Statutes and regulations

Current law, with the source and date behind it.

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  • Rule 38. Staying a Sentence or a Disability

    Fed. R. Crim. P. 38 · Federal · Court rules

    Federal Rules of Criminal Procedure › Rule 38

    the defendant appeals, the district court, or the court of appeals under Federal Rule of Appellate Procedure 8, may stay—on any terms considered appropriate—any sentence providing for restitution under 18 … U.S.C. § 3556 or notice under 18 U.S.C. § 3555. (2) Ensuring Compliance.

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  • Rule 5. Initial Appearance

    Super. Ct. Crim. R. 5 · District of Columbia · Court rules

    District of Columbia Court Rules › Criminal Division › Superior Court Rules of Criminal Procedure › Super. Ct. Crim. R. 5

    (4) 18 U.S.C. § 3501. This rule should not be construed to conflict with or otherwise supersede 18 U.S.C. § 3501. (b) ADVICE. … Subparagraph (a)(4) includes a rule of construction to avoid conflicting with or superseding of 18 U.S.C. § 3501, dealing with the admissibility of confessions. See D.C.

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  • Rule 502. Bond

    Super. Ct. Prob. R. 502 · District of Columbia · Court rules

    District of Columbia Court Rules › Probate Division › Superior Court Rules of the Probate Division › Super. Ct. Prob. R. 502

    Code § 26-551.02(18) (2012 Repl.), or a national bank as provided in 12 U.S.C. § 92a(f).

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  • Definitions

    Minn. R. Juv. P. 2 · Minnesota · Court rules

    Minnesota Court Rules › Juvenile Court Rules › Rule 2

    ) or older who is the Indian child's niece, nephew, first or second cousin, brother-in-law, or sister-in-law as provided in the Indian Child Welfare Act, 25 U.S.C. section 1903(2). (10) "Child" means a … 8. (19) "Indian custodian," is defined in the Indian Child Welfare Act, 25 U.S.C. section 1903, at 25 C.F.R. section 23.2, and in the Minnesota Indian Family Preservation Act, Minnesota Statutes, section

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  • Rule 605. Bond

    Super. Ct. Prob. R. 605 · District of Columbia · Court rules

    District of Columbia Court Rules › Probate Division › Superior Court Rules of the Probate Division › Super. Ct. Prob. R. 605

    Code, § 26-551.02(18) (2021 Supp.), or a national bank as provided in 12 U.S.C. § 92a(f), even if required by the terms of the trust.

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  • Rule 3.04. Reporting-to-Law-Enforcement-and-Compliance Plan

    Ohio Sup.R. 3.04 · Ohio · Court rules

    Ohio Rules of Court › Superintendence › Rules of Superintendence for the Courts of Ohio › Ohio Sup.R. 3.04

    U.S.C. 922(g), and R.C. 2923.13 in the event of an audit by the Federal Bureau of Investigation, the Bureau of Criminal Investigation, or state or local auditors; nt to R.C. 4510.03, 4513.37, 5502.10 … , and Supreme Court rules; (4) Establish procedures to ensure completeness and accuracy of records in accordance with the statutes and rules listed in divisions (A)(1) and (2) of this rule, 18 U.S.C

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  • Rule 1001. Disposition of Criminal Cases—Philadelphia Municipal Court.

    PA. R. Ct. 1001 · Pennsylvania · Court rules

    PA Court Rules › Title 234: Rules of Criminal Procedure › Rule 1001

    1980, effective August 1, 1980; Comment revised January 28, 1983, effective July 1, 1983; amended June 19, 1996, effective July 1, 1996; amended August 28, 1998, effective immediately; renumbered Rule 1001 … Final Report explaining the March 1, 2000 reorganization and renumbering of the rules published with the Court’s Order at 30 Pa.B. 1478 (March 18, 2000).

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  • Rule 13. Decree of Termination

    Alaska Adoption R. 13 · Alaska · Court rules

    Alaska Rules of Court › Alaska Adoption Rules › Alaska Adoption R. 13

    Proceedings for the involuntary termination of parental rights in conjunction with adoption proceedings must comply with CINA Rule 18, except as otherwise provided by AS 25.23.180(c)(1)(B) and (2). … 25 U.S.C.

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  • Rule 30.6. Disposition

    Ariz. R. Crim. P. 30.6 · Arizona · Court rules

    Arizona Court Rules › ARCrP › VII. Post–Verdict Proceedings › Rule 30. Restoring Civil Rights › VII. Post-Verdict Proceedings Rule 30. Restoring Civil Rights (Refs & Annos) › Rule 30.6

    . § 13-3101(A)(7)(a), or subject to 18 U.S.C. § 922(d)(4) or (g)(4); (2) the person's record, including the person's mental health record and criminal history record, if any; (3) the person's reputation … U.S.C. § 922(d)(4) or (g)(4).

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  • Rule 2. Definitions

    Alaska Adoption R. 2 · Alaska · Court rules

    Alaska Rules of Court › Alaska Adoption Rules › Alaska Adoption R. 2

    (g) “Indian child” means any unmarried person who is under the age of 18 and who is either (a) a member of an Indian tribe, or (b) is eligible for membership in an Indian tribe and is the biological … Cross References (f) CROSS REFERENCE: 25 U.S.C. § 1903(3). (g) CROSS REFERENCE: 25 U.S.C. § 1903(4). (h) CROSS REFERENCE: 25 U.S.C. § 1903(5).

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  • Rule 612. Writing Used to Refresh a Witness’s Memory

    Fed. R. Evid. 612 · Federal · Court rules

    Federal Rules of Evidence › Rule 612

    Unless 18 U.S.C. § 3500 provides otherwise in a criminal case, an adverse party is entitled to have the writing produced at the hearing, to inspect it, to cross-examine the witness about it, and to introduce

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  • Rule 802. Hearsay rule

    Ala. R. Evid. 802 · Alabama · Court rules

    Alabama Rules of Court › Alabama Rules of Evidence › Ala. R. Evid. 802

    U.S.C. §§ 25102520 (1988)). … U.S.C. §§ 25102520 (1988)).

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  • RULE 2. DEFINITIONS

    Minn. R. Juv. P. 2 · Minnesota · Court rules

    Minnesota Court Rules › Juvenile Court Rules › Rule 2

    General Rules of Practice for the District Courts. (4) "Alleged father" means an individual claimed by a party or participant to be the biological father of a child. (5) "Child" means an individual under 18 … section 1903(8), at 25 C.F.R. section 23.2, and in the Minnesota Indian Family Preservation Act, Minnesota Statutes, section 260.755 , subdivision 12. (18) "Juvenile protection case records" means all

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  • Rule 18. Termination of Parental Rights

    Alaska CINA R. 18 · Alaska · Court rules

    Alaska Rules of Court › Alaska Child in Need of Aid Rules › Alaska CINA R. 18

    In the case of an Indian child, the relinquishment must meet the requirements set forth in 25 U.S.C. § 1913(c) and Adoption Rule 9(b) and (d). (e) Trial. … Cross References CROSS REFERENCE: AS 25.23.180; AS 47.10.080 (c)(3); AS 47.10.088; 25 U.S.C. § 1912(d) and (f).

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  • Rule 32. Sentencing and Judgment

    Fed. R. Crim. P. 32 · Federal · Court rules

    Federal Rules of Criminal Procedure › Rule 32

    ) the court finds that the information in the record enables it to meaningfully exercise its sentencing authority under 18 U.S.C. § 3553, and the court explains its finding on the record. … , including information relevant to the factors under 18 U.S.C. § 3553(a). (3) Exclusions.

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  • Rule 27. Cross Petitions

    Ariz. R. Protective Order P. 27 · Arizona · Court rules

    Arizona Court Rules › ARPOP › Part V. Issuance of Protective Orders › Rule 27

    See also 18 U.S.C. § 2265(d)(3).

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  • Rule 1. Scope; Authority of the Chief Judge; Definitions

    Super. Ct. Crim. R. 1 · District of Columbia · Court rules

    District of Columbia Court Rules › Criminal Division › Superior Court Rules of Criminal Procedure › Super. Ct. Crim. R. 1

    (9) “Organization” is defined in 18 U.S.C. § 18. (10) “Superior Court” means the Superior Court of the District of Columbia. … Code § 23-1905 (2) (2017 Supp.) or as a “crime victim” in 18 U.S.C. § 3771 (e)(2)(A). (13) “Video teleconference” means any technology for transmitting live electronic video communication.

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  • Rule 1959. Forms for Use in Protection of Victims of Sexual Violence or Intimidation Actions. Notice and Hearing. Petition. Temporary Protection Order. Final Protection Order.

    PA. R. Ct. 1959 · Pennsylvania · Court rules

    PA Court Rules › Title 231: Rules of Civil Procedure › Rule 1959

    If you travel outside of the state and intentionally violate this order, you may be subject to federal criminal proceedings under the Violence Against Women Act, 18 U.S.C. § 2262. … Under 18 U.S.C. § 2265, an order entered by the court may be enforceable in all fifty (50) States, the District of Columbia, Tribal Lands, U.S.

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  • Rule 242. Detention Hearing.

    PA. R. Ct. 242 · Pennsylvania · Court rules

    PA Court Rules › Title 237: Juvenile Court Rules › Rule 242

    Code § 3800.32 and 42 U.S.C. § 1396d(r); and 2) a juvenile with disabilities to receive necessary accommodations, 42 U.S.C. § 12132, 28 C.F.R. § 35.101 et seq. , Section 504 of the Rehabilitation Act of … 1973, as amended , 29 U.S.C. § 794, and implementing regulations at 45 C.F.R. § 84.1 et seq .

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  • Rule 4.1. Truthfulness in statements to others

    Del. Lawyers' R. Prof'l Conduct 4.1 · Delaware · Court rules

    Delaware Court Rules › Delaware Lawyers' Rules of Professional Conduct › Delaware Lawyers' Rules of Professional Conduct with comments › Del. Lawyers' R. Prof'l Conduct 4.1

    Attorney who violated the Delaware Rules of Professional Conduct, as well as 18 U.S.C. § 1010, by making false certifications in Department of Housing and Urban Development settlement statements (HUD … In re Sullivan, 86 A.3d 1119 (Del. 2014) the Delaware Rules of Professional Conduct, as well as 18 U.S.C. § 1010, by making false certifications in Department of Housing and Urban Development settlement

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