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Criminal Resource Manual
TITLE 9
CRIMINAL RESOURCE MANUAL
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Federal Prosecution of Juveniles
Juvenile crime facts
Gang statistics
Suppression and deterrence
Prosecuting gang activity
Federal involvement in prosecuting gang activity
Federal investigative agencies
Gang-related crimes -- controlled substances act violations
RICO charges
RICO-related charges
Robbery (Hobbs Act)
Firearms charges
Carjacking crimes
Criminal street gangs
Violence at schools
Juvenile delinquency prosecution -- introduction
Federal juvenile delinquency code
Arresting juveniles
Referral to state authorities
Juvenile delinquency proceedings -- certification
Constitutional protections afforded juveniles
Hearing to determine delinquency
Adjudication as a juvenile delinquent
Disposition hearing
Post juvenile delinquency disposition matters
Treating juveniles as adults for criminal prosecution -- generally
Motion to Transfer
Court's receipt of juvenile court records
Conditions precedent to Motion to Transfer
Hearing on Motion to Transfer
The six factors to consider and prove for transfer
First factor -- age and social background of the juvenile
Second factor -- the nature of the alleged offense
Third factor -- the extent and nature of the juvenile's prior delinquency recordS and social background of the juvenilE
Fourth factor -- the juvenile's present intellectual development and psychological maturity
Fifth factor -- the juvenile's response to past treatment efforts and the nature of those efforts
Sixth factor -- the availability of programs designed to treat the juvenile's behavioral problems
Court's decision on the Motion to Transfer
Review of the district court's determination
Mandatory transfer of juveniles to adult status
Waiver of juvenile delinquency and request to be proceeded against as an adult
Bail and detention of the juvenile
Speedy trial requirement
Limited public disclosure of juvenile matters
Criminal acts occurring before and after defendant's eighteenth birthday
Parental consent required?
Commitment of juveniles
Appealing alleged procedural violations
Conclusion
Certification form
Motion to Transfer Form
Waiver of juvenile delinquency proceedings form
Motion for mandatory transfer form
Resources
Non-Department of Justice Government Attorneys
Disclosure of matters occurring before the grand jury to Department of Justice attorneys and Assistant United States Attorneys
Grand Jury Request 6(e)(3)(E)(iv)
Impaneling Special Grand Juries
Reports of Special Grand Juries
Sample Target Letter
Court Closure
Dual Prosecution (Petite Policy)
Selection and Use of Monitors in Deferred Prosecution Agreements and Non-Prosecution Agreements with Corporations
Nolo Contendere Pleas
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