Justice Manual
Title 9: Criminal
Title 9: Criminal
Search Justice Manual
- 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
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Title 9: Criminal
- 9-1.000 - Department Of Justice Policy And Responsibilities
- 9-2.000 - Authority Of The U.S. Attorney In Criminal Division Matters/Prior Approvals
- 9-3.000 - Organization Of The Criminal Division
- 9-5.000 - Issues Related To Discovery, Trials, And Other Proceedings
- 9-6.000 - Release And Detention Pending Judicial Proceedings
- 9-7.000 - Electronic Surveillance
- 9-8.000 - Principles of Federal Juvenile Prosecution
- 9-10.000 - Capital Crimes
- 9-11.000 - Grand Jury
- 9-13.000 - Obtaining Evidence
- 9-14.000 - Procedure for Disposal of Seized Evidence in Closed Criminal Cases
- 9-15.000 - International Extradition And Related Matters
- 9-16.000 - Pleas - Federal Rule Of Criminal Procedure 11
- 9-17.000 - Speedy Trial Act Of 1974
- 9-19.000 - Documentary Material Held By Third Parties
- 9-20.000 - Maritime, Territorial And Indian Jurisdiction
- 9-21.000 - Witness Security
- 9-22.000 - Pretrial Diversion Program
- 9-23.000 - Witness Immunity
- 9-24.000 - Requests For Special Confinement Conditions
- 9-27.000 - Principles of Federal Prosecution
- 9-28.000 - Principles of Federal Prosecution Of Business Organizations
- 9-35.000 - International Prisoner Transfers
- 9-37.000 - Federal Habeas Corpus
- 9-39.000 - Contempt Of Court
- 9-41.000 - Bankruptcy Fraud
- 9-42.000 - Fraud Against the Government
- 9-43.000 - Mail Fraud And Wire Fraud
- 9-44.000 - Health Care Fraud
- 9-46.000 - Program Fraud And Bribery
- 9-47.000 - Foreign Corrupt Practices Act Of 1977 and the Foreign Extortion Prevention Act of 2023
- 9-48.000 - Computer Fraud and Abuse Act
- 9-50.000 - CHIP Guidance
- 9-51.000 - Cyber and Cyber-Enabled Crimes
- 9-59.000 - Economic Espionage
- 9-60.000 - Protection Of The Individual
- 9-61.000 - Crimes Involving Property
- 9-63.000 - Protection Of Public Order
- 9-64.000 - Protection Of Government Functions
- 9-65.000 - Protection Of Government Officials
- 9-66.000 - Protection Of Government Property
- 9-68.000 - Trademark Counterfeiting
- 9-69.000 - Protection Of Government Processes
- 9-70.000 - Harboring Offenses
- 9-71.000 - Copyright Law
- 9-72.000 - Nonimmigrant VISA Classification
- 9-73.000 - Immigrant Violations - Passport and VISA
- 9-74.000 - Child Support And International Parental Kidnapping
- 9-75.000 - Child Sexual Exploitation, Sexual Abuse, and Obscenity
- 9-76.000 - Transportation
- 9-78.000 - Worker Safety Crimes
- 9-79.000 - Other Criminal Division Statutes
- 9-85.000 - Protection of Government Integrity
- 9-90.000 - National Security
- 9-95.000 - Unmanned Aircraft Systems (UAS)
- 9-99.000 - Federal Food, Drug, and Cosmetic Act
- 9-100.000 - The Controlled Substances Act
- 9-105.000 - Money Laundering
- 9-110.000 - Organized Crime And Racketeering
- 9-111.000 - Forfeiture/Seizure
- 9-112.000 - Administrative And Judicial Forfeiture
- 9-113.000 - Forfeiture Settlements
- 9-114.000 - Third Party Interests
- 9-115.000 - Use And Disposition Of Seized And Forfeited Property
- 9-116.000 - Equitable Sharing And Federal Adoption
- 9-117.000 - Department Of Justice Assets Forfeiture Fund
- 9-118.000 - AG Guidelines On Seized And Forfeited Property
- 9-119.000 - Asset Forfeiture Approval, Consultation, And Notification Requirements
- 9-120.000 - Attorney Fee Forfeiture Guidelines
- 9-121.000 - Remission, Mitigation, And Restoration Of Forfeited Properties
- 9-130.000 - Labor Statutes Generally
- 9-131.000 - The Hobbs Act - 18 U.S.C. § 1951
- 9-132.000 - Labor Management Relations Act - 29 U.S.C. § 186
- 9-133.000 - Embezzlement And Theft From Labor Unions And Employee Benefit Plans
- 9-134.000 - Employee Benefit Plan Kickbacks
- 9-135.000 - Employee Retirement Income Security Act Of 1974 (ERISA)
- 9-136.000 - Labor And Pension/Welfare Reporting And Record keeping
- 9-137.000 - Deprivation Of Rights By Violence
- 9-138.000 - Prohibition Against Certain Persons Holding Office And Employment
- 9-139.000 - Miscellaneous Labor Statutes
- 9-140.000 - Pardon Attorney
- 9-141.000. Foreign Murder of United States Nationals (18 U.S.C. § 1119)
- 9-142.000 Offenses Involving Suspected Human Rights Violators: Prior Approval, Notification, and Consultation Requirements (18 U.S.C. § 1425 and 18 U.S.C. § 1546)
- 9-143.000- Collection Of Criminal Monetary Impositions