admin-usamcrimresman
- 1. Aircraft Piracy and Related Offenses (49 U.S.C. §§ 46501-07)
- 2. Aircraft Sabotage (18 U.S.C. 32)
- 3. Violence At International Airports (18 U.S.C. 37)
- 4. Crimes Against Immediate Family of All Federal Officials (18 U.S.C. § 115)
- 5. Crimes Against Internationally Protected Persons (18 U.S.C. § § 112, 878, 1116, 1201(a)(4))
- 6. Crimes Against Select U.S. Officials (18 U.S.C. § 111, 351, 1114, 1201(a)(5), 1751)
- 7. Murder-for-Hire (18 U.S.C. 1958)
- 8. Crimes Committed Within The Special Maritime Jurisdiction Of The U.S. (18 U.S.C. 7, 113, 114, 1111, 1112, 1201, 2031, 2111)
- 9. Sea Piracy (18 U.S.C. 1651)
- 10. Violence Against Maritime Navigation And Maritime Fixed Platforms (18 U.S.C. 2280, 2281)
- 11. Hostage Taking (18 U.S.C. 1203)
- 12. Terrorist Acts Abroad Against U.S. Nationals (18 U.S.C. 2332)
- 13. Terrorism Transcending National Boundaries (18 U.S.C. § 2332b)
- 14. Conspiracy Within The U.S. To Murder, Kidnap, Or Maim Persons Or To Damage Certain Property Overseas (18 U.S.C. 956)
- 15. Providing Material Support To Terrorists (18 U.S.C. § 2339A)
- 16. Providing Material Support To Designated Terrorist Organizations (Fundraising) (18 U.S.C. 2339B)
- 17. Use Of Biological, Nuclear, Chemical Or Other Weapons Of Mass Destruction (18 U.S.C. 175, 831, 2332c, 2332a)
- 18. International Traffic In Arms Regulations
- 19. Genocide (18 U.S.C. 1091)
- 20. Torture (18 U.S.C. 2340A)
- 22. Notice Of Appeal Form
- 23. Motion For Extension Of Time To Petition For Rehearing
- 25. 28 C.F.R. 50.9 Policy With Regard To Open Judicial Proceedings
- 26. Release And Detention Pending Judicial Proceedings (18 U.S.C. 3141 Et Seq.)
- 27. Electronic Surveillance
- 28. Electronic Surveillance—Title III Applications
- 29. Electronic Surveillance—Title III Affidavits
- 30. Electronic Surveillance—Title III Orders
- 31. Electronic Surveillance—Statutory Authority and Legislative History
- 32. Video Surveillance—Use of Closed-Circuit Television (CCTV)
- 33. Court-Authorized Disclosure Of Intercepted Communications In Civil Litigation
- 34. Factors To Consider Prior To Disclosure Of Intercepted Communications In Civil Litigation
- 35. Defendant Motion Or Discovery Request For Disclosure Of Defendant Overhearings And Atty Overhearings
- 36. Defendant Overhearings
- 37. Attorney Overhearings
- 38. "Juvenile" Defined
- 39. The Nature Of Juvenile Delinquency Proceedings
- 40. Disposition Upon Adjudication Of Delinquency
- 41. Certification
- 42. Form—Certificate for Juvenile Proceeding
- 43. Arrest Of A Juvenile
- 44. Questioning A Juvenile In Custody
- 45. Detention Of Juveniles
- 46. Protection Of Identity Of Child Witnesses And Victims
- 47. Sample Juvenile Information
- 48. Step By Step Guide To Juvenile Prosecutions
- 49. Step 1—Determine Whether the Subject is a Juvenile
- 50. Statements Taken From Juveniles
- 51. Parental Notification
- 52. Routine Booking Photos And Fingerprints
- 53. Publicity
- 54. Step 2—Determine the Appropriate Forum for Prosecution
- 55. Step 3—Determine the Juvenile's Prior Criminal History
- 56. Step 4—Consider the Issues Related to Juvenile Custody
- 57. Step 5—Prepare Memorandum in Support of a Motion to Transfer a Juvenile to Adult Status
- 58. Step 6—Take the Necessary Steps to Advance Your Juvenile Case
- 59. Step 7—Prosecuting a Juvenile Who Has Been Ordered Transferred to Adult Status
- 60. Step 8—Proceeding Against a Juvenile as a Delinquent
- 61. Mental Competency Of An Accused
- 62. Statutory Provisions
- 63. Standards For Determining Competency And For Conducting A Hearing
- 64. Procedures For Examination
- 65. Temporary Commitment Of Incompetent Defendant For Treatment To Regain Competency
- 66. Indefinite Commitment Of Incompetent Defendants Who Are Dangerous
- 67. The Federal Death Penalty
- 68. The Anti-Drug Abuse Act Of 1988
- 69. The Federal Death Penalty Act Of 1994
- 70. Consultation Prior To Seeking The Death Penalty
- 71. Capital Eligible Statutes Assigned By Section
- 73. Non-Expedited Decision Cases
- 74. Expedited Decision Cases
- 74. Extenuating Circumstances
- 86. Notice to Prosecute an Attorney
- 87. Office Of Consumer Litigation (OCL)
- 88. IT Notification, Consultation, and Approval Requirements Flowchart
- 89. July 11, 2008 Memorandum Re Title III Procedures
- 90. Title III Procedures—Attachment A
- 91. Title III Procedures - Attachment B
- 92. Title III Procedures - Attachment C
- 101. Federal Prosecution Of Juveniles
- 102. Juvenile Crime Facts
- 103. Gang Statistics
- 104. Suppression And Deterrence
- 105. Prosecuting Gang Activity
- 106. Federal Involvement In Prosecuting Gang Activity
- 107. Federal Investigative Agencies
- 108. Gang-related crimes—controlled substances act violations
- 109. RICO Charges
- 110. RICO-related Charges
- 111. Robbery (Hobbs Act)
- 112. Firearms Charges
- 113. Carjacking Crimes
- 114. Criminal Street Gangs
- 115. Violence At Schools
- 116. Juvenile Delinquency Prosecution -- Introduction
- 117. Federal Juvenile Delinquency Code
- 118. Arresting Juveniles
- 119. Referral To State Authorities
- 120. Juvenile Delinquency Proceedings -- Certification
- 121. Constitutional Protections Afforded Juveniles
- 122. Hearing To Determine Delinquency
- 123. Adjudication As A Juvenile Delinquent
- 124. Disposition Hearing
- 125. Post Juvenile Delinquency Disposition Matters
- 126. Treating Juveniles As Adults For Criminal Prosecution -- Generally
- 127. Motion to Transfer
- 128. Court's Receipt of Juvenile Court Records
- 129. Conditions Precedent To Motion To Transfer
- 130. Hearing On Motion To Transfer
- 131. The Six Factors To Consider And Prove For Transfer
- 132. First factor—age and social background of the juvenile
- 133. Second factor—the nature of the alleged offense
- 134. Third factor—the extent and nature of the juvenile's prior delinquency records and social background of the juvenile
- 135. Fourth factor—the juvenile's present intellectual development and psychological maturity
- 136. Fifth factor—the juvenile's response to past treatment efforts and the nature of those efforts
- 137. Sixth factor—The Availability Of Programs Designed To Treat The Juvenile's Behavioral Problems
- 138. Court's decision on the Motion to Transfer
- 139. Review Of The District Court's Determination
- 140. Mandatory Transfer Of Juveniles To Adult Status
- 141. Waiver Of Juvenile Delinquency And Request To Be Proceeded Against As An Adult
- 142. Bail And Detention Of The Juvenile
- 143. Speedy Trial Requirement
- 144. Limited Public Disclosure Of Juvenile Matters
- 145. Criminal Acts Occurring Before And After Defendant's Eighteenth Birthday
- 146. Parental Consent Required?
- 147. Commitment Of Juveniles
- 148. Appealing Alleged Procedural Violations
- 149. Conclusion
- 150. Certification Form
- 151. Motion to Transfer Form
- 152. Waiver Of Juvenile Delinquency Proceedings Form
- 153. Motion For Mandatory Transfer Form
- 154. Resources
- 155. Non-Department of Justice Government Attorneys
- 156. Disclosure of matters occurring before the grand jury to Department of Justice attorneys and Assistant United States Attorneys
- 158. Impaneling Special Grand Juries
- 159. Reports of Special Grand Juries
- 160. Sample Target Letter
- 161. Court Closure
- 162. Dual Prosecution (Petite Policy)
- 163. Selection and Use of Monitors in Deferred Prosecution Agreements and Non-Prosecution Agreements with Corporations
- 164. Nolo Contendere Plea
- 165. Guidance for Prosecutors Regarding Criminal Discovery
- 166. Additional Guidance on the Use of Monitors in Deferred Prosecution Agreements and Non-Prosecution Agreements with Corporations
- 201. Indictment And Informations
- 202. Obtaining an Indictment
- 203. Obtaining An Information
- 204. Use Of An Indictment Or Information
- 205. When an Indictment is Required
- 206. When an Information May be Used
- 207. When Neither an Indictment Nor an Information is Required
- 208. Presentments
- 209. Waiver Of An Indictment
- 210. Waiver Procedure
- 211. Prosecutorial Discretion to Allow
- 212. Judicial Discretion to Set Aside
- 213. Effect At New Trial
- 214. Drafting Indictments and Informations
- 215. Number of Counts in Indictments
- 216. Caption
- 217. Subscription
- 218. Incorporation By Reference
- 219. Citation of the Statute Violated
- 220. Grammar, Spelling, and Typographical Errors
- 221. Sufficiency
- 222. Elements of the Offense
- 223. Requirement of Specificity
- 224. Plea of Former Jeopardy
- 225. Charging in the Language of the Statute
- 226. Negativing Statutory Exceptions
- 227. Conjunctive and Disjunctive Elements
- 228. Particular Allegations—Time and Date
- 229. Particular Allegations—Place of Offense
- 230. Particular Allegations—Means
- 231. Particular Allegations—Venue
- 232. Particular Allegations—Intent
- 233. Particular Allegations—Aiding and Abetting
- 234. Particular Allegations—Forfeiture
- 235. Amendment of Information
- 236. Amendment of Indictments
- 237. Amendment on Indictments for Offenses That Could Have Been Initiated by Information
- 238. Lineups and Showups
- 239. Power to Order Lineup—Right to Counsel
- 240. Lineup—Self-Incrimination
- 241. Lineup—Due Process
- 242. Lineup—Search and Seizure
- 243. Admissibility of Lineup and Showup Identifications
- 244. Photographic Identification—No Right to Counsel
- 245. Photographic Identification—Due Process
- 246. Physical Evidence
- 247. Hair Samples
- 248. Surgical Intrusions And Blood Samples
- 249. Fingerprinting—No Right to Counsel
- 250. Fingerprinting—Self-Incrimination
- 251. Fingerprinting—Search and Seizure
- 252. Handwriting Exemplars—No Right to Counsel
- 253. Handwriting Exemplars—Self-Incrimination
- 254. Handwriting Exemplars—Search and Seizure
- 255. Compelling Specific Handwriting
- 256. Voice Exemplars—Self-Incrimination
- 257. Voice Exemplars—Search and Seizure
- 258. Admissibility Of Spectrograms (Voice Prints)
- 259. Polygraphs—In General
- 260. Polygraphs—Technique
- 261. Polygraphs—Examination Variables
- 262. Polygraphs—Introduction at Trial
- 263. Alford Plea
- 265. Attorney Search Warrant
- 266. International Legal Assistance
- 267. Obtaining Evidence Abroad—General Considerations
- 268. Location Of The Evidence
- 269. Intended Use of the Evidence
- 270. Type of Assistance Needed
- 271. Time Required
- 272. Statute of Limitations and Speedy Trial Act
- 273. Cost Of Obtaining Evidence
- 274. Methods
- 275. Letters Rogatory
- 276. Treaty Requests
- 277. Executive Agreements and Memoranda of Understanding on Mutual Assistance in Criminal Matters
- 278. Informal Means
- 279. Subpoenas
- 280. Forfeiture of Assets Located in Foreign Countries
- 281. Drafting Requests for Assistance
- 282. Translations
- 283. Documentary Evidence
- 284. Foreign Travel by Prosecutors
- 285. Depositions
- 286. Assisting Foreign Prosecutors
- 287. Use of Hypnosis—Purpose
- 288. Admissibility at Trial
- 289. Hypnosis of a Prosecution Witness
- 290. Hypnosis of a Defendant
- 291. Disclosure of the Use of Hypnosis
- 292. Expert Witness
- 293. Factors to Consider Prior to the Use of Hypnosis
- 294. Additional References
- 295. Criminal Division Contact
- 296. Communications with Represented Persons—Issues for Consideration
- 297. Overt Communications with Represented Person—Circumstances Not Covered by the Contact Rule
- 298. Communications With Represented Persons by Agents Acting as the "Alter Ego" of a Department Attorney
- 401. Introduction—General Restriction Upon Government Access
- 402. Financial Institutions Covered
- 403. Customers and Persons Covered
- 404. Records Covered
- 405. Certification of Compliance Requirement
- 406. Customer Authorization
- 407. Search Warrants
- 408. Definitions of Judicial Subpoena, Administrative Summons and Formal Written Request.
- 409. Customer Notice Requirements for Judicial Subpoenas, Administrative Process and Formal Written Requests
- 410. Venue For Customer Challenge Suits
- 411. Substance of Customer Notice
- 412. Timing of Access Following Customer Notice
- 413. Court Ordered Delay of Notice Procedure
- 414. Post-Delay Procedures
- 415. Customer Challenge Proceedings
- 416. Government Response to Customer Challenge
- 417. In Camera Review of Government Response
- 418. Appeals and Other Post-Challenge Matters
- 419. Rights and Duties of Financial Institutions
- 420. Interagency Transfers of Financial Records
- 421. Exceptions
- 422. Litigation Exception
- 423. Grand Jury Subpoena Exception
- 424. Procedure for Grand Jury Subpoena of Financial Records
- 425. Procedures for Handling Financial Records Subpoenaed by the Grand Jury
- 426. Prohibiting Banks from Notifying Customers of Grand Jury Subpoenas
- 427. Account Identification Information Exception
- 428. Foreign Intelligence and Secret Service Protective Function Exceptions
- 429. Emergency Access Exception
- 430. Exceptions Permitting Disclosures by Financial Institutions When the Institution Suspects Criminal Activity
- 431. Non-Target Exception
- 432. Bank Supervisory Agency Exception
- 433. General Accounting Office Exception
- 434. Internal Revenue Service Exception
- 435. Required Report Exception
- 436. Exception For Financial Records Pertinent To Federally Insured Or Guaranteed Loans
- 437. Securities And Exchange Commission Exception
- 438. Reimbursement of Financial Institutions
- 439. Customer Civil Actions for Violations of the Act
- 440. Suppression as a Remedy
- 441. Reporting Requirements
- 442. Compliance Checklist
- 443. Forms
- 444. Right To Financial Privacy Act Of 1978 -- Index Of Forms
- 445. A: Certificate Of Compliance With The Right To Financial Privacy Act Of 1978 -- Form DOJ-461
- 446. B: Customer Consent and Authorization for Access to Financial Records—Form DOJ-462
- 447. Customer Consent and Authorization for Access to Financial Records—ATTACHMENT to Form DOJ-462
- 448. C: Formal Written Request for Financial Records -- Form DOJ-463
- 449. D: Customer Notice—Form DOJ-464
- 450. E: Motion for Order Pursuant to Customer Challenge Provisions of the Right to Financial Privacy Act of 1978—Form DOJ-465
- 451. F: Sworn Statement of Movant—Form DOJ-466
- 452 G: Application of the United States Department of Justice for an Ex Parte Order Pursuant to Section 1109 of the Right to Financial Privacy Act of 1978—Form DOJ-467
- 453. H: Order—Form DOJ-468
- 454. I: Form DOJ-469 —Post-Notice of Search Warrant
- 455. J: Post-Notice of Search Warrant After Court-Ordered Delay -- Form DOJ-470
- 456. K: Post-Notice Following Court-Ordered—Form DOJ-471
- 457. L: Post-Notice Following Emergency Access—Form DOJ-472
- 458 M: Notice That No Legal Proceedings Are Contemplated -- Form DOJ-473
- 459 N: Certification for Transferring Records Obtained Pursuant to the Right to Financial Privacy Act of 1978—Form DOJ-474
- 460 O: Formal Written Request for Account Information and Certificate of Compliance With the—Form DOJ-475
- 461. P: Notice of Transfer of Financial Records—Form DOJ-476
- 462. Motion for Order Prohibiting Notification of Service of Grand Jury Subpoenas Duces Tecum—Form Q-1
- 463. Memorandum in Support of Motion for an Order Prohibiting Notification of the Service of Grand Jury Subpoena—Form Q-2
- 464. Affidavit—Form Q-3
- 465. Order—Form Q-4
- 466. Notice—Form R
- 467. DOJ Order 2110.40—Form S
- 468. 12 U.S.C. § 3401—Definitions
- 469. 12 U.S.C. § 3402—Access to financial records by Government authorities prohibited; exceptions
- 470. 12 U.S.C § 3403—Confidentiality of financial records
- 471. 12 U.S.C. § 3404—Customer authorizations
- 472. 12 U.S.C. § 3405—Administrative subpena and summons
- 473. 12 U.S.C. § 3406—Search warrants
- 474. 12 U.S.C. § 3407— Judicial subpoena
- 475. 12 U.S.C. § 3408—Formal written request
- 476. 12 U.S.C. § 3409—Delayed notice
- 477. 12 U.S.C. § 3410—Customer challenges
- 478. 12 U.S.C. § 3411—Duty of financial institutions
- 479. 12 U.S.C. § 3412—Use of information
- 480. 12 U.S.C. § 3413—Exceptions
- 481. 12 U.S.C. § 3414—Special procedures
- 482. 12 U.S.C. § 3415—Cost reimbursement
- 483. 12 U.S.C. § 3416—Jurisdiction
- 484. 12 U.S.C. § 3417—Civil penalties
- 485. 12 U.S.C. § 3418—Injunctive relief
- 486. 12 U.S.C. § 3419—Suspension of limitations
- 487. 12 U.S.C. § 3420—Grand jury information; notification of certain persons prohibited
- 488. 12 U.S.C. § 3422—Applicability to Securities and Exchange Commission
- 501. Access to and Disclosure of Tax Returns in a Non-Tax Criminal Case
- 502. Definitions
- 503. Disclosure
- 504. Consent to Disclosure
- 505. Access to Returns and Return Information
- 506. Disclosure Under 26 U.S.C. 6103(i)(1)
- 507. Disclosure Under 26 U.S.C. 6103(i)(2)
- 508. Disclosure Under 26 U.S.C. 6103(i)(3)
- 509. Use of Certain Disclosed Returns and Return Information in Judicial or Administrative Proceedings, 26 U.S.C. § 6103(i)(4)
- 510. Disclosure to Locate Fugitives from Justice Under 26 U.S.C. § 6103(i)(5)
- 511. Restrictions on Disclosures, 26 U.S.C. 6103(i)(6)
- 512. Communication with IRS Personnel
- 513. Utilization Of IRS Personnel
- 514. Sample Forms Relating to Disclosure of Confidential Tax Information
- 515. Requests for Disclosure of Tax Returns and Return Information From the IRS Not Relating to Tax Administration
- 516. Application for Ex Parte Order to Disclose Returns and Return Information
- 517. Authorization for Application for Ex Parte Order for Disclosure of Tax Returns and Return Information
- 518. Order for Disclosure of Returns and Return Information
- 519. Verification for Application
- 520. Application for Ex Parte Order to Disclose Returns and Return Information
- 521. Authorization for Application for Ex Parte Order for Disclosure of Tax Returns and Return Information
- 522. Order for Disclosure of Returns and Return Information
- 523. Rule 20 Transfers of Prisoners From the District For Plea and Sentence
- 524. Rule 20 Transfers—Who is Covered
- 525. Rule 20 Transfer Procedure
- 526. Rule 20 Transfers—Complaint Only Pending
- 527. Rule 20 Transfers—Juveniles
- 528. Rule 20 Transfers—Partial Pleas
- 529. Rule 20 Transfers—Use of Fed. R. Crim. P. 20 and 7 Together
- 530. Rule 21 Transfers from the District for Trial
- 531. Factors Determining Rule 21 Transfer
- 532. Rule 21 Transfer for Prejudice in the District
- 533. Transfer In Other Cases
- 534. Interstate Agreement on Detainers
- 535. International Extradition—Text of 18 U.S.C. § 3184
- 536. Treaty List
- 537. Tax Disclosure
- 601. Constitutionality of 18 U.S.C. § 3184
- 602. Procedures For Requesting Extradition From Abroad
- 603. Determination of Extraditability
- 604. Form—Request for Provisional Arrest
- 605. Prosecutor's Affidavit
- 606. Copies of Warrant and Complaint and/or Indictment
- 607. Statutes
- 608. Affidavits Establishing the Crime and the Fugitive's Identity
- 609. Evidence Of Conviction
- 610. Deportations, Expulsions, or other Extraordinary Renditions
- 611. Interpol Red Notices
- 612. Role of the Department of State in Foreign Extradition Requests
- 613. Role of the Office of International Affairs in Foreign Extradition Requests
- 614. Procedure in the District Court
- 615. Procedure When Provisional Arrest is Requested
- 616. Complaint for Provisional Arrest with a View Towards Extradition
- 617. Procedure When Provisional Arrest is Not Requested
- 618. Bail Hearing
- 619. Extradition Hearing
- 620. Certification to the Secretary of State
- 621. Surrender of the Fugitive
- 622. Petition for Writ of Habeas Corpus
- 623. Pleas—Federal Rule of Criminal Procedure 11
- 624. Plea Negotiations with Public Officials—United States v. Richmond
- 625. Federal Rule of Criminal Procedure 11(e)
- 626. Plea Agreements and Sentencing Appeal Waivers -- Discussion of the Law
- 627. Inadmissibility of Pleas—Federal Rule of Criminal Procedure 11(e)(6)
- 628. Speedy Trial Act of 1974
- 629. Discovery of Alibi Witnesses—Fed. R. Crim. P. 12.1
- 630. Alibi—Practice Under Fed. R. Crim. P. 12.1
- 631. Alibi—Unsolicited Disclosure by the Defendant
- 632. Alibi—Specific Incident During a Continuing Offense
- 633. Suggested Form of Demand for Disclosure of Alibi Defense
- 634. Insanity Defense Reform Act of 1984
- 635. Insanity—Mental Competency to Stand Trial Distinguished
- 636. Insanity—Prior Law
- 637. Insanity—Present Statutory Test—18 U.S.C. § 17(a)
- 638. Burden of Proving Insanity—18 U.S.C. § 17(b)
- 639. Insanity—Scope of Expert Testimony
- 640. Special Verdict—"Not Guilty Only By Reason of Insanity" -- Related Commitment Procedures at 18 U.S.C. § 4243
- 641. Hospitalization of a Convicted Person Suffering from a Mental Disease or Defect—18 U.S.C. § 4244
- 642. Hospitalization of an Imprisoned Person Suffering from a Mental Disease or Defect—18 U.S.C. § 4245
- 643. Hospitalization of a Person Due for Release But Suffering from Mental Disease/Defect—18 U.S.C. § 4246
- 644. Insanity—Criminal Division Contacts
- 645. Entrapment—Elements
- 646. Recent Entrapment Cases
- 647. Entrapment—Proving Predisposition
- 648. Entrapment—Outrageous Government Conduct
- 649. Statute of Limitations Defenses
- 650. Length of Limitations Period
- 651. Statute of Limitations for Continuing Offenses
- 652. Statute of Limitations for Conspiracy
- 653. Statute of Limitations and the Assimilative Crimes Act
- 654. Statute of Limitations and RICO
- 655. Statute of Limitations and Defective Indictments -- Superseding Indictments
- 656. Waiver of the Statute of Limitations
- 657. Tolling of Statute of Limitations
- 658. Statute of Limitations and Tax Offenses
- 659. 28 C.F.R. Part 59—Guidelines on Methods of Obtaining Documentary Materials Held by Third Parties
- 660. Documentary Material and Disinterested Third Party Defined
- 661. Privacy Protection Act of 1980
- 662. Maritime, Territorial and Indian Jurisdiction -- Generally
- 663. Special Maritime and Territorial Jurisdiction
- 664. Territorial Jurisdiction
- 665. Determining Federal Jurisdiction
- 666. Proof of Territorial Jurisdiction
- 667. Assimilative Crimes Act, 18 U.S.C. § 13
- 668. Limited Criminal Jurisdiction Over Property Held Proprietorially
- 669. Prosecution of Military Personnel
- 670. Maritime Jurisdiction
- 671. Great Lakes Jurisdiction
- 672. General Maritime Offenses
- 673. Aircraft Jurisdiction
- 674. Indian Country—Introduction
- 675. Investigative Jurisdiction
- 676. MOU re Indian Law Enforcement Reform Act
- 677. Indian Country Defined
- 678. The General Crimes Act—18 U.S.C. § 1152
- 679. The Major Crimes Act—18 U.S.C. § 1153
- 680. Lesser Included Offenses Under 18 U.S.C. 1153
- 681. Indian Jurisdiction—Tribal Options
- 682. Successive Prosecutions
- 683. "Victimless Crimes"
- 684. Memorandum for Benjamin R. Civiletti Re Jurisdiction Over "Victimless" Crimes Committed by Non-indians on Indian Reservations
- 685. Exclusive Federal Jurisdiction Over Offenses by Non-Indians Against Indians
- 686. Who Is An "Indian"?
- 687. Tribal Court Jurisdiction
- 688. State Jurisdiction
- 689. Jurisdictional Summary
- 690. Embezzlement and Theft from Tribal Organization
- 691. Indian Gaming
- 692. Deputy Atty General's Memorandum re U.S. v. Singleton
- 693. Supplemental Brief—Singleton
- 701. Procedures for Securing Witness Protection
- 702. Use of Relocated Witnesses or Former Protected Witnesses as Informants
- 703. Utilization of Persons in Custody of BOP or USMS for Investigative Purposes, or as Targets of Investigative Activity
- 704. Utilization of BOP Employees for Investigative Purposes
- 705. Witness Services
- 706. Subsistence Guidelines
- 707. Employment of Protected Witnesses
- 708. Prisoner-Witnesses
- 709. Arrest of Relocated Witnesses
- 710. Release Form—Psychological Evaluation
- 711. Release Form—Polygraph Examination
- 712. Pretrial Diversion
- 713. USA Form 185—Letter to Offender
- 714. USA Form 184—Pretrial Diversion Referral Letter to Chief Pretrial Services Officer
- 715. USA Form 186—Pretrial Diversion Agreement
- 716. Use Immunity, Transactional Immunity, Informal Immunity, Derivative Use
- 717. Transactional Immunity Distinguished
- 718. Derivative Use Immunity
- 719. Informal Immunity Distinguished From Formal Immunity
- 720. Authorization Procedure for Immunity Requests
- 721. Witness Immunity
- 722. Letter of Authority
- 723. Procedure Upon Receipt of Letter of Authority -- Obtaining the Court Order
- 724. Expiration of Authority to Compel
- 725. Use of Immunized Testimony by Sentencing Court
- 726. Steps to Avoid Taint
- 727. Civil Contempt
- 728. Criminal Contempt
- 729. Instructions for Completing Form 792—Report on Convicted Prisoners by United States Attorney
- 730. Form 792-- Report on Convicted Prisoners by United States Attorney
- 731. Purpose and Benefits of the International Prisoner Transfer Program
- 732. Eligibility for Prisoner Transfer
- 733. The Prisoner Transfer Determination
- 734. Processing of Prisoner Transfer Requests
- 735. Effect of Prisoner Transfer and Administration of the Transferred Sentence
- 736. Reconsideration of Prisoner Transfer Requests
- 737. Role of the United States Attorneys' Offices and Law Enforcement Agencies in the Transfer Process
- 738. Sample Form Used by the IPTU to Obtain the Views of the United States Attorneys' Offices
- 739. March 14, 2012, Memorandum from AAG Breuer to All United States Attorneys' Offices
- 740. Limitations on the United States Attorneys' Offices Regarding Oral and Written Promises of Transfer and Transfer Related Provisions Placed in Plea Agreements
- 741. Consent Verification Hearings
- 742. Relationship of Prisoner Transfer to Extradition
- 743. Role of the States in the Transfer Process
- 744. Countries Having a Prisoner Transfer Relationship with the United States
- 745. Protocol for the Effective Handling of Collateral Attacks on Convictions Brought Pursuant to 28 U.S.C. 2241
- 752. General Definition of Contempt
- 753. Elements of the Offense of Contempt
- 754. Criminal Versus Civil Contempt
- 755. Tests for Distinguishing Between Civil and Criminal Contempt—Nature of Relief Sought
- 756. Tests for Distinguishing Between Civil and Criminal Contempt—Mechanical Distinction
- 757. Tests for Distinguishing Between Civil and Criminal Contempt—Purging
- 758. Characterization of the Action When Both Criminal and Civil Contempts Elements are Present
- 759. Indirect Versus Direct Contempt
- 760. Indirect Criminal Contempt—Institution of the Action
- 761. Indirect Criminal Contempt—Federal Jurisdiction and Venue
- 762. Indirect Criminal Contempt—Notice Under Rule 42(b) of the Rules of Criminal Procedure
- 763. Indirect Criminal Contempt—Probable Cause of a Willful Violation
- 764. Indirect Criminal Contempt—Probable Cause of a Willful Violation
- 765. Indirect Criminal Contempt—Use of a Single Petition to Institute Both a Civil and Criminal Contempt Action
- 766. Indirect Criminal Contempt—Role of the Grand Jury
- 767. Indirect Criminal Contempt—Persons Against Whom the Action May Be Commenced
- 768. Indirect Criminal Contempt—Role of the Prosecutor
- 769 Defenses—Negation of Essential Elements
- 770. Defenses—Statute of Limitations
- 771. Defenses—Good Faith Reliance Upon the Advice of Counsel
- 772. Defenses—Purging
- 773. Defenses—Failure to Attempt to Obtain Compliance Prior to Filing
- 774. Defenses—Violation of an Invalid Decree
- 775. Defenses—Inability Versus Refusal to Comply
- 776. Consolidation for Trial of Issues in Civil and Criminal Contempt Proceedings
- 777. Right to Counsel
- 778. Privilege Against Self-Incrimination
- 779. Burden of Proof in a Criminal Contempt Action
- 780. Direct Contempt—Witness's Refusal to Obey Court Order to Testify at Trial Versus Witness's Refusal to Obey Court Order to Testify Before a Grand Jury
- 781. Direct Contempt—Necessity of Warning of Contemptuous Conduct
- 782. Direct Contempt—Summary Punishment at the End of Trial-Judicial Bias
- 783. Direct Contempt—Certification of Judge Under Rule 42(a) of the Federal Rules of Criminal Procedure
- 784. Least Possible Power Rule
- 785. Jury Trial
- 786. Public Trial
- 787. Double Jeopardy
- 788. Sentencing—Effect of 18 U.S.C. § 401 on the Appropriate Fine or Imprisonment
- 789. Sentencing—Discretion with Respect to the Appropriate Fine or Imprisonment
- 790. Appeal
- 791. Retroactivity of Amendments to 28 U.S.C. § 2255
- 792. Incentives for Subjects and Targets of Criminal Investigations and Defendants in Criminal Cases to Provide Foreign Intelligence Information
- 801. Embezzlement, Abstraction, Purloining or Willful Misapplication—18 U.S.C. §§ 656 and 657
- 802. Applicability Of 18 U.S.C. §656 And 657
- 803. Actions Proscribed
- 804. Examples Of Misapplications
- 805. Loans to Uncreditworthy Borrowers and/or Insufficiently Collateralized
- 806. Nominee Loans
- 807. Check Kiting
- 808. Compensating Balances
- 809. Elements
- 810. Loss to the Bank
- 811. Bank Funds
- 812. Duplicity and Multiplicity Issues
- 813. Aiding and Abetting
- 814. False Statements (18 U.S.C. § 1014)
- 815. Elements of Offense of False Statements
- 816. Check-Kite Cases
- 817. False Entries (18 U.S.C. §1005 And 1006)
- 818. Applicability
- 819. Bank Holding Companies
- 820. Actions Proscribed
- 821. False Entries
- 822. Book, Report, or Statement
- 823. Intent
- 824. Participation
- 825. Bank Fraud (18 U.S.C. 1344)
- 826. Applicability of 18 U.S.C. § 1344
- 827. Multiplicity
- 828. Elements of Offense of Bank Fraud
- 829. Bank Bribery (18 U.S.C. § 215) Generally
- 830. Bribe Offerer or Payer, 18 U.S.C. § 215(a)(1)
- 831. Corrupt Bank Officer, 18 U.S.C. 215(a)(2)
- 832. Definitions, 18 U.S.C. 215(b)
- 833. Elements of Bank Bribery (18 U.S.C. § 215)
- 834. Intent of the Parties
- 835. Penalties for Bank Bribery
- 836. Prosecutive Considerations in Bank Bribery Cases
- 837. Mail/Wire Fraud Affecting Financial Institution
- 838. Bankruptcy Fraud
- 839. Report Of Violations
- 840. Overview Of 18 U.S.C. 152 Violations
- 841. Concealment of Property—18 U.S.C. § 152(1)
- 842. Sample Indictment—Concealing Assets, 18 U.S.C. § 152(1)—Chapter 7
- 843. Sample Indictment—Concealing Assets, 18 U.S.C. § 152(1)—Chapter 11
- 844. Sample Indictment—Money Laundering, 18 U.S.C. § 1956(a)(1)(B)(i)
- 845. False Oath or Account—18 U.S.C. § 152(2)
- 846. Sample Indictment—False Testimony Under Oath, 18 U.S.C. § 152(2)
- 847. Sample Indictment—False Social Security Number, 42 U.S.C. § 408(a)(7)(B)
- 848. False Declarations—18 U.S.C. § 152(3)
- 849. Sample Indictment—False Statement Under Penalty of Perjury, 18 U.S.C. § 152(3)—Omission of Assets on Bankruptcy Petition and Schedules
- 850. Sample Indictment—Omission of an Answer as a False Statement Under Penalty of Perjury, 18 U.S.C. § 152(3)
- 851. False Claims—18 U.S.C. § 152(4)
- 852. Sample Indictment—False Claim, 18 U.S.C. § 152(4)
- 853. Fraudulent Receipt of Property—18 U.S.C. § 152(5)
- 854. Sample Indictment—Knowingly Receiving Property of Debtor, 18 U.S.C. § 152(5)
- 855. Extortion and Bribery—18 U.S.C. § 152(6)
- 856. Sample Indictment—Forbearance, 18 U.S.C. § 152(6)
- 857. Sample Indictment—Attorney's Fee, Bankruptcy Fraud, 18 U.S.C. § 152(6)
- 858. Fraudulent Transfer or Concealment—18 U.S.C. § 152(7)
- 859. Sample Indictment—Bust Out, 18 U.S.C. § 152(7)
- 860. Sample Indictment—Fraudulent Transfer in Contemplation of Bankruptcy, 18 U.S.C. § 152(7)
- 861. Sample Indictment—Fraudulent Transfer of Property, 18 U.S.C. § 152(7)
- 862. Sample Indictment—Fraudulent Transfer of Property in Contemplation of Bankruptcy, 18 U.S.C. § 152(7)
- 863. Destruction or Alteration of Recorded Information -- 18 U.S.C. § 152(8)
- 864. Sample Indictment—Destroying or Mutilating Records of Debtor, 18 U.S.C. § 152(8)
- 865. Sample Indictment—Concealing Records of Debtor, 18 U.S.C. § 152(8)
- 866. Sample Indictment—Falsifying Records of the Debtor, 18 U.S.C. § 152(8)
- 867. Withholding of Recorded Information—18 U.S.C. § 152(9)
- 868. Sample Indictment—Withholding Records of the Debtor, 18 U.S.C. § 152(9)
- 869. Statute of Limitations—18 U.S.C. § 3284
- 870. Embezzlement against Estate—18 U.S.C. § 153
- 871. Sample Indictment—Embezzlement by Trustee or Employee, 18 U.S.C. §§ 153 and 645
- 872. Sample Indictment—Embezzlement by Trustee or Employee, 18 U.S.C. §§ 153 and 645
- 873. Adverse Interest and Conduct—18 U.S.C. § 154
- 874. Sample Indictment—Adverse Interest, 18 U.S.C. § 154
- 875. Fee Agreement—18 U.S.C. § 155
- 876. Sample Indictment—Fee Agreement, 18 U.S.C. § 155
- 877. Knowing Disregard of Bankruptcy Laws—18 U.S.C. § 156
- 878. Sample Indictment—Knowing Violation of Bankruptcy Law or Rule, 18 U.S.C. § 156
- 879. Bankruptcy Fraud—18 U.S.C. § 157
- 880. Sample Indictment—Bankruptcy Fraud, 18 U.S.C. § 157, False Claim to be in Bankruptcy, 18 U.S.C. § 157
- 881. Sample Indictment—Concealing a Scheme or Artifice to Defraud, 18 U.S.C. § 157
- 882. Sample Indictment—Equity Skimming, 18 U.S.C. § 157
- 901. Scope of the General Statutes Prohibiting Fraud Against the Government
- 902. 1996 Amendments to 18 U.S.C. § 1001
- 903. False Statements, Concealment—18 U.S.C. § 1001
- 904. Purpose of Statute
- 905. Items Not Required to be Proved
- 906. Jurisdictional Requirements Satisfied
- 907. Statements Warranting Prosecution
- 908. Elements of 18 U.S.C. § 1001
- 909. False Statement
- 910. Knowingly and Willfully
- 911. Materiality
- 912. Falsity
- 913. Department or Agency
- 914. Concealment--Failure to Disclose
- 915. False Statements as to Future Actions
- 916. False Statements to a Federal Investigator
- 917. Corporate Crimes
- 918. False Statements and Venue
- 919. Multiplicity, Duplicity, Single Document Policy
- 920. General Versus Specific Statutes
- 921. False Claims
- 922. Elements of 18 U.S.C. § 287
- 923. 18 U.S.C. § 371—Conspiracy to Defraud the United States
- 924. Defrauding the Government of Money or Property
- 925. Obstructing or Impairing Legitimate Government Activity
- 926. Government Instrumentality
- 927. Anti-Kickback Act of 1986
- 928. Procurement Integrity Act
- 929. Obstruction of Federal Audit
- 930. Major Fraud Against the U.S.
- 931. Department of Defense Voluntary Disclosure Program
- 932. Provisions for the Handling of Qui Tam Suits Filed Under the False Claims Act
- 933. Medicare-Medicaid Frauds
- 934. Policy Statement of the Department of Justice on Its Relationship and Coordination with the Statutory Inspectors General of the Various Departments and Agencies of the United States
- 935. Implementation Of The Policy Statement
- 936. Social Security Violations
- 937. Department Of Agriculture-Food Stamp Violations
- 938. Department of Defense Memorandum of Understanding
- 939. Investigative Authority
- 940. 18 U.S.C. Section 1341—Elements of Mail Fraud
- 941. 18 U.S.C. 1343—Elements of Wire Fraud
- 942. The Scheme and Artifice to Defraud
- 943. No Loss or Gullible Victims
- 944. Proof of Scheme and Artifice to Defraud
- 945. McNally And Intangible Rights
- 946. Tangible versus Intangible Property Rights
- 947. Fiduciary Duty
- 948. Intent to Defraud
- 949. Proof of Fraudulent Intent
- 950. Use of Mailings and Wires in Furtherance of the Execution of the Scheme
- 951. Proof of Mailings and Transmissions
- 952. Use of Private or Commercial Interstate Carriers
- 953. Use of a Wire Communication in Interstate or Foreign Commerce
- 954. Lulling Letters, Telegrams and Telephone Calls
- 955. Expanding Uses of the Mail And Wire Fraud Statutes in Prosecutions
- 956. RICO Prosecutions—18 U.S.C. §§ 1961-68
- 957. Money Laundering—18 U.S.C. §§ 1956 & 1957
- 958. Fraud Affecting a Financial Institution
- 959. Ten-year Statute of Limitations
- 960. More Severe Sanctions, Including Forfeiture
- 961. Civil Actions for Mail and Wire Frauds and Use of Grand Jury Information
- 962. Criminal Penalties for Disclosure of Grand Jury Subpoenas
- 963. Telemarketing Fraud
- 964. Credit Card Frauds
- 965. Conspiracy to Violate the Mail Fraud or Wire Fraud Statutes
- 966. Venue in Mail Fraud
- 967. Venue In Wire Fraud
- 968. Defenses—Statute of Limitations
- 969. Defenses—Good Faith
- 970. Drafting a Mail Fraud and/or Wire Fraud Indictment
- 971. Sufficiency of Indictment—Generally
- 972. Sufficiency of Indictment—Victims and Loss
- 973. Sufficiency of Indictment—Mailings or Transmissions in Furtherance of Scheme
- 974. Sufficiency of Indictment—Separate Offenses
- 975. Sufficiency of the Indictment—Special Considerations
- 976. Health Care Fraud—Generally
- 977. Investigative Agencies
- 978. Health Care Fraud and Abuse Control Program and Guidelines
- 979. Impact of HHS Privacy Rules on Department Operations
- 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
- 1101. Discussion of the Offense of Hostage Taking
- 1102. Hostage Taking—Gravamen of the Offense
- 1103. Jurisdictional Requirements--18 U.S.C. Sec. 1203(b)
- 1104. Summary of Special Forfeiture Statute
- 1105. The First Amendment Problems of "Son Of Sam" Laws
- 1106. Approval Considerations for Murder-for-Hire Indictments
- 1107. Murder-for-Hire—The Offense
- 1108. Indictment Form—Use of Interstate Commerce Facilities in the Commission of Murder-for-Hire
- 1109. Sample Jury Instruction for Use of Interstate Commerce Facilities in the Commission of Murder-for-Hire
- 1110. Carjacking Statute
- 1111. Elements of Carjacking
- 1112. Constitutionality of the Carjacking Statute
- 1113. Enactment of the Carjacking Statute and Congressional Power
- 1114. Double Jeopardy Challenge when 18 U.S.C. §§ 2119 and 924(c) Are Charged
- 1115. Sample Indictments
- 1116. Prosecutions Under 18 U.S.C. § 922(g)(8)
- 1117. Restrictions on the Possession of Firearms by Individuals Convicted of a Misdemeanor Crime of Domestic Violence
- 1118. Prosecutions Under 18 U.S.C. § 2261(a)(1)
- 1119. Prosecutions Under 18 U.S.C. § 2261(a)(1)
- 1120. Prosecutions Under 18 U.S.C. § 2262
- 1121. Penalties Under 18 U.S.C. §2261 And 2262
- 1122. Introduction to the Economic Espionage Act
- 1123. Letter from Attorney General to Senator Hatch Regarding Prior Approval Requirement for Economic Espionage Prosecutions
- 1124. Elements of the Offense Under 18 U.S.C. § 1831
- 1125. 18 U.S.C. § 1831 Element One—The Defendant Stole or, Without Authorization of the Owner, Obtained, Destroyed, or Conveyed Information
- 1126. 18 U.S.C. § 1831 Element Two—The Defendant Knew the Information Was Proprietary
- 1127. 18 U.S.C. § 1831 Element Three—The Information Was a Trade Secret
- 1128. 18 U.S.C. § 1831 Element Four—The Defendant Acted With the Intent to Benefit a Foreign Government, Foreign Instrumentality, or Foreign Agent
- 1129. Elements of the Offense Under 18 U.S.C. § 1832
- 1130. 18 U.S.C. § 1832 Element One—The Defendant Stole, or Without Authorization of the Owner, Obtained, Destroyed, or Conveyed Information
- 1131. 18 U.S.C. § 1832 Element Two—The Defendant Knew the Information Was Proprietary
- 1132. 18 U.S.C. § 1832 Element Three—The Information Was a Trade Secret
- 1133. 18 U.S.C. § 1832 Element Four—The Defendant Acted With the Intent to Economically Benefit a Third Party
- 1134. 18 U.S.C. § 1832 Element Five—Intent to injure the owner of the trade secret
- 1135. 18 U.S.C. § 1832 Element Six—Interstate or Foreign Commerce
- 1136. Defenses
- 1137. Criminal Forfeiture
- 1138. Civil Proceedings
- 1139. Confidentiality
- 1140. Extraterritoriality
- 1301. Motor Vehicle And Aircraft Theft -- Legislative History
- 1302. Motor Vehicle And Aircraft Theft -- Definition Of "Stolen"
- 1303. Definitions -- "Motor Vehicle" -- "Aircraft" -- "Security"
- 1304. Elements Of 18 U.S.C. 2312
- 1305. Elements Of 18 U.S.C. 2313
- 1306. 18 U.S.C. 2312 And 2313 -- Predicate Offenses For RICO Prosecution
- 1307. 18 U.S.C. 2119 -- Carjacking
- 1308. Motor Vehicle And Aircraft Theft -- Venue
- 1309. Use Of 18 U.S.C. 5001 To Surrender Motor Vehicle Theft Perpetrators Under 21 Years Of Age To State Authorities
- 1310. Additional Research Sources
- 1311. National Stolen Property Act -- General Overview
- 1312. National Stolen Property Act -- Goods, Wares, Merchandise
- 1313. National Stolen Property Act -- Securities
- 1314. National Stolen Property Act -- Money And Wire Transfers
- 1315. National Stolen Property Act -- "Tax Stamp" Defined
- 1316. National Stolen Property Act -- "Value" Defined
- 1317. National Stolen Property Act -- "Stolen" -- "Converted" -- "Taken By Fraud"
- 1318. National Stolen Property Act -- "Falsely Made, Forged, Altered, Or Counterfeited"
- 1319. National Stolen Property Act -- "Forged Endorsement"
- 1320. National Stolen Property Act -- Tracing Doctrine
- 1321. National Stolen Property Act -- Exceptions And The Proviso Clause
- 1322. Elements -- First Paragraph Of 18 U.S.C. 2314
- 1323. Elements -- Second Paragraph Of 18 U.S.C. 2314
- 1324. Elements -- Third Paragraph Of 18 U.S.C. 2314
- 1325. Elements -- Fourth Paragraph Of 18 U.S.C. 2314
- 1326. Elements -- Fifth Paragraph Of 18 U.S.C. 2314
- 1327. Elements -- First Paragraph Of 18 U.S.C. 2315
- 1328. Elements -- Second Paragraph Of 18 U.S.C. 2315
- 1329. Elements -- Third Paragraph Of 18 U.S.C. 2315
- 1330. National Stolen Property Act -- Venue
- 1331. National Stolen Property Act -- Additional Research Sources
- 1332. Charging Theft From Interstate Shipment -- Dollar Thresholds, Local Efforts
- 1333 - General Overview Of Theft From Interstate Shipment
- 1334. Theft From Interstate Shipment -- State Prosecution A Bar
- 1335. Interstate Or Foreign Commerce Aspect Of Shipment
- 1336. Theft From Interstate Shipment -- Retention Of Stolen Character
- 1337. Theft From Interstate Shipment -- Venue
- 1338. Evidence Of Theft From Interstate Shipment -- Proof Of Shipment
- 1339. Evidence Of Theft From Interstate Shipment -- Proof Of Value
- 1340. Drafting Indictments -- Theft From Interstate Shipment -- Facility From Which The Goods Were Taken
- 1341. Drafting Indictments -- Theft From Interstate Shipment -- Election Required Between Theft And Possession
- 1342. Theft From Interstate Shipment -- Additional Research Sources
- 1343. Criminal Redistribution Of Stolen Property -- "Fencing"
- 1344. Drafting Indictments -- Fencing
- 1345. Fencing Investigations
- 1346. Counterfeited And Forged State And Corporate Securities -- General Overview
- 1347. Counterfeited And Forged State And Corporate Securities -- Discussion Of The Offenses
- 1348. Counterfeited And Forged State And Corporate Securities -- Relevant Definitions
- 1349. Bank Robbery -- General Overview
- 1350. Bank Theft -- Misrepresentations Of Identity
- 1351. Assault/Use Of Dangerous Weapon During Bank Robbery
- 1352. Federally Insured Financial Institutions
- 1353. Bank Robbery -- Merger And Separate Offenses
- 1354. Bank Robbery -- Merger
- 1355. Bank Robbery -- Possession Offenses
- 1356. Bank Robbery -- Bank Messenger -- Armored Truck Services
- 1357. Bank Robbery -- Night Depositories
- 1358. Bank Robbery -- Automated Teller Machines (ATMs)
- 1359. Motor Vehicle Theft Prevention Statutes -- General Overview
- 1360. Motor Vehicle Theft Prevention Statutes -- Investigative Jurisdiction
- 1361. Motor Vehicle Theft Prevention Statutes -- Mandatory Theft Prevention Standard
- 1362. Voluntary Theft Prevention Standard
- 1363. Anti-Fencing Measures
- 1364. Altering Or Removing Motor Vehicle Identification Numbers
- 1365. Forfeiture Of Certain Motor Vehicles And Motor Vehicle Parts
- 1366. Trafficking In Certain Motor Vehicles Or Motor Vehicle Parts
- 1367. Motor Vehicle Titles As "Securities"
- 1368. Sale Or Receipt Of Stolen Motor Vehicles
- 1369. Chop Shops
- 1370. Theft Prevention Decals
- 1371. Importing And Exporting Stolen Property
- 1372. Importing Or Exporting Stolen Motor Vehicles, Off-Highway Mobile Equipment, Vessels, Or Aircraft
- 1373. Unlawful Importing Or Exporting Of Certain Vehicles And Equipment
- 1374. Effective Date - Motor Vehicle Identification Numbers
- 1375. Proving Violations Of 18 U.S.C. 511
- 1376. Proving Violations Of 18 U.S.C. 2321
- 1377. Proving Violations Of 18 U.S.C. 553
- 1401. Criminal Resource Manual 1401 Aircraft Piracy And Other Aircraft Offenses -- General Overview
- 1402. Aircraft Piracy And Other Title 49 Offenses -- 1984 Aircraft Sabotage Act
- 1403. Aircraft Piracy And Other Title 49 Aircraft Offenses -- Public Law No. 103-272
- 1405. Special Aircraft Jurisdiction of the United States
- 1406. Aircraft Piracy, Interference, and Other Title 49 Aircraft Offenses—Venue
- 1407. Aircraft Piracy Within Special Aircraft Jurisdiction—49 U.S.C. 46502(a)
- 1408. Attempted Aircraft Piracy
- 1409. Indictment For Aircraft Piracy
- 1410. Death Penalty For Aircraft Piracy
- 1411. Interference With Flight Crew Members Or Flight Attendants -- 49 U.S.C. 46504
- 1412. Certain Crimes Aboard Aircraft In Flight -- 49 U.S.C. 46506
- 1413. Carrying Weapons Or Explosives Aboard Aircraft
- 1414. Attempts To Board Aircraft With Weapon Or Explosive
- 1415. Deadly Or Dangerous Weapons
- 1416. Specific Intent Not Required
- 1417. Concealment Of Weapon
- 1418. False Information And Threats
- 1419. Aircraft Piracy Outside The Special Aircraft Jurisdiction Of The U.S. -- 49 U.S.C. 46502(b)
- 1420. Destruction Of Aircraft And Motor Vehicles -- Definitions
- 1421. Changes To 18 U.S.C. 32 -- 1984 Aircraft Sabotage Act
- 1422. Summary Of Changes Made To 18 U.S.C. 32 By The Anti-Terrorism And Effective Death Penalty Act Of 1996
- 1423. Destruction Of Aircraft -- 18 U.S.C. 32(a)
- 1424. Extraterritorial Destruction Of, Or Violence Against A Person On Board, A Non-U.S. Civil Aircraft -- 18 U.S.C. 32(b)
- 1425. Threats To Destroy Aircraft -- 18 U.S.C. 32(c)
- 1426. Destruction Of Motor Vehicles
- 1427. Imparting Or Conveying False Information (Bomb Hoax) -- 18 U.S.C. 35
- 1428. Imparting Or Conveying False Information (Bomb Hoax) -- Venue For Civil Action
- 1429. Compromise Of Civil Penalty -- 18 U.S.C. 35(a)
- 1430. Jury Trial In Civil Action -- 18 U.S.C. 35(a)
- 1431. Department Memorandum -- Prosecutions Under 922(g)
- 1432. Department Memorandum—Application of Staples v. United States
- 1433. Department Memorandum -- Keeney Memorandum Re Bailey Decision
- 1435. Post-Conviction Restoration Of Civil Rights
- 1436. Discovery Issues -- National Firearms And Registration Transfer Record -- National Firearms Act
- 1437. Federal Explosives Statutes -- 18 U.S.C. §841 - 848
- 1438. Federal Explosive Statues -- Investigative Jurisdiction
- 1439. Explosive Materials -- Unlawful Acts -- 18 U.S.C. § 842
- 1440. Scienter for offenses under § 842
- 1441. Discussion of Selected Section 842 Offenses
- 1442. Plastic Explosives Convention
- 1443. Other Statutes Affected -- 18 USC 842 Cases
- 1444. Penalty Provisions For Section 842 Offenses
- 1445. Discussion Of Selected Section 844 Offenses
- 1446. Other Statutes Affected -- 18 USC 844 Offenses
- 1447. Tampering With Consumer Products -- Investigative Jurisdiction
- 1448. Tampering With Consumer Products -- The Offenses
- 1449. Tampering With A Consumer Product
- 1450. Tainting A Consumer Product
- 1451. Communicating False Information About A Consumer Product
- 1452. Threatening to Tamper with a Consumer Product
- 1453. Conspiracy To Tamper With A Consumer Product
- 1454. Tampering With Consumer Products -- Definitions
- 1455. Gangs And Gang-related Youth Violence -- Resource Materials
- 1456. Gang Migration/Intelligence Sharing
- 1457. Criminal Street Gangs Statute -- 18 U.S.C. 521
- 1458. Sample Enhanced Penalty Information -- 18 U.S.C 521
- 1459. Department Memorandum -- Anti-Violent Crime Initiative -- May 1996
- 1460. Counterfeiting -- 18 U.S.C. 489
- 1461. Counterfeit Foreign Obligations Or Securities -- 18 U.S.C. 478
- 1462. Forged Endorsements Charged Under 18 U.S.C. 495 Or 510
- 1463. Elements Of Offenses -- 18 U.S.C. 495
- 1464. Sections 495 And 510 Distinguished
- 1465. Postal Money Orders -- 18 U.S.C. 500
- 1466. Robbery Or Theft Of Mail, Money Or Property Of The U.S. -- 18 U.S.C. 2114
- 1467. Use Of Magistrate To Reduce Postal Violation Caseload
- 1468. Misdemeanor For Postal Crimes
- 1469. False Personation -- Purpose Of The Statute
- 1470. False Personation -- Elements Of The Offenses
- 1471. False Personation -- Methods Of Proof
- 1472. Definition -- "Falsely"
- 1473. Element Issue -- 18 USC 912 -- Intent To Defraud
- 1474. Element Of 18 USC 912 -- "Acts As Such"
- 1475. Element Of 18 USC 912 -- Demanding Or Obtaining A Thing Of Value
- 1476. Element Issue -- 18 USC 912 -- "Acting Under Authority"
- 1477. Criminal Division Recommendation -- 18 USC 912
- 1501. False Identification -- 18 U.S.C. 1028 -- Overview
- 1502. Prosecuting Violations Of 18 U.S.C 1028
- 1503. Identification Documents -- 18 U.S.C. 1028
- 1504. Purpose Of 18 U.S.C. 1028
- 1505. Covered Instruments -- 18 U.S.C. 1028
- 1506. Governmental Issuers -- 18 U.S.C. 1028
- 1507. Types Of Identification Documents -- 18 U.S.C. 1028
- 1508. Specifically Mentioned Identification Documents -- 18 U.S.C. 1028
- 1509. Operative Terms -- 18 U.S.C. 1028
- 1510. Culpable States Of Mind -- 18 U.S.C. 1028
- 1511. Critical Nonjurisdictional Terms -- 18 U.S.C. 1028
- 1512. Prohibited Acts -- 18 U.S.C. 1028
- 1513. Federal Jurisdiction -- 18 U.S.C. 1028
- 1514. United States Identification Document—18 U.S.C. § 1028
- 1515. United States Document-Making Implement—18 U.S.C. § 1028
- 1516. Possession With The Intent To Defraud -- 18 U.S.C. § 1028
- 1517. Is In Or Affects Interstate Or Foreign Commerce -- 18 U.S.C. 1028
- 1518. Transported In The Mail -- 18 U.S.C. 1028
- 1519. New Offense -- 18 U.S.C. 1028 -- Related To Unlawful Interception Of Communications Under 18 U.S.C. 2516
- 1520. Penalties -- 18 U.S.C. 1028
- 1521. Venue -- 18 U.S.C. 1028
- 1522. Unit Of Prosecution -- Selection Of Counts -- 18 U.S.C. 1028
- 1523. Exceptions For Law Enforcement Activities -- 18 U.S.C. 1028
- 1524. False Identification -- Immigration Matters -- 18 U.S.C. §1541-1546
- 1525. Protection Of The President, Etc. -- Relevant Statutes
- 1526. Protection Of The President, Etc. -- Investigative Jurisdiction
- 1527. Agreement Between The FBI And The Secret Service
- 1528. Threats Against The President And Successors To The Presidency; Against Former Presidents; And Certain Other Secret Service Protectees
- 1529. True Threats -- Secret Service Protectees
- 1530. Intent To Carry Out Threat -- Secret Service Protectees
- 1531. Conditional Threat -- Secret Service Protectees
- 1532. Threats Against Former Presidents, And Certain Other Secret Service Protectees
- 1533. Presidential Assassination Statute -- 18 U.S.C. § 1751 -- Constitutionality
- 1534. Investigative Responsibility -- 18 U.S.C. C 1751(i)
- 1535. Killing The President -- 18 U.S.C. 1751(a)
- 1536. Murder -- Definition And Degrees
- 1537. Manslaughter Defined
- 1538. Kidnapping The President -- 18 U.S.C. 1751(b)
- 1539. Elements -- Kidnapping The President -- 18 U.S.C. § 1751(b)
- 1540. Attempting To Kill Or Kidnap The President -- 18 U.S.C. 1751
- 1541. Conspiracy To Kill Or Kidnap The President -- 18 U.S.C. 1751
- 1542. Assault -- 18 U.S.C. 1751(e)
- 1543. Definitions -- 18 U.S.C. 1751(f)
- 1544. Rewards -- 18 U.S.C. 1751(g)
- 1545. Suspension Of State And Local Jurisdiction -- 18 U.S.C. 1751(h)
- 1546. Protection Of Temporary Residences And Offices Of The President And Other Secret Service Protectees -- 18 U.S.C. 1752
- 1547. Constitutionality -- 18 U.S.C. 1752
- 1548. Designation Of Protected Premises -- 18 U.S.C. 1752
- 1549. Penalties, Venue, Effect On Other Laws -- 18 U.S.C. § 1752
- 1550. Local Law Enforcement -- 18 U.S.C. 1752
- 1551. Sectional Analysis -- 18 U.S.C. 1752
- 1552. Other Elements -- 18 U.S.C. 1752
- 1553. Designated Temporary Residences Or Offices -- 18 U.S.C. 1752
- 1554. Restricted Areas -- 18 U.S.C. 1752
- 1555. Disruption Of Government Business -- 18 U.S.C. 1752
- 1556. Interference With Ingress And Egress -- 18 U.S.C. § 1752
- 1557. Violence Within Premises -- 18 U.S.C. 1752
- 1558. Other Considerations -- 18 U.S.C. 1752
- 1559. General Services Administration
- 1560. Secret Service Uniformed Division
- 1561. Competency-Utilization Of Federal Facility
- 1562. Obstruction Of The Secret Service -- 18 U.S.C. § 3056(d)
- 1563. Investigative Jurisdiction -- Assault On Federal Officer
- 1564. Assaults In General -- 18 U.S.C. §111 And 1114
- 1565. Forcible Act Required -- 18 U.S.C. 111 -- Application Of Statute To Threats
- 1566. Knowledge Of Victim's Status As A Federal Officer -- 18 U.S.C. §111 And 1114
- 1567. Applicability To Informants -- 18 U.S.C. §111 And 1114
- 1568. Assaults On Specific Officials -- 18 U.S.C. 1114
- 1569. Assaults On Staff Members Of FCI's
- 1570. Assaults On Postal Employees -- 18 U.S.C. 1114
- 1571. Assaults Between Postal Employees
- 1572. Assaults Upon Internal Revenue Service Personnel
- 1573. Kidnapping Of Federal Employee/Officer -- 18 U.S.C. § 1201(a)(5)
- 1574. Kidnapping -- Description Of Offense -- 18 U.S.C. § 1201(a)(5)
- 1575. Case Law -- 18 U.S.C. §111 And 1114
- 1601. Background -- 18 U.S.C. 351
- 1602. Killing Individuals Designated In 18 U.S.C. 351(A)
- 1603. Member Of Congress -- Defined
- 1604. Member Of Congress-Elect -- Defined
- 1605. Kidnapping -- 18 U.S.C. 351(b)
- 1606. Attempt To Kill Or Kidnap -- 18 U.S.C. 351(c)
- 1607. Dangerous Proximity Test
- 1608. "Any Act Or Endeavor" Test
- 1609. Conspiracy To Kill Or Kidnap -- 18 U.S.C. 351(d)
- 1610. Assault -- 18 U.S.C. 351(e)
- 1611. Federal Investigative And Prosecutive Jurisdiction -- 18 U.S.C. 351 -- Effect On State And Local Authority
- 1612. Authorization For Interception Of Wire Or Oral Communications -- 18 U.S.C. 2516
- 1613. Extraterritoriality -- 18 U.S.C. 351
- 1614. Posse Comitatus Waiver -- 18 U.S.C. 351
- 1615. Protection Of Foreign Officials -- Internationally Protected Persons And Official Guests -- 18 U.S.C. §112, 878, 970, 1116, 1117 And 1201
- 1616. Investigative Responsibility -- 18 U.S.C. §112, 878, 970, 1116, 1117 And 1201
- 1617. Extraterritorial Criminal Jurisdiction -- 18 U.S.C. §112, 878, 970, 1116, 1117 And 1201
- 1618. Definitions -- 18 U.S.C. §112, 878, 970, 1116, 1117 And 1201
- 1619. Application Of Definitional Provisions To Officials Of The Coordination Council For North American Affairs -- Taiwan
- 1620. Prosecutive Policy -- IPP Cases -- When Death Penalty Is Statutorily Authorized
- 1621. Substantive Offenses -- Murder -- 18 U.S.C. 1116
- 1622. Substantive Offenses --Conspiracy To Murder -- 18 U.S.C. 1117
- 1623. Substantive Offenses -- Kidnapping -- 18 U.S.C. § 1201
- 1624. Substantive Offenses -- Assault -- 18 U.S.C. 112
- 1625. First Amendment -- 18 U.S.C. 112
- 1626. Threats And Extortion -- 18 U.S.C. 878
- 1627. Destruction Of Property -- 18 U.S.C. 970
- 1628. Protection Of A Member Of Federal Official's Family -- 18 U.S.C. 115
- 1629. Protection Of Government Property -- Investigative Jurisdiction
- 1630. Protection Of Government Property -- Real Property -- 18 U.S.C. 7
- 1631. Protection Of Government Property -- Real Property -- Other Laws
- 1632. Protection Of Government Property -- National Parks And Forests
- 1633. Protection Of Government Property -- Natural Resources
- 1634. Protection Of Government Property -- Military Bases
- 1635. Protection Of Government Property -- Other Federal Buildings
- 1636. Protection Of Government Property -- Personalty
- 1637. Protection Of Government Property -- 18 U.S.C. 641
- 1638. Embezzlement Of Government Property -- 18 U.S.C. § 641
- 1639. Definition -- "Steal Or Purloin"
- 1640. Definition -- "Knowing Conversion"
- 1641. Concept -- "Sell, Convey And Dispose Of Government Property Without Authority"
- 1642. Concept -- Receiving, Concealing Or Retaining Stolen Property
- 1643. Definition -- Property Protected By 18 U.S.C. 641
- 1644. Government Property—Title in the name of the "United States"
- 1645. State And Local Programs Financed By The Federal Government
- 1646. Protection Of Government Property -- Nonappropriated Funds
- 1647. Protection Of Government Property -- National Guard Property
- 1648. Protection Of Government Property -- Civil Air Patrol Property
- 1649. Protection Of Government Property -- Goods In Transit
- 1650. Protection Of Government Property -- Government Checks
- 1651. Protection Of Government Property -- Seized Property
- 1652. Protection Of Government Property -- Intangible Property Interests
- 1653. Protection Of Government Property -- Custody Of Government Property In The U.S.
- 1654. Definition -- "Or Any Property Made Or Being Made Under Contract For The U.S. Or Any Department Or Agency Thereof"
- 1655. Protection Of Government Property -- Element -- Intent
- 1656. Protection Of Government Property -- Element -- Value
- 1657. Proof Problems In Section 641 Prosecutions
- 1658. Protection Of Government Property -- Jurisdiction And Venue
- 1659. Protection Of Government Property -- Other Embezzlement Provisions
- 1660. Protection Of Government Property -- Embezzlement By Court Officers
- 1661. Protection Of Government Property -- Embezzlement Of Public Funds
- 1662. Protection Of Government Property -- Miscellaneous Theft Of Government Property Statutes
- 1663. Protection Of Government Property -- Protection Of Public Records And Documents
- 1664. Protection Of Government Property -- Theft Of Government Information
- 1665. Protection Of Government Property -- Disclosure Of Confidential Government Information
- 1666. Destruction Of Government Property -- 18 U.S.C. § 1361
- 1667. Destruction Of Government Property -- Related Statutes
- 1668. Destruction Of Government Property -- Malicious Mischief -- Communication Lines, Stations Or Systems -- 18 U.S.C. 1362
- 1669. Destruction Of Government Property -- Application Of Section 1362 To Commercial Radio Stations
- 1670. Destruction Of Government Property -- Other Statutes Affected
- 1671. Destruction Of Government Property -- Malicious Mischief -- Buildings Or Property Within Special Maritime And Territorial Jurisdiction -- 18 U.S.C. 1363
- 1672. Destruction Of Government Property -- Other Statutes Affected
- 1673. Destruction Of Government Property -- Malicious Mischief -- Destruction Of Energy Facility -- 18 U.S.C. 1366
- 1701. Trademark Counterfeiting -- Introduction
- 1702. Trademark Counterfeiting -- Charging Considerations
- 1703. Trademark Counterfeiting -- Reporting Requirements
- 1704. Trademark Counterfeiting -- Elements -- 18 U.S.C. § 2320
- 1705. Trademark Counterfeiting -- First Element -- The Defendant Trafficked Or Attempted To Traffic In Goods Or Services
- 1706. Joint Statement On Trademark Counterfeiting Legislation, 130 Cong. Rec. H12076, H12078 -- Introduction
- 1707. Joint Statement -- Part A. Title 18 Amendment
- 1708. Joint Statement -- Part B. Defenses
- 1709. Joint Statement -- Parts C And D. Definitions -- "Trafficking" -- "Counterfeit Marks"
- 1710. Joint Statement -- Part E. Lanham Act Amendment
- 1711. Joint Statement -- Part G. Ex Parte Seizures
- 1712. Joint Statement -- Part H. Treble Damages And Atty's Fees
- 1713. Trademark Counterfeiting -- Second Element -- The Defendant's Trafficking Or Attempt To Traffic Was Intentional
- 1714. Trademark Counterfeiting -- Third Element -- The Defendant Used A "Counterfeit Mark" On Or In Connection With Such Goods Or Services
- 1715. Trademark Counterfeiting -- Requirements For A "Counterfeit Mark"
- 1716. Trademark Counterfeiting -- Specific Exclusions From Definition Of "Counterfeit Mark"
- 1717. Trademark Counterfeiting -- Fourth Element -- The Defendant Knew The Mark Was Counterfeit
- 1718. Trademark Counterfeiting -- Defenses
- 1719. Trademark Counterfeiting -- Notification To The U.S. Atty Of Applications For Ex Parte Seizure Orders
- 1720. Protection Of Government Processes -- Overview
- 1721. Protection Of Government Processes -- Obstruction Of Justice -- Scope Of 18 U.S.C. 1503
- 1722. Protection Of Government Processes -- Pending Proceeding Requirement -- 18 U.S.C. 1503
- 1723. Protection Of Government Processes -- State Of Mind Requirement --18 U.S.C. 1503
- 1724. Protection Of Government Processes -- Omnibus Clause -- 18 U.S.C. 1503
- 1725. Protection Of Government Processes -- Obstruction Of Pending Proceeding -- 18 U.S.C. 1505
- 1726. Protection Of Government Processes -- Scope Of 18 U.S.C. 1505
- 1727. Protection Of Government Processes -- Omnibus Clause -- 18 U.S.C. 1505
- 1728. Protection Of Government Processes -- Obstruction Of Federal Criminal Investigation -- 18 U.S.C. 1510
- 1729. Protection Of Government Processes -- Tampering With Victims, Witnesses, Or Informants -- 18 U.S.C. 1512
- 1730. Protection Of Government Processes -- "Official Proceeding" Requirement -- 18 U.S.C. 1512
- 1731. Protection Of Government Processes -- State Of Mind -- 18 U.S.C. 1512
- 1732. Protection Of Government Processes -- Constitutionality -- 18 U.S.C. 1512(d)
- 1733. Scope Of 18 U.S.C. 1513
- 1734. Protection Of Government Processes -- State Of Mind -- 18 U.S.C. 1513
- 1735. Obstruction Of Health Care Investigations -- 18 U.S.C. 1518
- 1736. Inchoate Obstruction Of Justice Offenses
- 1737. Civil Action To Enjoin The Obstruction Of Justice -- 18 U.S.C. 1514
- 1738. Protection Of Government Processes -- Venue
- 1739. Offenses Related To Obstruction Of Justice Offenses
- 1740. Protection Of Government Processes -- Other Research Aids
- 1741. Perjury And False Declarations Before Grand Jury Or Court
- 1742. Perjury Cases -- Investigative Responsibility
- 1743. Perjury -- Overview Of 18 U.S.C. §1621 And 1623 Violations
- 1744. Elements Of Perjury
- 1745. Elements Of Perjury -- Federal Proceeding Under Oath
- 1746. Elements of Perjury—Making of a False Statement
- 1747. Elements Of Perjury -- Specific Intent
- 1748. Elements Of Perjury -- Materiality
- 1749. Comparison Of Perjury Statutes -- 18 USC 1621 And 1623
- 1750. Comparison Of Perjury Statutes -- 18 USC 1621 And 1623
- 1751. Comparison Of Perjury Statutes -- 18 USC 1621 And 1623
- 1752. Subornation Of Perjury
- 1753. Perjury Cases -- Special Problems And Defenses -- Evasive And Unresponsive Answers
- 1754. Perjury Cases -- Special Problems And Defenses -- Venue
- 1755. Perjury Cases -- Special Problems And Defenses -- Charging Considerations
- 1756. Perjury Cases -- Special Problems And Defenses -- Perjury Trap
- 1757. Perjury Cases -- Special Problems And Defenses -- Collateral Estoppel
- 1758. Perjury Cases -- Special Problems And Defenses -- Immunity
- 1759. Perjury Cases -- 28 USC 1746 Declarations
- 1760. Perjury Cases -- 28 U.S.C. 1746 -- Unsworn Declarations Under Penalty Of Perjury
- 1761. Perjury Cases -- Sentencing Issues
- 1762. Perjury Cases -- Sample Indictment -- 18 USC 1621 (first Paragraph)
- 1763. Perjury Cases -- Sample Indictment -- 18 USC 1621 (Second Paragraph)
- 1764. Perjury Cases -- Sample Indictment -- 18 USC 1622
- 1765. Perjury Cases -- Sample Indictment -- 18 USC 1623
- 1766. Perjury Cases -- Sample Indictment -- 18 USC 1623
- 1767. Perjury Cases -- Sample Indictment -- 18 USC 1623
- 1768. Prison Offenses -- Introduction
- 1769. Prison Offenses -- Elements -- 18 U.S.C. 1791(a)(1)
- 1770. [reserved]
- 1771. Prison Offenses -- Elements -- 18 U.S.C. 1791(a)(1) -- "Contraband"
- 1772. [reserved]
- 1773. Prison Offenses -- Elements -- 18 U.S.C. 1791(a)(2) -- "Possess Or Provide"
- 1774. Prison Offenses -- Elements -- 18 U.S.C. 1791(a)(2) -- "Contraband"
- 1775. Prison Offenses -- Elements -- 18 U.S.C. 1792 -- "Participation"
- 1776. Prison Offenses -- Elements -- 18 U.S.C. 1792 -- "Mutiny Or Riot"
- 1777. Prison Offenses -- Elements -- 18 U.S.C. 1792 -- "Federal Penal, Detention, Or Correctional Facility"
- 1778 Prison Offenses -- Double Jeopardy
- 1779. Prison Offenses -- Knowledge Of Warden
- 1780. Fugitive Felon Act--18 U.S.C. 1073
- 1781. Parental Kidnapping
- 1782. Unlawful Flight Warrants-Post Arrest Procedures
- 1783. Unlawful Flight To Avoid Custody Or Confinement After Conviction
- 1784. Unlawful Flight To Avoid Giving Testimony
- 1785. Unlawful Flight To Avoid Service Of Process
- 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)
- 1901. Guidelines For INS Undercover Operations
- 1902. Guidelines For INS Undercover Operations -- Introductory Sections (Parts 1-4)
- 1903. Guidelines For INS Undercover Operations -- Part 5. Categories Of Undercover Operations
- 1904. Guidelines For INS Undercover Operations -- Part 6. Emergency Authorization
- 1905. Guidelines For INS Undercover Operations -- Part 7. Approval Procedures
- 1906. Guidelines For INS Undercover Operations -- Part 8. Monitoring And Control Of Undercover Operations
- 1907. Title 8, U.S.C. 1324(a) Offenses
- 1908. Unlawful Employment Of Aliens -- Criminal Penalties
- 1909. Failure To Disclose Role As Preparer Of False Application For Immigration Benefits
- 1910. Material Witnesses In Alien Smuggling Cases
- 1911. 8 U.S.C. 1325 -- Unlawful Entry, Failure To Depart, Fleeing Immigration Checkpoints, Marriage Fraud, Commercial Enterprise Fraud
- 1912. 8 U.S.C. 1326 -- Reentry After Deportation (Removal)
- 1913. 8 U.S.C. 1327 -- Aiding Entry Of Certain Criminal Or Subversive Aliens
- 1914. 8 U.S.C. 1328 -- Importing Aliens For Immoral Purposes
- 1915. Willful Failure Or Refusal To Depart
- 1916. High Speed Flight From Immigration Checkpoint
- 1917. Arrest, Search, And Seizure By Immigration Officers
- 1918. Arrest Of Illegal Aliens By State And Local Officers
- 1919. Atty General's Memorandum On Deportation Of Criminal Aliens
- 1920. Attorney General Memorandum—Introduction
- 1921. Stipulated Administrative Deportation In Plea Agreements
- 1922. Deportation As A Condition Of Supervised Release -- Introduction And Background
- 1923. Deportation As A Condition Of Supervised Release -- Usefulness Of The Provision
- 1924. Deportation As A Condition Of Supervised Release -- Procedures
- 1925. Deportation As A Condition Of Supervised Release -- The Situation In The Eleventh Circuit
- 1926. Judicial Deportation -- Statutory Provisions
- 1927. Judicial Deportation -- Special Considerations Requiring Corrective Legislation
- 1928. Implementing Judicial Deportation -- General Concerns
- 1929. Stipulated Judicial Deportation
- 1930. Contested Judicial Deportation
- 1931. Appendix A -- Contact List
- 1932. Appendix B -- Plea Agreement Form -- Basis For Deportation Is An Offense To Which The Defendant Will Plead Guilty
- 1933. Appendix C -- Plea Agreement Form -- Basis For Deportation Is Unrelated To Offense To Which The Defendant Will Plead Guilty
- 1934. Appendix D -- Grounds For Judicial Deportation
- 1935. Appendix E -- Notice Of Intent To Request Judicial Deportation
- 1936. Appendix F -- Factual Allegations In Support Of Request For Judicial Order Of Deportation (Aggravated Felony)
- 1937. Appendix G -- Factual Allegations In Support Of Request For Judicial Order Of Deportation (CIMT)
- 1938. Appendix H -- Factual Allegations In Support Of Request For Judicial Order Of Deportation (Multiple CIMT)
- 1939. Appendix I -- Relief From Deportation
- 1940. Appendix J -- Plea Agreement Forms For Stipulated Deportations
- 1941. Atty General's Working Group
- 1942. 18 U.S.C. 1541 To 1546 -- Passports And Other Entry Documents
- 1943. 18 U.S.C. 1541 -- Issuance Of Passports Without Authority
- 1944. 18 U.S.C. 1542 -- False Statement In Application For Passport And Use Of A Passport Fraudulently Obtained
- 1945. 18 U.S.C. 1543 -- Making Or Using A Forged Passport
- 1946. 18 U.S.C. 1544 -- Misuse Of A Passport
- 1947. 18 U.S.C. 1546 -- Fraud And Misuse Of Visas, Permits, And Related Documents, And False Personation
- 1948. Marriage Fraud -- 8 U.S.C. 1325(c) And 18 U.S.C. 1546
- 1949. Nationality And Citizenship Offenses
- 1950. Federal Enforcement Of Child Support
- 1951. Elements Of The Offense Of Failure To Pay Child Support
- 1952. Definitions
- 1955. Possible Defenses
- 1956. Sentencing Issues
- 1957. International Parental Kidnapping
- 1958. Parental Kidnapping/Abduction -- Definitions
- 1959. Parental Kidnapping/Abduction -- Defenses
- 1960. Alternate Remedy -- Hague Convention On The Civil Aspects Of International Child Abduction
- 1961. Relationship To The Federal Kidnapping Act
- 1962. Use Of Unlawful Flight To Avoid Prosecution Warrants (UFAPS)
- 1963. Distribution Of Obscene Matter -- Statutes
- 1964. Immoral Articles; Prohibition Of Importation
- 1965. Sexually Oriented Advertisements
- 1966. Sexual Exploitation Of Children
- 1967. Selling Or Buying Of Children (Section 2251A)
- 1968. Certain Activities Relating To Material Involving The Sexual Exploitation Of Minors -- 18 U.S.C 2252 And 2252A
- 1969. Certain Activities Relating To Material Involving The Sexual Exploitation Of Minors
- 1970. Criminal Forfeiture
- 1971. Civil Forfeiture
- 1972. Civil Remedy For Personal Injuries
- 1973. Definitions For 18 U.S.C. 2251, 2251A, 2252A And 2252
- 1974. Record Keeping Requirements
- 1975. Failure To Report Child Abuse
- 1976. Production Of Sexually Explicit Depictions Of A Minor For Importation Into The U.S.
- 1977. Mandatory Restitution (18 U.S.C. 2259)
- 1978. Telecommunications Offenses Described
- 1979. Special Considerations In Obscene Or Harassing Telephone Calls
- 1980. Obscene Or Harassing Telephone Calls -- Jury Trial
- 1981. Sexual Abuse
- 1982. Aggravated Sexual Abuse
- 1983. Sexual Abuse
- 1984. Sexual Abuse Of A Minor Or A Ward
- 1985. Abusive Sexual Contact
- 1986. Sexual Abuse Resulting In Death
- 1987. Definitions For 18 U.S.C. 2241-2245
- 1988. Repeat Offenders
- 1989. Mandatory Restitution For Sexual Abuse Offenders (18 U.S.C. 2248)
- 1990. Sexual Assault
- 1991. Felony Murder
- 1992. Use Of Interstate Facilities To Transmit Information About A Minor (18 U.S.C. 2425)
- 1993. Repeat Offenders (18 U.S.C. 2426)
- 1994. Definition Of Sexual Activity
- 1995. Pretrial Detention
- 1996. Death Penalty
- 1997. Administrative Subpoenas
- 1998. Reporting By Electronic Service Providers
- 1999. Giving Downward Departures In Exchange For Aliens' Stipulations To Removal From The U.S.
- 2001. Coercion And Enticement (18 U.S.C. 2422)
- 2002. Transportation Of Minors (18 U.S.C. 2423)
- 2004. Aviation
- 2005. Motor Carrier Safety
- 2006. Railroad Safety
- 2007. Railroad Safety -- Criminal Penalty Provisions
- 2008. Railroad Safety—Civil Penalty Provisions
- 2009. Federal Worker Protection Statutes
- 2010. Occupational Safety And Health Act
- 2011. OSHA -- Criminal Violations
- 2012. OSHA -- Willful Violation Of A Safety Standard Which Causes Death To An Employee
- 2013. OSHA -- Unauthorized Advance Notice Of Inspection
- 2014. OSHA -- False Statement, Representation, Or Certification
- 2015. OSHA -- Civil Penalties And Enforcement
- 2016. Federal Mine Safety And Health Act (MSHA)
- 2017. MSHA -- Criminal Violations
- 2018. MSHA -- Willful Violation Of A Mandatory Health Or Safety Standard Or Withdrawal Order
- 2019. MSHA -- Unauthorized Advance Notice Of Inspection
- 2020. MSHA -- False Statement, Representation, Or Certification
- 2021. MSHA -- Equipment Falsely Represented As Complying With Requirements
- 2022. MSHA -- Civil Penalties And Enforcement
- 2023. Migrant And Seasonal Agricultural Worker Protection Act
- 2024. Migrant And Seasonal Agricultural Worker Protection Act -- Referrals From Department Of Labor
- 2025. Provisions Of The Migrant And Seasonal Agricultural Worker Protection Act
- 2026. Enforcement
- 2027. Mann Act
- 2028. Bank Records And Foreign Transactions Act
- 2029. Overview Of The Bank Records And Foreign Transactions Act
- 2030. Reports On Domestic Financial Transactions
- 2031. Reports On The Export And Import Of Monetary Instruments
- 2032. Reporting On Foreign Financial Agency Transactions
- 2033. Structuring
- 2034. Sample Instruction -- Elements Of 31 U.S.C. 5324(a)(3)
- 2035. Use Of Other Criminal Statutes
- 2036. Civil Remedies -- Injunctions
- 2037. Civil Remedies -- Civil Penalties
- 2038. Exemptions
- 2039. Bank Records And Foreign Transactions -- Dissemination Of Financial Information
- 2040. Bank Records And Foreign Transactions -- Financial Crimes Enforcement Network (FinCEN)
- 2041. Bribery Of Public Officials
- 2042. Elements Common To Both Bribery And Gratuity Offenses
- 2043. Comparison Of The Elements Of The Crimes Of Bribery And Gratuities
- 2044. Particular Elements
- 2045. U.S. V. Brewster
- 2046. Other Issues
- 2047. Sample Charging Language
- 2048. January 23, 1992, Memorandum Directing U.S. Attys To Designate A Prosecutor As An International And National Security Coordinator
- 2049. September 21, 1994, Memorandum From Deputy Atty General Concerning Requirement Of Consultation On National Security Issues
- 2050. May 5, 1995, Memorandum From Deputy Atty General Concerning Provision Of National Security Information To Judges And Staff And Use Of Intelligence Agency Attys
- 2051. May 5, 1995, Memorandum From Deputy Atty General Concerning Focal Points For Initial Contacts With Intelligence Community In Criminal Cases
- 2052. Contacts With The Intelligence Community Regarding Criminal Investigations Or Prosecutions
- 2053. Disclosure Of Grand Jury Information To An Intelligence Agency
- 2054. Synopsis Of Classified Information Procedures Act (CIPA)
- 2055. Public Authority Defense
- 2056. Preparation Of Witnesses Whose Testimony May Involve Classified Information
- 2057. Synopses Of Key National Defense And National Security Provisions
- 2058. Atomic Energy Act
- 2059. Synopses Of Key Internal Security Provisions
- 2060. Overseas Investigations Of Export Control -- Related Cases
- 2061. Registration And Lobbying Provisions
- 2062. Foreign Agents Registration Act Enforcement
- 2063. Foreign Agents Registration Act -- Cases And Material
- 2064. Conflict Of Interest, Chapter 11 Of Title 18, U.S. Code
- 2065. Foreign Agents Registration Act -- Collection Of Fees, Pub.L. 102-395, Title I, October 6, 1992, 106 Stat. 1831
- 2066. Federal Regulation Of Lobbying Act -- 2 U.S.C. 261 Et Seq.
- 2067. Voorhis Act—18 U.S.C. § 2386
- 2068. Registration Of Persons With Knowledge Of Espionage -- 50 U.S.C. 851 To 857
- 2069. Political Contributions By Foreign Nationals -- 2 U.S.C. 441e
- 2070. Considerations Prior To Seeking Indictment -- Commentary
- 2071. RICO Prosecution Memorandum -- Preface
- 2072. RICO Prosecution Memorandum -- Purpose
- 2073. RICO Prosecution Memorandum -- General Requirements
- 2074. RICO Prosecution Memorandum -- Identification Of The Defendants
- 2075. RICO Prosecution Memorandum -- A Statement Of Proposed Charges
- 2076. RICO Prosecution Memorandum -- Summary Of The Case
- 2077. RICO Prosecution Memorandum -- Statement Of The Law
- 2078. RICO Prosecution Memorandum -- Statement Of Facts -- Proof Of The Offense
- 2079. RICO Prosecution Memorandum -- Anticipated Defenses/Special Problems Or Considerations
- 2080. RICO Prosecution Memorandum -- Forfeiture
- 2081. RICO Prosecution Memorandum -- RICO Policy Section
- 2082. RICO Prosecution Memorandum -- Conclusion
- 2083. RICO Prosecution Memorandum -- Proposed Indictment -- Final Draft
- 2084. Restraining Orders
- 2085. Syndicated Gambling
- 2086. Loansharking
- 2087. Loansharking -- Basis For Federal Jurisdiction
- 2088. Loansharking -- Scope Of Federal Jurisdiction
- 2089. The Gambling Ship Act (18 U.S.C. 1081, Et Seq.)
- 2090. RICO And VCAR Manuals
- 2101. Money Laundering Overview
- 2102. Bona Fide Fees
- 2103. Knowledge As Applied To Bona Fide Fees
- 2104. Evidence Of Actual Knowledge
- 2105. Civil And Criminal Forfeitures
- 2106. Indictment Form -- 18 U.S.C. 1956 (a)(1)(A)(i)
- 2107. Indictment Form -- 18 U.S.C. 1956 (a)(1)(A)(ii)
- 2108. Indictment Form -- 18 U.S.C. 1956 (a)(1)(B)(i))
- 2109. Indictment Form -- 18 U.S.C. 1956(a)(1)(B(ii)
- 2110. Indictment Form -- Multiple Transactions/Multiple Intents
- 2111. Jury Instruction -- 18 U.S.C. 1956(a)(1)(A)(i)
- 2112. Jury Instruction -- Elements Of 18 U.S.C. § 1956(a)(1)(A)(i)
- 2113. Jury Instruction—18 U.S.C. § 1956(a)(1)(A)(ii)
- 2114. Jury Instruction -- Elements Of 18 U.S.C. § 1956(a)(1)(A)(ii)
- 2115. Jury Instruction -- 18 U.S.C. 1956(a)(1)(B)(i)
- 2116. Jury Instruction -- Elements Of 18 U.S.C. § 1956(a)(1)(B)(i)
- 2117. Jury Instruction -- 18 U.S.C. 1956(a)(1)(B)(ii)
- 2118. Jury Instruction -- Elements Of 18 U.S.C. 1956(a)(1)(B)(ii)
- 2119. Jury Instruction -- Knowing Property Represents Proceeds Of Some Form Of Unlawful Activity
- 2120. Jury Instruction -- 18 U.S.C. 1956(a)(1)(A)(i) -- Intent To Promote The Carrying On Of The Specified Unlawful Activity
- 2121. Jury Instruction -- Conceal Or Disguise -- 18 U.S.C. 1956(a)(1)(B)(i)
- 2122. Jury Instruction -- Avoiding A Reporting Requirement (CMIR) -- 18 U.S.C. 1956(a)(1)(B)(ii)
- 2123. Jury Instruction -- Avoiding A Reporting Requirement (CTR) -- 18 U.S.C. 1956(a)(1)(B)(ii)
- 2124. Jury Instruction -- Avoiding A Reporting Requirement (8300) -- 18 U.S.C. 1956(a)(1)(B)(ii)
- 2125. Jury Instruction -- 18 U.S.C. 1956(a)(2)(A)
- 2126. Jury Instruction -- 18 U.S.C. 1956 (a)(2)(B)(i)
- 2127. Jury Instruction -- 8 U.S.C. 1956(a)(2)(B)(i) -- (Sting Provision) (Alternative)
- 2128. Jury Instruction -- 18 U.S.C. 1956(a)(2)(B)(ii)
- 2129. Jury Instruction -- 18 U.S.C. 1956(a)(2)(B)(ii) -- (Sting Provision) (Alternative)
- 2130. Jury Instruction -- 18 U.S.C. 1956(a)(2)(A)
- 2131. Jury Instruction -- Elements Of 18 U.S.C. § 1956(a)(2)(A)
- 2132. Jury Instruction -- 18 U.S.C. 1956(a)(2)(B)(i)
- 2133. Jury Instruction -- Elements Of 18 U.S.C. 1956(a)(2)(B)(i)
- 2134. Jury Instruction -- 18 U.S.C. 1956(a)(2)(B)(i) (Sting)
- 2135. Jury Instruction -- Elements Of 18 U.S.C. § 1956(a)(2)(B)(i) (Sting)
- 2136. Jury Instruction -- 18 U.S.C. 1956(a)(2)(B)(ii)
- 2137. Jury Instruction -- Elements Of 18 U.S.C. § 1956(a)(2)(B)(ii)
- 2138. Jury Instruction -- 18 U.S.C. 1956(a)(2)(B)(ii) (Sting)
- 2139. Jury Instruction -- Elements Of 18 U.S.C. § 1956(a)(2)(B)(ii) (Sting)
- 2140. Jury Instruction -- Knowing Monetary Instruments Or Funds Involved In The Transportation Represents The Proceeds Of Some Form Of Unlawful Activity
- 2141. Jury Instruction -- Knowledge Requirement -- 18 U.S.C. 1956(a)(2)(B)(i) And (ii) (Sting)
- 2142. Jury Instruction -- Transports, Transmits Or Transfers -- 18 U.S.C. 1956(a)(2)
- 2143. Jury Instruction -- Intent To Promote The Carrying On Of The Specified Unlawful Activity -- 18 U.S.C. 1956(a)(2)(A)
- 2144. Jury Instruction -- 18 U.S.C. 1956(a)(2)(B)(i) -- Conceal Or Disguise
- 2145. Jury Instruction -- Conceal Or Disguise -- 18 U.S.C. 1956(a)(2)(B)(i) (Sting)
- 2146. Jury Instruction -- Avoiding A Reporting Requirement (CMIR)
- 2147. Jury Instruction -- Avoiding A Reporting Requirement (CTR) -- 18 U.S.C. 1956(a)(2)(B)(ii)
- 2148. Jury Instruction -- Avoiding A Reporting Requirement (8300) -- 18 U.S.C. 1956(a)(2)(B)(ii)
- 2149. Jury Instruction -- Avoiding A Reporting Requirement (CMIR) -- 18 U.S.C. 1956(a)(2)(B)(ii) (Sting)
- 2150. Jury Instruction -- Avoiding A Reporting Requirement (CTR) -- 18 U.S.C. 1956(a)(2)(B)(ii) (Sting)
- 2151. Jury Instruction -- Avoiding A Reporting Requirement (8300) -- 18 U.S.C. 1956(a)(2)(B)(ii) (Sting)
- 2152. Jury Instruction -- 18 U.S.C. 1956(a)(3)(A)
- 2153. Jury Instruction -- 18 U.S.C. 1956(a)(3)(B)
- 2154. Jury Instruction -- 18 U.S.C. 1956(a)(3)(C)
- 2155. Jury Instruction -- 18 U.S.C. § 1956(a)(3)(A)
- 2156. Jury Instruction -- Elements Of 18 U.S.C. § 1956(a)(3)(A)
- 2157. Jury Instruction -- 18 U.S.C. 1956(a)(3)(B)
- 2158. Jury Instruction—Elements of 18 U.S.C. § 1956(a)(3)(B)
- 2159. Jury Instruction -- 18 U.S.C. § 1956(a)(3)(C)
- 2160. Jury Instruction -- 18 U.S.C. 1956(a)(3)(C)
- 2161. Jury Instruction -- Intent To Promote The Carrying On Of The Specified Unlawful Activity
- 2162. Jury Instruction -- Conceal Or Disguise -- 18 U.S.C. 1956(a)(3)(B)
- 2163. Jury Instruction -- Avoiding A Reporting Requirement (CTR) -- 18 U.S.C. 1956(a)(3)(C)
- 2164. Jury Instruction -- Avoiding A Reporting Requirement (CMIR) -- 18 U.S.C. 1956(a)(3)(C)
- 2165. Jury Instruction -- Avoiding A Reporting Requirement (8300) -- 18 U.S.C. 1956(a)(3)(C)
- 2166. Jury Instruction -- Conspiracy To Commit Money Laundering
- 2167. Jury Instruction -- Conspiracy -- 18 U.S.C. § 1956(h)
- 2168. Jury Instruction -- 18 U.S.C. 1957
- 2169. Jury Instruction -- Multiple Monetary Transactions
- 2170. Jury Instruction -- 18 U.S.C. 1957
- 2171. Jury Instruction -- Elements Of 18 U.S.C. 1957
- 2172. Jury Instruction -- Monetary Transaction -- 18 U.S.C. 1957(f)(1)
- 2173. Jury Instruction -- Criminally Derived Property -- 18 U.S.C. 1957(f)(2)
- 2174. Jury Instruction -- Specified Unlawful Activity -- 18 U.S.C. 1956(c)(7)
- 2175. Jury Instruction -- Predicate Offense
- 2176. Jury Instruction -- Attempt
- 2177. Jury Instruction -- Conducts -- 18 U.S.C. § 1956(c)(2)
- 2178. Jury Instruction -- Transaction -- 18 U.S.C. § 1956(c)(3)
- 2179. Jury Instruction -- Financial Transaction -- 18 U.S.C. 1956(c)(4)
- 2180. Jury Instruction -- Affecting Interstate Or Foreign Commerce
- 2181. Jury Instruction -- Multiple Intents --18 U.S.C. § 1956
- 2182. Jury Instruction -- 18 U.S.C. 1956 -- Laundering Of Monetary Instruments
- 2183. Jury Instruction -- Elements Of 31 U.S.C. § 5324(a)(3)
- 2184. Money Laundering Case Report
- 2185. Form Letter -- 1956(g)
- 2186. Memorandum of Understanding—Investigatory Authority and Procedures of Treasury and Justice Bureaus and the Postal Service Under 18 U.S.C. §§ 1956 and 1957
- 2187. New Approval And Reporting Requirements For Certain Money Laundering Prosecutions
- 2188. Money Laundering "Merger" Case Approval Form
- 2273. Payment Of Costs And Attys' Fees From The Assets Forfeiture Fund -- Limited Authority
- 2274. Payment Of Costs And Attys' Fees From The Assets Forfeiture Fund -- Procedure
- 2275. Payment Of Costs And Attys' Fees From The Assets Forfeiture Fund -- Allocation Of Responsibility
- 2276. Payment Of Costs And Attys' Fees From The Assets Forfeiture Fund -- Execution Of Payment
- 2319. FIRREA Memorandum Of Understanding -- Overview
- 2320. Memorandum Of Understanding Governing FIRREA Forfeiture Cases
- 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?
Updated December 7, 2018