U.S. Attorneys' Manual
Civil Resource Manual
158. Sample Odometer Fraud Indictment
49 U.S.C. §§ 32705 and 32709
18 U.S.C. § 1341
[updated October 2016] [cited in USAM 4-8.310]
- Title 1: Organization and Functions
- Title 2: Appeals
- Title 3: EOUSA
- Title 4: Civil
- Title 5: ENRD
- Title 6: Tax
- Title 7: Antitrust
- Title 8: Civil Rights
- Title 9: Criminal
- Organization And Functions Manual
- Appeals Resource Manual
- EOUSA Resource Manual
-
Civil Resource Manual
- 1. United States Attorney General Opinion, January 14, 1879
- 2. United States Attorney General Opinion, February 19, 1902
- 3. United States Attorney General Opinion, October 2, 1934
- 4. United States Attorney General Opinion, January 30, 1879
- 5. United States Attorney General Opinion, December 14, 1868
- 6. United States Attorney General Opinion, May 8, 1929
- 7. United States Attorney General Opinion, July 11, 1894
- 8. United States Attorney General Opinion, January 17, 1900
- 9. United States Attorney General Opinion, October 24, 1933
- 10. United States Attorney General Opinion, August 26, 1881
- 11. United States Attorney General Opinion, August 7, 1911
- 12. United States Attorney General Opinion, June 3, 1919
- 13. United States Attorney General Opinion, November 27, 1895
- 14. Attorney General Opinion, March 7, 1935
- 30. Immunity of the United States from Suit, Absent Express Consent
- 31. Consent to be Sued is Strictly Construed
- 32. Government Agencies are not Subject to Suit, Absent Statutory Waiver of Immunity
- 33. Immunity of Government Officers Sued as Individuals for Official Acts
- 34. Exhaustion of Administrative Remedies
- 35. Standing to Sue
- 36. Effect of Declaratory Judgment Act and Administrative Procedure Act
- 37. Indispensable Party
- 38. Venue
- 39. Venue -- Government As Plaintiff
- 40. Venue -- United States As Defendant
- 41. Venue -- Government Officers And Agencies As Defendants
- 42. Change Of Venue
- 43. Service Of Process
- 44. Service on Government Officers in Official Capacity, Agencies
- 45. Removal
- 46. Redelegation Of Authority To Compromise Civil Claims
- 47. Court Of Federal Claims Litigation
- 48. The Bankruptcy "Players" -- Outline
- 54. Bankruptcy And The Government As Regulator -- Part I
- 55. Bankruptcy And The Government As Regulator -- Part II
- 56. Bankruptcy And The Government As Regulator -- Part III
- 57. Avoidance Powers -- Strong-Arm Clause, Fraudulent Conveyances
- 58. Avoidance Powers -- Preferences, Statutory Liens, Postposition Transactions, Preferential Offsets, Limitations
- 59. Executory Contracts in Bankruptcy -- Introduction, Threshold Issues
- 60. Executory Contracts in Bankruptcy -- Assumption and Rejection
- 61. Executory Contracts in Bankruptcy -- Government and Special Contracts
- 62. Claims In Bankruptcy
- 63. Creditor's Claims In Bankruptcy Proceedings
- 64. Creditor's Claims in Bankruptcy Proceedings -- The Debtor-Creditor Relationship In Bankruptcy -- Allowance and Payment of Claims
- 65. Setoff and Recoupment in Bankruptcy -- Setoffs (cont'd), Recoupment
- 66. Setoff and Recoupment in Bankruptcy -- Setoff (cont'd)
- 67. Setoff and Recoupment in Bankruptcy -- Recoupment
- 68. The Government As Secured Creditor
- 69. Appellate Procedures In Bankruptcy
- 70. The Contract Disputes Act
- 71. Protest Of Contract Awards
- 72. Principles Of Contract Interpretation
- 73. Ambiguities
- 74. Liquidated Damages Provisions
- 75. Claims Of Mistakes In Bids
- 76. Nonappropriated Fund Instrumentality Claims
- 77. Quasi-Contractual Claims
- 78. Conversion Of Property Mortgaged To The Government
- 79. Decedent's Estate
- 80. Devises And Bequests To The Government
- 81. VA Escheat Claims
- 82. VA Vesting Claims
- 83. Grants -- Breach Of Conditions
- 84. Guaranty Agreements
- 85. Medicare Overpayment Cases
- 86. Sureties
- 87. VA Loan Claims
- 88. Warranties
- 89. Warranty Of Prior Endorsements On Checks
- 90. Transfer Restrictions And Remedies Under The Financial Privacy Act
- 93. Social Security Act Review Procedures
- 94. Types Of Judgments Authorized Under The Social Security Act
- 95. Priority Of Liens
- 96. The "Who, What, When, Where, Why, And How" Of Appeals In Bankruptcy Proceedings -- Generally
- 97. The "Who, What, When, Where, Why, and How" of Appeals in Bankruptcy Proceedings -- Standard of Review, Mootness, etc.
- 99. SG's Guidelines For Direct Certified Appeals In Bankruptcy Cases
- 102. Office Of Consumer Litigation
- 149. Odometer Fraud Prosecutions -- Agencies, Contacts and Resources
- 150. Recodification Of The Odometer Fraud Statutes
- 151. Repealed Odometer Fraud Statutes
- 152. Commonly Charged Odometer Tampering Offenses
- 153. Subpoenas To Targets For Forensic Evidence
- 154. Appeal Brief -- Required Records
- 155. Sample Letter -- Required Records
- 156. Sample Odometer Fraud Indictment
- 157. Sample Odometer Fraud Indictment
- 158. Sample Odometer Fraud Indictment
- 159. Sample Trial Memorandum -- Odometer Fraud
- 160. Sample Trial Memorandum -- Odometer Fraud
- 161. Sample Trial Memorandum -- Odometer Fraud
- 162. Sample Odometer Fraud Jury Instructions
- 163. Sample Response To Defense Motion Re Mailing
- 164. Multi-defendant Odometer Fraud Prosecution
- 165. Proposed findings that can be used to support a complex case finding and exclusion of time under the Speedy Trial Act
- 166. Sample Response To Motions To Dismiss Due To Alleged Multiplicity
- 167. Restitution For Consumers
- 168. Sample Government Application for Permission to Disclose Grand Jury Records for Restitution Purposes
- 169. Sample Disclosure Order
- 170. Evaluating The "Amount Of Loss" In Odometer Fraud Cases
- 171. Opposition to Defense Motions re Due Process, Vagueness, "Van Liew" and "Minarik" Problems
- 172. Sentencing Guidelines Calculation
- 173. Sample Odometer Fraud Indictment
- 174. Sample Odometer Fraud Indictment
- 175. Eppes Declaration
- 176. Sample Government's Response to Defendant's Response and Objections to Presentence Report
- 178. Response To Objections To Presentence Report
- 179. Sample Government Alborz Memorandum -- Ninth Circuit
- 180. Sample Government Alborz Memorandum -- Fifth Circuit
- 181. Probation Letter for Convictions Where the Count of Conviction Occurred Prior to November 1, 2001
- 182. Probation Letter for Convictions Where the Count of Conviction Occurred in Whole or in Part After November 1, 2001
- 183. Sample Government's Reply to Defendant's Sentencing Memorandum (part 1)
- 184. Sample Government's Reply To Defendant's Sentencing Memorandum (part 2)
- 185. Jurisdiction Of The District Court
- 186. Reference Of Proceedings To The Bankruptcy Judges
- 187. Limitations Upon the Exercise of Bankruptcy Jurisdiction
- 188. Bankruptcy Jurisdiction -- Personal Jurisdiction
- 189. Bankruptcy Jurisdiction -- Venue
- 190. Bankruptcy Jurisdiction -- Appellate Jurisdiction
- 191. Termination Of Bankruptcy Jurisdiction
- 192. Sovereign Immunity -- 11 U.S.C. § 106(a)
- 193. Sovereign Immunity -- 11 U.S.C. § 106(b)
- 194. Sovereign Immunity -- 11 U.S.C. § 106(c)
- 195. Limits Of The § 106 Waiver Of Sovereign Immunity
- 196. Sovereign Immunity -- Seminole Tribe and State Sovereign Immunity
- 197. Bankruptcy Jurisdiction And Sovereign Immunity Statutory Addendum
- 201. Jury Trials In Civil Cases
- 202. Laches
- 203. Limitations Statutes Applicable to Suits Against the Government
- 204. Offset
- 205. Recoupment And Setoff
- 206. Priority for the Payment of Claims Due the Government
- 207. Counterclaims Against The United States
- 208. Counterclaim In Suits On Notes And Mortgages
- 209. Estoppel
- 210. Choice Of Law
- 211. Interest Recoverable By The Government
- 212. Interest Recoverable From The Government
- 213. Declaratory Actions
- 214. Injunctions
- 215. Mandamus
- 216. Reformation
- 217. Replevin
- 218. Rescission
- 219. Specific Performance
- 220. Attorney's Fees
- 221. Court Costs
- 222. Costs Recoverable By The United States
- 223. Costs Recoverable From The United States
- 224. Sample Letter -- Judgments And Stipulations
- 225. Sample Letter -- Back Pay Judgments
- 226. FMS Form 194 -- Judgment Fund Payment Request
- 227. Monitoring of Payment Agreements by the Department of Veterans Affairs Debt Management Center (DMC)
- 228. Memorandum From Attorney General -- Coordination of Parallel Criminal, Civil, and Administrative Proceedings
- ENRD Resource Manual
- Tax Resource Manual
- Antitrust Resource Manual
- Civil Rights Resource Manual
- Criminal Resource Manual
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