Department of Justice >
USAM > Title 9 download | Criminal Resource Manual |
TITLE 9
CRIMINAL DIVISION
9-1.000 | Department of Justice Policy and Responsibilities |
9-2.000 | Authority of the United States Attorney in Criminal Division Matters/Prior Approvals |
9-3.000 | Organization of the Criminal Division |
9-4.000 | Statutes Assigned By Citation |
9-5.000 | Issues Related to Trials and Other Court Proceedings |
9-6.000 | Release and Detention Pending Judicial Proceedings -- 18 U.S.C. §§ 3141 et seq. |
9-7.000 | Electronic Surveillance |
9-8.000 | Juveniles |
9-9.000 | Mental Competency of an Accused (18 U.S.C. §§ 4241 et seq.) |
9-10.000 | Capital Crimes |
9-11.000 | Grand Jury |
9-12.000 | Indictment and Informations |
9-13.000 | Obtaining Evidence |
9-14.000 | Transfers and Obtaining Prisoners for Prosecution |
9-15.000 | International Extradition and Related Matters |
9-16.000 | Pleas -- Federal Rule of Criminal Procedure 11 |
9-17.000 | Speedy Trial Act of 1974 |
9-18.000 | Defenses |
9-19.000 | Documentary Material Held by Third Parties |
9-20.000 | Maritime, Territorial and Indian Jurisdiction |
9-21.000 | Witness Security |
9-22.000 | Pretrial Diversion Program |
9-23.000 | Witness Immunity |
9-24.000 | Requesting Special Confinement Conditions -- 28 C.F.R. § 501.3 |
9-25.000-26.000 [RESERVED] | |
9-27.000 | Principles of Federal Prosecution |
9-28.000-33.000 [RESERVED] | |
9-34.000 | Preparation of Reports on Convicted Prisoners for the Parole Commission |
9-35.000 | International Prisoner Transfers |
9-36.000 [RESERVED] | |
9-37.000 | Federal Habeas Corpus (28 U.S.C. §§ 2241-53, 2255 |
9-38.000 [RESERVED] | |
9-39.000 | Contempt of Court |
9-40.000 | Bank Frauds and Related Offenses -- Policy |
9-41.000 | Computer Fraud |
9-42.000 | Fraud Against the Government |
9-43.000 | Mail Fraud and Wire Fraud |
9-44.000 | Health Care Fraud |
9-45.000 [RESERVED] | |
9-46.000 | Program Fraud and Bribery |
9-47.000 | Foreign Corrupt Practices Act of 1977 (as amended) |
9-48.000 | Computer Fraud |
9-49.000 | Fraud in Connection with Access Devices and Credit Cards |
9-50.000-58.000 [RESERVED] | |
9-59.000 | Economic Espionage |
9-60.000 | Protection of the Individual |
9-61.000 | Crimes Involving Property |
9-62.000 [RESERVED] | |
9-63.000 | Protection of Public Order |
9-64.000 | Protection of Government Functions -- Counterfeiting, Postal Violations, False Personation and False Identification |
9-65.000 | Protection of Government Officials |
9-66.000 | Protection of Government Property |
9-67.000 [RESERVED] | |
9-68.000 | Trademark Counterfeiting |
9-69.000 | Protection of Government Processes |
9-70.000 | Harboring Offenses |
9-71.000 | Copyright Law |
9-72.000 | Non-Immigrant Visa Classification |
9-73.000 | Immigration Violations -- Passport and Visa Violations |
9-74.000 | Child Support and International Parental Kidnapping |
9-75.000 | Obscenity, Sexual Exploitation, Sexual Abuse, and Related Offenses |
9-76.000 | Transportation |
9-77.00 [RESERVED] | |
9-78.000 | Worker Protection Statutes |
9-79.000 | Other Criminal Division Statutes |
9-80.000-84.000 [RESERVED] | |
9-85.000 | Protection of Government Integrity |
9-86.000-89.000 [RESERVED] | |
9-90.000 | National Security |
9-91.000-99.000 [RESERVED] | |
9-100.000 | The Controlled Substances Act |
9-101.000-104.000 [RESERVED] | |
9-105.000 | Money Laundering |
9-106.000-109.000 [RESERVED] | |
9-110.000 | Organized Crime and Racketeering |
9-111.000 | Forfeiture/Seizure |
9-112.000 | Administrative and Judicial Forfeiture |
9-113.000 | Forfeiture Settlements |
9-114.000 | Third Party Interests |
9-115.000 | Use and Disposition of Seized and Forfeited Property |
9-116.000 | Equitable Sharing |
9-117.000 | Department of Justice Assets and Forfeiture Fund |
9-118.000 | The Attorney General's Guidelines on Seized and Forfeited Property |
9-119.000 | Miscellaneous |
9-120.000-129.000 [RESERVED] | |
9-130.000 | Labor Statutes Generally |
9-131.000 | The Hobbs Act -- 18 U.S.C. § 1951 |
9-132.000 | Labor Management Relations Act -- 29 U.S.C. § 186 |
9-133.000 | Embezzlement and Theft From Labor Unions and Employee Benefit Plans |
9-134.000 | Employee Benefit Plan Kickbacks -- 18 U.S.C. § 1954 |
9-135.000 | Employee Retirement Income Security Act of 1974 (ERISA) -- 29 U.S.C. Sec. 1001 et seq. |
9-136.000 | Labor and Pension/Welfare Reporting and Record Keeping -- 29 U.S.C. § 439 and 18 U.S.C. § 1027 |
9-137.000 | Deprivation of Rights by Violence -- 29 U.S.C. § 530 |
9-138.000 | Prohibition Against Certain Persons Holding Office and Employment -- 29 U.S.C. §§ 504 and 1111 |
9-139.000 | Miscellaneous Labor Statutes |