1-99 | 101 | 201 | 301 | 401 | 501 | 601 | 701 | 801 | 901 | 1001 | 1101 | 1201 | 1301 | 1401 | 1501 | 1601 | 1701 | 1801 | 1901 | 2001 | 2101 | 2201 | 2301 | 2401 |
|
cited in |
1001. |
The Scope of 18 U.S.C. § 666 |
9-46.100; 9-46.110 |
1002. |
Theft and Bribery in Federally Funded Programs |
9-46.100 |
1003. |
Legislative History—18 U.S.C. § 666 |
9-46.100 |
1004. |
General Elements of the Offense |
9-46.100 |
1005. |
Embezzlement |
9-46.100 |
1006. |
Larceny |
9-46.100 |
1007. |
Fraud |
9-46.100 |
1008. |
Knowing Conversion Without Authority |
9-46.100 |
1009. |
Intentional Misapplication |
9-46.100 |
1010. |
Knowledge |
9-46.100 |
1011. |
Property |
9-46.100 |
1012. |
Value |
9-46.100 |
1013. |
Aggregation |
9-46.100 |
1014. |
Organization Receiving Benefits Under a Federal Program |
9-46.100 |
1020. |
18 U.S.C. § 1030—Pre October 1996 |
9-48.000 |
1021. |
18 U.S.C. § 1030—Post October 1996 |
9-48.000 |
1022. |
Computer Crime and Intellectual Property Section |
9-48.000 |
1023. |
Computer/Telecommunications Coordinator List |
9-48.000 |
1024. |
Fraudulent Production, Use or Trafficking in Counterfeit or Unauthorized Access Devices—18 U.S.C. § 1029(a)(1-4) |
9-49.000 |
1025. |
Fraudulent Production, Use, or Trafficking in Telecommunications Instruments Modified or Altered to Access Telecommunications Services—18 U.S.C. § 1029(a)(5) |
9-49.000 |
1026. |
Fraudulent Production, Use, or Trafficking in Hardware or Software Used for Modification of Telecommunications Instruments—18 U.S.C. § 1029(a)(6) |
9-49.000; 1025 |
1027. |
Fraudulent Transactions with One or More Access Devices for Payment or Anything of Value totaling $1000 or more During a One-Year Period -- 18 U.S.C. § 1029(a)(5) |
9-49.000 |
1028. |
Solicitation of Unauthorized Access Device or Selling Information Regarding an Application to Obtain an Access Device—18 U.S.C. § 1029(a)(6) |
9-49.000 |
1029. |
Fraudulent Presentment and Related Unauthorized Credit Card Transactions Made by Access Device—18 U.S.C. § 1029(a)(7) |
9-49.000 |
1030. |
Definitions |
9-49.000 |
1031. |
Responsibilities of Investigative Agencies |
|
1032. |
Sentencing Enhancement—"Three Strikes" Law |
9-60.020 |
1033. |
Kidnapping—18 U.S.C. §§ 1201, 1202 |
9-60.100 |
1034. |
Kidnapping—Federal Jurisdiction |
9-60.100 |
1035. |
FBI Assistance in Missing Persons Cases |
9-60.100 |
1036. |
24 Hours Rebuttable Presumption |
9-60.100 |
1037. |
Kidnapping—Penalty Provision |
9-60.100 |
1038. |
Kidnapping—Ransom Money |
9-60.100 |
1039. |
Use of the Fugitive Felon Act in Parent/Child Kidnappings |
9-60.100 |
1040. |
Introduction to Criminal Sanctions for Illegal Electronic Surveillance |
9-60.100; 9-60.200 |
1041. |
Investigative Jurisdiction and Supervisory Responsibility |
9-60.200 |
1042. |
Legislative History |
9-60.200 |
1043. |
Definition—"Wire Communication" |
9-60.200 |
1044. |
Definitions—"Oral Communication" |
9-60.200 |
1045. |
Definition—"Electronic Communication" |
9-60.200 |
1046. |
Definition—"Intercept" |
9-60.200 |
1047. |
Definition—"Electronic, Mechanical, or Other Device" |
9-60.200 |
1048. |
Definition—"Person" |
9-60.200 |
1049. |
Definition—"Contents" |
9-60.200 |
1050. |
Scope of 18 U.S.C § 2511 Prohibitions |
9-60.200 |
1051. |
"Intentional" State of Mind |
9-60.200 |
1052. |
Elements of Section 2511 Offenses |
9-60.200 |
1053. |
Exceptions to the Prohibitions—Interceptions by Providers of Wire or Electronic Communications Services |
9-60.200 |
1054. |
Exceptions to the Prohibitions—Consensual Law Enforcement Interceptions |
9-60.200 |
1055. |
Exceptions to the Prohibitions—Other Consensual Interceptions |
9-60.200 |
1056. |
Exceptions for the Interception of Certain Electronic Communications |
9-60.200 |
1057. |
Other Exceptions |
9-60.200 |
1058. |
Penalties |
9-60.200 |
1059. |
Use of the Contents of Illegally Intercepted Communications Against the Interceptor |
9-60.200 |
1060. |
Scope of 18 U.S.C § 2512 Prohibitions |
9-60.200 |
1061. |
Unlawful Access to Stored Communications—18 U.S.C. § 2701 |
9-60.200 |
1062. |
Unauthorized Installation or Use of Pen Registers and Trap and Trace Devices—18 U.S.C. § 3121 |
9-60.200 |
1063. |
Providing Notice of Electronic Surveillance—18 U.S.C. § 2232(c) |
9-60.200 |
1064. |
Injunctions Against Illegal Interception—18 U.S.C. § 2521 |
9-60.200 |
1065. |
Interference With the Operation of a Satellite—18 U.S.C. § 1367 |
9-60.200 |
1066. |
Interception of Radio Communications—47 U.S.C. § 605 |
9-60.200 |
1067. |
Unauthorized Reception of Cable Service—47 U.S.C. § 553 |
9-60.200 |
1068. |
Violation of FCC Regulations—47 U.S.C. § 502 |
9-60.200 |
1069. |
Overview of Pertinent Provisions—Interstate and Foreign Extortion |
9-60.300 |
1070. |
Investigative Jurisdiction for Extortion Cases |
9-60.300 |
1071. |
Supervisory Authority for Extortion Cases |
9-60.300 |
1072. |
Special Considerations in Proving a Threat |
9-60.300 |
1073. |
The Foreign Intelligence Surveillance Act (FISA) -- 50 U.S.C. § 1809 |
9-60.400 |
1074. |
Investigative Jurisdiction |
9-60.400 |
1075. |
50 U.S.C. § 1809—Elements of the Offense |
9-60.400 |
1076. |
The Intent Requirement |
9-60.400 |
1077. |
Electronic Surveillance |
9-60.400 |
1078. |
Persons Covered by 50 U.S.C. § 1809(a) |
9-60.400 |
1079. |
Penalties |
9-60.400 |
1080. |
Providing Notice of Electronic Surveillance—18 U.S.C. § 2232(c) |
9-60.400 |
1081. |
Overview of Solicitation |
9-60.500 |
1082. |
Investigative Jurisdiction |
9-60.500 |
1083. |
Supervisory Authority |
9-60.500 |
1084. |
Elements of Solicitation |
9-60.500 |
1085. |
Indictment Form—Solicitation to Commit a Crime of Violence (18 U.S.C. § 373) |
9-60.500 |
1086. |
Strongly Corroborative Circumstances |
9-60.500 |
1087. |
Federal Crime of Violence |
9-60.500 |
1088. |
Constitutionality |
9-60.500 |
1089. |
First Amendment Implications |
9-60.500 |
1090. |
Penalty for Solicitation |
9-60.500 |
1091. |
Affirmative Defense to Solicitation-- Renunciation |
9-60.500 |
1092. |
Culpability of Solicitee |
9-60.500 |
1093. |
Multiplicity |
9-60.500 |