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. Coercion and Enticement (18 U.S.C. § 2422)
  2. Transportation of Minors (18 U.S.C. § 2423)
  3. [RESERVED]
  4. Aviation
  5. Motor Carrier Safety
  6. Railroad Safety
  7. Railroad Safety -- Criminal Penalty Provisions
  8. Railroad Safety -- Civil Penalty Provisions
  9. Federal Worker Protection Statutes
  10. Occupational Safety and Health Act
  11. OSHA -- Criminal Violations
  12. OSHA -- Willful Violation of a Safety Standard which Causes Death to an Employee
  13. OSHA -- Unauthorized Advance Notice of Inspection
  14. OSHA -- False Statement, Representation, or Certification
  15. OSHA -- Civil Penalties and Enforcement
  16. Federal Mine Safety and Health Act (MSHA)
  17. MSHA -- Criminal Violations
  18. MSHA -- Willful Violation of a Mandatory Health or Safety Standard or Withdrawal Order
  19. MSHA -- Unauthorized Advance Notice of Inspection
  20. MSHA -- False Statement, Representation, or Certification
  21. MSHA -- Equipment Falsely Represented as Complying with Requirements
  22. MSHA -- Civil Penalties and Enforcement
  23. Migrant and Seasonal Agricultural Worker Protection Act
  24. Migrant and Seasonal Agricultural Worker Protection Act -- Referrals from Department of Labor
  25. Provisions of the Migrant and Seasonal Agricultural Worker Protection Act
  26. Enforcement
  27. Mann Act
  28. Bank Records and Foreign Transactions Act
  29. Overview of the Bank Records and Foreign Transactions Act
  30. Reports on Domestic Financial Transactions
  31. Reports on the Export and Import of Monetary Instruments
  32. Reporting on Foreign Financial Agency Transactions
  33. Structuring
  34. Sample Instruction -- Elements of 31 U.S.C. § 5324(a)(3)
  35. Use of Other Criminal Statutes
  36. Civil Remedies -- Injunctions
  37. Civil Remedies -- Civil Penalties
  38. Exemptions
  39. Bank Records and Foreign Transactions -- Dissemination of Financial Information
  40. Bank Records and Foreign Transactions -- Financial Crimes Enforcement Network (FinCEN)
  41. Bribery of Public Officials
  42. Elements Common to Both Bribery and Gratuity Offenses
  43. Comparison of the Elements of the Crimes of Bribery and Gratuities
  44. Particular Elements
  45. United States v. Brewster
  46. Other Issues
  47. Sample Charging Language
  48. January 23, 1992, Memorandum Directing United States Attorneys to Designate a Prosecutor as an International and National Security Coordinator
  49. September 21, 1994, Memorandum from Deputy Attorney General concerning Requirement of Consultation on National Security Issues
  50. May 5, 1995, Memorandum From Deputy Attorney General Concerning Provision of National Security Information to Judges and Staff and Use of Intelligence Agency Attorneys
  51. May 5, 1995, Memorandum from Deputy Attorney General Concerning Focal Points for Initial Contacts with Intelligence Community in Criminal Cases
  52. Contacts with the Intelligence Community Regarding Criminal Investigations or Prosecutions
  53. Disclosure Of Grand Jury Information To An Intelligence Agency
  54. Synopsis of Classified Information Procedures Act (CIPA)
  55. Public Authority Defense
  56. Preparation of Witnesses Whose Testimony May Involve Classified Information
  57. Synopses of Key National Defense and National Security Provisions
  58. Atomic Energy Act
  59. Synopses of Key Internal Security Provisions
  60. Overseas Investigations of Export Control -- Related Cases
  61. Registration and Lobbying Provisions
  62. Foreign Agents Registration Act Enforcement
  63. Foreign Agents Registration Act -- Cases and Material
  64. Conflict of Interest, Chapter 11 of Title 18, United States Code
  65. Foreign Agents Registration Act -- Collection of Fees, Pub.L. 102-395, Title I, October 6, 1992, 106 Stat. 1831
  66. Federal Regulation of Lobbying Act -- 2 U.S.C. § 261 et seq.
  67. Voorhis Act -- 18 U.S.C. § 2386
  68. Registration of Persons with Knowledge of Espionage -- 50 U.S.C. §§ 851 to 857
  69. Political Contributions by Foreign Nationals -- 2 U.S.C. § 441e
  70. Considerations Prior to Seeking Indictment -- Commentary
  71. RICO Prosecution Memorandum -- Preface
  72. RICO Prosecution Memorandum -- Purpose
  73. RICO Prosecution Memorandum -- General Requirements
  74. RICO Prosecution Memorandum -- Identification of the Defendants
  75. RICO Prosecution Memorandum -- A Statement of Proposed Charges
  76. RICO Prosecution Memorandum -- Summary of the Case
  77. RICO Prosecution Memorandum -- Statement of the Law
  78. RICO Prosecution Memorandum -- Statement of Facts -- Proof of the Offense
  79. RICO Prosecution Memorandum -- Anticipated Defenses/Special Problems or Considerations
  80. RICO Prosecution Memorandum -- Forfeiture
  81. RICO Prosecution Memorandum -- RICO Policy Section
  82. RICO Prosecution Memorandum -- Conclusion
  83. RICO Prosecution Memorandum -- Proposed Indictment -- Final Draft
  84. Restraining Orders
  85. Syndicated Gambling
  86. Loansharking
  87. Loansharking -- Basis for Federal Jurisdiction
  88. Loansharking -- Scope of Federal Jurisdiction
  89. The Gambling Ship Act (18 U.S.C. §§ 1081, et seq.)
  90. RICO Manual
  91. -99 [RESERVED]

April 1999 Criminal Resource Manual