TITLE 9
CRIMINAL RESOURCE MANUAL

2401. Investigative Jurisdiction Generally
2402. Hobbs Act -- Generally
2403. Hobbs Act -- Extortion By Force, Violence, or Fear
2404. Hobbs Act -- Under Color of Official Right
2405. Form Indictment -- Interference with Commerce by Extortion Consisting of Threats, Violence or Fear (18 u.S.C. § 1951)
2406. Form Indictment -- Interference with Commerce by Robbery (18 U.S.C. § 1951)
2407. Labor Management Relations Act -- 29 U.S.C. § 186
2408. Form Indictment -- Solicitation or Receipt of Prohibited Payment by Labor Union Official in Private Sector (Taft-Hartley) (§186(b)(1) and (d)(2) based on §186(a)(2)) -- 29 U.S.C. § 186
2409. Form Indictment -- Prohibited Payment to Labor Union Official in Private Pector (Taft-Hartley) (§186(a)(2) and (d)(2)) -- 29 U.S.C. § 186
2410. Form Indictment -- Solicitation or Receipt of Bribery Payment by Labor Union Officials in the Private Sector; Labor-Management Relations Act (Taft-Hartley) (29 U.S.C. §186(b)(1) and (d)(2) based on §186(a)(4)) - 29 U.S.C. § 186
2411. Form Indictment -- Bribery of Labor Union Official in the Private Sector; Labor-Management Relations Act (Taft-Hartley) (§186(a)(4) and (d)(2)) - 29 U.S.C. § 186
2412. Decisions and Matters Involving 29 U.S.C. § 186 (Taft-Hartley Act Sec. 302)
2413. Outline of 29 U.S.C. § 186 (Taft-Hartley Act Sec. 302)
2414. 29 U.S.C. § 501(c) -- Embezzlement and Theft From Labor Unions in the Private Sector; 18 U.S.C. § 664 -- Embezzlement and Theft From Employee Benefit Plans in the Private Sector
2415. Investigative Jurisdiction -- 29 U.S.C. § 501(c) and 18 U.S.C. § 664
2416. Form Indictment -- Embezzlement and Theft of Labor Union Assets in the Private Sector -- (29 U.S.C. § 501(c))
2417. Form Indictment -- Embezzlement and Theft From an Employee Pension or Welfare Benefit Plans or a Fund Connected With Such Plans -- (18 U.S.C. § 664)
2418. 29 U.S.C. 501(c) Decisions
2419. 18 U.S.C. § 664 Decisions
2420. Employee Benefit Plan Kickbacks -- 18 U.S.C. § 1954
2421. Investigative Jurisdiction
2422. Bribery and Graft Affecting Employee Benefit Plans -- 18 U.S.C. § 1954
2423. Form Indictment -- Solicitation and Receipt of Bribery and Graft Affecting Employee Pension or Welfare Plan in the Private Sector -- (18 U.S.C. § 1954)
2424. Form Indictment -- Offer and Gift of Bribery and Graft Payments Affecting Employee Pension or Welfare Plan in the Private Sector -- (18 U.S.C. § 1954)
2425. Employee Benefit Plan Kickbacks -- (18 U.S.C. § 1954)
2426. Decisions Involving 18 U.S.C. § 1954
2427. Employee Retirement Income Security Act of 1974 (ERISA) -- 29 U.S.C.§§ 1001 et seq.
2428. Investigative Jurisdiction
2429. Failure to Perform ERISA Reporting and Disclosure -- 29 U.S.C. § 1131 (ERISA Section 501)
2430. Elements of Proof for 29 U.S.C. § 1131 and ERISA Obligations
2431. Form Indictment -- 29 U.S.C. § 1131
2432. Coercive or Fraudulent Interference with ERISA Rights -- 29 U.S.C. § 1141
2433. Form Indictment -- 29 U.S.C. § 1141
2434. Investigative Jurisdiction -- 29 U.S.C. § 439
2435. Investigative Jurisdiction -- 18 U.S.C. § 1027
2436. Form Indictment -- Falsification of Annual Financial Report Filed by Labor Union in the Private Sector (29 U.S.C. § 439(b))
2437. Form Indictment -- Falsification, Concealment or Destruction of Financial Records Required to be Kept by Labor Union in the Private Sector (29 U.S.C. § 439(c))
2438. Form Indictment -- False Statements and Concealment of Facts in Employee Benefit Plan Records or Reports
2439. Decisions Related to 18 U.S.C. § 1027
2440. 29 U.S.C. § 530 -- The Statute
2441. Form Indictment -- Deprivation of Member's Rights Pertaining to Internal Labor Union Affairs in the Private Sector by Actual or Threatened Violence (29 U.S.C § 530)
2442. General Discussion of Statutes
2443. Investigative Jurisdiction
2444. Content of Notice Concerning Convicted Individuals
2445. LMRDA Disability Elements of Proof
2446. ERISA Disability Elements of Proof
2447. Form Indictment -- Intentional Prohibited Service by Convicted Individual for Sentences Entered After October 12, 1984
2448. Form Indictment -- Intentional and Knowing Permitting of Prohibited Service By Convicted Individuals Sentenced After October 12, 1984
2449. Relief by Reduction of the Length of Disability
2450. Relief by Exemption from Disability in a Particular Prohibited Position
2451. Litigating Authority Before the United States Parole Commission
2452. Relief By Full Restoration of Citizenship Rights Revoked As the Result of a Disqualifying Conviction
2453. Alternative Relief to 29 U.S.C. §§ 504 and 1111
2454. The Railway Labor Act (RLA) -- 45 U.S.C. § 151, et seq.
2455. Investigative Jurisdiction
2456. 29 U.S.C. § 201 TO 219 -- Fair Labor Standards Act
2457. 29 U.S.C. Sec. 162 -- Interference with National Labor Relations Board Agent
2458. Use of Arson or Explosives When a Labor Dispute Is Involved -- 18 U.S.C. § 844(i)
2459. 49 U.S.C. § 80501 [formerly 15 U.S.C. §§ 1281 and 1282 transferred effective July 5, 1994] Damage to Property Being Transported in Interstate or Foreign Commerce
2460. 29 U.S.C. §§ 461 and 463 -- Labor Organization Under Trusteeship
2461. Bonding of Officers and Employees of Labor Organizations -- 29 U.S.C. § 502
2462. Loans to Union Officers and Payment of Fines -- 29 U.S.C. § 503
2463. Transportation of Strikebreakers -- 18 U.S.C. § 1231
2464. Coordination of Parallel Criminal, Civil, and Administrative Proceedings
2465. Instructions on Final Injunction on Prosecutions under the Communications Decency Act
2466. Injunction -- Communications Decency Act
2467. Keeney Memorandum -- Recent Amendments to the Federal Child Pornography and Abuse Statutes -- 18 U.S.C. § 2252A
2468. Enforcement Actions under current Section 1128B(a)(6) of the Social Security Act
2469. Obscenity/Sexual Exploitation -- Request to Re-export
2470. General history of aiding and abetting
2471. 18 U.S.C. § 2
2472. Statutory history
2473. Case law
2474. Elements of aiding and abetting
2475. Intent
2476. 18 U.S.C. § 2 is not an independent offense
2477. Charging aiding and abetting
2478. What is not aiding and abetting
2479. What is not required to prove aiding and abetting
2480. Attempt to aid and abet
2481. Aiding and abetting an attempted crime
2482. Pinkerton vs. aiding and abetting
2483. Conspiracy to aid and abet?
2484-99 [RESERVED]