TITLE 9 CRIMINAL RESOURCE MANUAL
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1001. The Scope of 18 U.S.C. §
666
1002. Theft and Bribery in Federally Funded
Programs
1003. Legislative History -- 18 U.S.C. §
666
1004. General Elements of the Offense
1005. Embezzlement
1006. Larceny
1007. Fraud
1008. Knowing Conversion Without Authority
1009. Intentional Misapplication
1010. Knowledge
1011. Property
1012. Value
1013. Aggregation
1014. Organization Receiving Benefits Under a Federal
Program
1015. Investigation of Complaints and Web
Resources
1016. FCPA Opinion Procedure
1017. FCPA Corporate Recordkeeping
1018. Prohibited Foreign Corrupt Practices
1019. Sanctions Against Bribery
1020. 18 U.S.C. § 1030 -- Pre October 1996
1021. 18 U.S.C. § 1030 -- Post October
1996
1022. Computer Crime and Intellectual Property
Section
1023. Computer/Telecommunications Coordinator
List
1024. Fraudulent Production, Use or Trafficking in
Counterfeit or Unauthorized Access Devices -- 18 U.S.C. §
1029(a)(1-4)
1025. Fraudulent Production, Use, or Trafficking in
Telecommunications Instruments Modified or Altered to Access
Telecommunications Services -- 18 U.S.C. § 1029(a)(5)
1026. Fraudulent Production, Use, or Trafficking in
Hardware or Software Used for Modification of Telecommunications Instruments
-- 18 U.S.C. § 1029(a)(6)
1027. Fraudulent Transactions with One or More Access
Devices for Payment or Anything of Value totaling $1000 or more During a
One-Year Period -- 18 U.S.C. § 1029(a)(5)
1028. Solicitation of Unauthorized Access Device or
Selling Information Regarding an Application to Obtain an Access Device --
18 U.S.C. § 1029(a)(6)
1029. Fraudulent Presentment and Related Unauthorized
Credit Card Transactions Made by Access Device -- 18 U.S.C. §
1029(a)(7)
1030. Definitions
1031. Responsibilities of Investigative
Agencies
1032. Sentencing Enhancement -- "Three Strikes"
Law
1033. Kidnapping -- 18 U.S.C. §§ 1201,
1202
1034. Kidnapping -- Federal Jurisdiction
1035. FBI Assistance in Missing Persons Cases
1036. 24 Hours Rebuttable Presumption
1037. Kidnapping -- Penalty Provision
1038. Kidnapping -- Ransom Money
1039. Use of the Fugitive Felon Act in Parent/Child
Kidnappings
1040. Introduction to Criminal Sanctions for Illegal
Electronic Surveillance
1041. Investigative Jurisdiction and Supervisory
Responsibility
1042. Legislative History
1043. Definition -- "Wire Communication"
1044. Definitions -- "Oral Communication"
1045. Definition -- "Electronic Communication"
1046. Definition -- "Intercept"
1047. Definition -- "Electronic, Mechanical, or Other
Device"
1048. Definition -- "Person"
1049. Definition -- "Contents"
1050. Scope of 18 U.S.C § 2511
Prohibitions
1051. "Intentional" State of Mind
1052. Elements of Section 2511 Offenses
1053. Exceptions to the Prohibitions -- Interceptions
by Providers of Wire or Electronic Communications Services
1054. Exceptions to the Prohibitions -- Consensual Law
Enforcement Interceptions
1055. Exceptions to the Prohibitions -- Other
Consensual Interceptions
1056. Exceptions for the Interception of Certain
Electronic Communications
1057. Other Exceptions
1058. Penalties
1059. Use of the Contents of Illegally Intercepted
Communications Against the Interceptor
1060. Scope of 18 U.S.C § 2512
Prohibitions
1061. Unlawful Access to Stored Communications -- 18
U.S.C. § 2701
1062. Unauthorized Installation or Use of Pen Registers
and Trap and Trace Devices -- 18 U.S.C. § 3121
1063. Providing Notice of Electronic Surveillance -- 18
U.S.C. § 2232(c)
1064. Injunctions Against Illegal Interception -- 18
U.S.C. § 2521
1065. Interference With the Operation of a Satellite --
18 U.S.C. § 1367
1066. Interception of Radio Communications -- 47 U.S.C.
§ 605
1067. Unauthorized Reception of Cable Service -- 47
U.S.C. § 553
1068. Violation of FCC Regulations -- 47 U.S.C. §
502
1069. Overview of Pertinent Provisions -- Interstate
and Foreign Extortion
1070. Investigative Jurisdiction for Extortion
Cases
1071. Supervisory Authority for Extortion Cases
1072. Special Considerations in Proving a
Threat
1073. The Foreign Intelligence Surveillance Act (FISA)
-- 50 U.S.C. § 1809
1074. Investigative Jurisdiction
1075. 50 U.S.C. § 1809 -- Elements of the
Offense
1076. The Intent Requirement
1077. Electronic Surveillance
1078. Persons Covered by 50 U.S.C. §
1809(a)
1079. Penalties
1080. Providing Notice of Electronic Surveillance -- 18
U.S.C. § 2232(c)
1081. Overview of Solicitation
1082. Investigative Jurisdiction
1083. Supervisory Authority
1084. Elements of Solicitation
1085. Indictment Form -- Solicitation to Commit a Crime
of Violence (18 U.S.C. § 373)
1086. Strongly Corroborative Circumstances
1087. Federal Crime of Violence
1088. Constitutionality
1089. First Amendment Implications
1090. Penalty for Solicitation
1091. Affirmative Defense to Solicitation--
Renunciation
1092. Culpability of Solicitee
1093. Multiplicity
1094-99 [RESERVED]
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