Statutes and regulations

§ 0.95 General functions.

28 C.F.R. § 0.95 (2026) · Federal · Regulations

Title 28 CFR › Chapter I › Part 0 › Subpart Q › § 0.95

(e) Payment of rewards with respect to escaped Federal prisoners (18 U.S.C. 3059). … U.S.C. 5037, and to contract with public or private agencies or individuals or community-based facilities for the observation and study and the custody and care of juveniles, pursuant to 18 U.S.C. 5040

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

§ 9239.0-3 Authority.

43 C.F.R. § 9239.0-3 (2026) · Federal · Regulations

Title 43 CFR › Chapter II › Part 9230 › Subpart 9239 › § 9239.0-3

(a) Sections 9239.0-3 to 9239.7 are issued under the authority of R.S. 2478; 43 U.S.C. 1201. … Penalties are prescribed by the following statutes: (1) Timber trespass. 18 U.S.C. 1852, 1853. (2) Turpentine trespass. 18 U.S.C. 1854. (3) Coal trespass. 18 U.S.C. 1851; 30 U.S.C. 201(b)(4). [35 FR 9800

§ 9239.0-3 Authority.

43 CFR § 9239.0-3 · Federal · Regulations

Title 43—Public Lands: Interior › Subtitle B—Regulations Relating to Public Lands › CHAPTER II—BUREAU OF LAND MANAGEMENT, DEPARTMENT OF THE INTERIOR › SUBCHAPTER I—TECHNICAL SERVICES (9000) Group 9100—Engineering › PART 9230—TRESPASS › Subpart 9239—Kinds of Trespass

(a) Sections 9239.0-3 to 9239.7 are issued under the authority of R.S. 2478; 43 U.S.C. 1201. … Penalties are prescribed by the following statutes: (1) Timber trespass. 18 U.S.C. 1852, 1853. (2) Turpentine trespass. 18 U.S.C. 1854. (3) Coal trespass. 18 U.S.C. 1851; 30 U.S.C. 201(b)(4). [35 FR 9800

General.

48 C.F.R. § 3.104-2 (2026) · Federal · Regulations

Title 48 CFR › Chapter 1 › Part 3 › Subpart 3.1 › § 3.104-2

U.S.C. 201 and 10 U.S.C. 4651. … U.S.C. 1905; (5) Release of information both before and after award (see 3.104-4) may be prohibited by the Privacy Act (5 U.S.C. 552a), the Trade Secrets Act (18 U.S.C. 1905), and other laws; and (6)

Border Tunnels and Subterranean Passages

U.S.S.G. § 2X7.1 · Federal · Guidelines

U.S. Sentencing Guidelines › Border Tunnels and Subterranean Passages

If the resulting offense level is less than level 16, increase to level 16. (2) 16, if the defendant was convicted under 18 U.S.C. § 555(a); or (3) 8, if the defendant was convicted under 18 U.S.C. § 555 … Commentary Statutory Provision: 18 U.S.C. § 555. Application Note: 1. Definition.

§ 642.6 What definitions apply?

34 CFR § 642.6 · Federal · Regulations

Title 34—Education › Subtitle B—Regulations of the Offices of the Department of Education › CHAPTER VI—OFFICE OF POSTSECONDARY EDUCATION, DEPARTMENT OF EDUCATION › PART 642—TRAINING PROGRAM FOR FEDERAL TRIO PROGRAMS › Subpart A—General

Homeless children and youth means persons defined in section 725 of the McKinney-Vento Homeless Assistance Act (42 U.S.C. 11434a). … (Authority: 20 U.S.C. 1001 et seq., 1070a-11, 1070(b), 1088, and 1141) [47 FR 17788, Apr. 23, 1982, as amended at 54 FR 7737, Feb. 22, 1989; 57 FR 9005, Mar. 13, 1992; 58 FR 51519, Oct. 1, 1993; 75 FR

§ 771.56 Forms.

27 C.F.R. § 771.56 (2026) · Federal · Regulations

Title 27 CFR › Chapter II › Part 771 › Subpart F › § 771.56

Notices shall be issued on the following forms: (a) ATF Form 5400.9, “Order After Denial or Revocation Hearing,” for all revocations or denials of renewal of licenses or permits pursuant to 18 U.S.C. chapter … for the contemplated revocation or denial of renewal application of licenses or permits pursuant to 18 U.S.C. chapter 40; or (e) Such other forms as the Director may prescribe.

§ 771.56 Forms.

27 CFR § 771.56 · Federal · Regulations

Title 27—Alcohol, Tobacco Products and Firearms › CHAPTER II—BUREAU OF ALCOHOL, TOBACCO, FIREARMS, AND EXPLOSIVES, DEPARTMENT OF JUSTICE › SUBCHAPTER E—EXPLOSIVE LICENSE AND PERMIT PROCEEDINGS › PART 771—RULES OF PRACTICE IN EXPLOSIVE LICENSE AND PERMIT PROCEEDINGS › Subpart F—Hearing Procedure › Notices

Notices shall be issued on the following forms: (a) ATF Form 5400.9, “Order After Denial or Revocation Hearing,” for all revocations or denials of renewal of licenses or permits pursuant to 18 U.S.C. chapter … for the contemplated revocation or denial of renewal application of licenses or permits pursuant to 18 U.S.C. chapter 40; or (e) Such other forms as the Director may prescribe.

§ 1.180-1 Expenditures by farmers for fertilizer, etc.

26 C.F.R. § 1.180-1 (2026) · Federal · Regulations

Title 26 CFR › Chapter I › Part 1 › § 1.180-1

stated in §§ 1.175-3 and 1.175-4 are equally applicable under this section in determining whether the taxpayer is engaged in the business of farming and whether the land is used in farming. (74 Stat. 1001 … , 26 U.S.C. 180) [T.D. 6548, 26 FR 1486, Feb. 22, 1961]

§ 1206.350 What is the purpose of this subpart?

30 CFR § 1206.350 · Federal · Regulations

Title 30—Mineral Resources › CHAPTER XII—OFFICE OF NATURAL RESOURCES REVENUE, DEPARTMENT OF THE INTERIOR › SUBCHAPTER A—NATURAL RESOURCES REVENUE › PART 1206—PRODUCT VALUATION › Subpart H—Geothermal Resources

subpart applies to all geothermal resources produced from Federal geothermal leases issued pursuant to the Geothermal Steam Act of 1970 (GSA), as amended by the Energy Policy Act of 2005 (EPAct) (30 U.S.C … . 1001 et seq.).

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

§ 121.411 What are the size procedures for SBA's Section 8(d) Subcontracting Program?

13 C.F.R. § 121.411 (2026) · Federal · Regulations

Title 13 CFR › Chapter I › Part 121 › Subpart A › § 121.411

Persons or concerns are subject to severe penalties under the False Claims Act, 31 U.S.C. 3729-3733, the Program Fraud Civil Remedies Act, 31 U.S.C. 3801-3812 and any other applicable laws or regulations … . 645(d), as amended, 18 U.S.C. 1001, 18 U.S.C. 287, and any other applicable laws.

Forfeiture

U.S.S.G. § 5E1.4 · Federal · Guidelines

U.S. Sentencing Guidelines › Forfeiture

For example, 18 U.S.C. § 3554 requires the court imposing a sentence under 18 U.S.C. § 1962 (proscribing the use of the proceeds of racketeering activities in the operation of an enterprise engaged in … U.S.C. § 1963 and 21 U.S.C. § 853, respectively.

§ 2641.101 Purpose.

5 C.F.R. § 2641.101 (2026) · Federal · Regulations

Title 5 CFR › Chapter XVI › Part 2641 › Subpart A › § 2641.101

(b) Part 2641 does not address post-employment restrictions that may be contained in laws or authorities other than 18 U.S.C. 207. … These restrictions include those in 18 U.S.C. 203 and 41 U.S.C. 423(d).

§ 2641.101 Purpose.

5 CFR § 2641.101 · Federal · Regulations

Title 5—Administrative Personnel › CHAPTER XVI—OFFICE OF GOVERNMENT ETHICS › SUBCHAPTER B—GOVERNMENT ETHICS › PART 2641—POST-EMPLOYMENT CONFLICT OF INTEREST RESTRICTIONS › Subpart A—General Provisions

(See, however, the note following § 2641.103 concerning 18 U.S.C. 2.) … These restrictions include those in 18 U.S.C. 203 and 41 U.S.C. 423(d).

§ 2102.10 Timing, scope and content of submissions for proposed projects involving land, buildings, or other structures.

45 C.F.R. § 2102.10 (2026) · Federal · Regulations

Title 45 CFR › Chapter XXI › Part 2102 › Subpart B › § 2102.10

L. 99-652, H.R. 4378, 40 U.S.C. 1001). of phased development, and the submission is subject to such requirement. … L. 99-652, H.R. 4378, 40 U.S.C. 1001). (e) The Commission staff will advise owners and architects concerning the scope and content of particular submissions.

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.

Serious Human Rights Offense

U.S.S.G. § 3A1.5 · Federal · Guidelines

U.S. Sentencing Guidelines › Serious Human Rights Offense

See 18 U.S.C. § 1091(c). Historical Note Effective November 1, 2012 (amendment 765) rm of years or life applies. See 18 U.S.C. §§ 1091(b), 2340A(a), 2442(b). … See 18 U.S.C. § 2441(a). For the offense of incitement to genocide, the statutory maximum term of imprisonment is five years. See 18 U.S.C. § 1091(c).

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.