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9-60.000
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9-60.010 | Introduction | ||||||||||
9-60.100 | Kidnapping18 U.S.C. § § 1201 and 1202 | ||||||||||
9-60.111 | Kidnapping/Missing PersonsProsecution Policy | ||||||||||
9-60.112 | Prosecution PolicyAllegations of "Mental Kidnapping" or "Brainwashing" by Religious Cults | ||||||||||
9-60.113 | Prosecution Policy"Deprogramming" of Religious Sect Members | ||||||||||
9-60.200 | Criminal Sanctions Against Illegal Electronic Surveillance | ||||||||||
9-60.202 | Illegal Electronic Eavesdropping Prosecution Policy | ||||||||||
9-60.203 | State Laws | ||||||||||
9-60.262 | Prosecutive Policy18 U.S.C. § 2512 | ||||||||||
9-60.300 | Extortion | ||||||||||
9-60.400 | Criminal Sanctions Against Illegal Electronic SurveillanceThe Foreign Intelligence Surveillance Act (FISA), 50 U.S.C. § 1809 | ||||||||||
9-60.500 | Criminal Solicitation | ||||||||||
9-60.700 | Hostage Taking (18 U.S.C. § 1203)Prosecution Policy | ||||||||||
9-60.711 | Prosecution Policy in Hostage Taking Cases When the Death Penalty is Authorized by Statute | ||||||||||
9-60.800 | Special Forfeiture of Collateral Profits of Crime ("Son of Sam") | ||||||||||
9-60.900 | Murder-for-Hire18 U.S.C. § 1958 | ||||||||||
9-60.910 | Prosecution Policy and the Death Penalty | ||||||||||
9-60.1000 | Carjacking18 U.S.C. § 2119 | ||||||||||
9-60.1010 | Prosecution PolicyCarjacking Cases | ||||||||||
9-60.1015 | Department Approval When Death Penalty is Applicable | ||||||||||
9-60.1100 | Violence Against Women Act | ||||||||||
9-60.1112 | Restriction on the Possession of Firearms by Individuals Convicted of a Misdemeanor Crime of Domestic Violence (18 U.S.C. 922(g)(9)) | ||||||||||
9-60.1200 | Civil Disturbances and Riots | ||||||||||
9-60.010
Introduction
| 9-60.020
Sentencing Enhancement"Three Strikes" Law
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9-60.100
Kidnapping18 U.S.C. § § 1201 and 1202
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Kidnapping18 U.S.C. §§ 1201, 1202 | Criminal Resource Manual at 1033 |
KidnappingFederal Jurisdiction | Criminal Resource Manual at 1034 |
KidnappingInvestigative and Supervisory Jurisdiction | Criminal Resource Manual at 1035 |
FBI Assistance in Missing Persons Cases | Criminal Resource Manual at 1036 |
24 Hours Rebuttable Presumption | Criminal Resource Manual at 1037 |
KidnappingPenalty Provision | Criminal Resource Manual at 1038 |
KidnappingRansom Money | Criminal Resource Manual at 1039 |
Use of the Fugitive Felon Act in Parent/Child Kidnappings | Criminal Resource Manual at 1040 |
9-60.111
Kidnapping/Missing PersonsProsecution Policy
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9-60.112
Prosecution PolicyAllegations of "Mental Kidnapping" or
"Brainwashing" by Religious Cults
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9-60.113
Prosecution Policy"Deprogramming" of Religious Sect Members
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9-60.200
Criminal Sanctions Against Illegal Electronic Surveillance
| See the following sections of the Criminal Resource Manual for an overview of the criminal sanctions against illegal electronic surveillance, including related definitions and terms |
Criminal Sanctions for Illegal Electronic Surveillance | Criminal Resource Manual at 1040 |
Investigative Jurisdiction and Supervisory Responsibility | Criminal Resource Manual at 1041 |
Legislative History | Criminal Resource Manual at 1042 |
Definition"Wire Communication" | Criminal Resource Manual at 1043 |
Definitions"Oral Communication" | Criminal Resource Manual at 1044 |
Definition"Electronic Communication" | Criminal Resource Manual at 1045 |
Definition"Intercept" | Criminal Resource Manual at 1046 |
Definition: "Electronic, Mechanical, or Other Device" | Criminal Resource Manual at 1047 |
Definition"Person" | Criminal Resource Manual at 1048 |
Definition"Contents" | Criminal Resource Manual at 1049 |
Scope of 18 U.S.C § 2511 Prohibitions | Criminal Resource Manual at 1050 |
"Intentional" State of Mind | Criminal Resource Manual at 1051 |
Elements of Section 2511 Offenses | Criminal Resource Manual at 1052 |
Exceptions to the Prohibitions Against Intercepting CommunicationsInterceptions by Providers of Wire or Electronic Communications Services | Criminal Resource Manual at 1053 |
Exceptions to the ProhibitionsConsensual Law Enforcement Interceptions | Criminal Resource Manual at 1054 |
Exceptions to the Prohibitions Other Consensual Interceptions | Criminal Resource Manual at 1055 |
Exceptions for the Interception of Certain Communications | Criminal Resource Manual at 1056 |
Other Exceptions | Criminal Resource Manual at 1057 |
Penalties | Criminal Resource Manual at 1058 |
Use of the Contents of Illegally Intercepted Communications Against the Interceptor | Criminal Resource Manual at 1059 |
Scope of 18 U.S.C § 2512 Prohibitions | Criminal Resource Manual at 1060 |
Unlawful Access to Stored Communications18 U.S.C. § 2701 | Criminal Resource Manual at 1061 |
Unauthorized Installation or Use of Pen Registers and Trap and Trace Devices18 U.S.C. § 3121 | Criminal Resource Manual at 1062 |
Providing Notice of Electronic Surveillance18 U.S.C. § 2232(c) | Criminal Resource Manual at 1063 |
Injunctions Against Illegal Interception18 U.S.C. § 2521 | Criminal Resource Manual at 1064 |
Interference With the Operation of a Satellite18 U.S.C. § 1367 | Criminal Resource Manual at 1065 |
Interception of Radio Communications47 U.S.C. § 605 | Criminal Resource Manual at 1066 |
Unauthorized Reception of Cable Service47 U.S.C. § 553 | Criminal Resource Manual at 1067 |
Violation of FCC Regulations47 U.S.C. § 502 | Criminal Resource Manual at 1068 |
OverviewInterstate and Foreign Extortion | Criminal Resource Manual at 1069 |
Investigative Jurisdiction in Extortion Cases | Criminal Resource Manual at 1070 |
Supervisory Authority in Extortion Cases | Criminal Resource Manual at 1071 |
Special Considerations in Proving a Threat | Criminal Resource Manual at 1072 |
9-60.400
Criminal Sanctions Against Illegal Electronic SurveillanceThe
Foreign Intelligence Surveillance Act (FISA),
50 U.S.C. § 1809
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The Foreign Intelligence Surveillance Act50 U.S.C. § 1809 | Criminal Resource Manual at 1073 |
Investigative Jurisdiction | Criminal Resource Manual at 1074 |
50 U.S.C. § 1809 Elements of the Offense | Criminal Resource Manual at 1075 |
The Intent Requirement | Criminal Resource Manual at 1076 |
Electronic Surveillance | Criminal Resource Manual at 1077 |
Persons Covered by 50 U.S.C. § 1809(a) | Criminal Resource Manual at 1078 |
Penalties | Criminal Resource Manual at 1079 |
Providing Notice of Electronic Surveillance | Criminal Resource Manual at 1080 |
9-60.500
Criminal Solicitation
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Overview of Solicitation | Criminal Resource Manual at 1081 |
Investigative Jurisdiction | Criminal Resource Manual at 1082 |
Supervisory Authority | Criminal Resource Manual at 1083 |
Elements of Solicitation | Criminal Resource Manual at 1084 |
Indictment FormSolicitation to Commit a Crime of Violence | Criminal Resource Manual at 1085 |
Strongly Corroborative Circumstances | Criminal Resource Manual at 1086 |
Federal Crime of Violence | Criminal Resource Manual at 1087 |
Constitutionality | Criminal Resource Manual at 1088 |
First Amendment Implications | Criminal Resource Manual at 1089 |
Penalty | Criminal Resource Manual at 1090 |
Affirmative Defense | Criminal Resource Manual at 1091 |
Culpability of Solicitee | Criminal Resource Manual at 1092 |
Multiplicity | Criminal Resource Manual at 1093 |
9-60.700
Hostage Taking (18 U.S.C. § 1203)Prosecution Policy
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See the following sections of the Criminal Resource Manual for discussions regarding the crime of hostage taking |
Discussion of the Offense of Hostage Taking | Criminal Resource Manual at 1101 |
Hostage TakingGravamen of the Offense | Criminal Resource Manual at 1102 |
Jurisdictional Requirements 18 U.S.C. Sec. 1203(b) | Criminal Resource Manual at 1103 |
9-60.711
Prosecution Policy in Hostage Taking Cases When the Death Penalty is
Authorized by Statute
| 9-60.800
Special Forfeiture of Collateral Profits of Crime ("Son of Sam")
| 9-60.900
Murder-for-Hire18 U.S.C. § 1958
| See the Criminal Resource Manual for a discussion of the following issues regarding murder-for-hire |
Approval Considerations for Murder-for-Hire Indictments | Criminal Resource Manual at 1106 |
Murder-for-HireThe Offense | Criminal Resource Manual at 1107 |
Indictment Form | Criminal Resource Manual at 1108 |
Sample Jury Instruction | Criminal Resource Manual at 1109 |
9-60.910
Prosecution Policy and the Death Penalty
| 9-60.1000
Carjacking18 U.S.C. § 2119
| See the Criminal Resource Manual for a discussion of the following issues regarding carjacking |
Carjacking Statute | Criminal Resource Manual at 1110 | ||
Elements of Carjacking | Criminal Resource Manual at 1111 | ||
Constitutionality of the Carjacking Statute | Criminal Resource Manual at 1112 | ||
Enactment of the Carjacking Statute and Congressional Power | Criminal Resource Manual at 1113 | ||
Double Jeopardy Challenge
when 18 U.S.C. §§ 2119 and 924
Criminal Resource Manual at 1114 | Sample Indictments |
Criminal Resource Manual at 1115
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9-60.1010
Prosecution PolicyCarjacking Cases
| 9-60.1015
Department Approval When Death Penalty is Applicable
| 9-60.1100
Violence Against Women Act
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See the Criminal Resource Manual for a discussion of the following issues relating to this topic |
Prosecutions Under 18 U.S.C. § 922(g)(8) | Criminal Resource Manual at 1116 |
Restrictions on the Possession of Firearms by Individuals Convicted of a Misdemeanor Crime of Domestic Violence | Criminal Resource Manual at 1117 |
Prosecutions Under 18 U.S.C. § 2261(a)(1) | Criminal Resource Manual at 1118 |
Prosecutions Under 18 U.S.C. § 2261(a)(2) | Criminal Resource Manual at 1119 |
Prosecutions Under 18 U.S.C. § 2262 | Criminal Resource Manual at 1120 |
Penalties Under 18 U.S.C. §§ 2261 and 2262 | Criminal Resource Manual at 1121 |
9-60.1112
Restriction on the Possession of Firearms by Individuals Convicted
of a Misdemeanor Crime of Domestic Violence (18 U.S.C. 922(g)(9))
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9-60.1200
Civil Disturbances and Riots
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