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. Discussion of the Offense of Hostage Taking
  2. Hostage Taking -- Gravamen of the Offense
  3. Jurisdictional Requirements--18 U.S.C. Sec. 1203(b)
  4. Summary of Special Forfeiture Statute
  5. The First Amendment Problems of "Son of Sam" Laws
  6. Approval Considerations for Murder-for-Hire Indictments
  7. Murder-for-Hire -- The Offense
  8. Indictment Form -- Use of Interstate Commerce Facilities in the Commission of Murder-for-Hire
  9. Sample Jury Instruction for Use of Interstate Commerce Facilities in the Commission of Murder-for-Hire
  10. Carjacking Statute
  11. Elements of Carjacking
  12. Constitutionality of the Carjacking Statute
  13. Enactment of the Carjacking Statute and Congressional Power
  14. Double Jeopardy Challenge when 18 U.S.C. §§ 2119 and 924(c) Are Charged
  15. Sample Indictments
  16. Prosecutions Under 18 U.S.C. § 922(g)(8)
  17. Restrictions on the Possession of Firearms by Individuals Convicted of a Misdemeanor Crime of Domestic Violence
  18. Prosecutions Under 18 U.S.C. § 2261(a)(1)
  19. Prosecutions Under 18 U.S.C. § 2261(a)(2)
  20. Prosecutions Under 18 U.S.C. § 2262
  21. Penalties Under 18 U.S.C. §§ 2261 and 2262
  22. Introduction to the Economic Espionage Act
  23. Letter from Attorney General to Senator Hatch Regarding Prior Approval Requirement for Economic Espionage Prosecutions
  24. Elements of the Offense Under 18 U.S.C. § 1831
  25. 18 U.S.C. § 1831 Element One -- The Defendant Stole or, Without Authorization of the Owner, Obtained, Destroyed, or Conveyed Information
  26. 18 U.S.C. § 1831 Element Two -- The Defendant Knew the Information Was Proprietary
  27. 18 U.S.C. § 1831 Element Three -- The Information Was a Trade Secret
  28. 18 U.S.C. § 1831 Element Four -- The Defendant Acted With the Intent to Benefit a Foreign Government, Foreign Instrumentality, or Foreign Agent
  29. Elements of the Offense Under 18 U.S.C. § 1832
  30. 18 U.S.C. § 1832 Element One -- The Defendant Stole, or Without Authorization of the Owner, Obtained, Destroyed, or Conveyed Information
  31. 18 U.S.C. § 1832 Element Two -- The Defendant Knew the Information Was Proprietary
  32. 18 U.S.C. § 1832 Element Three -- The Information Was a Trade Secret
  33. 18 U.S.C. § 1832 Element Four -- The Defendant Acted With the Intent to Economically Benefit a Third Party
  34. 18 U.S.C. § 1832 Element Five -- Intent to injure the owner of the trade secret
  35. 18 U.S.C. § 1832 Element Six -- Interstate or Foreign Commerce
  36. Defenses
  37. Criminal Forfeiture
  38. Civil Proceedings
  39. Confidentiality
  40. Extraterritoriality
  41. -99 [RESERVED]

April 1999 Criminal Resource Manual