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U.S. Attorneys' Manual

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U.S. Attorneys' Manual
Criminal Resource Manual

CRM 1-99

1-99 | 101 | 201 | 301 | 401 | 501 | 601 | 701 | 801 | 901 |
1001 | 1101 | 1201 | 1301 | 1401 | 1501 | 1601 | 1701 | 1801 | 1901 |
2001 | 2101 | 2201 | 2301 | 2401
  cited in
1. Aircraft Piracy and Related Offenses (49 U.S.C. §§ 46501-07) 9-63.100
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 United States 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 United States (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 United States Nationals (18 U.S.C. § 2332)  
13. Terrorism Transcending National Boundaries (18 U.S.C. § 2332b)  
14. Conspiracy Within the United States 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.) 9-6.100
27. Electronic Surveillance 9-7.010
28. Electronic Surveillance——Title III Applications 9-7.111
29. Electronic Surveillance——Title III Affidavits 90
30. Electronic Surveillance——Title III Orders  
31. Electronic Surveillance——Statutory Authority and Legislative History 9-7.100
32. Video Surveillance——Use of Closed-Circuit Television (CCTV) 9-7.200
33. Court-Authorized Disclosure of Intercepted Communications in Civil Litigation 9-7.250
34. Factors to Consider Prior to Disclosure of Intercepted Communications in Civil Litigation 33
35. Defendant Motion or Discovery Request for Disclosure of Defendant Overhearings and Attorney Overhearings 9-7.400
36. Defendant Overhearings  
37. Attorney Overhearings  
38. "Juvenile" Defined 9-8.230
39. The Nature of Juvenile Delinquency Proceedings 9-8.230
40. Disposition Upon Adjudication of Delinquency 9-8.230
41. Certification 9-8.230
42. Form——Certificate for Juvenile Proceeding 9-8.110; 9-8.230
43. Arrest of a Juvenile 9-8.140
44. Questioning a Juvenile in Custody 9-8.140
45. Detention of Juveniles 9-8.150
46. Protection of Identity of Child Witnesses and Victims 9-8.220
47. Sample Juvenile Information 39
48. Step by Step Guide to Juvenile Prosecutions 9-8.230
49. Step 1——Determine Whether the Subject is a Juvenile 48
50. Statements Taken From Juveniles 48
51. Parental Notification 48
52. Routine Booking Photos and Fingerprints 48
53. Publicity 48
54. Step 2——Determine the Appropriate Forum for Prosecution 48
55. Step 3——Determine the Juvenile's Prior Criminal History 48
56. Step 4——Consider the Issues Related to Juvenile Custody 48
57. Step 5——Prepare Memorandum in Support of a Motion to Transfer a Juvenile to Adult Status 48
58. Step 6——Take the Necessary Steps to Advance Your Juvenile Case 48
59. Step 7——Prosecuting a Juvenile Who Has Been Ordered Transferred to Adult Status 48
60. Step 8——Proceeding Against a Juvenile as a Delinquent 48
61. Mental Competency of An Accused 9-9.000
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 in Capital Cases  
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 9-2.032
87. Office of Consumer Litigation (OCL) 9-119.300
88. IT Notification, Consultation, and Approval Requirements Flowchart  
88. JPG file 88
89. July 11, 2008 Memorandum re Title III Procedures 9-7.010
90. Title III Procedures——Attachment A 9-7.110;
9-7.112; 89
91. Title III Procedures - Attachment B 89
92. Title III Procedures - Attachment C 89