TITLE 9
CRIMINAL RESOURCE MANUAL

2001. Coercion and Enticement (18 U.S.C. § 2422)
2002. Transportation of Minors (18 U.S.C. § 2423)
2003. [RESERVED]
2004. Aviation
2005. Motor Carrier Safety
2006. Railroad Safety
2007. Railroad Safety -- Criminal Penalty Provisions
2008. Railroad Safety -- Civil Penalty Provisions
2009. Federal Worker Protection Statutes
2010. Occupational Safety and Health Act
2011. OSHA -- Criminal Violations
2012. OSHA -- Willful Violation of a Safety Standard which Causes Death to an Employee
2013. OSHA -- Unauthorized Advance Notice of Inspection
2014. OSHA -- False Statement, Representation, or Certification
2015. OSHA -- Civil Penalties and Enforcement
2016. Federal Mine Safety and Health Act (MSHA)
2017. MSHA -- Criminal Violations
2018. MSHA -- Willful Violation of a Mandatory Health or Safety Standard or Withdrawal Order
2019. MSHA -- Unauthorized Advance Notice of Inspection
2020. MSHA -- False Statement, Representation, or Certification
2021. MSHA -- Equipment Falsely Represented as Complying with Requirements
2022. MSHA -- Civil Penalties and Enforcement
2023. Migrant and Seasonal Agricultural Worker Protection Act
2024. Migrant and Seasonal Agricultural Worker Protection Act -- Referrals from Department of Labor
2025. Provisions of the Migrant and Seasonal Agricultural Worker Protection Act
2026. Enforcement
2027. Mann Act
2028. Bank Records and Foreign Transactions Act
2029. Overview of the Bank Records and Foreign Transactions Act
2030. Reports on Domestic Financial Transactions
2031. Reports on the Export and Import of Monetary Instruments
2032. Reporting on Foreign Financial Agency Transactions
2033. Structuring
2034. Sample Instruction -- Elements of 31 U.S.C. § 5324(a)(3)
2035. Use of Other Criminal Statutes
2036. Civil Remedies -- Injunctions
2037. Civil Remedies -- Civil Penalties
2038. Exemptions
2039. Bank Records and Foreign Transactions -- Dissemination of Financial Information
2040. Bank Records and Foreign Transactions -- Financial Crimes Enforcement Network (FinCEN)
2041. Bribery of Public Officials
2042. Elements Common to Both Bribery and Gratuity Offenses
2043. Comparison of the Elements of the Crimes of Bribery and Gratuities
2044. Particular Elements
2045. United States v. Brewster
2046. Other Issues
2047. Sample Charging Language
2048. January 23, 1992, Memorandum Directing United States Attorneys to Designate a Prosecutor as an International and National Security Coordinator
2049. September 21, 1994, Memorandum from Deputy Attorney General concerning Requirement of Consultation on National Security Issues
2050. May 5, 1995, Memorandum From Deputy Attorney General Concerning Provision of National Security Information to Judges and Staff and Use of Intelligence Agency Attorneys
2051. May 5, 1995, Memorandum from Deputy Attorney General Concerning Focal Points for Initial Contacts with Intelligence Community in Criminal Cases
2052. Contacts with the Intelligence Community Regarding Criminal Investigations or Prosecutions
2053. Disclosure Of Grand Jury Information To An Intelligence Agency
2054. Synopsis of Classified Information Procedures Act (CIPA)
2055. Public Authority Defense
2056. Preparation of Witnesses Whose Testimony May Involve Classified Information
2057. Synopses of Key National Defense and National Security Provisions
2058. Atomic Energy Act
2059. Synopses of Key Internal Security Provisions
2060. Overseas Investigations of Export Control -- Related Cases
2061. Registration and Lobbying Provisions
2062. Foreign Agents Registration Act Enforcement
2063. Foreign Agents Registration Act -- Cases and Material
2064. Conflict of Interest, Chapter 11 of Title 18, United States Code
2065. Foreign Agents Registration Act -- Collection of Fees, Pub.L. 102-395, Title I, October 6, 1992, 106 Stat. 1831
2066. Federal Regulation of Lobbying Act -- 2 U.S.C. § 261 et seq.
2067. Voorhis Act -- 18 U.S.C. § 2386
2068. Registration of Persons with Knowledge of Espionage -- 50 U.S.C. §§ 851 to 857
2069. Political Contributions by Foreign Nationals -- 2 U.S.C. § 441e
2070. Considerations Prior to Seeking Indictment -- Commentary
2071. RICO Prosecution Memorandum -- Preface
2072. RICO Prosecution Memorandum -- Purpose
2073. RICO Prosecution Memorandum -- General Requirements
2074. RICO Prosecution Memorandum -- Identification of the Defendants
2075. RICO Prosecution Memorandum -- A Statement of Proposed Charges
2076. RICO Prosecution Memorandum -- Summary of the Case
2077. RICO Prosecution Memorandum -- Statement of the Law
2078. RICO Prosecution Memorandum -- Statement of Facts -- Proof of the Offense
2079. RICO Prosecution Memorandum -- Anticipated Defenses/Special Problems or Considerations
2080. RICO Prosecution Memorandum -- Forfeiture
2081. RICO Prosecution Memorandum -- RICO Policy Section
2082. RICO Prosecution Memorandum -- Conclusion
2083. RICO Prosecution Memorandum -- Proposed Indictment -- Final Draft
2084. Restraining Orders
2085. Syndicated Gambling
2086. Loansharking
2087. Loansharking -- Basis for Federal Jurisdiction
2088. Loansharking -- Scope of Federal Jurisdiction
2089. The Gambling Ship Act (18 U.S.C. §§ 1081, et seq.)
2090. RICO and VCAR Manuals
2091-99 [RESERVED]