U.S. Attorneys' Manual
Criminal Resource Manual
88. IT Notification, Consultation, and Approval Requirements Flowchart
[updated November 2006]
- Title 1: Organization and Functions
- Title 2: Appeals
- Title 3: EOUSA
- Title 4: Civil
- Title 5: ENRD
- Title 6: Tax
- Title 7: Antitrust
- Title 8: Civil Rights
- Title 9: Criminal
- Organization And Functions Manual
- Appeals Resource Manual
- EOUSA Resource Manual
- Civil Resource Manual
- ENRD Resource Manual
- Tax Resource Manual
- Antitrust Resource Manual
- Civil Rights Resource Manual
-
Criminal Resource Manual
-
CRM 1-499
-
CRM 1-99
- 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
- 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
- CRM 101-199
- CRM 201-299
- CRM 300-399
- CRM 401-499
-
CRM 1-99
- CRM 500-999
- CRM 1000-1499
- CRM 1500-1999
- CRM 2000 - 2500
-
CRM 1-499
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