Statutes and regulations

High Profile Civil Rights Incident

Justice Manual § 8-3.135 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 8: Civil Rights › 8-3.000 - Enforcement Of Civil Rights Criminal Statutes › Justice Manual § 8-3.135

U.S.C. § 242, or the use or threat of force against a person seeking to provide or obtain reproductive health services or access a place of religious worship under 18 U.S.C. § 248, or a violent hate crime … under 18 U.S.C. §§ 245, 247, or 249 or 42 U.S.C. § 3631); and The incident has garnered significant public interest in the local or national community or has the potential to become a flashpoint or catalyst

National Stolen Property Act—Prosecution Policy

Justice Manual § 9-61.210 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-61.000 - Crimes Involving Property › Justice Manual § 9-61.210

Prosecutions under the first two paragraphs of 18 U.S.C. § 2314 and the first paragraph of 18 U.S.C. § 2315 should be governed by the same factors that determine whether other non-governmental thefts or … However, prosecutive judgments under all provisions of 18 U.S.C. §§ 2314 and 2315 should be balanced.

Categories of Litigation

Justice Manual § 5-11.101 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 5: ENRD › 5-11.000 - Environmental Crimes › Justice Manual § 5-11.101

Act , 7 U.S.C. § 2156, 18 U.S.C. § 49 Horse Protection Act , 15 U.S.C. §§ 1821-1831 Animal Crush Video Prohibition Act , 18 U.S.C wildlife refuge, 18 U.S.C. § 41 Animal Welfare Crimes Humane Methods of … , 7 U.S.C. § 2156, 18 U.S.C. § 49 Horse Protection Act , 15 U.S.C. §§ 1821-1831 Animal Crush Video Prohibition Act , 18 U.S.C. § 48 Worker Safety Crimes Occupational Safety and Health Act (OSHA) , 29

Extension of Bulletin 2020-12, Waiver of On-Site Review Requirements During COVID-19 Emergency

MS Insurance Bulletin 2021-1 · Mississippi · Agency guidance

Mississippi Insurance Department Bulletins › Extension of Bulletin 2020-12, Waiver of On-Site Review Requirements During COVID-19 Emergency

WEST STREET, SUITE 1001 WOOLFOLK BUILDING JACKSON, MISSISSIPPI 39201 www.mid.ms.gov MAILING ADDRESS Post Office Box 79 Jackson, Mississippi 39205-0079 TELEPHONE: (601) 359-3569 FAX: (601) 359-2474 … Code Ann. §83-18-13(3)(Rev. 2011) and §83-18-109(3)(Rev. 2011).

Extension of Bulletin 2020-12 – Waiver of On-Site Review Requirements During COVID-19 Emergency

MS Insurance Bulletin 2022-1 · Mississippi · Agency guidance

Mississippi Insurance Department Bulletins › Extension of Bulletin 2020-12 – Waiver of On-Site Review Requirements During COVID-19 Emergency

WEST STREET, SUITE 1001 WOOLFOLK BUILDING JACKSON, MISSISSIPPI 39201 www.mid.ms.gov MAILING ADDRESS Post Office Box 79 Jackson, Mississippi 39205-0079 TELEPHONE: (601) 359-3569 FAX: (601) 359-2474 WATS … Code Ann. §83-18-13(3)(Rev. 2011) and §83-18-109(3)(Rev. 2011).

Prosecution of Customers Involved in Federal Sex Trafficking Offenses

Justice Manual § 8-3.400 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 8: Civil Rights › 8-3.000 - Enforcement Of Civil Rights Criminal Statutes › Justice Manual § 8-3.400

an individual for commercial sex, knowing or in reckless disregard that the individual is a victim of sex trafficking); 18 U.S.C. § 2251 (criminalizing the production of child sexual abuse material); … and 18 U.S.C. §§ 2421-2423 (criminalizing travel, transportation, and enticement or coercion of victims to engage in prostitution).

Prohibition of Nonstatutory Double Patenting Rejections Under 35 U.S.C. 121

MPEP § 804.01 · Federal · Agency guidance

Agency Guidance › USPTO MPEP › Chapter 0800 - Restriction in Applications Filed Under 35 U.S.C. 111; Double Patenting › MPEP § 804.01

Teva Pharmaceuticals USA, Inc., 518 F.3d 1353, 1362, 86 USPQ2d 1001, 1007-1008 (Fed. Cir. 2008). … Teva Pharmaceuticals USA, Inc., 518 F.3d 1353, 1362, 86 USPQ2d 1001, 1007-08 (Fed. Cir. 2008). See also In re Janssen Biotech, Inc., 880 F.3d 1315, 1322,125 USPQ2d 1525, 1529-30 (Fed.

Racketeer Influenced and Corrupt Organizations (RICO)

Justice Manual § 9-110.100 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-110.000 - Organized Crime And Racketeering › Justice Manual § 9-110.100

Title IX of the Act is the Racketeer Influenced and Corrupt Organizations Statute (18 U.S.C. §§ 1961-1968), commonly referred to as the "RICO" statute. … the pattern of racketeering activity listed in 18 U.S.C. § 1961.

Motion to Transfer to Adult Status

Justice Manual § 9-8.007 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-8.000 - Principles of Federal Juvenile Prosecution › Justice Manual § 9-8.007

See 18 U.S.C. § 5032 ⁋ 4.) … See 18 U.S.C. § 5032 ⁋ 4.)

Payment of sales taxes in a total auto loss

MS Insurance Bulletin 2007-4 · Mississippi · Agency guidance

Mississippi Insurance Department Bulletins › Payment of sales taxes in a total auto loss

West Street 1001 Woolfolk Building (39201) Post Office Box 79 Jackson, Mississippi 39205-0079 (601) 359-3569 http://www.doi.state.ms.us ## MISSISSIPPI DEPARTMENT OF INSURANCE ## BULLETIN 2007-4 … ## June 18, 2007 ## PAYMENT OF SALES TAXES IN A TOTAL AUTO LOSS The Mississippi Insurance Department ("Department") has received numerous requests from policyholders concerning whether personal auto

Notice Must Be Sent Within 18 Months

TMEP § 1904.03(a) · Federal · Agency guidance

Agency Guidance › USPTO TMEP › Chapter 1900 - Madrid Protocol › TMEP § 1904.03(a)

If the USPTO does not send a notification of refusal of the request for extension of protection to the IB within 18 months, the request for extension of protection cannot be refused. 15 U.S.C. §1141h(c … of protection to the USPTO. 15 U.S.C. §1141h(c)(3) .

Nonprovisional Application Filed Without at Least One Claim

MPEP § 601.01(e) · Federal · Agency guidance

Agency Guidance › USPTO MPEP › Chapter 0600 - Parts, Form, and Content of Application › MPEP § 601.01(e)

Nonprovisional applications, which are not design applications, filed under 35 U.S.C. 111(a) on or after December 18, 2013 are entitled to a filing date even if the specification does not contain claims … Therefore, in an application filed under 35 U.S.C. 111(a) prior to December 18, 2013 and in a design application, a claim is a statutory requirement for according a filing date to the application. 35 U.S.C

Harboring Offenses

Justice Manual § 9-70.000 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-70.000 - Harboring Offenses › Justice Manual § 9-70.000

The Violent Crime and Racketeering Section of the Criminal Division has supervisory jurisdiction over 18 U.S.C. § 1071 (concealing a person from arrest) and 18 U.S.C. § 1072 (concealing an escaped prisoner

Purpose of Functionality Doctrine

TMEP § 1202.02(a)(ii) · Federal · Agency guidance

Agency Guidance › USPTO TMEP › Chapter 1200 - Substantive Examination of Applications › TMEP § 1202.02(a)(ii)

It is the province of patent law, not trademark law, to encourage invention by granting inventors a monopoly over new product designs or functions for a limited time, 35 U.S.C. … Displays, Inc. , 532 U.S. 23, 34-35, 58 USPQ2d 1001, 1007 (2001), the Supreme Court reiterated this rationale, also noting that the functionality doctrine is not affected by evidence of acquired distinctiveness

Prosecution of Intellectual Property Offenses

Justice Manual § 9-50.202 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-50.000 - CHIP Guidance › Justice Manual § 9-50.202

encouraged for charges under 18 U.S.C. § 1832, JM 9-59.110 ). investigate and prosecute criminal economic espionage and theft of trade secrets, including, but not limited to, charges under 18 U.S.C. § … for charges under 18 U.S.C. § 1832, JM 9-59.110 ).

Attorney General's Authority

Justice Manual § 9-121.100 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-121.000 - Remission, Mitigation, And Restoration Of Forfeited Properties › Justice Manual § 9-121.100

See , e.g. , 18 U.S.C. § 981(d) and 21 U.S.C. § 881(d). … See 18 U.S.C. § 981(e)(6).

Supervisory Authority

Justice Manual § 9-74.010 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-74.000 - Child Support And International Parental Kidnapping › Justice Manual § 9-74.010

This chapter focuses on the criminal offenses of willful failure to pay past due child support (18 U.S.C. § 228), and international parental kidnapping (18 U.S.C. § 1204).

Confidentiality

Justice Manual § 9-8.008 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-8.000 - Principles of Federal Juvenile Prosecution › Justice Manual § 9-8.008

Once a determination is made to proceed against a juvenile, the entire proceeding is subject to the limitations set forth in 18 U.S.C. § 5038, which forbid disclosure of the identity of the juvenile, as … U.S.C. § 5038.

Summary of the Federal Juvenile Delinquency Process

Justice Manual § 9-8.003 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-8.000 - Principles of Federal Juvenile Prosecution › Justice Manual § 9-8.003

See JM § 9-8.007(B) ; see also 18 U.S.C. § 5032 ⁋ 4. … See JM § 9-8.007(B) ; see also 18 U.S.C. § 5032 ⁋ 4.

Death Penalty

Justice Manual § 9-63.260 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-63.000 - Protection Of Public Order › Justice Manual § 9-63.260

As of September 13, 1994, 18 U.S.C. § 34 carries a viable death penalty for violations of 18 U.S.C. § 32 or § 33 where death results to any person.