TITLE 9 CRIMINAL RESOURCE MANUAL
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- Procedures for Securing Witness
Protection
- Use of Relocated Witnesses or Former Protected
Witnesses as Informants
- Utilization of Persons in Custody of BOP or USMS
for Investigative Purposes, or as Targets of Investigative Activity
- Utilization of BOP Employees for Investigative
Purposes
- Witness Services
- Subsistence Guidelines
- Employment of Protected Witnesses
- Prisoner-Witnesses
- Arrest of Relocated Witnesses
- Release Form -- Psychological Evaluation
- Release Form -- Polygraph Examination
- Pretrial Diversion
- USA Form 185 -- Letter to Offender
- USA Form 184 -- Pretrial Diversion Referral
Letter to Chief Pretrial Services Officer
- USA Form 186 -- Pretrial Diversion
Agreement
- Use Immunity, Transactional Immunity, Informal
Immunity, Derivative Use
- Transactional Immunity Distinguished
- Derivative Use Immunity
- Informal Immunity Distinguished From Formal
Immunity
- Authorization Procedure for Immunity
Requests
- Immunity Request Form
- Letter of Authority
- Procedure Upon Receipt of Letter of Authority --
Obtaining the Court Order
- Expiration of Authority to Compel
- Use of Immunized Testimony by Sentencing
Court
- Steps to Avoid Taint
- Civil Contempt
- Criminal Contempt
- Instructions for Completing Form 792 -- Report on
Convicted Prisoners by United States Attorney
- Form 792-- Report on Convicted Prisoners by
United States Attorney
- Purpose of the Prisoner Transfer Program
- Eligibility for Transfer
- Effect of Transfer
- Review of Prisoner Transfer Requests
- Reconsideration of Transfer Requests
- Role of the United States Attorneys' Offices and
Law Enforcement Agencies -- Providing Assistance to the International
Prisoner Transfer Unit
- Sample Form Used by the IPTU to Obtain the Views
of the United States United States Attorney's Office
- Alerting Defense Counsel to Issues Concerning
Defendant's Immigration Status
- Verification Hearings
- Countries with Which Prisoner Transfer Treaties
Are in Effect
- Protocol for the Effective Handling of Collateral
Attacks on Convictions Brought Pursuant to 28 U.S.C. 2241
- -751 [RESERVED]
- General Definition of Contempt
- Elements of the Offense of Contempt
- Criminal Versus Civil Contempt
- Tests for Distinguishing Between Civil and
Criminal Contempt -- Nature of Relief Sought
- Tests for Distinguishing Between Civil and
Criminal Contempt -- Mechanical Distinction
- Tests for Distinguishing Between Civil and
Criminal Contempt -- Purging
- Characterization of the Action When Both Criminal
and Civil Contempts Elements are Present
- Indirect Versus Direct Contempt
- Indirect Criminal Contempt -- Institution of the
Action
- Indirect Criminal Contempt -- Federal
Jurisdiction and Venue
- Indirect Criminal Contempt -- Notice Under Rule
42(b) of the Rules of Criminal Procedure
- Indirect Criminal Contempt -- Probable Cause of a
Willful Violation
- Indirect Criminal Contempt -- Necessity of a
Demand for Compliance With the Decree
- Indirect Criminal Contempt -- Use of a Single
Petition to Institute Both a Civil and Criminal Contempt Action
- Indirect Criminal Contempt -- Role of the Grand
Jury
- Indirect Criminal Contempt -- Persons Against
Whom the Action May Be Commenced
- Indirect Criminal Contempt -- Role of the
Prosecutor
- Defenses -- Negation of Essential
Elements
- Defenses -- Statute of Limitations
- Defenses -- Good Faith Reliance Upon the Advice
of Counsel
- Defenses -- Purging
- Defenses -- Failure to Attempt to Obtain
Compliance Prior to Filing
- Defenses -- Violation of an Invalid
Decree
- Defenses -- Inability Versus Refusal to
Comply
- Consolidation for Trial of Issues in Civil and
Criminal Contempt Proceedings
- Right to Counsel
- Privilege Against Self-Incrimination
- Burden of Proof in a Criminal Contempt
Action
- Direct Contempt -- Witness's Refusal to Obey
Court Order to Testify at Trial Versus Witness's Refusal to Obey Court Order
to Testify Before a Grand Jury
- Direct Contempt -- Necessity of Warning of
Contemptuous Conduct
- Direct Contempt -- Summary Punishment at the End
of Trial-Judicial Bias
- Direct Contempt -- Certification of Judge Under
Rule 42(a) of the Federal Rules of Criminal Procedure
- Least Possible Power Rule
- Jury Trial
- Public Trial
- Double Jeopardy
- Sentencing -- Effect of 18 U.S.C. § 401 on
the Appropriate Fine or Imprisonment
- Sentencing -- Discretion with Respect to the
Appropriate Fine or Imprisonment
- Appeal
- Retroactivity of Amendments to 28 U.S.C. §
2255
- Incentives for Subjects and Targets of Criminal
Investigations and Defendants in Criminal Cases to Provide Foreign
Intelligence Information
- -799 [RESERVED]
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