Department of Justice > USAM > Title 9 > Criminal Resource Manual

TITLE 9
CRIMINAL RESOURCE MANUAL

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 |
  1. Federal Prosecution of Juveniles
  2. Juvenile crime facts
  3. Gang statistics
  4. Suppression and deterrence
  5. Prosecuting gang activity
  6. Federal involvement in prosecuting gang activity
  7. Federal investigative agencies
  8. Gang-related crimes -- controlled substances act violations
  9. RICO charges
  10. RICO-related charges
  11. Robbery (Hobbs Act)
  12. Firearms charges
  13. Carjacking crimes
  14. Criminal street gangs
  15. Violence at schools
  16. Juvenile delinquency prosecution -- introduction
  17. Federal juvenile delinquency code
  18. Arresting juveniles
  19. Referral to state authorities
  20. Juvenile delinquency proceedings -- certification
  21. Constitutional protections afforded juveniles
  22. Hearing to determine delinquency
  23. Adjudication as a juvenile delinquent
  24. Disposition hearing
  25. Post juvenile delinquency disposition matters
  26. Treating juveniles as adults for criminal prosecution -- generally
  27. Motion to Transfer
  28. Court's receipt of juvenile court records
  29. Conditions precedent to Motion to Transfer
  30. Hearing on Motion to Transfer
  31. The six factors to consider and prove for transfer
  32. First factor -- age and social background of the juvenile
  33. Second factor -- the nature of the alleged offense
  34. Third factor -- the extent and nature of the juvenile's prior delinquency recordS and social background of the juvenilE
  35. Fourth factor -- the juvenile's present intellectual development and psychological maturity
  36. Fifth factor -- the juvenile's response to past treatment efforts and the nature of those efforts
  37. Sixth factor -- the availability of programs designed to treat the juvenile's behavioral problems
  38. Court's decision on the Motion to Transfer
  39. Review of the district court's determination
  40. Mandatory transfer of juveniles to adult status
  41. Waiver of juvenile delinquency and request to be proceeded against as an adult
  42. Bail and detention of the juvenile
  43. Speedy trial requirement
  44. Limited public disclosure of juvenile matters
  45. Criminal acts occurring before and after defendant's eighteenth birthday
  46. Parental consent required?
  47. Commitment of juveniles
  48. Appealing alleged procedural violations
  49. Conclusion
  50. Certification form
  51. Motion to Transfer Form
  52. Waiver of juvenile delinquency proceedings form
  53. Motion for mandatory transfer form
  54. Resources
  55. Non-Department of Justice Government Attorneys
  56. Disclosure of matters occurring before the grand jury to Department of Justice attorneys and Assistant United States Attorneys
  57. Rule 6(e)(3)(C)(iv) of the Federal Rules of Criminal Procedure Permitting Certain Disclosure of Grand Jury Material to State and Local Law Enforcement Officials
  58. Impaneling Special Grand Juries
  59. Reports of Special Grand Juries
  60. Sample Target Letter
  61. Federal Prosecution of Business Organizations -- DAG Letter
  62. Federal Prosecution of Business Organizations
  63. -99 [RESERVED]

February 2000 Criminal Resource Manual