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Information on defenses to federal criminal offenses is
contained in the Criminal Resource Manual
Alibi
| Discovery of Alibi Witnesses -- Fed. R.Crim. P. 12.1 | Criminal Resource Manual at 629 |
| Practice Under Fed. R. Crim. P. 12.1 | Criminal Resource Manual at 630 |
| Unsolicited Disclosure by the Defendant | Criminal Resource Manual at 631 |
| Specific Incident During a Continuing Offense | Criminal Resource Manual at 632 |
| Suggested Form of Demand for Disclosure of Alibi Defense | Criminal Resource Manual at 633 |
Insanity
| Insanity Defense Reform Act of 1984 | Criminal Resource Manual at 634 |
| Mental Competency to Stand Trial Distinguished | Criminal Resource Manual at 635 |
| Prior Law | Criminal Resource Manual at 636 |
| Present Statutory Test -- 18 U.S.C. § 17(a) | Criminal Resource Manual at 637 |
| Burden of Proving Insanity -- 18 U.S.C. § 17(b) | Criminal Resource Manual at 638 |
| Scope of Expert Testimony | Criminal Resource Manual at 639 |
| Special Verdict -- "Not Guilty Only By Reason of Insanity" -- Related Commitment Procedures at 18 U.S.C. § 4243 | Criminal Resource Manual at 640 |
| Hospitalization of a Convicted Person Suffering from a Mental Disease or Defect -- 18 U.S.C. § 4244 | Criminal Resource Manual at 641 |
| Hospitalization of an Imprisoned Person Suffering from a Mental Disease or Defect | Criminal Resource Manual at 642 |
| Hospitalization of a Person Due for Release But Suffering from Mental Disease/Defect -- 18 U.S.C. § 4246 | Criminal Resource Manual at 643 |
| Criminal Division Contacts | Criminal Resource Manual at 644 |
Entrapment
| Elements | Criminal Resource Manual at 645 |
| Recent Entrapment Cases | Criminal Resource Manual at 646 |
| Proving Predisposition | Criminal Resource Manual at 647 |
| Outrageous Government Conduct | Criminal Resource Manual at 648 |
Statute of Limitations
| Statute of Limitations Defenses | Criminal Resource Manual at 649 |
| Length of Limitations Period | Criminal Resource Manual at 650 |
| Statute of Limitations for Continuing Offenses | Criminal Resource Manual at 651 |
| Statute of Limitations for Conspiracy | Criminal Resource Manual at 652 |
| Statute of Limitations and the Assimilative Crimes Act | Criminal Resource Manual at 653 |
| Statute of Limitations and RICO | Criminal Resource Manual at 654 |
| Statute of Limitations and Defective Indictments -- Superseding Indictments | Criminal Resource Manual at 655 |
| Waiver of the Statute of Limitations | Criminal Resource Manual at 656 |
| Tolling of Statute of Limitations | Criminal Resource Manual at 657 |
| Statute of Limitations and Tax Offenses | Criminal Resource Manual at 658 |
| October 1997 | USAM Chapter 9-18 |
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