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9-73.000
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9-73.010 | Immigration Violations Supervisory Responsibility | ||||||||
9-73.020 | Immigration ViolationsGuidelines for Undercover Operations | ||||||||
9-73.100 | Immigration Violations8 U.S.C. § 1324 | ||||||||
9-73.200 | Immigration Violations 8 U.S.C. § 1325-28, 8 U.S.C. § 1253, and 18 U.S.C. § 758 | ||||||||
9-73.300 | Immigration ViolationsImmigration Officer Authority | ||||||||
9-73.400 | Immigration ViolationsReporting of Decisions | ||||||||
9-73.500 | Immigration Violations Deportation | ||||||||
9-73.510 | Immigration Violations Promise of Non-Deportation | ||||||||
9-73.520 | Immigration ViolationsDeportation of Criminal Aliens | ||||||||
9-73.600 | Passport/Visa Violations18 U.S.C. § § 1541 to 1546 | ||||||||
9-73.700 | Marriage Fraud 8 U.S.C. § 1325(c) and 18 U.S.C. § 1546 | ||||||||
9-73.800 | Nationality and Citizenship Offenses | ||||||||
9-73.801 | Revocation of Naturalization | ||||||||
9-73.010
Immigration Violations Supervisory Responsibility
| 9-73.020
Immigration ViolationsGuidelines for Undercover Operations
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9-73.100
Immigration Violations8 U.S.C. § 1324 |
Title 8, U.S.C. § 1324(a) Offenses | Criminal Resource Manual at 1907 |
Unlawful Employment of AliensCriminal Penalties | Criminal Resource Manual at 1908 |
Failure to Disclose Role as Preparer of False Application for Immigration Benefits | Criminal Resource Manual at 1909 |
Material Witnesses in Alien Smuggling Cases | Criminal Resource Manual at 1910 |
9-73.200
Immigration Violations 8 U.S.C. § 1325-28, 8 U.S.C. § 1253, and 18 U.S.C. § 758 |
8 U.S.C. § 1325Unlawful Entry, Failure to Depart, Fleeing Immigration Checkpoints, Marriage Fraud, Commercial Enterprise Fraud | Criminal Resource Manual at 1911 |
8 U.S.C. § 1326Reentry After Deportation (Removal) | Criminal Resource Manual at 1912 |
8 U.S.C. § 1327Aiding Entry of Certain Criminal or Subversive Aliens | Criminal Resource Manual at 1913 |
8 U.S.C. § 1328 Importing Aliens for Immoral Purposes | Criminal Resource Manual at 1914 |
Willful Failure or Refusal to Depart | Criminal Resource Manual at 1915 |
High speed Flight From Immigration Checkpoint | Criminal Resource Manual at 1916 |
9-73.300
Immigration
ViolationsImmigration Officer Authority
| 9-73.400
Immigration ViolationsReporting of Decisions
| 9-73.500
Immigration Violations Deportation
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Attorney General MemorandumIntroduction | Criminal Resource Manual at 1920 |
Stipulated Administrative Deportation in Plea Agreements | Criminal Resource Manual at 1921 |
Deportation as a Condition of Supervised ReleaseIntroduction and Background | Criminal Resource Manual at 1922 |
Deportation as a Condition of Supervised ReleaseUsefulness of the Provision | Criminal Resource Manual at 1923 |
Deportation as a Condition of Supervised ReleaseProcedures | Criminal Resource Manual at 1924 |
Deportation as a Condition of Supervised Release the Situation in the Eleventh Circuit | Criminal Resource Manual at 1925 |
Judicial DeportationStatutory Provisions | Criminal Resource Manual at 1926 |
Judicial Deportation Special Considerations Requiring Corrective Legislation | Criminal Resource Manual at 1927 |
Implementing Judicial DeportationGeneral Concerns | Criminal Resource Manual at 1928 |
Stipulated Judicial Deportation | Criminal Resource Manual at 1929 |
Contested Judicial Deportation | Criminal Resource Manual at 1930 |
Appendix AContact List | Criminal Resource Manual at 1931 |
Appendix B Plea Agreement FormBasis for Deportation is an Offense to Which the Defendant Will Plead Guilty | Criminal Resource Manual at 1932 |
Appendix CPlea Agreement FormBasis for Deportation is Unrelated to Offense to Which the Defendant Will Plead Guilty | Criminal Resource Manual at 1933 |
Appendix D Grounds for Judicial Deportation | Criminal Resource Manual at 1934 |
Appendix ENotice of Intent to Request Judicial Deportation | Criminal Resource Manual at 1935 |
Appendix FFactual Allegations in Support of Request for Judicial Order of Deportation (Aggravated Felony) | Criminal Resource Manual at 1936 |
Appendix GFactual Allegations in Support of Request for Judicial Order of Deportation (CIMT) | Criminal Resource Manual at 1937 |
Appendix HFactual Allegations in Support of Request for Judicial Order of Deportation (Multiple CIMT) | Criminal Resource Manual at 1938 |
Appendix IRelief From Deportation | Criminal Resource Manual at 1939 |
Appendix J Plea Agreement Forms for Stipulated Deportations | Criminal Resource Manual at 1940 |
Attorney General's Working Group | Criminal Resource Manual at 1941 |
9-73.510
Immigration Violations Promise of Non-Deportation
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9-73.520
Immigration ViolationsDeportation of Criminal Aliens
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9-73.600
Passport/Visa Violations18 U.S.C. § § 1541 to 1546 |
18 U.S.C. §§ 1541 to 1546Passports and Other Entry Documents | Criminal Resource Manual at 1942 |
18 U.S.C. § 1541Issuance of Passports Without Authority | Criminal Resource Manual at 1943 |
18 U.S.C. § 1542False Statement in Application for Passport and Use of a Passport Fraudulently Obtained | Criminal Resource Manual at 1944 |
18 U.S.C. § 1543Making or Using a Forged Passport | Criminal Resource Manual at 1945 |
18 U.S.C. § 1544Misuse of a Passport | Criminal Resource Manual at 1946 |
18 U.S.C. § 1546Fraud and Misuse of Visas, Permits, and Related Documents, and False Personation | Criminal Resource Manual at 1947 |
9-73.700
Marriage Fraud 8 U.S.C. § 1325(c) and 18 U.S.C.
§ 1546
| 9-73.800
Nationality and Citizenship Offenses
| 9-73.801
Revocation of Naturalization
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