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CRM 1500-1999

Criminal Resource Manual 1501-1599

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
1501. False Identification——18 U.S.C. § 1028 -- Overview 9-64.400
1502. Prosecuting Violations of 18 U.S.C § 1028 9-64.400
1503. Identification Documents——18 U.S.C. § 1028 9-64.400
1504. Purpose of 18 U.S.C. § 1028 9-64.400
1505. Covered Instruments——18 U.S.C. § 1028 9-64.400
1506. Governmental Issuers——18 U.S.C. § 1028 9-64.400
1507. Types of Identification Documents——18 U.S.C. §  1028 9-64.400; 1511
1508. Specifically Mentioned Identification Documents -- 18 U.S.C. § 1028 9-64.400
1509. Operative Terms——18 U.S.C. § 1028 9-64.400
1510. Culpable States of Mind——18 U.S.C. § 1028 9-64.400
1511. Critical Nonjurisdictional Terms——18 U.S.C. §  1028 9-64.400
1512. Prohibited Acts——18 U.S.C. § 1028 9-64.400
1513. Federal Jurisdiction——18 U.S.C. § 1028 9-64.400
1514. United States Identification Document——18 U.S.C. §  1028 9-64.400
1515. United States Document-Making Implement——18 U.S.C. § 1028 9-64.400
1516. Possession With the Intent to Defraud——18 U.S.C. §  1028  
1517. Is In or Affects Interstate or Foreign Commerce -- 18 U.S.C. § 1028 9-64.400
1518. Transported in the Mail——18 U.S.C. § 1028 9-64.400
1519. New Offense——18 U.S.C. § 1028——Related to Unlawful Interception of Communications Under 18 U.S.C. § 2516 9-64.400
1520. Penalties——18 U.S.C. § 1028 9-64.400
1521. Venue——18 U.S.C. § 1028 9-64.400
1522. Unit of Prosecution——Selection of Counts——18 U.S.C. § 1028 9-64.400
1523. Exceptions for Law Enforcement Activities——18 U.S.C. § 1028 9-64.400
1524. False Identification——Immigration Matters——18 U.S.C. §§ 1541-1546 9-64.400
1525. Protection of the President, etc.——Relevant Statutes 9-64.400; 9-65.100
1526. Protection of the President, etc.——Investigative Jurisdiction 9-65.100
1527. Agreement Between the FBI and the Secret Service 1534
1528. Threats Against the President and Successors to the Presidency; Against Former Presidents; and Certain Other Secret Service Protectees 9-65.200
1529. True Threats——Secret Service Protectees 9-65.200
1530. Intent to Carry Out Threat——Secret Service Protectees 9-65.200
1531. Conditional Threat——Secret Service Protectees 9-65.200
1532. Threats Against Former Presidents, and Certain Other Secret Service Protectees 9-65.200; 1530
1533. Presidential Assassination Statute——18 U.S.C. §  1751——Constitutionality 9-65.300
1534. Investigative Responsibility——18 U.S.C. C 1751(i) 9-65.300
1535. Killing the President——18 U.S.C. § 1751(a) 9-65.300
1536. Murder——Definition and Degrees 9-65.300
1537. Manslaughter Defined 9-65.300
1538. Kidnapping the President——18 U.S.C. § 1751(b) 9-65.300
1539. Elements——Kidnapping the President——18 U.S.C. §  1751(b) 9-65.300
1540. Attempting to Kill or Kidnap the President——18 U.S.C. § 1751 9-65.300; 1606
1541. Conspiracy to Kill or Kidnap the President——18 U.S.C. § 1751 9-65.300
1542. Assault——18 U.S.C. § 1751(e) 9-65.300
1543. Definitions——18 U.S.C. § 1751(f) 9-65.300
1544. Rewards——18 U.S.C. § 1751(g) 9-65.300
1545. Suspension of State and Local Jurisdiction——18 U.S.C. § 1751(h) 9-65.300
1546. Protection of Temporary Residences and Offices of the President and Other Secret Service Protectees——18 U.S.C. § 1752 9-65.400
1547. Constitutionality——18 U.S.C. § 1752 9-65.400
1548. Designation of Protected Premises——18 U.S.C. §  1752 9-65.400
1549. Penalties, Venue, Effect on Other Laws——18 U.S.C. §  1752 9-65.400
1550. Local Law Enforcement——18 U.S.C. § 1752 9-65.400
1551. Sectional Analysis——18 U.S.C. § 1752 9-65.400
1552. Other Elements——18 U.S.C. § 1752 9-65.400
1553. Designated Temporary Residences or Offices——18 U.S.C. § 1752 9-65.400
1554. Restricted Areas——18 U.S.C. § 1752 9-65.400
1555. Disruption of Government Business——18 U.S.C. §  1752 9-65.400
1556. Interference With Ingress and Egress——18 U.S.C. §  1752 9-65.400
1557. Violence Within Premises——18 U.S.C. § 1752 9-65.400
1558. Other Considerations——18 U.S.C. § 1752 9-65.400
1559. General Services Administration 9-65.400
1560. Secret Service Uniformed Division 9-65.400
1561. Competency-Utilization of Federal Facility 9-65.463
1562. Obstruction of the Secret Service——18 U.S.C. §  3056(d) 9-65.500
1563. Investigative Jurisdiction——Assault on Federal Officer 9-65.600;
9-65.900; 2457
1564. Assaults in General——18 U.S.C. §§ 111 and 1114 9-65.600
1565. Forcible Act Required——18 U.S.C. § 111 -- Application of Statute to Threats 9-65.600
1566. Knowledge of Victim's Status as a Federal Officer -- 18 U.S.C. §§ 111 and 1114 9-65.600
1567. Applicability to Informants——18 U.S.C. §§  111 and 1114 9-65.600
1568. Assaults on Specific Officials——18 U.S.C. §  1114 9-65.600
1569. Assaults on Staff Members of FCI's 9-65.600
1570. Assaults on Postal Employees——18 U.S.C. § 1114 9-65.600
1571. Assaults Between Postal Employees 9-65.600
1572. Assaults Upon Internal Revenue Service Personnel 9-65.600
1573. Kidnapping of Federal Employee/Officer——18 U.S.C. §  1201(a)(5) 9-65.600; 1564
1574. Kidnapping——Description of Offense——18 U.S.C. §  1201(a)(5) 9-65.600
1575. Case Law——18 U.S.C. §§ 111 and 1114 9-65.600