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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 |