Statutes and regulations

Conditions of Probation

U.S.S.G. § 5B1.3 · Federal · Guidelines

U.S. Sentencing Guidelines › Conditions of Probation

U.S.C. § 3563(b) (see 18 U.S.C. § 3563(a)(2)). (3) For any offense, the defendant shall not unlawfully possess a controlled substance (see 18 U.S.C. § 3563(a)). (4) For a domestic violence crime as defined … U.S.C. § 3553(a) (see 18 U.S.C. § 3563(b)).

§ 478.44 Original license.

27 CFR § 478.44 · Federal · Regulations

Title 27—Alcohol, Tobacco Products and Firearms › CHAPTER II—BUREAU OF ALCOHOL, TOBACCO, FIREARMS, AND EXPLOSIVES, DEPARTMENT OF JUSTICE › SUBCHAPTER B—FIREARMS AND AMMUNITION › PART 478—COMMERCE IN FIREARMS AND AMMUNITION › Subpart D—Licenses

U.S.C. 922(y)(2) (e.g., a hunting license or permit lawfully issued in the United States) or has obtained a waiver as specified in 18 U.S.C. 922(y)(3). … The application must be executed under the penalties of perjury and the penalties imposed by 18 U.S.C. 924.

§ 5.4 What notice will Treasury entities send to a debtor when collecting a Treasury debt?

31 C.F.R. § 5.4 (2026) · Federal · Regulations

Title 31 CFR › Part 5 › Subpart B › § 5.4

. 3729-3731) or other applicable statutory authority, and criminal penalties under 18 U.S.C 0 days after the filing of the request for a hearing, unless the employee requests and the hearing official grants … -3731) or other applicable statutory authority, and criminal penalties under 18 U.S.C. 286, 287, 1001, and 1002, or other applicable statutory authority; (vii) That unless prohibited by contract or statute

§ 152.21 Sale or exchange of tribal land.

25 C.F.R. § 152.21 (2025) · Federal · Regulations

Title 25 CFR › Chapter I › Part 152 › § 152.21

Certain tribal land may be sold or exchanged pursuant to the Acts of February 14, 1920 (41 Stat. 415; 25 U.S.C. 294); June 18, 1934 (48 Stat. 984; 25 U.S.C. 464); August 10, 1939 (53 Stat. 1351; 25 U.S.C … . 463(e)); July 1, 1948 (62 Stat. 1214); June 4, 1953 (67 Stat. 41; 25 U.S.C. 293(a)); July 28, 1955 (69 Stat. 392), as amended August 31, 1964 (78 Stat. 747; 25 U.S.C. 608-608c); June 18, 1956 (70 Stat

§ 2641.207 One-year restriction on any former private sector assignee under the Information Technology Exchange Program representing, aiding, counseling or assisting in representing in connection with any contract with former agency.

5 C.F.R. § 2641.207 (2026) · Federal · Regulations

Title 5 CFR › Chapter XVI › Part 2641 › Subpart B › § 2641.207

(a) Basic prohibition of 18 U.S.C. 207(l). … (c) Commencement and length of restriction. 18 U.S.C. 207(l) is a one-year restriction.

§ 549.40 Purpose and scope.

28 C.F.R. § 549.40 (2026) · Federal · Regulations

Title 28 CFR › Chapter V › Part 549 › Subpart C › § 549.40

These procedures are authorized by 18 U.S.C. Chapter 313 and 18 U.S.C. 4042. (b) This subpart applies to inmates in Bureau custody, as defined in 28 CFR part 500.

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.

§ 1150.5 What notice will I be provided if I owe a debt to the Endowment?

45 C.F.R. § 1150.5 (2026) · Federal · Regulations

Title 45 CFR › Chapter XI › Part 1150 › Subpart A › § 1150.5

Such proceedings are governed by 5 U.S.C. 5514; (5) By referring the debt to the Treasury for offset against any refund of overpayment of tax (see subpart C); (6) By administrative offset (see subpart … penalties under 18 U.S.C. 286, 287, 1001, and 1002, or any other applicable statutory authority; (7) Any other rights available to you to dispute the validity of the debt or to have recovery of the debt

Child Exploitation Enterprises

U.S.S.G. § 2G2.6 · Federal · Guidelines

U.S. Sentencing Guidelines › Child Exploitation Enterprises

Commentary Statutory Provision: 18 U.S.C. § 2252A(g). Application Notes: 1. Definitions.—For purposes of this guideline: “Computer” has the meaning given that term in 18 U.S.C. § 1030(e)(1). … —For purposes of subsection (b)(3), “conduct described in 18 U.S.C. § 2241(a) or (b)” is: (i) using force against the minor; (ii) threatening or placing the minor in fear that any person will be subject

Solicitation of Proposals for New and Modified Safe Harbors and Special Fraud Alerts

87 FR 72953 · Federal · Regulations

Federal Register › Vol. 87 › Proposed Rules › 87 FR 72953

DEPARTMENT OF HEALTH AND HUMAN SERVICES Office of Inspector General 42 CFR Part 1001 Solicitation of Proposals for New and Modified Safe Harbors and Special Fraud Alerts AGENCY: Office of Inspector General … 1128(b)(7) of the Act (42 U.S.C. 1320a-7(b)(7)), and liability under the False Claims Act (31 U.S.C. 3729-33).

Safety Zone; Bay St. Louis, MS

89 FR 89940 · Federal · Regulations

Federal Register › Vol. 89 › Proposed Rules › 89 FR 89940

DEPARTMENT OF HOMELAND SECURITY Coast Guard 33 CFR Part 165 [Docket Number USCG-2024-1001] RIN 1625-AA00 Safety Zone; Bay St. Louis, MS AGENCY: Coast Guard, DHS. … ADDRESSES: You may submit comments identified by docket number USCG-2024-1001 using the Federal Decision-Making Portal at https://www.regulations.gov.

§ 73.81 Criminal penalties.

10 C.F.R. § 73.81 (2026) · Federal · Regulations

Title 10 CFR › Chapter I › Part 73 › Subpart I › § 73.81

U.S.C. 921 or 26 U.S.C. 5845, or dangerous weapon, as defined in 18 U.S.C. 930; (iv) “Explosive” means any explosive as defined in 18 U.S.C. 844(j). ibed in § 73.75(c) of this part. … U.S.C. 921 or 26 U.S.C. 5845, or dangerous weapon, as defined in 18 U.S.C. 930; (iv) “Explosive” means any explosive as defined in 18 U.S.C. 844(j). (3) An item, such as a dangerous weapon, explosive,

§ 2641.105 Advice.

5 C.F.R. § 2641.105 (2026) · Federal · Regulations

Title 5 CFR › Chapter XVI › Part 2641 › Subpart A › § 2641.105

The Office of Government Ethics (OGE) will provide advice to agency ethics officials and others concerning 18 U.S.C. 207 and this part 2641. … Reliance on the oral or written advice of an agency ethics official or the OGE cannot ensure that a former employee will not be prosecuted for a violation of 18 U.S.C. 207.

§ 2635.605 Waiver or authorization permitting participation while seeking employment.

5 C.F.R. § 2635.605 (2026) · Federal · Regulations

Title 5 CFR › Chapter XVI › Part 2635 › Subpart F › § 2635.605

The employee may participate in such matters only when the employee has received a written waiver issued under the authority of 18 U.S.C. 208(b)(1) or (3). … For certain employees, a regulatory exemption under the authority of 18 U.S.C. 208(b)(2) may also apply (see part 2640, subpart B, of this chapter, including § 2640.203(g) and (i)).

§ 5.51 Scope and applicability.

16 CFR § 5.51 · Federal · Regulations

Title 16—Commercial Practices › CHAPTER I—FEDERAL TRADE COMMISSION › SUBCHAPTER A—ORGANIZATION, PROCEDURES AND RULES OF PRACTICE › PART 5—STANDARDS OF CONDUCT › Subpart E—Disciplinary Actions Concerning Postemployment Conflict of Interest

These regulations establish procedures for investigating and determining alleged violations of 18 U.S.C. 207 (postemployment restrictions applicable to federal employees) or regulations issued by the Office … of Government Ethics, set forth in 5 CFR parts 2637 and 2641, reflecting the views of the Office of Government Ethics and the Department of Justice as to the requirements of 18 U.S.C. 207. [58 FR 15765

§ 2570.152 Definitions.

29 C.F.R. § 2570.152 (2026) · Federal · Regulations

Title 29 CFR › Chapter XXV › Part 2570 › Subpart H › § 2570.152

(a) ERISA means the Employee Retirement Income Security Act of 1974, et seq., 29 U.S.C. 1001, et seq., as amended.

Selling or Buying of Children for Use in the Production of Pornography

U.S.S.G. § 2G2.3 · Federal · Guidelines

U.S. Sentencing Guidelines › Selling or Buying of Children for Use in the Production of Pornography

(a) Base Offense Level: 38 Commentary Statutory Provision: 18 U.S.C. § 2251A. … Background: The statutory minimum sentence for a defendant convicted under 18 U.S.C. § 2251A is thirty years imprisonment. Historical Note Effective November 1, 1989 (amendment 162).

§ 2091.0-3 Authority.

43 C.F.R. § 2091.0-3 (2026) · Federal · Regulations

Title 43 CFR › Chapter II › Part 2090 › Subpart 2091 › § 2091.0-3

section 4 of the Act of August 18, 1894, as amended (43 U.S.C. 641 et seq. ), the Act of March 3, 1877 (43 U.S.C. 321-323), as amended by the Act of March 3, 1891 (43 U.S.C. 231, 321, 323, 325, 327-329 … Act (16 U.S.C. 3101 et seq. ) and the Federal Land Policy and Management Act of 1976, as amended, (43 U.S.C. 1701 et seq. ). [52 FR 12175, Apr. 15, 1987, as amended at 58 FR 60917, Nov. 18, 1993]

§ 0.171 Judgments, fines, penalties, and forfeitures.

28 C.F.R. § 0.171 (2026) · Federal · Regulations

Title 28 CFR › Chapter I › Part 0 › Subpart Y › § 0.171

U.S.C. 3612(b); (2) Shall provide notification of delinquency or default of any fine as provided in 18 U.S.C. 3612 (d) and (e); (3) May waive all or any part of any interest or penalty relating to a fine … . 3663 (or under 18 U.S.C. 3579 (f)(4) with respect to offenses committed prior to November 1, 1987).

§ 0.50 General functions.

28 CFR § 0.50 · Federal · Regulations

Title 28—Judicial Administration › CHAPTER I—DEPARTMENT OF JUSTICE › PART 0—ORGANIZATION OF THE DEPARTMENT OF JUSTICE › Subpart J—Civil Rights Division

(j) Administration of section 105 of the Civil Liberties Act of 1988 (50 U.S.C. App. 1989b). (k) Upon request, certifications under 18 U.S.C. 245. … (n) Upon request, certification under 18 U.S.C. 249, relating to hate crimes.