TITLE 9
CRIMINAL RESOURCE MANUAL

1301. Motor Vehicle and Aircraft Theft -- Legislative History
1302. Motor Vehicle and Aircraft Theft -- Definition of "Stolen"
1303. Definitions -- "Motor Vehicle" -- "Aircraft" -- "Security"
1304. Elements of 18 U.S.C. § 2312
1305. Elements of 18 U.S.C. § 2313
1306. 18 U.S.C. § § 2312 and 2313 -- Predicate Offenses for RICO Prosecution
1307. 18 U.S.C. § 2119 -- Carjacking
1308. Motor Vehicle and Aircraft Theft -- Venue
1309. Use of 18 U.S.C. § 5001 to Surrender Motor Vehicle Theft Perpetrators Under 21 Years of Age to State Authorities
1310. Additional Research Sources
1311. National Stolen Property Act -- General Overview
1312. National Stolen Property Act -- Goods, Wares, Merchandise
1313. National Stolen Property Act -- Securities
1314. National Stolen Property Act -- Money and Wire Transfers
1315. National Stolen Property Act -- "Tax Stamp" Defined
1316. National Stolen Property Act -- "Value" Defined
1317. National Stolen Property Act -- "Stolen" -- "Converted" -- "Taken by Fraud"
1318. National Stolen Property Act -- "Falsely Made, Forged, Altered, or Counterfeited"
1319. National Stolen Property Act -- "Forged Endorsement"
1320. National Stolen Property Act -- Tracing Doctrine
1321. National Stolen Property Act -- Exceptions and the Proviso Clause
1322. Elements -- First Paragraph of 18 U.S.C. § 2314
1323. Elements -- Second Paragraph of 18 U.S.C. § 2314
1324. Elements -- Third Paragraph of 18 U.S.C. § 2314
1325. Elements -- Fourth Paragraph of 18 U.S.C. § 2314
1326. Elements -- Fifth Paragraph of 18 U.S.C. § 2314
1327. Elements -- First Paragraph of 18 U.S.C. § 2315
1328. Elements -- Second Paragraph of 18 U.S.C. § 2315
1329. Elements -- Third Paragraph of 18 U.S.C. § 2315
1330. National Stolen Property Act -- Venue
1331. National Stolen Property Act -- Additional Research Sources
1332. Charging Theft From Interstate Shipment -- Dollar Thresholds, Local Efforts
1333. General Overview of Theft from Interstate Shipment
1334. Theft from Interstate Shipment -- State Prosecution a Bar
1335. Interstate or Foreign Commerce Aspect of Shipment
1336. Theft from Interstate Shipment -- Retention of Stolen Character
1337. Theft from Interstate Shipment -- Venue
1338. Evidence of Theft from Interstate Shipment -- Proof of Shipment
1339. Evidence of Theft from Interstate Shipment -- Proof of Value
1340. Drafting Indictments -- Theft from Interstate Shipment -- Facility from Which the Goods Were Taken
1341. Drafting Indictments -- Theft from Interstate Shipment -- Election Required Between Theft and Possession
1342. Theft from Interstate Shipment -- Additional Research Sources
1343. Criminal Redistribution of Stolen Property -- "Fencing"
1344. Drafting Indictments -- Fencing
1345. Fencing Investigations
1346. Counterfeited and Forged State and Corporate Securities -- General Overview
1347. Counterfeited and Forged State and Corporate Securities -- Discussion of the Offenses
1348. Counterfeited and Forged State and Corporate Securities -- Relevant Definitions
1349. Bank Robbery -- General Overview
1350. Bank Theft -- Misrepresentations of Identity
1351. Assault/Use of Dangerous Weapon During Bank Robbery
1352. Federally Insured Financial Institutions
1353. Bank Robbery -- Merger and Separate Offenses
1354. Bank Robbery -- Merger
1355. Bank Robbery -- Possession Offenses
1356. Bank Robbery -- Bank Messenger -- Armored Truck Services
1357. Bank Robbery -- Night Depositories
1358. Bank Robbery -- Automated Teller Machines (ATMs)
1359. Motor Vehicle Theft Prevention Statutes -- General Overview
1360. Motor Vehicle Theft Prevention Statutes -- Investigative Jurisdiction
1361. Motor Vehicle Theft Prevention Statutes -- Mandatory Theft Prevention Standard
1362. Voluntary Theft Prevention Standard
1363. Anti-Fencing Measures
1364. Altering or Removing Motor Vehicle Identification Numbers
1365. Forfeiture of Certain Motor Vehicles and Motor Vehicle Parts
1366. Trafficking in Certain Motor Vehicles or Motor Vehicle Parts
1367. Motor Vehicle Titles as "Securities"
1368. Sale or Receipt of Stolen Motor Vehicles
1369. Chop Shops
1370. Theft Prevention Decals
1371. Importing and Exporting Stolen Property
1372. Importing or Exporting Stolen Motor Vehicles, Off-Highway Mobile Equipment, Vessels, or Aircraft
1373. Unlawful Importing or Exporting of Certain Vehicles and Equipment
1374. Effective Date - Motor Vehicle Identification Numbers
1375. Proving Violations of 18 U.S.C. § 511
1376. Proving Violations of 18 U.S.C. § 2321
1377. Proving Violations of 18 U.S.C. § 553
1378-99 [RESERVED]