TITLE 9
CRIMINAL RESOURCE MANUAL

1501. False Identification -- 18 U.S.C. § 1028 -- Overview
1502. Prosecuting Violations of 18 U.S.C § 1028
1503. Identification Documents -- 18 U.S.C. § 1028
1504. Purpose of 18 U.S.C. § 1028
1505. Covered Instruments -- 18 U.S.C. § 1028
1506. Governmental Issuers -- 18 U.S.C. § 1028
1507. Types of Identification Documents -- 18 U.S.C. § 1028
1508. Specifically Mentioned Identification Documents -- 18 U.S.C. § 1028
1509. Operative Terms -- 18 U.S.C. § 1028
1510. Culpable States of Mind -- 18 U.S.C. § 1028
1511. Critical Nonjurisdictional Terms -- 18 U.S.C. § 1028
1512. Prohibited Acts -- 18 U.S.C. § 1028
1513. Federal Jurisdiction -- 18 U.S.C. § 1028
1514. United States Identification Document -- 18 U.S.C. § 1028
1515. United States Document-Making Implement -- 18 U.S.C. § 1028
1516. Possession With the Intent to Defraud -- 18 U.S.C. § 1028
1517. Is In or Affects Interstate or Foreign Commerce -- 18 U.S.C. § 1028
1518. Transported in the Mail -- 18 U.S.C. § 1028
1519. New Offense -- 18 U.S.C. § 1028 -- Related to Unlawful Interception of Communications Under 18 U.S.C. § 2516
1520. Penalties -- 18 U.S.C. § 1028
1521. Venue -- 18 U.S.C. § 1028
1522. Unit of Prosecution -- Selection of Counts -- 18 U.S.C. § 1028
1523. Exceptions for Law Enforcement Activities -- 18 U.S.C. § 1028
1524. False Identification -- Immigration Matters -- 18 U.S.C. § 1541-1546
1525. Protection of the President, etc. -- Relevant Statutes
1526. Protection of the President, etc. -- Investigative Jurisdiction
1527. Agreement Between the FBI and the Secret Service
1528. Threats Against the President and Successors to the Presidency; Against Former Presidents; and Certain Other Secret Service Protectees
1529. True Threats -- Secret Service Protectees
1530. Intent to Carry Out Threat -- Secret Service Protectees
1531. Conditional Threat -- Secret Service Protectees
1532. Threats Against Former Presidents, and Certain Other Secret Service Protectees
1533. Presidential Assassination Statute -- 18 U.S.C. § 1751 -- Constitutionality
1534. Investigative Responsibility -- 18 U.S.C. § 1751(i)
1535. Killing the President -- 18 U.S.C. § 1751(a)
1536. Murder -- Definition and Degrees
1537. Manslaughter Defined
1538. Kidnapping the President -- 18 U.S.C. § 1751(b)
1539. Elements -- Kidnapping the President -- 18 U.S.C. § 1751(b)
1540. Attempting to Kill or Kidnap the President -- 18 U.S.C. § 1751
1541. Conspiracy to Kill or Kidnap the President -- 18 U.S.C. § 1751
1542. Assault -- 18 U.S.C. § 1751(e)
1543. Definitions -- 18 U.S.C. § 1751(f)
1544. Rewards -- 18 U.S.C. § 1751(g)
1545. Suspension of State and Local Jurisdiction -- 18 U.S.C. § 1751(h)
1546. Protection of Temporary Residences and Offices of the President and Other Secret Service Protectees -- 18 U.S.C. § 1752
1547. Constitutionality -- 18 U.S.C. § 1752
1548. Designation of Protected Premises -- 18 U.S.C. § 1752
1549. Penalties, Venue, Effect on Other Laws -- 18 U.S.C. § 1752
1550. Local Law Enforcement -- 18 U.S.C. § 1752
1551. Sectional Analysis -- 18 U.S.C. § 1752
1552. Other Elements -- 18 U.S.C. § 1752
1553. Designated Temporary Residences or Offices -- 18 U.S.C. § 1752
1554. Restricted Areas -- 18 U.S.C. § 1752
1555. Disruption of Government Business -- 18 U.S.C. § 1752
1556. Interference With Ingress and Egress -- 18 U.S.C. § 1752
1557. Violence Within Premises -- 18 U.S.C. § 1752
1558. Other Considerations -- 18 U.S.C. § 1752
1559. General Services Administration
1560. Secret Service Uniformed Division
1561. Competency-Utilization of Federal Facility
1562. Obstruction of the Secret Service -- 18 U.S.C. § 3056(d)
1563. Investigative Jurisdiction -- Assault on Federal Officer
1564. Assaults in General -- 18 U.S.C. §§ 111 and 1114
1565. Forcible Act Required -- 18 U.S.C. § 111 -- Application of Statute to Threats
1566. Knowledge of Victim's Status as a Federal Officer -- 18 U.S.C. §§ 111 and 1114
1567. Applicability to Informants -- 18 U.S.C. §§ 111 and 1114
1568. Assaults on Specific Officials -- 18 U.S.C. § 1114
1569. Assaults on Staff Members of FCI's
1570. Assaults on Postal Employees -- 18 U.S.C. § 1114
1571. Assaults Between Postal Employees
1572. Assaults Upon Internal Revenue Service Personnel
1573. Kidnapping of Federal Employee/Officer -- 18 U.S.C. § 1201(a)(5)
1574. Kidnapping -- Description of Offense -- 18 U.S.C. § 1201(a)(5)
1575. Case Law -- 18 U.S.C. §§ 111 and 1114
1576-99. [RESERVED]