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

TITLE 9
CRIMINAL RESOURCE MANUAL

1-99 | 101 | 201 | 301 | 1001 | 401 | 601 | 701 | 801 | 901 |
1001 | 1101 | 1201 | 1301 | 1401 | 1501 | 1601 | 1701 | 1801 | 1901 |
2001 | 2101 | 2201 | 2301 | 2401 |
  1. The Scope of 18 U.S.C. § 666
  2. Theft and Bribery in Federally Funded Programs
  3. Legislative History -- 18 U.S.C. § 666
  4. General Elements of the Offense
  5. Embezzlement
  6. Larceny
  7. Fraud
  8. Knowing Conversion Without Authority
  9. Intentional Misapplication
  10. Knowledge
  11. Property
  12. Value
  13. Aggregation
  14. Organization Receiving Benefits Under a Federal Program
  15. Investigation of Complaints and Web Resources
  16. FCPA Opinion Procedure
  17. FCPA Corporate Recordkeeping
  18. Prohibited Foreign Corrupt Practices
  19. Sanctions Against Bribery
  20. 18 U.S.C. § 1030 -- Pre October 1996
  21. 18 U.S.C. § 1030 -- Post October 1996
  22. Computer Crime and Intellectual Property Section
  23. Computer/Telecommunications Coordinator List
  24. Fraudulent Production, Use or Trafficking in Counterfeit or Unauthorized Access Devices -- 18 U.S.C. § 1029(a)(1-4)
  25. Fraudulent Production, Use, or Trafficking in Telecommunications Instruments Modified or Altered to Access Telecommunications Services -- 18 U.S.C. § 1029(a)(5)
  26. Fraudulent Production, Use, or Trafficking in Hardware or Software Used for Modification of Telecommunications Instruments -- 18 U.S.C. § 1029(a)(6)
  27. Fraudulent Transactions with One or More Access Devices for Payment or Anything of Value totaling $1000 or more During a One-Year Period -- 18 U.S.C. § 1029(a)(5)
  28. Solicitation of Unauthorized Access Device or Selling Information Regarding an Application to Obtain an Access Device -- 18 U.S.C. § 1029(a)(6)
  29. Fraudulent Presentment and Related Unauthorized Credit Card Transactions Made by Access Device -- 18 U.S.C. § 1029(a)(7)
  30. Definitions
  31. Responsibilities of Investigative Agencies
  32. Sentencing Enhancement -- "Three Strikes" Law
  33. Kidnapping -- 18 U.S.C. §§ 1201, 1202
  34. Kidnapping -- Federal Jurisdiction
  35. FBI Assistance in Missing Persons Cases
  36. 24 Hours Rebuttable Presumption
  37. Kidnapping -- Penalty Provision
  38. Kidnapping -- Ransom Money
  39. Use of the Fugitive Felon Act in Parent/Child Kidnappings
  40. Introduction to Criminal Sanctions for Illegal Electronic Surveillance
  41. Investigative Jurisdiction and Supervisory Responsibility
  42. Legislative History
  43. Definition -- "Wire Communication"
  44. Definitions -- "Oral Communication"
  45. Definition -- "Electronic Communication"
  46. Definition -- "Intercept"
  47. Definition -- "Electronic, Mechanical, or Other Device"
  48. Definition -- "Person"
  49. Definition -- "Contents"
  50. Scope of 18 U.S.C § 2511 Prohibitions
  51. "Intentional" State of Mind
  52. Elements of Section 2511 Offenses
  53. Exceptions to the Prohibitions -- Interceptions by Providers of Wire or Electronic Communications Services
  54. Exceptions to the Prohibitions -- Consensual Law Enforcement Interceptions
  55. Exceptions to the Prohibitions -- Other Consensual Interceptions
  56. Exceptions for the Interception of Certain Electronic Communications
  57. Other Exceptions
  58. Penalties
  59. Use of the Contents of Illegally Intercepted Communications Against the Interceptor
  60. Scope of 18 U.S.C § 2512 Prohibitions
  61. Unlawful Access to Stored Communications -- 18 U.S.C. § 2701
  62. Unauthorized Installation or Use of Pen Registers and Trap and Trace Devices -- 18 U.S.C. § 3121
  63. Providing Notice of Electronic Surveillance -- 18 U.S.C. § 2232(c)
  64. Injunctions Against Illegal Interception -- 18 U.S.C. § 2521
  65. Interference With the Operation of a Satellite -- 18 U.S.C. § 1367
  66. Interception of Radio Communications -- 47 U.S.C. § 605
  67. Unauthorized Reception of Cable Service -- 47 U.S.C. § 553
  68. Violation of FCC Regulations -- 47 U.S.C. § 502
  69. Overview of Pertinent Provisions -- Interstate and Foreign Extortion
  70. Investigative Jurisdiction for Extortion Cases
  71. Supervisory Authority for Extortion Cases
  72. Special Considerations in Proving a Threat
  73. The Foreign Intelligence Surveillance Act (FISA) -- 50 U.S.C. § 1809
  74. Investigative Jurisdiction
  75. 50 U.S.C. § 1809 -- Elements of the Offense
  76. The Intent Requirement
  77. Electronic Surveillance
  78. Persons Covered by 50 U.S.C. § 1809(a)
  79. Penalties
  80. Providing Notice of Electronic Surveillance -- 18 U.S.C. § 2232(c)
  81. Overview of Solicitation
  82. Investigative Jurisdiction
  83. Supervisory Authority
  84. Elements of Solicitation
  85. Indictment Form -- Solicitation to Commit a Crime of Violence (18 U.S.C. § 373)
  86. Strongly Corroborative Circumstances
  87. Federal Crime of Violence
  88. Constitutionality
  89. First Amendment Implications
  90. Penalty for Solicitation
  91. Affirmative Defense to Solicitation-- Renunciation
  92. Culpability of Solicitee
  93. Multiplicity
  94. -99 [RESERVED]

November 2000 Criminal Resource Manual