9-130.000 - Labor Statutes Generally
9-130.100 | Investigative Jurisdiction |
9-130.200 | Supervisory Jurisdiction |
9-130.300 | Consultation Requirements Contained in USAM 9-131.000 to 9-139.000 |
9-130.100 - Investigative Jurisdiction
See the Criminal Resource Manual at 2401.
9-130.200 - Supervisory Jurisdiction
Questions concerning the labor statutes included in Chapters 130-139 should be referred to the Labor-Management Unit of the Organized Crime and Gang Section of the Criminal Division with the following exceptions:
- Public Integrity Section, Criminal Division, supervises violations of 18 U.S.C. § 1951 involving extortion under color of official right or extortion by a public official through misuse of his/her office;
- Counterterrorism Section of the National Security Division, supervises violations of the following statutes when the violations do not involve labor-management disputes or organized crime:
- 18 U.S.C. § 33—Destruction of Motor Vehicles. See USAM 9-63.241;
- 49 U.S.C. § 80501—Damage to Property Being Transported In Interstate Commerce (formerly 15 §§ 1281 and 1282 transferred to Title 49 effective July 5, 1994).
- 18 U.S.C. § 33—Destruction of Motor Vehicles. See USAM 9-63.241;
[updated May 2012] [cited in USAM 9-63.010; USAM 9-63.241]
9-130.300 - Consultation Requirements Contained in USAM 9-131.000 to 9-139.000
Consultation with the Criminal Division through the Organized Crime and Gang Section's Labor-Management Unit is required prior to initiating criminal prosecution in the following matters:
- 18 U.S.C. § 1951—Extortion arising out of labor disputes. See USAM 9-131.030.
- 29 U.S.C. § 504—Prohibited Service with Labor Unions and Employer Associations. See USAM 9-138.030.
- 29 U.S.C. § 1111—Prohibited Service with Employee Benefit Plans. See USAM 9-138.030.
- 45 U.S.C. § 152, Tenth and Sec. 180—Labor-Management Disputes in the Railway and Airline Industries. See USAM 9-139.103.
[updated May 2011]