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JM Index - G

A B C D E F G H I J K L M N O P Q R S T U V WXYZ

GAMBLING
1-2.303 Federal Bureau of Investigation
6-4.200 Tax Division Jurisdiction and Procedures
6-4.270 Criminal Division Responsibility
9-11.151 Advice of "Rights" of Grand Jury Witnesses
9-110.010 Introduction
9-110.200 RICO Guidelines Preface
9-110.600 Syndicated Gambling
9-110.900 The Gambling Ship Act——18 U.S.C. §§ 1081 et seq.

GAMBLING SHIPS
9-110.010 Introduction
9-110.900 The Gambling Ship Act——18 U.S.C. §§ 1081 et seq.

GAMMA HYDROXY BUTYRATE (GHB)
4-8.010 Introduction
4-8.220 FDCA Criminal Prosecution of "Black Marketeers"
4-8.255 Indictments and Informations

GANG MIGRATION
9-63.1200 Gangs and Gang-Related Youth Violence——Approval/Consultation Requirements

GANGS
9-63.1200 Gangs and Gang-Related Youth Violence——Approval/Consultation Requirements
9-63.1205 Death Penalty Protocol
9-63.1220 Youth Violence
9-131.040 Policy

GAO QUESTIONNAIRES AND SURVEYS
1-8.040 Congressional Questionnaires, Surveys and General Accounting Office (GAO) Contacts
see also GENERAL ACCOUNTING OFFICE

GARNISHMENT
3-12.600 Efforts for Victims of Crime
4-1.310 Direct Referral Cases

GATEKEEPING
9-37.002 Policy
9-37.100 Memorandum——Retroactivity of Title I of the Antiterrorism and Effective Death Penalty Act of 1996——Introduction and Summary
9-37.130 Memorandum, cont'd——Application of Retroactivity Principles to Title I

GENERAL ACCOUNTING OFFICE (GAO)
see generally Title 3, Chapter 18
1-2.207 Justice Management Division
1-8.040 Congressional Questionnaires, Surveys and General Accounting Office (GAO) Contacts
3-1.200 Prior Approval Requirements
4-10.010 Judgment Against the Government——Generally
4-10.110 Payment of Judgments by the Department of the Treasury and Postal Service

GENERAL COUNSEL (OGC)
1-2.401 Executive Office for Immigration Review
2-3.222 Special Procedures for Adverse Decisions in Civil Division Cases Concerning Social Security Benefits Claims
4-6.399 Telefax Critical Mail Procedures

GENERAL CRIMES ACT
9-20.100 Introduction

GENERAL ENFORCEMENT PLEA PROGRAM
6-4.110 IRS Administrative Investigations

GENERAL LITIGATION AND LEGAL ADVICE SECTION
4-4.120 Civil Penalties And Civil Monetary Forfeitures
9-2.111 Statutory Limitations——Declinations

GENERAL LITIGATION SECTION
4-4.540 Defense of Foreclosure, Quiet Title, and Partition Actions——28 U.S.C. § 2410
5-3.200 Litigating Sections
5-5.210 Settlement Authority of the Assistant Attorney General
5-7.001 Establishment
5-7.100 Area of Responsibility
5-7.120 Statutes Administered
5-7.300 Processing and Handling Cases——Special Provisions
5-7.310 Authority of United States Attorneys to Initiate and Defend Actions Without Prior Authorization, i.e., Direct Referral C
5-7.320 Actions Not Subject to Direct Referral to United States Attorney
5-7.321 Prior Authorization Needed to Initiate Action
5-7.500 District Court Litigation——Generally
5-7.600 Settlement and Dismissal of Cases——Generally
5-7.620 Transmittal of Compromise Offer to General Litigation Section——Recommendations With Respect to Acceptance
5-7.630 Authority of United States Attorneys to Settle or Dismiss Direct Referral Cases
5-8.100 Area of Responsibility——Generally
5-14.100 Area of Responsibility

GENERAL SCHEDULE (GS)
1-2.102 Office of the Deputy Attorney General
1-4.200 Public Financial Disclosure Reports
1-4.220 Confidential Financial Disclosure Reports
3-4.200 Personnel
3-4.213 Excepted Service
3-4.511 Classification Under the General Schedule
3-4.550 Pay Administration (General)

GENERAL SERVICES ADMINISTRATION (GSA)
1-2.207 Justice Management Division
3-8.700 Travel Authority
3-13.500 Motor Vehicle Management——Acquisition of Leased Government Vehicles
3-13.512 Motor Vehicle Management——References
3-14.100 Policy
3-14.112 Release of Space
3-15.190 Emergency Planning
4-6.385 Area 9——Government Corporations and Regulatory Agencies
5-15.632 Authority of Agency Representatives to Recommend Acceptance or Rejection of Settlement Offers

GENOCIDE
9-2.136 Investigative and Prosecutive Policy for International Terrorism Matters
9-2.400 Prior Approvals Chart

GIFTS
1-4.010 Introduction
1-4.500 Gifts Received From Foreign Governments
3-4.734 Financial Disclosure Requirements
4-4.110 Civil Fraud Litigation
6-6.520 Collateral Agreements
9-118.740 VII.D. Limitations on Use of the Fund——1. Items Not Payable From the Fund
9-134.010 Introduction
9-134.020 Investigative and Supervisory Jurisdiction

GIFTS RECEIVED FROM FOREIGN GOVERNMENTS
1-4.500 Gifts Received From Foreign Governments

GIGLIO
see BRADY ISSUES

GLOBAL AGREEMENTS
5-11.115 Plea Negotiations and Agreements; "Global Settlements"; Alternative Sentencing
9-2.410 Prior Approvals Chart
9-16.040 Plea Bargains in Fraud Cases
9-27.630 Entering into Non-prosecution Agreements in Return for Cooperation——Limiting the Scope of Commitment
9-27.641 Multi-District (Global) Agreement Requests
9-42.010 Coordination of Criminal and Civil Fraud Against the Government Cases
9-44.160 Guidelines for Multidistrict Health Care Fraud Initiatives
9-113.106 Settlement of Forfeiture in Conjunction with Plea Bargaining

GOING CONCERN
4-3.210 Compromising Claims Against a Going Business Concern

GOOD CAUSE
1-10.100 Litigation Against State Governments, Agencies or Entities
2-4.114 Criminal Cases——Petitions For Writs of Certiorari
3-2.170 Recusals
4-5.413 Constitutional Torts——Analysis of Complaint
4-6.397 Judgment Authorized
9-7.250 Use and Unsealing of Title III Affidavits
9-27.450 Records of Plea Agreements
9-27.720 Establishing Factual Basis for Sentence
9-44.202 Overview of Authorized Investigative Demands——Limitations

GOOD FAITH
1-2.113 Standards for Considering Commutation Petitions
1-4.010 Introduction
4-1.410 Responsibilities of Client Agencies——Compromise and Dismissal or Closing
4-8.240 Motions Commonly Filed
4-9.000 Common Litigation Issues
8-2.261 Civil Rights of Institutionalized Persons
9-27.400 Plea Agreements Generally
9-39.000 Contempt of Court
9-43.100 Prosecution Policy Relating to Mail Fraud and Wire Fraud
9-44.200 Overview of Authorized Investigative Demands——Authority
9-117.200 Payment of Costs and Attorneys' Fees From the Assets Forfeiture Fund——Limited Authority
see also BAD FAITH

GOOD FAITH RELIANCE
1-4.010 Introduction
9-39.000 Contempt of Court

GOODS IN TRANSIT
9-66.200 Protection of Government Property——Personalty

GOVERNMENT CHARGE CARD
3-8.720 Payment for Travel Expenses

GOVERNMENT CORPORATIONS
4-1.420 Responsibilities of Client Agencies——Court Appearances
4-3.430 Payment of Compromises——Compromise Payable by Client Agency or Insurer
4-6.010 Federal Programs Branch——Subject Matter Areas
4-6.385 Area 9——Government Corporations and Regulatory Agencies
4-10.100 Payment and Satisfaction of Judgement Against the Government

GOVERNMENT EMPLOYEE WITNESSES
see SUBPOENED GOVERNMENT EMPLOYEE

GOVERNMENT IN THE SUNSHINE ACT
4-6.010 Federal Programs Branch——Subject Matter Areas
4-6.332 Area 3——Government Information——General Information for Particular Case Types (Including Jurisdiction and Exhaustion of Administrative Remedies)

GOVERNMENT NATIONAL MORTGAGE ASSOCIATION (GNMA)
4-6.350 Area 5——Housing

GOVERNMENT PRINTING OFFICE (GPO)
1-1.500 Distribution

GOVERNMENT TRAVEL ACCOUNT (GTA)
3-19.124 Advances

GRADE AND PAY RETENTION
3-4.511 Classification Under the General Schedule

GRAND JURY
see generally Title 9, Chapter 11

GRAND JURY EXPANSION REQUESTS
6-2.000 Prior Approvals
6-4.122 United States Attorney Initiated Grand Jury Investigations

GRAND JURY NO BILL
6-4.245 Request to Decline Prosecution
6-4.248 Status Reports
9-2.400 Prior Approvals Chart
9-11.101 Powers and Limitations of Grand Juries——The Functions of a Grand Jury
9-11.120 Power of a Grand Jury Limited by Its Function

GRAND JURY SECRECY
6-4.249 Return of Reports and Exhibits
9-11.250 Disclosure of matters occurring before the grand jury to Department of Justice attorneys and Assistant United States Attorneys
9-11.260 Rule 6(e)(3)(C)(iv) Disclosure of Grand Jury Material to State and Local Law Enforcement Officials

GRAND JURY SUBPOENAS
1-2.301 Bureau of Prisons
4-8.200 Federal Food, Drug, and Cosmetic Act Litigation
4-8.215 Grand Jury Subpoena Practice
5-11.111 Policy-Making, Support, and Other Functions of the ENRD
9-11.120 Power of a Grand Jury Limited by Its Function
9-11.140 Limitation on Grand Jury Subpoenas
9-11.141 Fair Credit Reporting Act and Grand Jury Subpoenas
9-11.142 Grand Jury Subpoenas for Financial Records
9-11.151 Advice of "Rights" of Grand Jury Witnesses
9-11.254 Guidelines for Handling Documents Obtained by the Grand Jury
9-11.255 Prior Department of Justice Approval Requirements——Grand Jury Subpoenas to Lawyers and Members of the News Media
9-42.010 Coordination of Criminal and Civil Fraud Against the Government Cases
9-43.100 Prosecution Policy Relating to Mail Fraud and Wire Fraud

GRAND JURY TARGETS
7-1.200 Notification to Targets
7-5.410 Preparation of Fact Memorandum
9-11.152 Requests by Subjects and Targets to Testify Before the Grand Jury
see also TARGETS

GRAND JURY TRANSCRIPTS
9-15.240 Documents Required in Support of Request for Extradition

GRANT APPLICATIONS
1-4.220 Confidential Financial Disclosure Reports

GRATUITIES
4-4.110 Civil Fraud Litigation
9-27.300 Selecting Charges——Charging Most Serious Offenses
9-85.100 Supervisory Jurisdiction
9-85.101 Bribery of Public Officials
9-132.020 Investigative and Supervisory Jurisdiction
9-134.010 Introduction
9-134.020 Investigative and Supervisory Jurisdiction

GRIEVANCES
1-2.119 Executive Office for United States Attorneys
1-4.340 Civic Organizations, Professional Boards and Committees, and State Grievance Committees
3-4.430 Performance Management——Performance Appraisal for Attorneys and Non-attorneys
3-4.431 Performance Rating Grievances
3-5.800 Prevention of Sexual Harassment Contact Persons
4-6.350 Area 5——Housing

GROUP DISMISSAL
3-4.610 Group Dismissals (Administrative Leave)
3-4.620 Alternative Work Schedules
3-4.630 Absence and Leave

GUARANTY AGREEMENTS
4-4.470 Guaranty Agreements

GUARDIANS AD LITEM
3-8.400 Appraisers and Masters

GUIDELINES ON SEIZED AND FORFEITED PROPERTY
see ATTORNEY GENERAL'S GUIDELINES ON SEIZED AND FORFEITED PROPERTY

GUIDELINES ON VICTIM AND WITNESS ASSISTANCE
3-7.300 Guidelines on Victim and Witness Assistance——Introduction
3-7.320 Responsibilities
3-7.330 Procedures
3-7.340 Emergency Victim/Witness Programs

GUILTY PLEAS
5-11.114 Individual and Corporate Defendants
6-4.310 Major Count Policy/Plea Agreements
6-4.320 Nolo Contendere Pleas
6-4.330 Alford Pleas
9-16.001 Legal Considerations
9-16.010 Approval Required for Consent to Plea of Nolo Contendere
9-16.015 Approval Required for Consent to Alford Plea
9-16.020 Approval Required for Plea Agreements Involving Members of Congress, Federal Judges, Extradition, Deportation, and Air Piracy Cases
9-16.040 Plea Bargains in Fraud Cases
9-16.050 Pleas by Corporations
9-16.060 Miscellaneous Sections Requiring Consultation or Approval of Plea Agreements
9-16.110 Plea Negotiations with Public Officials
9-16.300 Plea Agreements——Federal Rule of Criminal Procedure 11(e)
9-16.320 Plea Agreements and Restitution
9-16.330 Plea Agreements and Sentencing Appeal Waivers
9-16.400 Inadmissibility of Pleas: Federal Rule of Criminal Procedure 11(e)(6)
9-27.430 Selecting Plea Agreement Charges
9-27.440 Plea Agreements When Defendant Denies Guilt
9-27.520 Offers to Plead Nolo Contendere——Offer of Proof
9-27.710 Participation in Sentencing——Generally
9-113.106 Settlement of Forfeiture in Conjunction with Plea Bargaining

GUILTY PLEAS—FEDERAL RULE OF CRIMINAL PROCEDURE 11
see generally Title 9, Chapter 16

GULLIBLE VICTIMS
9-43.100 Prosecution Policy Relating to Mail Fraud and Wire Fraud

GUN CONTROL ACT
9-60.1112 Restriction on the Possession of Firearms by Individuals Convicted of a Misdemeanor Crime of Domestic Violence (18 U.S.C. 922(g)(9))
9-63.500 Firearms Generally
9-63.514 Prosecutions Under 18 U.S.C. § 922(g)
9-63.515 Scienter Standards in National Firearms Act Violations and Other Firearms Offenses
9-63.516 Charging Machinegun Offenses Under 18 U.S.C. § 922(o), Instead of Under the National Firearms Act
9-63.517 Supreme Court Decision in ”Bailey v. United States•
see also BRADY ACT

Updated September 19, 2018

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