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
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|
cited in |
2001. |
Coercion and Enticement (18 U.S.C. § 2422) |
9-75.300 |
2002. |
Transportation of Minors (18 U.S.C. § 2423) |
9-75.300 |
2004. |
Aviation |
9-76.110 |
2005. |
Motor Carrier Safety |
9-76.210 |
2006. |
Railroad Safety |
9-76.310 |
2007. |
Railroad Safety—Criminal Penalty Provisions |
9-76.310 |
2008. |
Railroad Safety—Civil Penalty Provisions |
9-76.340 |
2009. |
Federal Worker Protection Statutes |
9-78.000 |
2010. |
Occupational Safety and Health Act |
9-78.000 |
2011. |
OSHA—Criminal Violations |
9-78.000 |
2012. |
OSHA—Willful Violation of a Safety Standard which Causes Death to an Employee |
9-78.000 |
2013. |
OSHA—Unauthorized Advance Notice of Inspection |
9-78.000 |
2014. |
OSHA—False Statement, Representation, or Certification |
9-78.000 |
2015. |
OSHA—Civil Penalties and Enforcement |
9-78.000 |
2016. |
Federal Mine Safety and Health Act (MSHA) |
9-78.000 |
2017. |
MSHA—Criminal Violations |
9-78.000 |
2018. |
MSHA—Willful Violation of a Mandatory Health or Safety Standard or Withdrawal Order |
9-78.000 |
2019. |
MSHA—Unauthorized Advance Notice of Inspection |
9-78.000 |
2020. |
MSHA—False Statement, Representation, or Certification |
9-78.000 |
2021. |
MSHA—Equipment Falsely Represented as Complying with Requirements |
9-78.000 |
2022. |
MSHA—Civil Penalties and Enforcement |
9-78.000 |
2023. |
Migrant and Seasonal Agricultural Worker Protection Act |
9-78.000 |
2024. |
Migrant and Seasonal Agricultural Worker Protection Act -- Referrals from Department of Labor |
9-78.000 |
2025. |
Provisions of the Migrant and Seasonal Agricultural Worker Protection Act |
9-78.000 |
2026. |
Enforcement |
9-78.000 |
2027. |
Mann Act |
9-79.100 |
2028. |
Bank Records and Foreign Transactions Act |
9-79.200 |
2029. |
Overview of the Bank Records and Foreign Transactions Act |
9-79.200 |
2030. |
Reports on Domestic Financial Transactions |
9-79.200 |
2031. |
Reports on the Export and Import of Monetary Instruments |
|
2032. |
Reporting on Foreign Financial Agency Transactions |
9-79.200 |
2033. |
Structuring |
9-79.200 |
2034. |
Sample Instruction—Elements of 31 U.S.C. § 5324(a)(3) |
9-79.200; 2033 |
2035. |
Use of Other Criminal Statutes |
9-79.200 |
2036. |
Civil Remedies—Injunctions |
9-79.200 |
2037. |
Civil Remedies—Civil Penalties |
9-79.200 |
2038. |
Exemptions |
9-79.200 |
2039. |
Bank Records and Foreign Transactions -- Dissemination of Financial Information |
9-79.200 |
2040. |
Bank Records and Foreign Transactions—Financial Crimes Enforcement Network (FinCEN) |
9-79.200 |
2041. |
Bribery of Public Officials |
9-85.101 |
2042. |
Elements Common to Both Bribery and Gratuity Offenses |
9-85.101 |
2043. |
Comparison of the Elements of the Crimes of Bribery and Gratuities |
9-85.101; 2042; 2045 |
2044. |
Particular Elements |
9-85.101 |
2045. |
United States v. Brewster |
9-85.101 |
2046. |
Other Issues |
9-85.101 |
2047. |
Sample Charging Language |
9-85.101 |
2048. |
January 23, 1992, Memorandum Directing United States Attorneys to Designate a Prosecutor as an International and National Security Coordinator |
9-90.050 |
2049. |
September 21, 1994, Memorandum from Deputy Attorney General Concerning Requirement of Consultation on National Security Issues |
9-90.100 |
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 |
9-90.100 |
2051. |
May 5, 1995, Memorandum from Deputy Attorney General Concerning Focal Points for Initial Contacts with Intelligence Community in Criminal Cases |
9-90.100 |
2052. |
Contacts with the Intelligence Community Regarding Criminal Investigations or Prosecutions |
9-90.210 |
2053. |
Disclosure Of Grand Jury Information To An Intelligence Agency |
9-90.210 |
2054. |
Synopsis of Classified Information Procedures Act (CIPA) |
9-90.240 |
2055. |
Public Authority Defense |
2050 |
2056. |
Preparation of Witnesses Whose Testimony May Involve Classified Information |
9-90.200 |
2057. |
Synopses of Key National Defense and National Security Provisions |
9-90.300 |
2058. |
Atomic Energy Act |
9-90.400 |
2059. |
Synopses of Key Internal Security Provisions |
9-90.500 |
2060. |
Overseas Investigations of Export Control—Related Cases |
9-90.600 |
2061. |
Registration and Lobbying Provisions |
9-90.700 |
2062. |
Foreign Agents Registration Act Enforcement |
9-90.700; 9-90.710 |
2063. |
Foreign Agents Registration Act—Cases and Material |
9-90.700; 9-90.710 |
2064. |
Conflict of Interest, Chapter 11 of Title 18, United States Code |
9-90.720 |
2065. |
Foreign Agents Registration Act—Collection of Fees, Pub.L. 102-395, Title I, October 6, 1992, 106 Stat. 1831 |
9-90.720 |
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 |
9-110.310 |
2071. |
RICO Prosecution Memorandum—Preface |
9-110.210; 9-110.320; 9-110.400 |
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 |
9-110.600 |
2086. |
Loansharking |
9-110.700 |
2087. |
Loansharking—Basis for Federal Jurisdiction |
|
2088. |
Loansharking—Scope of Federal Jurisdiction |
9-110.700 |
2089. |
The Gambling Ship Act (18 U.S.C. §§ 1081 et seq.) |
9-110.900 |
2090. |
RICO and VCAR Manuals |
|