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ABA STANDARDS FOR CRIMINAL JUSTICE
9-2.101 American Bar Association Standards for Criminal Justice
ABILITY TO PAY
see INABILITY TO PAY
ABORTION
8-2.260 Special Litigation Section
8-2.264 Freedom Of Access To Clinic Entrances Act
ABSENCE FROM OFFICE
3-2.150 Absence from Office -- Acting United States Attorney
ABSENTEE VOTING
4-7.200 Revocation of Naturalization
5-1.300 Supervision and Handling of Environment and Natural Resources Division Cases -- Generally
8-2.270 Voting Rights -- Overview
8-2.286 Voting Rights -- Miscellaneous Provisions
8-2.289 Preservation and Production of Voting Records, 42 U.S.C. §§ 1974 to 1974d
ABSOLUTE IMMUNITY
4-2.100 Sovereign Immunity
4-5.414 Constitutional Torts -- The Immunity Defenses
ABSTRACT OF THE JUDGMENT
3-10.200 Civil Postjudgment Financial Litigation Activity -- Perfecting the Judgment
ACCESS DEVICES
see generally Title 9, Chapter 49
ACCESSIBILITY
1-11.300 Department Responsibilities
8-2.400 Disability Rights Section
8-2.410 Disability Rights Section -- ADA Enforcement
ACCOUNTS PAYABLE (AP) TRAVEL MODULE
3-8.720 Payment for Travel Expenses
ACKNOWLEDGMENT OF REFERRAL
3-10.142 Acknowledgment of Referral
ACQUISITION OF LEASED GOVERNMENT VEHICLES
3-13.500 Motor Vehicle Management -- Acquisition of Leased Government Vehicles
ACT OF PRODUCTION
9-23.250 Immunity for the Act of Producing Records
ACTING UNITED STATES ATTORNEY
3-2.150 Absence from Office -- Acting United States Attorney
3-2.171 Procedures in Implementing Recusals
3-8.700 Travel Authority
ACTIONS BASED ON LESS THAN FULLY SUCCESSFUL PERFORMANCE
3-4.430 Performance Management -- Performance Appraisal for Attorneys and Non-attorneys
AD VALOREM TAXES
4-4.545 Priority of Liens
5-15.538 Title Evidence -- Curative Materials
9-114.100 State and Local Real Property Taxes in Civil and Criminal Forfeiture Cases
ADA ENFORCEMENT
8-2.410 Disability Rights Section -- ADA Enforcement
see also AMERICANS WITH DISABILITIES ACT
ADA TECHNICAL ASSISTANCE PROGRAM
8-2.410 Disability Rights Section -- ADA Enforcement
ADARAND CONSTRUCTORS INC. V. PENA
8-2.210 Employment Litigation Section
8-2.213 Employment Litigation Section -- Defensive Suits
ADMINISTRATIVE AND JUDICIAL FORFEITURE
see generally Title 9, Chapter 112
ADMINISTRATIVE APPEALS
3-17.121 Office of Information and Privacy
3-17.131 Specific Processing Procedures in Department of Justice
9-37.001 Introduction
ADMINISTRATIVE DEPORTATION
9-73.500 Immigration Violations -- Deportation
9-73.520 Immigration Violations -- Deportation of Criminal Aliens
ADMINISTRATIVE DIVISION
5-5.153 Collection of Claims or Judgments
ADMINISTRATIVE FORFEITURE
9-111.110 Seizure -- General Pre-Seizure Planning Policy Guidelines
9-111.123 Avoiding Liability Seizures
9-112.110 Administrative Forfeiture Policy
9-112.120 Administrative Forfeiture of Bank Accounts
9-112.130 Judicial Forfeiture of Real Property
9-112.210 Sixty-Day Notice Period in All Administrative Forfeiture Cases
9-112.220 Procedures for In Forma Pauperis Petitions
9-112.230 Exemption of Certain Assets from Pre-trial Restraint of Substitute Assets
9-112.240 Prior Approval Requirements
9-112.320 Cost Bond Procedures
9-112.330 Administrative Forfeiture by Settlement Agreement After a Cost Bond has been Filed
9-113.103 Consultation with the Seizing Agency Before Settlement or Plea Bargaining in Civil and Criminal Actions to Determine Pending Administrative Forfeitures
9-113.300 Effecting Settlement Agreements Through Administrative Forfeiture
9-113.310 Use of Administrative Forfeiture in Settlement of Civil Judicial Forfeitures Stemming From Administrative Actions
9-113.320 Use of Administrative Forfeiture in Settlement of Civil Judicial Forfeitures not Stemming from Administrative Actions
9-113.330 Use of Administrative Forfeiture in Settlement of Criminal Forfeitures
9-115.100 Role of the United States Marshals Service
9-116.311 Equitable Sharing Check Disbursement in Administrative Forfeitures
9-118.540 V.D. Decision-Making Authority
9-118.920 IX.B. Federal Administrative Forfeiture Proceedings
9-119.100 Forfeiture-related Approval/Consultation Requirements -- Administrative Forfeiture 60-Day Notice Waiver
9-119.113 Judicial Forfeiture of Property that is Administratively Forfeitable -- Approval/Consultation Procedure
ADMINISTRATIVE INVESTIGATIONS
6-4.110 IRS Administrative Investigations
6-4.126 Effect of DOJ Termination of Grand Jury Investigation and IRS Access to Grand Jury Material
9-42.530 Department of Defense Memorandum of Understanding
ADMINISTRATIVE LAW JUDGES
1-4.200 Public Financial Disclosure Reports
8-2.231 Housing and Civil Enforcement Section -- Fair Housing Act
ADMINISTRATIVE LEAVE
3-4.610 Group Dismissals (Administrative Leave)
3-4.630 Absence and Leave
see also LEAVE
ADMINISTRATIVE OFFICE OF THE U.S. COURTS (AOUSC)
3-19.713 Interpreters
ADMINISTRATIVE PROCEDURE ACT (APA)
1-2.401 Executive Office for Immigration Review
3-17.100 Introduction and Overview of the Freedom of Information Act (FOIA)
4-2.140 Effect of Declaratory Judgment Act and Administrative Procedure Act
ADMINISTRATIVE PROCEDURES HANDBOOK ISSUANCES (APHIS)
3-4.100 Introduction
ADMINISTRATIVE REMEDIES
5-11.115 Plea Negotiations and Agreements; "Global Settlements"; Alternative Sentencing
5-12.524 Administrative Disposition of Violations
ADMINISTRATIVE REVIEW
4-4.120 Civil Penalties And Civil Monetary Forfeitures
ADMINISTRATIVE SANCTIONS
5-11.112 Parallel Proceedings
9-7.100 Authorization of Applications for Wire, Oral, and Electronic Interception Orders -- Overview and History of Legislation
9-42.451 Plea Bargaining in Medicare-Medicaid Frauds
ADMINISTRATIVE SETTLEMENTS
6-6.120 The Authority of the Attorney General to Make Concessions
ADMINISTRATIVE SUBPOENA
4-6.300 Area 1 -- Affirmative Litigation and Regulatory Enforcement
8-2.231 Housing and Civil Enforcement Section -- Fair Housing Act
9-11.120 Power of a Grand Jury Limited by Its Function
9-44.202 Overview of Authorized Investigative Demands -- Limitations
ADMINISTRATIVE SUMMONS
4-6.332 Area 3 -- Government Information -- General Information for Particular Case Types (Including Jurisdiction and Exhaustion of Administrative Remedies)
6-1.100 Department of Justice Policy and Responsibilities
6-5.210 Summons Litigation -- Enforcement Cases -- Direct Referrals
9-13.241 Overt Communications with Represented Targets -- Permissible Circumstances
ADMIRALTY
4-1.211 Torts Branch
4-1.512 Cases Monitored by Civil Division
4-1.600 Prior Approvals
4-2.300 Service of Process
4-3.430 Payment of Compromises -- Compromise Payable by Client Agency or Insurer
4-3.432 Payment of Compromises -- Federal Tort Claims Act Suits
4-5.100 Tort Litigation -- Generally
4-5.110 Torts Branch Components -- Aviation and Admiralty
4-5.230 Torts Branch Procedures -- Settlement of Federal Tort Claims Act Suits
4-5.300 Aviation and Admiralty Litigation -- Contacts and Mailing Information
4-5.310 Admiralty Litigation
4-5.510 Environmental Torts (Formerly Environmental and Occupational Disease Litigation (EODL)) -- Introduction
4-5.520 Conduct of Toxic Tort and Asbestos Litigation
4-9.000 Common Litigation Issues
5-12.100 Area of Responsibility -- Statutes Administered
9-113.410 Civil Judicial Forfeiture Settlement Procedures
ADOPTION OF STATE AND LOCAL SEIZURES
9-115.202 Use of Seized Property Where Custody is Retained by the State or Local Seizing Agency
9-116.100 General Adoption Policy and Procedure
9-116.110 Federal Adoption Form
9-116.120 Federal Investigative Agency Review of Adoption Requests
9-116.150 Judicial Review Favored
9-116.160 30-Day Rule for Presentation for Federal Adoption
9-116.170 United States Attorney Recommendation For Adoption of Seizure
9-116.180 Notice Requirements in Adopted Seizures
9-116.190 Retention of Custody by State or Local Agency
9-118.200 II. Definitions
9-118.520 V.B. Factors Governing the Amount of the Equitable Transfer
9-118.530 V.C. Sharing Percentages
9-119.102 Adoption Policy -- Approval/Consultation Procedure
see also EQUITABLE SHARING
ADULT STATUS
9-8.130 Motion to Transfer
ADULTERATION
4-8.225 Prosecutions of Legitimate Manufacturers of Drugs, Devices, and Biologics
4-8.240 Motions Commonly Filed
ADVANCE PAYMENTS
3-8.600 Advance Payments of Bills
3-8.720 Payment for Travel Expenses
3-19.124 Advances
ADVERSE DECISION REPORTS
2-2.111 Prompt Recommendation Concerning Further Appellate Review
ADVERTISING
3-8.550 Expenses Requiring Prior Authorization
3-8.570 Expenses Incurred in a Foreclosure Proceeding Brought on Behalf of a Government Agency or Corporation
4-4.541 Actions Not Within 28 U.S.C. § 2410
8-2.231 Housing and Civil Enforcement Section -- Fair Housing Act
9-60.262 Prosecutive Policy -- 18 U.S.C. § 2512
9-118.722 VII.B.2. Case Related Expenses
ADVICE AND CONSENT OF THE SENATE
3-2.120 Appointment
ADVISORY COUNCIL ON HISTORIC PRESERVATION
see HISTORIC PRESERVATION
AFFIRMATIVE ACTION
1-2.119 Executive Office for United States Attorneys
1-11.300 Department Responsibilities
3-4.300 Employment (General)
3-5.100 Equal Employment Opportunity (EEO) Policy
3-5.104 Implementation of Affirmative Employment Programs
4-3.100 Authority of the Attorney General
4-5.413 Constitutional Torts -- Analysis of Complaint
AFFIRMATIVE CONTRACT CLAIMS
4-4.420 Contracts
AFFIRMATIVE EMPLOYMENT PLAN FOR DISABLED INDIVIDUALS
3-5.104 Implementation of Affirmative Employment Programs
AFFIRMATIVE EMPLOYMENT PROGRAMS
3-4.720 Affirmative Employment Programs -- Upward Mobility Program
3-5.104 Implementation of Affirmative Employment Programs
AGE DISCRIMINATION
3-5.100 Equal Employment Opportunity (EEO) Policy
3-5.200 Processing Complaints of Discrimination
3-5.211 General Guidance on Filing Discrimination Complaints
4-6.390 Area 10 -- Employment Discrimination Litigation
4-6.391 Retaliation Claims Made By Federal Employees Under Title VII of the Civil Rights Act, the Age Discrimination in Employment Act, and the Rehabilitation Act
9-37.130 Memorandum, cont'd -- Application of Retroactivity Principles to Title I
AGENCY COUNSEL
4-1.420 Responsibilities of Client Agencies -- Court Appearances
4-1.430 Responsibilities of Client Agencies -- Litigation Reports
4-1.440 Responsibilities of Client Agencies -- Pleadings and Interrogatories
5-12.530 Litigation Procedures; Draft Complaints
5-12.613 Settlement Policy in Suits Brought on Behalf of the Administrator of the Environmental Protection Agency
AGENCY REFERRALS
4-1.450 Responsibilities of Client Agencies -- Referrals
4-4.430 Collections
AGENT ORANGE
4-5.510 Environmental Torts (Formerly Environmental and Occupational Disease Litigation (EODL)) -- Introduction
4-5.520 Conduct of Toxic Tort and Asbestos Litigation
AGGRAVATED FELONY
9-73.500 Immigration Violations -- Deportation
AGGREGATION
9-2.420 Prior Approvals Chart
9-46.100 Introduction
9-64.133 Prosecution Policy -- 18 U.S.C. § 495 or § 510
9-111.120 Net Equity Values
9-111.123 Avoiding Liability Seizures
9-112.110 Administrative Forfeiture Policy
9-118.440 IV.D. Personal Property
9-119.113 Judicial Forfeiture of Property that is Administratively Forfeitable -- Approval/Consultation Procedure
AGRICULTURE
4-1.310 Direct Referral Cases
4-6.010 Federal Programs Branch -- Subject Matter Areas
4-6.210 Delegated Affirmative Cases
4-6.300 Area 1 -- Affirmative Litigation and Regulatory Enforcement
4-6.370 Area 7 -- Energy, Agriculture, Interior
7-3.600 Specialized Sections
9-4.117 7 U.S.C.: Agriculture
9-4.126 15 U.S.C.: Commerce and Trade
9-4.127 16 U.S.C.: Conservation
9-4.129 18 U.S.C. 1-2725: Crimes
9-4.134 21 U.S.C.: Food and Drugs
9-4.163 45 U.S.C.: Railroads
9-4.173 Repealed/Reclassified
9-42.100 Introduction
AID AND ABET
5-11.102 Other Criminal Provisions
AID TO FAMILIES WITH DEPENDENT CHILDREN
4-6.340 Area 4 -- Human Resources
AIRBORNE HUNTING ACT
5-1.310 Authority of United States Attorneys to Initiate Actions Without Prior Authorization, i.e., Direct Referral Cases
5-5.112 Stipulations
5-10.120 Statutes Administered
AIRCRAFT
1-2.304 Immigration and Naturalization Service
4-1.211 Torts Branch
4-1.512 Cases Monitored by Civil Division
4-5.100 Tort Litigation -- Generally
4-5.110 Torts Branch Components -- Aviation and Admiralty
4-5.320 Aviation Litigation
9-2.136 Investigative and Prosecutive Policy for International Terrorism Matters
9-2.400 Prior Approvals Chart
9-2.410 Prior Approvals Chart
9-16.020 Approval Required for Plea Agreements Involving Members of Congress, Federal Judges, Extradition, Deportation, and Air Piracy Cases
9-20.100 Introduction
9-61.100 Motor Vehicle and Aircraft Theft -- 18 U.S.C. §§ 2311-2313
9-61.112 Motor Vehicle and Aircraft Theft -- Prosecution Policy
9-61.700 Motor Vehicle Theft Prevention Statutes
9-63.010 Overview
9-63.100 Aircraft Piracy and Related Offenses
9-63.135 Negotiated Pleas for Aircraft Piracy Within the Special Aircraft Jurisdiction of the United States
9-63.161 Prosecution Policy for Carrying Weapons or Explosives Aboard Aircraft (49 U.S.C. § 46505)
9-63.171 Prosecution Policy for False Information (49 U.S.C. § 46507(1))
9-63.181 Prosecution Policy for Aircraft Piracy Outside the Special Aircraft Jurisdiction of the United States (49 U.S.C. § 46502(b))
9-63.200 Destruction of Aircraft and Motor Vehicles and Related Offenses (18 U.S.C. §§ 31 - 35)
9-63.221 Prosecutive Policy for 18 U.S.C. § 32(b)
9-63.231 Prosecutive Policy for Threats to Destroy Aircraft
9-63.251 Prosecutive Policy for Imparting or Conveying False Information (Bomb Hoax) -- 18 U.S.C. § 35
9-111.120 Net Equity Values
9-118.780 VII.H. Payments to Equip Conveyances for Drug Law Enforcement Functions
AIRCRAFT PIRACY
9-2.136 Investigative and Prosecutive Policy for International Terrorism Matters
9-2.400 Prior Approvals Chart
9-16.020 Approval Required for Plea Agreements Involving Members of Congress, Federal Judges, Extradition, Deportation, and Air Piracy Cases
9-63.010 Overview
9-63.100 Aircraft Piracy and Related Offenses
9-63.135 Negotiated Pleas for Aircraft Piracy Within the Special Aircraft Jurisdiction of the United States
9-63.181 Prosecution Policy for Aircraft Piracy Outside the Special Aircraft Jurisdiction of the United States (49 U.S.C. § 46502(b))
9-63.231 Prosecutive Policy for Threats to Destroy Aircraft
AIRCRAFT SABOTAGE
9-2.136 Investigative and Prosecutive Policy for International Terrorism Matters
9-2.400 Prior Approvals Chart
9-2.410 Prior Approvals Chart
9-63.100 Aircraft Piracy and Related Offenses
9-63.200 Destruction of Aircraft and Motor Vehicles and Related Offenses (18 U.S.C. §§ 31 - 35)
9-63.221 Prosecutive Policy for 18 U.S.C. § 32(b)
AIRCRAFT THEFT
9-61.100 Motor Vehicle and Aircraft Theft -- 18 U.S.C. §§ 2311-2313
9-61.112 Motor Vehicle and Aircraft Theft -- Prosecution Policy
AIRLINES
9-63.171 Prosecution Policy for False Information (49 U.S.C. § 46507(1))
9-111.600 Seized Cash Management
9-130.300 Consultation Requirements
9-132.010 Introduction
9-139.020 Investigatory and Supervisory Jurisdiction for Miscellaneous Labor Statutes
9-139.100 The Railway Labor Act (RLA) -- 45 U.S.C. § 151, et seq.
9-139.103 Railway Labor Act -- Authorization for Criminal Prosecution
ALFORD PLEAS
6-2.000 Prior Approvals
6-4.330 Alford Pleas
9-2.410 Prior Approvals Chart
9-16.015 Approval Required for Consent to Alford Plea
9-27.440 Plea Agreements When Defendant Denies Guilt
see also NOLO CONTENDERE
ALIBI
1-7.550 Concerns of Prejudice
9-18.000 Defenses
ALIEN PROPERTY
1-2.101 Office of the Attorney General
4-1.200 Responsibilities of the Assistant Attorney General for the Civil Division
ALIEN RESIDENTS
3-1.200 Prior Approval Requirements
3-8.232 Foreign Witnesses
3-19.310 Subpoenas for U.S. Citizens and International Witnesses
ALIEN SMUGGLING
9-73.100 Immigration Violations -- 8 U.S.C. § 1324
ALIMONY
4-1.310 Direct Referral Cases
ALLOCUTION STATEMENTS
3-7.320 Responsibilities
ALTER EGO
6-5.323 Procedures
ALTERATION OF ESTATE
5-15.543 Alteration of Estate Sought to Be Condemned
5-15.650 Dismissal or Abandonment of Condemnation Case
ALTERNATIVE DISPUTE RESOLUTION
see DISPUTE RESOLUTION
ALTERNATIVE SENTENCING
5-11.115 Plea Negotiations and Agreements; "Global Settlements"; Alternative Sentencing
see also DIVERSION
ALTERNATIVE WORK SCHEDULES
3-4.620 Alternative Work Schedules
see also HOURS OF DUTY
AMERICAN SAMOA
3-4.300 Employment (General)
AMERICANS WITH DISABILITIES ACT
1-11.300 Department Responsibilities
1-11.400 Consistency in Litigation
4-6.395 Area 11 -- Disability Benefits and Employment Litigation
8-2.140 Interventions
8-2.220 Educational Opportunities Litigation Section
8-2.224 Educational Opportunities Litigation Section -- Referrals
8-2.400 Disability Rights Section
see also topics under ADA
AMOUNT OF LOSS
4-8.355 Evaluating the "Amount of Loss" for Sentencing in Odometer Fraud Cases
ANIMAL DRUG CASES
4-8.220 FDCA Criminal Prosecution of "Black Marketeers"
4-8.245 Jury Charges
4-8.255 Indictments and Informations
ANNUAL LEAVE
see LEAVE
ANSWER
4-1.440 Responsibilities of Client Agencies -- Pleadings and Interrogatories
4-4.544 Responsive Pleadings
4-5.413 Constitutional Torts -- Analysis of Complaint
4-6.332 Area 3 -- Government Information -- General Information for Particular Case Types (Including Jurisdiction and Exhaustion of Administrative Remedies)
4-6.396 Social Security Act Review Procedure
5-15.511 Rule 71A, Federal Rules of Civil Procedure
5-15.523 Land Subject to Options or Contracts of Sale by Acquiring Agency
5-15.525 Service
5-15.540 Objections to Taking -- Answer of Defendant
6-5.323 Procedures
6-5.340 Suits Under the Freedom of Information Act and the Privacy Act
6-5.622 Copies and Call to Service Center
ANTI-DEFICIENCY ACT
3-8.130 Expenditures and Obligations Under the Anti-Deficiency Act
ANTI-KICKBACK
4-4.110 Civil Fraud Litigation
9-42.100 Introduction
9-42.420 Federal Procurement Fraud Unit
9-134.010 Introduction
9-134.020 Investigative and Supervisory Jurisdiction
ANTICOMPETITIVE TYING
7-4.200 Clayton Act, 15 U.S.C. Secs. 14, 18, 19, and 20
7-5.420 Civil Actions Generally
ANTICOUNTERFEITING CONSUMER PROTECTION ACT OF 1996
9-68.150 Trademark Counterfeiting -- Reporting Requirements
9-71.015 Reporting Requirements
ANTITERRORISM AND EFFECTIVE DEATH PENALTY ACT
9-7.010 Introduction
9-16.320 Plea Agreements and Restitution
9-37.002 Policy
9-37.100 Memorandum -- Retroactivity of Title I of the Antiterrorism and Effective Death Penalty Act of 1996 -- Introduction and Summary
9-37.110 Memorandum, cont'd -- Title I of the Act May Not Be Applied "Retroactively"
9-37.120 Memorandum, cont'd -- Definition of "Retroactively"
9-37.130 Memorandum, cont'd -- Application of Retroactivity Principles to Title I
ANTITRUST
see generally Title 7
see also
1-1.400 Organization
1-2.103 Office of the Associate Attorney General
1-2.200 Divisions
1-10.100 Litigation Against State Governments, Agencies or Entities
3-10.120 Nationwide Central Intake Facility
4-1.216 Office of Consumer Litigation
9-2.410 Prior Approvals Chart
9-23.130 Approval by Assistant Attorney General to Compel Testimony
9-27.250 Non-Criminal Alternatives to Prosecution
9-27.500 Offers to Plead Nolo Contendere -- Opposition Except in Unusual Circumstances
ANTITRUST PROCEDURES AND PENALTIES ACT
7-5.612 Settlements
ANTITRUST STATUTES
see generally Title 7, Chapter 4
APPEAL, APPELLATE
see generally Title 2
see also
1-2.104 Office of the Solicitor General
1-4.140 Office of Professional Responsibility Procedures
3-12.300 Enforcement of Criminal Debts During Appeal
4-1.210 Responsibilities of Organizational Units in the Civil Division
4-1.214 Appellate Staff
4-1.313 Retained Cases
4-1.323 United States Attorney Responsibilities -- Briefs Amicus Curiae
4-1.511 Cases Delegated to United States Attorneys
4-1.512 Cases Monitored by Civil Division
4-3.110 Delegations of the Attorney General's Authority to Compromise and Close
4-3.120 General Redelegation of the Attorney General's Authority to Compromise and Close
4-3.140 Exceptions to the Redelegation of the Attorney General's Authority
4-4.220 Federal Circuit
4-4.414 Appellate Procedures in Bankruptcy
4-4.420 Contracts
4-5.200 Torts Branch Procedures -- Conduct of FTCA Litigation
4-5.412 Constitutional Torts -- Representation Process
4-5.413 Constitutional Torts -- Analysis of Complaint
4-5.415 Constitutional Torts -- Appealability of Immunity Claims
4-6.330 Area 3 -- Government Information
4-6.332 Area 3 -- Government Information -- General Information for Particular Case Types (Including Jurisdiction and Exhaustion of Administrative Remedies)
4-6.391 Retaliation Claims Made By Federal Employees Under Title VII of the Civil Rights Act, the Age Discrimination in Employment Act, and the Rehabilitation Act
4-6.392 Compensatory Damages Cap Under Section 102 of the Civil Rights Act of 1991, 42 U.S.C. 1981a(b)
4-6.396 Social Security Act Review Procedure
4-7.100 Reporting of Decisions
4-8.250 Sentencing Considerations in FDCA Prosecutions
4-10.010 Judgment Against the Government -- Generally
4-10.100 Payment and Satisfaction of Judgement Against the Government
4-10.110 Payment of Judgments by the Department of the Treasury and Postal Service
5-3.200 Litigating Sections
5-3.400 Organization Chart
5-6.200 Organization in General
5-6.220 General Duties of Staff Attorneys
5-6.313 Authority to Handle Direct Referral Cases Does Not Extend to Appeals
5-6.532 Direct Review in the Courts of Appeals
5-8.001 Establishment
5-8.100 Area of Responsibility -- Generally
5-8.200 Organization
5-8.300 Supervision and Handling of Appellate Cases -- Generally
5-8.320 Handling of Appeals by Other than Staff Attorneys
5-8.500 General Procedures in Appellate Litigation
5-8.600 Settlement and Dismissal of Cases on Appeal
5-8.620 Authorization for United States Attorneys to Handle Settlement and Dismissal of Appeals
5-8.630 Settlements Requiring Approval of Solicitor General
5-9.100 Area of Responsibility
5-11.116 Handling of Appeals
5-11.117 Notice of Appeals
6-1.100 Department of Justice Policy and Responsibilities
6-4.248 Status Reports
6-4.249 Return of Reports and Exhibits
6-5.230 Adverse Decisions
6-5.240 Litigation Support Relating to Summons Cases
6-5.323 Procedures
6-5.523 Appeal to United States District Court
6-5.700 Procedure Upon Lower Court Rendering a Favorable Decision -- Taxpayer Appeal
6-5.712 Case Transfer to Appellate Section
6-5.720 Adverse or Partially Adverse Decisions
6-5.722 Filing of Notice of Appeal by the Government
6-5.723 When the Solicitor General Approves an Appeal
6-5.724 When the Solicitor General Declines to Appeal
7-5.620 Appeals
8-1.010 General
8-2.150 Appeals
8-2.170 Standards for Amicus Participation
8-2.231 Housing and Civil Enforcement Section -- Fair Housing Act
8-2.410 Disability Rights Section -- ADA Enforcement
8-3.160 Appeals
9-2.060 Appeals, Mandamus, Stays, Rehearing, Certiorari
9-2.170 Decision to Appeal and to File Petitions in Appellate Courts
9-2.400 Prior Approvals Chart
9-4.010 Introduction
9-16.330 Plea Agreements and Sentencing Appeal Waivers
9-27.745 Unwarranted Sentencing Departures by the Court
9-37.001 Introduction
9-37.002 Policy
9-37.100 Memorandum -- Retroactivity of Title I of the Antiterrorism and Effective Death Penalty Act of 1996 -- Introduction and Summary
9-37.130 Memorandum, cont'd -- Application of Retroactivity Principles to Title I
9-73.400 Immigration Violations -- Reporting of Decisions
9-119.111 Forfeiture Appeals -- Approval/Consultation Procedure
APPEAL AUTHORIZATION
2-2.320 Procedure for Interlocutory Appeals Available as of Right
2-3.110 Appeal Authorization Process
APPEAL OF BANKRUPTCY COURT DECISION
6-5.523 Appeal to United States District Court
APPEAL OF DECISION AGAINST THE GOVERNMENT
2-2.110 Decision Against the Government -- Immediate Report of Adverse Decision
2-2.111 Prompt Recommendation Concerning Further Appellate Review
2-2.112 Recommendations Concerning Interlocutory Appeal Under 28 U.S.C. § 1292(b)
APPEALS -- STATE COURT PROCEEDINGS
2-2.400 State Court Proceedings
APPEALS IN SUMMONS CASES
6-5.230 Adverse Decisions
APPEARANCE BOND FORFEITURE JUDGMENTS
3-12.210 Appearance Bond Forfeiture Judgments
APPELLATE PROCESS -- TIMING
see generally Title 2, Chapter 4
APPLICATION OF PAYMENTS FOR CIVIL AND CRIMINAL DEBTS
3-11.145 Application of Payments for Civil Debts
3-11.146 Application of Payments for Criminal Debts
APPOINTED COUNSEL
3-12.520 Remission of Special Assessments
9-105.600 Prosecution Standards -- Bona Fide Fees Paid to Attorneys for Representation in a Criminal Matter
APPOINTMENT OF ASSISTANT UNITED STATES ATTORNEYS
3-2.200 Assistant United States Attorneys
APPOINTMENT OF UNITED STATES ATTORNEYS
3-1.200 Prior Approval Requirements
3-2.120 Appointment
3-15.170 Deputation (Authorization to Carry Firearms)
APPRAISALS
3-4.430 Performance Management -- Performance Appraisal for Attorneys and Non-attorneys
3-8.400 Appraisers and Masters
3-8.550 Expenses Requiring Prior Authorization
3-8.570 Expenses Incurred in a Foreclosure Proceeding Brought on Behalf of a Government Agency or Corporation
4-3.200 Bases for the Compromising or Closing of Claims Involving the United States
4-3.210 Compromising Claims Against a Going Business Concern
5-15.200 Organization of Land Acquisition Section
5-15.546 Termination of Temporary Use Cases
5-15.552 Retaining Independent Appraisers
5-15.620 Settlement Procedures
5-15.640 Transmittal of Compromise Offer to Land Acquisition Section -- Recommendations with Respect to Acceptance
5-15.965 Fees for Appraisers and Other Expert Witnesses
9-111.120 Net Equity Values
9-112.110 Administrative Forfeiture Policy
9-116.200 Referral of DAG 71/DAG 72 Forms to United States Attorneys' Offices
9-116.540 Asset Seizure, Management and Case-Related Expenses
9-118.200 II. Definitions
9-118.470 IV.G. Payment of Liens on Personal Property Placed Into Federal Official Use
9-118.540 V.D. Decision-Making Authority
9-118.620 VI.B. Sale of Forfeited Property
9-118.721 VII.B.1. Asset Management Expenses
APPRAISAL CYCLE
3-4.430 Performance Management -- Performance Appraisal for Attorneys and Non-attorneys
APPRAISAL EXPENSES AND FEES
9-116.540 Asset Seizure, Management and Case-Related Expenses
5-15.965 Fees for Appraisers and Other Expert Witnesses
APPRAISAL PERIOD
3-4.430 Performance Management -- Performance Appraisal for Attorneys and Non-attorneys
APPRAISAL UNIT
5-15.200 Organization of Land Acquisition Section
APPROPRIATIONS CHARGEABLE
3-8.520 Expenses Incurred on Behalf of Indigents
3-8.620 Appropriations Chargeable
ARBITRATION PANELS
1-4.340 Civic Organizations, Professional Boards and Committees, and State Grievance Committees
3-4.734 Financial Disclosure Requirements
ARMED FORCES
see MILITARY
ARMED FORCES WITNESS FEES
3-19.500 Armed Forces Witnesses -- Military Personnel -- Fees and Travel Expenses
ARMS EXPORT CONTROL ENFORCEMENT ACT
9-2.136 Investigative and Prosecutive Policy for International Terrorism Matters
9-2.420 Prior Approvals Chart
9-90.020 National Security Matters -- Prior Approval, Consultation, and Notification Requirements
9-90.600 Export Control and Unlawful Transactions with Foreign Countries
9-90.620 Arms Export Control Act -- 22 U.S.C. § 2778
ARMY ACQUISITIONS
5-15.632 Authority of Agency Representatives to Recommend Acceptance or Rejection of Settlement Offers
ARMY AND AIR FORCE EXCHANGE SERVICE (AAFES)
4-4.420 Contracts
ARMY CORPS OF ENGINEERS
4-6.360 Area 6 -- National Security, Military and Foreign Relations
5-7.120 Statutes Administered
5-12.520 Investigation and Administrative Processing of Violations -- Responsibility for Detecting and Investigating Violations
5-12.523 Coordination With State Programs
9-111.400 Contaminated Real Property Policy
ARRAIGNMENT
4-5.413 Constitutional Torts -- Analysis of Complaint
6-4.248 Status Reports
9-5.150 Authorization to Close Judicial Proceedings to Members of the Press and Public
ARREST OF FOREIGN NATIONALS
9-2.173 Arrest of Foreign Nationals
ARREST WARRANTS
1-2.121 International Criminal Police Organization-United States National Central Bureau (INTERPOL-USNCB)
1-2.306 U.S. Marshals Service -- Generally
1-7.600 Assisting the News Media
9-2.041 Cancellation of Unexecuted Arrest Warrants
9-8.120 Filing of the Complaint
9-15.230 Request for Provisional Arrest
9-15.240 Documents Required in Support of Request for Extradition
9-15.635 Interpol Red Notices
9-27.200 Initiating and Declining Prosecution -- Probable Cause Requirement
9-69.502 Escape from Custody Resulting from Conviction (18 U.S.C. §§ 751 and 752) -- Prosecution Policy
ARSON
9-63.900 Federal Explosives Statutes -- 18 U.S.C. §§ 841 - 848
9-63.922 Limitation on Use of Section 844(e) (Bomb Threat)
9-130.200 Supervisory Jurisdiction
9-139.020 Investigatory and Supervisory Jurisdiction for Miscellaneous Labor Statutes
ASBESTOS
4-1.313 Retained Cases
4-5.510 Environmental Torts (Formerly Environmental and Occupational Disease Litigation (EODL)) -- Introduction
4-5.520 Conduct of Toxic Tort and Asbestos Litigation
5-9.120 Statutes Administered
ASSASSINATION
9-65.110 Protection of the President and Secret Service Protectees -- Notification Requirement
9-65.300 Presidential Assassination Statute -- 18 U.S.C. § 1751
9-65.700 Congressional, Cabinet, and Supreme Court Assassination, Kidnapping, and Assault (18 U.S.C. § 351)
ASSAULT
3-7.340 Emergency Victim/Witness Programs
4-5.620 FTCA Staff -- Research and Guidance Materials
9-61.600 Bank Robbery and Bank Larceny -- 18 U.S.C. 2113
9-65.600 Assaults on and Kidnapping of Federal Officers
9-65.611 General Prosecutive Policy Under 18 U.S.C. § 111
9-65.700 Congressional, Cabinet, and Supreme Court Assassination, Kidnapping, and Assault (18 U.S.C. § 351)
9-65.800 Protection of Foreign Officials, Internationally Protected Persons (IPPs) and Official Guests
9-65.810 Prosecutive Policy -- Preference for Local Disposition
9-65.900 Protection of a Member of a Federal Official's Family (18 U.S.C. § 115)
9-110.800 Violent Crimes in Aid of Racketeering Activity (18 U.S.C. § 1959)
9-110.812 Specific Guidelines for Section 1959 Prosecutions
ASSAULT WITH A DANGEROUS WEAPON
9-110.800 Violent Crimes in Aid of Racketeering Activity (18 U.S.C. § 1959)
ASSAULTS BETWEEN POSTAL WORKERS
9-64.200 Postal Offenses
9-65.600 Assaults on and Kidnapping of Federal Officers
ASSET FORFEITURE
see generally Title 9, Chapters 111-119
see also
1-2.302 Drug Enforcement Administration
1-2.306 U.S. Marshals Service -- Generally
1-2.307 U.S. Marshals Service -- Responsibilities to United States Attorneys
1-2.308 U.S. Marshals Service -- Asset Seizure and Forfeiture
1-3.000 Prior Approval Requirements
1-4.700 Purchase or Use of Certain Forfeited and Other Property
3-1.200 Prior Approval Requirements
3-2.140 Authority
3-8.900 Law Enforcement Coordinating Committee (LECC) Expenses
3-9.100 Introduction
3-9.110 Enforcement Responsibility
3-9.120 Designation of Assistant United States Attorney Responsible for Financial Litigation
3-12.100 Role of the Executive Office for United States Attorneys
3-12.200 Responsibilities of the United States Attorneys
3-12.210 Appearance Bond Forfeiture Judgments
3-12.220 Asset Forfeiture Judgments
3-13.232 Use by United States Attorney Offices of Forfeited Vehicles and Other Property
4-1.200 Responsibilities of the Assistant Attorney General for the Civil Division
4-1.217 Office of Immigration Litigation
4-1.310 Direct Referral Cases
4-4.110 Civil Fraud Litigation
4-4.120 Civil Penalties And Civil Monetary Forfeitures
4-4.540 Defense of Foreclosure, Quiet Title, and Partition Actions -- 28 U.S.C. § 2410
5-10.312 Notice to Wildlife and Marine Resources Section of Intention to File Direct Referral Action
9-2.410 Prior Approvals Chart
9-2.420 Prior Approvals Chart
9-4.010 Introduction
9-12.000 Indictment and Informations
9-13.526 Forfeiture of Assets Located in Foreign Countries
9-13.900 Access to and Disclosure of Tax Returns in a Non-tax Criminal Case
9-21.1010 Results of Witnesses' Testimony
9-43.100 Prosecution Policy Relating to Mail Fraud and Wire Fraud
9-44.160 Guidelines for Multidistrict Health Care Fraud Initiatives
9-59.100 Economic Espionage Act of 1996 (18 U.S.C. §§ 1831-1837) -- Prosecutive Policy
9-60.202 Illegal Electronic Eavesdropping -- Prosecution Policy
9-60.800 Special Forfeiture of Collateral Profits of Crime ("Son of Sam")
9-61.700 Motor Vehicle Theft Prevention Statutes
9-75.020 Obscenity, etc. -- Authorization and General Prosecution Policies -- Department Priorities
9-75.400 Obscenity/Sexual Exploitation -- Forfeiture Procedures
9-75.410 Obscenity/Sexual Exploitation -- Request to Re-export
9-100.040 Forfeitures -- 21 U.S.C. § 853
9-105.100 Introduction
9-105.300 Approval Requirements for Money Laundering Cases
9-105.310 Notification of the Asset Forfeiture and Money Laundering Section -- Reporting Requirement
9-105.320 Reporting Requirements Pertaining to Financial Institutions
9-105.330 Consultation Requirements
9-105.600 Prosecution Standards -- Bona Fide Fees Paid to Attorneys for Representation in a Criminal Matter
9-110.310 Considerations Prior to Seeking Indictment
9-110.400 RICO Prosecution (Pros) Memorandum Format
ASSET FORFEITURE AND MONEY LAUNDERING SECTION
4-4.120 Civil Penalties And Civil Monetary Forfeitures
9-4.010 Introduction
9-13.526 Forfeiture of Assets Located in Foreign Countries
9-44.160 Guidelines for Multidistrict Health Care Fraud Initiatives
9-60.800 Special Forfeiture of Collateral Profits of Crime ("Son of Sam")
9-100.040 Forfeitures -- 21 U.S.C. § 853
9-105.100 Introduction
9-105.300 Approval Requirements for Money Laundering Cases
9-105.310 Notification of the Asset Forfeiture and Money Laundering Section -- Reporting Requirement
9-105.320 Reporting Requirements Pertaining to Financial Institutions
9-105.330 Consultation Requirements
9-111.110 Seizure -- General Pre-Seizure Planning Policy Guidelines
9-111.120 Net Equity Values
9-111.124 Business Seizures
9-111.150 Dispute Resolution
9-111.600 Seized Cash Management
9-111.700 International Seizures
9-113.107 Forfeiture Settlements Involving Partial Payments
9-113.200 Monetary Amounts of Forfeiture Settlement Authority
9-113.400 Judicial Forfeiture Settlements and Petitions for Remission or Mitigation
9-113.700 Settlement with Fugitives in Civil Forfeiture Cases
9-113.800 Expedited Payment of Lienholders in Forfeiture Cases
9-114.110 Payment of Interest and Penalties on State and Local Real Property Taxes
9-115.430 Dispute Resolution
9-115.600 Review of Official Use of Forfeited Property Valued at over $50,000
9-116.170 United States Attorney Recommendation For Adoption of Seizure
9-116.400 International Sharing of Forfeited Assets
9-116.500 Weed and Seed Initiative -- Transfers of Real Property
9-117.200 Payment of Costs and Attorneys' Fees From the Assets Forfeiture Fund -- Limited Authority
9-117.210 Payment of Costs and Attorneys' Fees From the Assets Forfeiture Fund -- Procedure
9-117.300 Disposition of ADP Equipment Purchased with Assets Forfeiture Fund Allocations
9-119.102 Adoption Policy -- Approval/Consultation Procedure
9-119.103 Assets Located in Foreign Countries -- Approval/Consultation Procedure
9-119.104 Attorney Fees -- Approval/Consultation Procedure
9-119.105 EAJA Attorneys' Fees and Costs Payment from the Assets Forfeiture Fund -- Approval/Consultation Procedure
9-119.107 Equitable Sharing in International Cases -- Approval/Consultation Procedure
9-119.108 Exceptions to Cash Management Policy -- Approval/Consultation Procedure
9-119.109 Expedited Payment of Lienholders in Forfeiture Cases -- Approval/Consultation Procedure
9-119.110 Expedited Settlement -- Approval/Consultation Procedure
9-119.111 Forfeiture Appeals -- Approval/Consultation Procedure
9-119.112 In Forma Pauperis Petitions -- Approval/Consultation Procedure
9-119.113 Judicial Forfeiture of Property that is Administratively Forfeitable -- Approval/Consultation Procedure
9-119.114 Official Use of Personal Property -- Approval/Consultation Procedure
9-119.116 Seizure/Restraint of Ongoing Business -- Approval/Consultation Procedure
9-119.117 Settlement Authority (Attorney General Order 1598-92) -- Approval/Consultation Procedure
9-119.118 Settlements -- Unsecured Partial Payments -- Approval/Consultation Procedure
9-119.119 Temporary Restraining Orders Pre-Indictment -- Approval/Consultation Procedure
9-119.121 Weed and Seed Initiative -- Approval/Consultation Procedure
9-119.202 Division Approval
ASSETS FORFEITURE FUND
see generally Title 9, Chapters 117-118
see also
1-2.306 U.S. Marshals Service -- Generally
1-2.308 U.S. Marshals Service -- Asset Seizure and Forfeiture
3-1.200 Prior Approval Requirements
3-8.900 Law Enforcement Coordinating Committee (LECC) Expenses
9-2.420 Prior Approvals Chart
9-111.400 Contaminated Real Property Policy
9-113.500 Acceptance of a Monetary Amount in Lieu of Forfeiture
9-115.412 Indemnification Agreement in Addition to Special Warranty Deed
9-116.500 Weed and Seed Initiative -- Transfers of Real Property
9-116.530 Liens, Mortgages, and Third Party Ownership Interests in Weed and Seed Transferred Real Property
9-116.540 Asset Seizure, Management and Case-Related Expenses
9-116.600 Transfer of Property Forfeited under the Magnuson Fisheries Conservation and Management Act from the Department of Justice to the National Oceanic and Atmospheric Administration
ASSETS TRANSFERRED AS ATTORNEYS' FEES
9-119.200 Policy Limitations on Application of Forfeiture Provisions to Attorney Fees
9-119.202 Division Approval
9-119.203 Agreements to Exempt from Forfeiture an Asset Transferred to an Attorney as Fees for Legal Services
ASSISTANT ATTORNEY GENERAL (AAG)
1-2.305 The Office of Justice Programs
1-6.261 Where Information Was Collected in Connection With a Matter Supervised by a Litigating Division
1-8.001 Introduction
5-2.000 Prior Approvals
9-2.159 Refusal of Government Departments and Agencies to Produce Evidence
9-2.400 Prior Approvals Chart
9-2.410 Prior Approvals Chart
9-7.100 Authorization of Applications for Wire, Oral, and Electronic Interception Orders -- Overview and History of Legislation
9-7.112 Emergency Interception
9-19.220 Procedures Where Privileged Materials Sought Are in Possession of a Disinterested Third Party Physician, Lawyer, or Clergyman
9-47.110 Policy Concerning Criminal Investigations and Prosecutions of the Foreign Corrupt Practices Act
9-47.130 Civil Injunctive Actions
9-90.020 National Security Matters -- Prior Approval, Consultation, and Notification Requirements
9-90.100 General Policies Concerning Prosecutions For Crimes Directed at National Security and for Other Crimes in which National Security Issues May Arise
9-90.200 Policies and Procedures for Criminal Cases That Involve Classified Information
9-100.100 Controlled Substance Destruction Procedures
ASSOCIATE ATTORNEY GENERAL (ASG)
1-1.200 Authority
1-1.600 Revisions -- Policy (Bluesheets)/Procedures
1-2.102 Office of the Deputy Attorney General
1-2.103 Office of the Associate Attorney General
1-2.104 Office of the Solicitor General
1-2.108 Office of Legal Counsel
1-2.122 Office of Intergovernmental Affairs
1-6.261 Where Information Was Collected in Connection With a Matter Supervised by a Litigating Division
1-6.270 Denial Policy -- United States Not a Party
1-6.360 Procedure if the Department Attorney in Charge of a Case and the Originating Component Either Disagree on Disclosure or Agree that the Demand Should be Denied
1-6.370 Procedure if on a Referral the Material Demanded Arose in a Case Supervised by a Division Other Than the Division Receiving the Referral
1-6.380 Denial Policy -- United States a Party
1-6.400 Denial Policy in General
1-6.440 Decision by the Deputy Attorney General or the Associate Attorney General
1-6.520 Procedure in the Case of a Denial
1-10.100 Litigation Against State Governments, Agencies or Entities
3-1.200 Prior Approval Requirements
3-18.200 Urgent Reports -- Litigation -- Pending and New
3-18.220 Urgent Reports -- Notice of Interviews of Subjects of Investigations
3-18.230 Urgent Reports on Other Matters
4-3.110 Delegations of the Attorney General's Authority to Compromise and Close
4-5.230 Torts Branch Procedures -- Settlement of Federal Tort Claims Act Suits
4-6.240 Affirmative Cases -- Suits Against State Governments, Agencies or Entities
9-2.112 Statutory Limitations -- Prosecutions
9-7.111 Roving Interception
9-7.112 Emergency Interception
9-7.302 Consensual Monitoring -- "Procedures for Lawful, Warrantless Interceptions of Verbal Communications"
9-11.120 Power of a Grand Jury Limited by Its Function
9-13.241 Overt Communications with Represented Targets -- Permissible Circumstances
9-13.900 Access to and Disclosure of Tax Returns in a Non-tax Criminal Case
9-16.010 Approval Required for Consent to Plea of Nolo Contendere
9-16.015 Approval Required for Consent to Alford Plea
9-21.200 Approval Authority
9-23.110 Statutory Authority to Compel Testimony
9-44.160 Guidelines for Multidistrict Health Care Fraud Initiatives
9-69.460 Federal Information; Indictment; Removal -- Approval Required
9-90.200 Policies and Procedures for Criminal Cases That Involve Classified Information
AT-LARGE ELECTIONS
8-2.275 Ban on Practices with Discriminatory Result (Section 2)
ATOMIC AND NUCLEAR
3-15.110 Personnel Security
4-5.120 Torts Branch Components -- Constitutional and Specialized Torts
4-5.431 Radiation Exposure Compensation Program -- Introduction
4-5.432 Radiation Exposure Compensation Program -- Categories and Criteria
4-6.370 Area 7 -- Energy, Agriculture, Interior
5-11.101 Statutes Administered
5-12.100 Area of Responsibility -- Statutes Administered
5-15.582 Satisfaction of Deficiency Judgments
9-2.112 Statutory Limitations -- Prosecutions
9-2.136 Investigative and Prosecutive Policy for International Terrorism Matters
9-2.400 Prior Approvals Chart
9-2.420 Prior Approvals Chart
9-78.000 Worker Protection Statutes
9-90.020 National Security Matters -- Prior Approval, Consultation, and Notification Requirements
9-90.400 Atomic Energy Act
9-90.440 Other Prohibited Transactions Involving Nuclear Materials -- 18 U.S.C. § 831
see also RADIATION and URANIUM
ATOMIC ENERGY ACT
3-15.110 Personnel Security
5-11.101 Statutes Administered
5-12.100 Area of Responsibility -- Statutes Administered
9-2.112 Statutory Limitations -- Prosecutions
9-2.420 Prior Approvals Chart
9-78.000 Worker Protection Statutes
9-90.020 National Security Matters -- Prior Approval, Consultation, and Notification Requirements
9-90.400 Atomic Energy Act
9-90.440 Other Prohibited Transactions Involving Nuclear Materials -- 18 U.S.C. § 831
ATTENDANCE FEE FOR AUXILIARY PERSONNEL
3-8.420 Court Reporters
ATTORNEY AD LITEM
5-15.525 Service
ATTORNEY AND SUPPORT STAFF TRAINING
see TRAINING
ATTORNEY BANK RECORDS
9-13.410 Guidelines for Issuing Grand Jury or Trial Subpoena to Attorneys for Information Relating to the Representation of Clients
ATTORNEY BILLING RECORDS
9-13.410 Guidelines for Issuing Grand Jury or Trial Subpoena to Attorneys for Information Relating to the Representation of Clients
ATTORNEY GENERAL OPINIONS
1-2.108 Office of Legal Counsel
ATTORNEY GENERAL'S ADVISORY COMMITTEE (AGAC)
1-1.600 Revisions -- Policy (Bluesheets)/Procedures
1-2.101 Office of the Attorney General
1-2.119 Executive Office for United States Attorneys
3-1.120 Responsibilities
3-2.500 History of the Attorney General's Advisory Committee of United States Attorneys (AGAC)
3-2.520 Members
3-2.530 Functions
3-7.200 Structure
3-15.010 Introduction
9-2.154 Legislative Proposals by United States Attorneys
ATTORNEY GENERAL'S ADVOCACY INSTITUTE (AGAI)
1-2.119 Executive Office for United States Attorneys
3-6.010 Office of Legal Education
3-6.100 Attorney and Staff Training -- Generally
ATTORNEY GENERAL'S GUIDELINES FOR VICTIM AND WITNESS ASSISTANCE
3-7.330 Procedures
ATTORNEY GENERAL'S GUIDELINES ON SEIZED AND FORFEITED PROPERTY
see generally Title 9, Chapter 118
see also
9-111.600 Seized Cash Management
9-115.600 Review of Official Use of Forfeited Property Valued at over $50,000
9-116.312 Role of Law Enforcement Coordinating Committees
9-116.330 Transmittal Letters for Equitable Sharing Checks[INDENT]
9-116.520 Transfer of Forfeited Real Property Pursuant to Weed and Seed Initiative
9-119.106 Equitable Sharing -- Approval/Consultation Procedure
9-119.114 Official Use of Personal Property -- Approval/Consultation Procedure
9-119.115 Official Use of Real Property -- Approval/Consultation Procedure
ATTORNEY OFFICE SEARCHES
see SEARCHES OF PREMISES OF SUBJECT ATTORNEYS
ATTORNEY-CLIENT PRIVILEGE, ISSUES
3-13.310 Office Files
4-5.412 Constitutional Torts -- Representation Process
9-13.200 Communications with Represented Persons -- Generally
9-13.233 Overt Communications -- Assurances Not to Contact Client
9-13.241 Overt Communications with Represented Targets -- Permissible Circumstances
9-13.410 Guidelines for Issuing Grand Jury or Trial Subpoena to Attorneys for Information Relating to the Representation of Clients
9-13.420 Searches of Premises of Subject Attorneys
ATTORNEYS' FEES
4-3.430 Payment of Compromises -- Compromise Payable by Client Agency or Insurer
4-6.398 Social Security Act Attorney Fees
4-10.010 Judgment Against the Government -- Generally
6-5.720 Adverse or Partially Adverse Decisions
6-5.725 Applications for Attorneys' Fees and Litigation Expenses
6-6.612 Closing Out Cases Compromised or Conceded -- Concessions
6-6.622 Concessions of Government Claims
6-7.100 Duties of the Post-Litigation Unit
9-2.420 Prior Approvals Chart
9-105.300 Approval Requirements for Money Laundering Cases
9-105.600 Prosecution Standards -- Bona Fide Fees Paid to Attorneys for Representation in a Criminal Matter
9-105.700 Prohibition on Giving Notice of the Criminal Derivation of Property
9-112.230 Exemption of Certain Assets from Pre-trial Restraint of Substitute Assets
9-112.240 Prior Approval Requirements
9-113.600 Agreements to Exempt Attorneys' Fees from Forfeiture
9-117.200 Payment of Costs and Attorneys' Fees From the Assets Forfeiture Fund -- Limited Authority
9-119.104 Attorney Fees -- Approval/Consultation Procedure
9-119.105 EAJA Attorneys' Fees and Costs Payment from the Assets Forfeiture Fund -- Approval/Consultation Procedure
9-119.200 Policy Limitations on Application of Forfeiture Provisions to Attorney Fees
9-119.202 Division Approval
9-119.203 Agreements to Exempt from Forfeiture an Asset Transferred to an Attorney as Fees for Legal Services
AUTHORIZATION AND CONSENT CLAUSE
4-4.320 Patent Suits
AUTHORIZATION OF TRAINING EXPENSES
3-6.100 Attorney and Staff Training -- Generally
AUTHORIZATION TO CARRY FIREARMS
3-15.170 Deputation (Authorization to Carry Firearms)
AUTHORIZED BY LAW
9-7.110 Format for the Authorization Request
9-10.070 Substantial Federal Interest
9-13.240 Overt Communications with Represented Targets
AUTHORIZED INVESTIGATIVE DEMANDS
9-44.200 Overview of Authorized Investigative Demands -- Authority
9-44.201 Overview of Authorized Investigative Demands -- Delegation
9-44.202 Overview of Authorized Investigative Demands -- Limitations
9-44.203 Factors to Consider Prior to Issuance of Authorized Investigative Demands
9-44.204 Authorized Investigative Demands: Record Keeping Procedures
AUTOMATED CASE MANAGEMENT SYSTEMS
3-2.171 Procedures in Implementing Recusals
3-9.220 Case Tracking System
3-16.110 Case Management Reports -- Automated Case Management Systems
3-16.120 United States Attorneys' Monthly Resource Summary Report
3-16.130 Continuous Case Management Data Quality Improvement Plan
AUTOMATED DATA PROCESSING EQUIPMENT DISPOSAL
9-117.300 Disposition of ADP Equipment Purchased with Assets Forfeiture Fund Allocations
AUTOMATED TICKLER SYSTEM
3-9.220 Case Tracking System
3-10.240 Postjudgment Demand
AVIATION SAFETY AND NOISE ABATEMENT ACT
5-9.120 Statutes Administered
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