Statutes and regulations

Violations of Campaign Financing Laws, Federal Patronage Laws, and Corruption of Elections—Consultation Requirement

Justice Manual § 9-85.210 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-85.000 - Protection of Government Integrity › Justice Manual § 9-85.210

. §§ 10307, 20511, 20701, 30101-30145; and prosecutive theories that involve election fraud or campaign fund raising violations using 18 U.S.C. §§ 241, 242, and 245; 18 U.S.C. § 371; 18 U.S.C. §§ 1341, … 1343, and 1346; 18 U.S.C. § 1952; and 18 U.S.C. §§ 1956 and 1957.

Who May Make Affidavit or Declaration Under 37 CFR 1.131(a); Formal Requirements of Affidavits and Declarations

MPEP § 715.04 · Federal · Agency guidance

Agency Guidance › USPTO MPEP › Chapter 0700 - Examination of Applications › MPEP § 715.04

See 35 U.S.C. 100 (note) and MPEP § 2159 . … The declaration must include an acknowledgment by the declarant that willful false statements and the like are punishable by fine or imprisonment, or both (18 U.S.C. 1001) and may jeopardize the validity

Statutory Limitations—Prosecutions

Justice Manual § 9-2.112 · 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 § 9-2.112

See 18 U.S.C. § 245(a)(1). … See 18 U.S.C. §§ 659, 2101(c).

Threats Against the President and Successors to the Presidency; Threats Against Former Presidents; and Certain Other Secret Service Protectees

Justice Manual § 9-65.200 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-65.000 - Protection Of Government Officials › Justice Manual § 9-65.200

The Counterterrorism Section of the National Security Division has supervisory authority over 18 U.S.C. §§ 871 and 879 cases. … For the same reason, dismissal of complaints under 18 U.S.C. § 871, when the defendant is in custody under the Mental Incompetency Statutes (18 U.S.C. §§ 4244, 4246), requires approval from CTS.

Distinctiveness of Trade Dress

TMEP § 1202.02(b) · Federal · Agency guidance

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

1127 , for trademark applications, or §§1, 2, 3, and 45 of the Trademark Act, 15 U.S.C. §§1051 , 1052 , 1053 , and 1127 , for service mark applications. … Displays, Inc. , 532 U.S. 23, 33, 58 USPQ2d 1001, 1007 (2001)).

Post-Judgment Discovery Proceedings Under the Criminal Forfeiture Statutes

Justice Manual § 9-120.115 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-120.000 - Attorney Fee Forfeiture Guidelines › Justice Manual § 9-120.115

See 18 U.S.C. § 1467(k); 18 U.S.C. § 1963(k); 18 U.S.C. § 2253(l); 21 U.S.C. § 853(m); and, incorporating 21 U.S.C. § 853(m) by reference, 18 U.S.C. § 982(b)(1); and 18 U.S.C. §§ 793(h)(3) and 794(d)(3

Use and Unsealing of Title III Affidavits

Justice Manual § 9-7.250 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-7.000 - Electronic Surveillance › Justice Manual § 9-7.250

See 18 U.S.C. § 2517(8)(a); 18 U.S.C. § 2517(1) and (2); and S.Rep. No. 1097 at 2188. … See 18 U.S.C. § 2517(8)(a); 18 U.S.C. § 2517(1) and (2); and S.Rep. No. 1097 at 2188.

Introduction

Justice Manual § 9-131.010 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-131.000 - The Hobbs Act - 18 U.S.C. § 1951 › Justice Manual § 9-131.010

This chapter focuses on the Hobbs Act (18 U.S.C. § 1951) which prohibits actual or attempted robbery or extortion affecting interstate or foreign commerce. … Section 1951 also proscribes conspiracy to commit robbery or extortion without reference to the conspiracy statute at 18 U.S.C. § 371.

Investigative and Supervisory Jurisdiction

Justice Manual § 9-131.020 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-131.000 - The Hobbs Act - 18 U.S.C. § 1951 › Justice Manual § 9-131.020

Primary investigative jurisdiction of offenses in 18 U.S.C. § 1951 lies with the Federal Bureau of Investigation. … The Inspector General's Office of Investigations—Labor Racketeering and Fraud, United States Department of Labor, is also authorized to investigate violations of 18 U.S.C. § 1951 in labor-management disputes

Consultation Prior to Prosecution

Justice Manual § 9-131.030 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-131.000 - The Hobbs Act - 18 U.S.C. § 1951 › Justice Manual § 9-131.030

Institution of Higher Education Basis for Micro Entity Status

MPEP § 509.04(b) · Federal · Agency guidance

Agency Guidance › USPTO MPEP › Chapter 0500 - Receipt and Handling of Mail and Papers › MPEP § 509.04(b)

applicant’s income, is an institution of higher education as defined in section 101(a) of the Higher Education Act of 1965 (20 U.S.C. 1001(a)); or (2) the applicant has assigned, granted, conveyed, or … See 20 U.S.C. 1001.

Waiver of On-Site Review Requirements During COVID-19 Emergency

MS Insurance Bulletin 2020-12 · Mississippi · Agency guidance

Mississippi Insurance Department Bulletins › 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).

Tax-Related Mail, Wire, or Bank Fraud, RICO, or Money Laundering Charges

Justice Manual § 6-4.210 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 6: Tax › 6-4.000 - Criminal Tax Case Procedures › Justice Manual § 6-4.210

U.S.C. § 1341) or wire fraud (18 U.S.C. §1343); when a target has promoted a fraudulent tax scheme, appropriate charges may include mail fraud (18 U.S.C. § 1341) or wire fraud (18 U.S.C. §1343); when … U.S.C. § 1344). wire fraud (18 U.S.C. §1343); when a target has promoted a fraudulent tax scheme, appropriate charges may include mail fraud (18 U.S.C. § 1341) or wire fraud (18 U.S.C. §1343); when a

Extended Emergency Waiver of Certain LC Gas Standards and Procedures

MS Insurance Bulletin 2018-2 · Mississippi · Agency guidance

Mississippi Insurance Department Bulletins › Extended Emergency Waiver of Certain LC Gas Standards and Procedures

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 … BULLETIN NO. 2018-2 ## EXTENDED EMERGENCY WAIVER OF CERTAIN LC GAS STANDARDS AND PROCEDURES JANUARY 18, 2018 Extreme weather conditions continue to create below freezing temperatures across Mississippi

Requirements of 35 U.S.C. 101

MPEP § 2104 · Federal · Agency guidance

Agency Guidance › USPTO MPEP › Chapter 2100 - Patentability › MPEP § 2104

. 101 and 115 for applications subject to AIA 35 U.S.C. 102 (see MPEP § 2157 ) or under pre-AIA 35 U.S.C. 102(f) for applications subject to pre-AIA 35 U.S.C. 102 (see MPEP § 2137 ). … Kappos, 561 U.S. 593, 601, 95 USPQ2d 1001, 1005-06 (2010) (citing Diamond v. Chakrabarty, 447 U.S. 303, 309, 206 USPQ 193, 197 (1980)).

Gangs and Gang-Related Youth Violence— Approval/Consultation Requirements

Justice Manual § 9-63.1200 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-63.000 - Protection Of Public Order › Justice Manual § 9-63.1200

They include the following: RICO (18 U.S.C. § 1961): Prosecutors must obtain the prior approval of the Criminal Division, Violent Crime and Racketeering Section (OCGS). See JM 9-110.320 . … The changes which may arise in the gang context include: Consultation is no longer required in: Hobbs Act cases (18 U.S.C. § 1951) in which local prosecutor objects to prosecution Murder for Hire (18

Divisional Application

MPEP § 201.06 · Federal · Agency guidance

Agency Guidance › USPTO MPEP › Chapter 0200 - Types and Status of Application; Benefit and Priority Claims › MPEP § 201.06

Teva Pharmaceuticals USA, Inc., 518 F.3d 1353, 1362, 86 USPQ2d 1001, 1007-1008 (Fed. … Teva Pharmaceuticals USA, Inc., 518 F.3d 1353, 1362, 86 USPQ2d 1001, 1007-1008 (Fed. Cir. 2008).

Protection of Government Property—Real Property

Justice Manual § 9-66.100 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-66.000 - Protection Of Government Property › Justice Manual § 9-66.100

For example, 18 U.S.C. § 930 prohibits the possession of firearms and dangerous weapons in federal facilities, 18 U.S.C. § 844(f) relating to the malicious damage or destruction, or attempt thereof, of … Finally, statutes of general application, such as 18 U.S.C. § 1361, would also extend to federal facilities.

Authorization of Applications for Wire, Oral, and Electronic Interception Orders—Overview and History of Legislation

Justice Manual § 9-7.100 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-7.000 - Electronic Surveillance › Justice Manual § 9-7.100

See 18 U.S.C. § 2510(12). … See 18 U.S.C. § 2516(3).

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