US Attorneys > USAM > Title 9 > Criminal Resource Manual

TITLE 9
CRIMINAL RESOURCE MANUAL

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  1. Constitutionality of 18 U.S.C. § 3184
  2. Procedures For Requesting Extradition From Abroad
  3. Determination of Extraditability
  4. Form -- Request for Provisional Arrest
  5. Prosecutor's Affidavit
  6. Copies of Warrant and Complaint and/or Indictment
  7. Statutes
  8. Affidavits Establishing the Crime and the Fugitive's Identity
  9. Evidence of Conviction
  10. Deportations, Expulsions, or other Extraordinary Renditions
  11. Interpol Red Notices
  12. Role of the Department of State in Foreign Extradition Requests
  13. Role of the Office of International Affairs in Foreign Extradition Requests
  14. Procedure in the District Court
  15. Procedure When Provisional Arrest is Requested
  16. Complaint for Provisional Arrest with a View Towards Extradition
  17. Procedure When Provisional Arrest is Not Requested
  18. Bail Hearing
  19. Extradition Hearing
  20. Certification to the Secretary of State
  21. Surrender of the Fugitive
  22. Petition for Writ of Habeas Corpus
  23. Pleas -- Federal Rule of Criminal Procedure 11
  24. Plea Negotiations with Public Officials -- United States v. Richmond
  25. Federal Rule of Criminal Procedure 11(e)
  26. Plea Agreements and Sentencing Appeal Waivers -- Discussion of the Law
  27. Inadmissibility of Pleas -- Federal Rule of Criminal Procedure 11(e)(6)
  28. Speedy Trial Act of 1974
  29. Discovery of Alibi Witnesses -- Fed. R. Crim. P. 12.1
  30. Alibi -- Practice Under Fed. R. Crim. P. 12.1
  31. Alibi -- Unsolicited Disclosure by the Defendant
  32. Alibi -- Specific Incident During a Continuing Offense
  33. Suggested Form of Demand for Disclosure of Alibi Defense
  34. Insanity Defense Reform Act of 1984
  35. Insanity -- Mental Competency to Stand Trial Distinguished
  36. Insanity -- Prior Law
  37. Insanity -- Present Statutory Test -- 18 U.S.C. § 17(a)
  38. Burden of Proving Insanity -- 18 U.S.C. § 17(b)
  39. Insanity -- Scope of Expert Testimony
  40. Special Verdict -- "Not Guilty Only By Reason of Insanity" -- Related Commitment Procedures at 18 U.S.C. § 4243
  41. Hospitalization of a Convicted Person Suffering from a Mental Disease or Defect -- 18 U.S.C. § 4244
  42. Hospitalization of an Imprisoned Person Suffering from a Mental Disease or Defect -- 18 U.S.C. § 4245
  43. Hospitalization of a Person Due for Release But Suffering from Mental Disease/Defect -- 18 U.S.C. § 4246
  44. Insanity -- Criminal Division Contacts
  45. Entrapment -- Elements
  46. Recent Entrapment Cases
  47. Entrapment -- Proving Predisposition
  48. Entrapment -- Outrageous Government Conduct
  49. Statute of Limitations Defenses
  50. Length of Limitations Period
  51. Statute of Limitations for Continuing Offenses
  52. Statute of Limitations for Conspiracy
  53. Statute of Limitations and the Assimilative Crimes Act
  54. Statute of Limitations and RICO
  55. Statute of Limitations and Defective Indictments -- Superseding Indictments
  56. Waiver of the Statute of Limitations
  57. Tolling of Statute of Limitations
  58. Statute of Limitations and Tax Offenses
  59. 28 C.F.R. Part 59 -- Guidelines on Methods of Obtaining Documentary Materials Held by Third Parties
  60. Documentary Material and Disinterested Third Party Defined
  61. Privacy Protection Act of 1980
  62. Maritime, Territorial and Indian Jurisdiction -- Generally
  63. Special Maritime and Territorial Jurisdiction
  64. Territorial Jurisdiction
  65. Determining Federal Jurisdiction
  66. Proof of Territorial Jurisdiction
  67. Assimilative Crimes Act, 18 U.S.C. § 13
  68. Limited Criminal Jurisdiction Over Property Held Proprietorially
  69. Prosecution of Military Personnel
  70. Maritime Jurisdiction
  71. Great Lakes Jurisdiction
  72. General Maritime Offenses
  73. Aircraft Jurisdiction
  74. Indian Country -- Introduction
  75. Investigative Jurisdiction
  76. MOU re Indian Law Enforcement Reform Act
  77. Indian Country Defined
  78. The General Crimes Act -- 18 U.S.C. § 1152
  79. The Major Crimes Act -- 18 U.S.C. § 1153
  80. Lesser Included Offenses Under 18 U.S.C. § 1153
  81. Indian Jurisdiction -- Tribal Options
  82. Successive Prosecutions
  83. "Victimless Crimes"
  84. Memorandum for Benjamin R. Civiletti Re Jurisdiction Over "Victimless" Crimes Committed by Non-indians on Indian Reservations
  85. Exclusive Federal Jurisdiction Over Offenses by Non-Indians Against Indians
  86. Who is an "Indian"?
  87. Tribal Court Jurisdiction
  88. State Jurisdiction
  89. Jurisdictional Summary
  90. Embezzlement and Theft from Tribal Organization
  91. Indian Gaming
  92. Deputy Attorney General's Memorandum re United States v. Singleton
  93. Supplemental Brief -- Singleton
  94. -99 [RESERVED]