Statutes and regulations

The Federal Violent Crime Control and Law Enforcement Act of 1994

AK Insurance Bulletin B98-05 · Alaska · Agency guidance

Alaska Division of Insurance Bulletins › The Federal Violent Crime Control and Law Enforcement Act of 1994

U.S.C. 1033 (f)(1)). … U.S.C. 1033.

Attempt and Conspiracy—21 U.S.C. § 846; 963

Justice Manual § 9-100.020 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-100.000 - The Controlled Substances Act › Justice Manual § 9-100.020

offense established by Subchapter I of Title 21 ("Control and Enforcement")—in other words, Section 846 makes it a crime to conspire to violate or attempt to violate any substantive offense set forth in 21 U.S.C … The general conspiracy statute (18 U.S.C. § 371) may not be used to charge a conspiracy involving those sections.

Overview of Authorized Investigative Demands—Delegation

Justice Manual § 9-44.201 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-44.000 - Health Care Fraud › Justice Manual § 9-44.201

The Attorney General's authority to issue investigative demands pursuant to 18 U.S.C. § 3486 has been delegated, with authority to redelegate, to the following officials: Each United States Attorney;

Petition for Entry of Late Papers for Revival of Reexamination Proceeding

MPEP § 2268 · Federal · Agency guidance

Agency Guidance › USPTO MPEP › Chapter 2200 - Citation of Prior Art and Ex Parte Reexamination of Patents › MPEP § 2268

, on, or after December 18, 2013. … PETITION BASED ON UNINTENTIONAL DELAY As discussed in paragraph I above, section 201(b) of the PLTIA added new 35 U.S.C om an application filed before, on, or after December 18, 2013, to any reexamination

Dismissal of Indictments and Informations

Justice Manual § 9-2.050 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-2.000 - Authority Of The U.S. Attorney In Criminal Division Matters/Prior Approvals › Justice Manual § 9-2.050

Often it is desirable to dismiss actions against defendants committed to federal custody for psychiatric examination to determine competency to stand trial pursuant to 18 U.S.C. § 4241(d) and 18 U.S.C. … In cases involving dismissals of prosecution under 18 U.S.C. § 871, the Secret Service should be notified. In every case of a dismissal, the file should reflect the reasons for the dismissal.

Assaults on and Kidnapping of Federal Officers

Justice Manual § 9-65.600 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-65.000 - Protection Of Government Officials › Justice Manual § 9-65.600

The Violent Crime and Racketeering Section (VCRS) or Human Rights and Special Prosecutions (HRSP) Section (if international) has supervisory authority over 18 U.S.C. §§ 111 and 1114. … Thus, the responsibility for investigating the large majority of cases involving postal employees that can be expected to arise under 18 U.S.C. § 111 will be with the postal inspectors.

Civil Disturbances and Riots

Justice Manual § 9-60.1200 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-60.000 - Protection Of The Individual › Justice Manual § 9-60.1200

required to consult with the Counterterrorism Section of the National Security Division prior to instituting grand jury proceedings, filing an information, or seeking an indictment of a violation of 18 … U.S.C. §§ 231-233, 2101, 2102.

Annual Report Filing Requirements

MS Insurance Bulletin 2005-1 · Mississippi · Agency guidance

Mississippi Insurance Department Bulletins › Annual Report Filing Requirements

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 NO. 2005-1 … Code Ann. § 83-18-27 (Rev. 1999) sets forth the requirements for Third Party Administrators (hereinafter "TPA") with regard to the filing of their annual reports and states as follows: 1.)

CPSC OGC Advisory Opinion No. 226

CPSC OGC Advisory Opinion No. 226 · Federal · Agency guidance

CPSC Office of General Counsel Advisory Opinions › CPSC OGC Advisory Opinion No. 226

The term firearm has been defined in 18 u.s.c. 921 (Gun Control Act of 1968), 15 U.S.C. 901 and 26 u.s.c. 5848. … It is not clear which definition is applicable, however 18 u.s.c. 921 is the most comprehensive.

Policy——Concurrent Federal-State Jurisdiction

Justice Manual § 9-133.020 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-133.000 - Embezzlement And Theft From Labor Unions And Employee Benefit Plans › Justice Manual § 9-133.020

In any matter which is a violation of 29 U.S.C. § 501(c) or 18 U.S.C. § 664 as well as a violation of state criminal law, the United States Attorney (USA) is authorized to determine after investigation

Special Litigation Section

Justice Manual § 8-2.260 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 8: Civil Rights › 8-2.000 - Enforcement Of Civil Rights Civil Statutes › Justice Manual § 8-2.260

Entrances Act, 18 U.S.C. § 248; Omnibus Crime Control and Safe Streets Act, 34 U.S.C. § 10228; the institutionalized persons provision of the Religious Land Use and Institutionalized Persons Act (RLUIPA … ), 42 U.S.C. §§ 2000cc-1 to 2000cc-5; Section 210401 of the Violent Crime Control and Law Enforcement Act of 1994, 34 U.S.C. § 12601 ( see JM 8-2.262); Title III of the Civil Rights Act of 1964 as it relates

Notification of a Failure to Comply

MPEP § 2421.03 · Federal · Agency guidance

Agency Guidance › USPTO MPEP › Chapter 2400 - Biotechnology › MPEP § 2421.03

Patent applications filed under 35 U.S.C. 111 on or after December 18, 2013, and international patent applications in which the national stage commenced under 35 U.S.C mitted, as jurisdiction remains with … Patent applications filed under 35 U.S.C. 111 on or after December 18, 2013, and international patent applications in which the national stage commenced under 35 U.S.C. 371 on or after December 18, 2013

Acceptance of a Monetary Amount in Lieu of Forfeiture

Justice Manual § 9-113.500 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-113.000 - Forfeiture Settlements › Justice Manual § 9-113.500

The following procedures must be followed when the Government accepts and forfeits money in lieu of other property: Administrative forfeitures . 19 U.S.C. § 1613(c), as incorporated by, e.g. , 18 U.S.C … See also 19 U.S.C. § 1614.

Illegal Electronic Eavesdropping—Prosecution Policy

Justice Manual § 9-60.202 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-60.000 - Protection Of The Individual › Justice Manual § 9-60.202

In such cases, other measures may prove sufficient, for example, a civil suit for damages (18 U.S.C. § 2520), suppression of evidence (18 U.S.C. § 2515), or forfeiture of the wiretapping or eavesdropping … paraphernalia (18 U.S.C. § 2513).

Selecting Charges—Conducting an Individualized Assessment

Justice Manual § 9-27.300 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-27.000 - Principles of Federal Prosecution › Justice Manual § 9-27.300

For example, the bribe provisions of 18 U.S.C. § 201 require proof of "corrupt intent," while the '"gratuity" provisions do not. … Similarly, the "two witness" rule applies to perjury prosecutions under 18 U.S.C. § 1621 but not under 18 U.S.C. § 1623. [cited in JM 9-27.400 ; JM 9-28.1200 ; JM 9-100.020 ] [updated June 2023]

Trademark Counterfeiting— Reporting Requirements

Justice Manual § 9-68.150 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-68.000 - Trademark Counterfeiting › Justice Manual § 9-68.150

Consumer Protection Act of 1996, requires the Attorney General to provide Congress with detailed information concerning investigations and prosecutions under the criminal intellectual property statutes, 18 …  U.S.C. §§ 2318, 2319, 2319A, and 2320.

Approval Requirement for Wire Act

Justice Manual § 9-110.901 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-110.000 - Organized Crime And Racketeering › Justice Manual § 9-110.901

No criminal prosecution under 18 U.S.C. § 1084 shall be initiated by indictment, information, or complaint without the prior approval of the Violent Crime and Racketeering Section (VCRS).

Section 2(d) Refusal Based on Earlier-Filed Application that Has Matured Into Registration

TMEP § 714.05(b) · Federal · Agency guidance

Agency Guidance › USPTO TMEP › Chapter 0700 - Procedure for Examining Applications › TMEP § 714.05(b)

The examining attorney must issue a new nonfinal action when first refusing registration under §2(d) of the Trademark Act, 15 U.S.C. §1052(d) , as to an earlier-filed application that has registered, even … the USPTO had notified the IB of the conflicting application prior to expiration of the 18-month period.

Depositions

Justice Manual § 9-13.535 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-13.000 - Obtaining Evidence › Justice Manual § 9-13.535

P. 15 and 18 U.S.C. § 3503. Prosecutors must consult with OIA about arranging a deposition overseas. [updated April 2018]

Armed Officials Where Elections are Held

Justice Manual § 9-85.400 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-85.000 - Protection of Government Integrity › Justice Manual § 9-85.400

Issues involving the application of 18 U.S.C. § 592, which prohibits armed federal presence where elections are held, are supervised by the Public Integrity Section.