TITLE 9 CRIMINAL RESOURCE MANUAL
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- Constitutionality of 18 U.S.C. §
3184
- Procedures For Requesting Extradition From
Abroad
- Determination of Extraditability
- Form -- Request for Provisional Arrest
- Prosecutor's Affidavit
- Copies of Warrant and Complaint and/or
Indictment
- Statutes
- Affidavits Establishing the Crime and the
Fugitive's Identity
- Evidence of Conviction
- Deportations, Expulsions, or other Extraordinary
Renditions
- Interpol Red Notices
- Role of the Department of State in Foreign
Extradition Requests
- Role of the Office of International Affairs in
Foreign Extradition Requests
- Procedure in the District Court
- Procedure When Provisional Arrest is
Requested
- Complaint for Provisional Arrest with a View
Towards Extradition
- Procedure When Provisional Arrest is Not
Requested
- Bail Hearing
- Extradition Hearing
- Certification to the Secretary of State
- Surrender of the Fugitive
- Petition for Writ of Habeas Corpus
- Pleas -- Federal Rule of Criminal Procedure
11
- Plea Negotiations with Public Officials -- United
States v. Richmond
- Federal Rule of Criminal Procedure 11(e)
- Plea Agreements and Sentencing Appeal Waivers --
Discussion of the Law
- Inadmissibility of Pleas -- Federal Rule of
Criminal Procedure 11(e)(6)
- Speedy Trial Act of 1974
- Discovery of Alibi Witnesses -- Fed. R. Crim. P.
12.1
- Alibi -- Practice Under Fed. R. Crim. P.
12.1
- Alibi -- Unsolicited Disclosure by the
Defendant
- Alibi -- Specific Incident During a Continuing
Offense
- Suggested Form of Demand for Disclosure of Alibi
Defense
- Insanity Defense Reform Act of 1984
- Insanity -- Mental Competency to Stand Trial
Distinguished
- Insanity -- Prior Law
- Insanity -- Present Statutory Test -- 18 U.S.C.
§ 17(a)
- Burden of Proving Insanity -- 18 U.S.C. §
17(b)
- Insanity -- Scope of Expert Testimony
- Special Verdict -- "Not Guilty Only By Reason of
Insanity" -- Related Commitment Procedures at 18 U.S.C. § 4243
- Hospitalization of a Convicted Person Suffering
from a Mental Disease or Defect -- 18 U.S.C. § 4244
- Hospitalization of an Imprisoned Person Suffering
from a Mental Disease or Defect -- 18 U.S.C. § 4245
- Hospitalization of a Person Due for Release But
Suffering from Mental Disease/Defect -- 18 U.S.C. § 4246
- Insanity -- Criminal Division Contacts
- Entrapment -- Elements
- Recent Entrapment Cases
- Entrapment -- Proving Predisposition
- Entrapment -- Outrageous Government
Conduct
- Statute of Limitations Defenses
- Length of Limitations Period
- Statute of Limitations for Continuing
Offenses
- Statute of Limitations for Conspiracy
- Statute of Limitations and the Assimilative
Crimes Act
- Statute of Limitations and RICO
- Statute of Limitations and Defective Indictments
-- Superseding Indictments
- Waiver of the Statute of Limitations
- Tolling of Statute of Limitations
- Statute of Limitations and Tax Offenses
- 28 C.F.R. Part 59 -- Guidelines on Methods of
Obtaining Documentary Materials Held by Third Parties
- Documentary Material and Disinterested Third
Party Defined
- Privacy Protection Act of 1980
- Maritime, Territorial and Indian Jurisdiction --
Generally
- Special Maritime and Territorial
Jurisdiction
- Territorial Jurisdiction
- Determining Federal Jurisdiction
- Proof of Territorial Jurisdiction
- Assimilative Crimes Act, 18 U.S.C. §
13
- Limited Criminal Jurisdiction Over Property Held
Proprietorially
- Prosecution of Military Personnel
- Maritime Jurisdiction
- Great Lakes Jurisdiction
- General Maritime Offenses
- Aircraft Jurisdiction
- Indian Country -- Introduction
- Investigative Jurisdiction
- MOU re Indian Law Enforcement Reform Act
- Indian Country Defined
- The General Crimes Act -- 18 U.S.C. §
1152
- The Major Crimes Act -- 18 U.S.C. §
1153
- Lesser Included Offenses Under 18 U.S.C. §
1153
- Indian Jurisdiction -- Tribal Options
- Successive Prosecutions
- "Victimless Crimes"
- Memorandum for Benjamin R. Civiletti Re
Jurisdiction Over "Victimless" Crimes Committed by Non-indians on Indian
Reservations
- Exclusive Federal Jurisdiction Over Offenses by
Non-Indians Against Indians
- Who is an "Indian"?
- Tribal Court Jurisdiction
- State Jurisdiction
- Jurisdictional Summary
- Embezzlement and Theft from Tribal
Organization
- Indian Gaming
- Deputy Attorney General's Memorandum re United
States v. Singleton
- Supplemental Brief -- Singleton
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