Statutes and regulations

Smuggling, Transporting, or Harboring an Unlawful Alien

U.S.S.G. § 2L1.1 · Federal · Guidelines

U.S. Sentencing Guidelines › Smuggling, Transporting, or Harboring an Unlawful Alien

If the resulting offense level is less than level 18, increase to level 18. … U.S.C. § 2241 or § 2242 or any similar offense under state law. 5.

§ 23.50 Service eligibility.

25 C.F.R. § 23.50 (2025) · Federal · Regulations

Title 25 CFR › Chapter I › Part 23 › Subpart E › § 23.50

U.S.C. 1931 of the Act. … person under the age of 18 as defined in § 23.2, or the definition of Indian as defined in 25 U.S.C. 1603(c), shall be eligible for services.

§ 23.50 Service eligibility.

25 CFR § 23.50 · Federal · Regulations

Title 25—Indians › CHAPTER I—BUREAU OF INDIAN AFFAIRS, DEPARTMENT OF THE INTERIOR › SUBCHAPTER D—HUMAN SERVICES › PART 23—INDIAN CHILD WELFARE ACT › Subpart E—General and Uniform Grant Administration Provisions and Requirements

U.S.C. 1931 of the Act. … person under the age of 18 as defined in § 23.2, or the definition of Indian as defined in 25 U.S.C. 1603(c), shall be eligible for services.

Application Instructions

U.S.S.G. § 1B1.1 · Federal · Guidelines

U.S. Sentencing Guidelines › Application Instructions

(D) “Court protection order” means “protection order” as defined by 18 U.S.C. § 2266(5) and consistent with 18 U.S.C. § 2265(b). … See 18 U.S.C. § 3553(b). Later, in United States v. Booker, 543 U.S ).

Payments to Obtain Public Office

U.S.S.G. § 2C1.5 · Federal · Guidelines

U.S. Sentencing Guidelines › Payments to Obtain Public Office

Background: Under 18 U.S.C. § 210, it is unlawful to pay, offer, or promise anything of value to a person, firm, or corporation in consideration of procuring appointive office. … Under 18 U.S.C. § 211, it is unlawful to solicit or accept anything of value in consideration of a promise of the use of influence in obtaining appointive federal office.

Counterfeiting and Forging Securities—Prosecution Policy

Justice Manual § 9-61.510 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-61.000 - Crimes Involving Property › Justice Manual § 9-61.510

Since 18 U.S.C. § 513 considerably expands Federal criminal jurisdiction over non-Federal securities that are counterfeited and forged, its constitutional basis may be challenged. … The general prosecution policies set forth in JM 9-61.210 relating to cases under the National Stolen Property Act should be applied to 18 U.S.C. § 513 offenses.

§ 176.3 Definitions.

40 CFR § 176.3 · Federal · Regulations

Title 40—Protection of Environment › CHAPTER I—ENVIRONMENTAL PROTECTION AGENCY › SUBCHAPTER E—PESTICIDE PROGRAMS › PART 176—TIME-LIMITED TOLERANCES FOR EMERGENCY EXEMPTIONS

Crisis exemption means an exemption authorized under FIFRA section 18, in accordance with §§ 166.40 through 166.53 of this chapter. … FFDCA means the Federal Food, Drug, and Cosmetic Act (21 U.S.C. 321 et seq.). FIFRA means the Federal Insecticide, Fungicide, and Rodenticide Act (7 U.S.C 136 et seq.).

§ 3.2 Applicability.

45 C.F.R. § 3.2 (2026) · Federal · Regulations

Title 45 CFR › Part 3 › Subpart A › § 3.2

(d) In accordance with the Assimilative Crimes Act (18 U.S.C. 13), whoever is found guilty of an offense which, although not made punishable by any act of Congress, nor any provision of these regulations … U.S.C. 13).

Roving Interception

Justice Manual § 9-7.111 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-7.000 - Electronic Surveillance › Justice Manual § 9-7.111

U.S.C. § 2518(11)(b)(ii). … See 18 U.S.C. § 2518(11)(a)(i) and (b)(i). Further guidance on roving interception may be found on ESU's DOJNet site. [revised January 2020] [cited in JM 9-7.100 ]

§ 232.405 Interactive Data File submissions.

17 C.F.R. § 232.405 (2026) · Federal · Regulations

Title 17 CFR › Chapter II › Part 232 › § 232.405

(iv) [Reserved] d Item 18 of §§ 249.331 and 274.128 of this chapter (Form N-CSR). … 1001 et seq. ), as applicable: (1) Data elements and labels —(i) Element accuracy.

Remission of Special Assessments

Justice Manual § 9-143.520 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-143.000 - Collection Of Criminal Monetary Impositions › Justice Manual § 9-143.520

Pursuant to 18 U.S.C. § 3013, the court shall impose a special assessment on any person convicted of an offense against the United States. … U.S.C. § 3573 at the time of sentencing. 

§ 597.601 Records and reports.

31 CFR § 597.601 · Federal · Regulations

Title 31—Money and Finance: Treasury › Subtitle B—Regulations Relating to Money and Finance › CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY › PART 597—FOREIGN TERRORIST ORGANIZATIONS SANCTIONS REGULATIONS › Subpart F—Reports

of the powers afforded the Director pursuant to the first 3 sentences of § 501.602 of this chapter may also be exercised by the Attorney General in conducting administrative investigations pursuant to 18 … U.S.C. 2339B(e); provided further, that the investigative authority of the Director pursuant to § 501.602 of this chapter shall be exercised in accordance with 18 U.S.C. 2339B(e); and provided further

Power of a Grand Jury Limited by Its Function

Justice Manual § 9-11.120 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-11.000 - Grand Jury › Justice Manual § 9-11.120

after the fact, 18 U.S.C. § 3, escape from custody, 18 U.S.C. §§ 751, 752, or failure to appear, 18 U.S.C. § 3146, the gran d jury properly may inquire as to the fugitive's whereabouts. … See 18 U.S.C. § 2703.

Modification, Early Termination, and Extension of Supervised Release (Policy Statement)

U.S.S.G. § 5D1.4 · Federal · Guidelines

U.S. Sentencing Guidelines › Modification, Early Termination, and Extension of Supervised Release (Policy Statement)

See 18 U.S.C. § 3583(e)(1). (c) EXTENDING A TERM OF SUPERVISED RELEASE. … See 18 U.S.C. § 3583(c), (e); Application Note 1 to §5D1.1 (Imposition of a Term of Supervised Release) r supervision. See 18 U.S.C. § 3583(e)(2). Commentary Application Notes: 1.

§ 9410.11 Penalties.

11 C.F.R. § 9410.11 (2025) · Federal · Regulations

Title 11 CFR › Chapter II › Part 9410 › § 9410.11

Any person who makes a false statement in connection with any request for a record or an amendment or correction thereto under this part is subject to the penalties prescribed in 18 U.S.C. 494 and 495 … and 5 U.S.C. 552a (i)(3).

§ 10.411 What are the maximum and minimum rates of compensation in death cases?

20 C.F.R. § 10.411 (2026) · Federal · Regulations

Title 20 CFR › Chapter I › Part 10 › Subpart E › § 10.411

However, the maximum limit does not apply when the death occurred during an assassination of a Federal official described under 18 U.S.C. 351(a) or 18 U.S.C. 1751(a).

Fencing—Prosecution Policy

Justice Manual § 9-61.400 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-61.000 - Crimes Involving Property › Justice Manual § 9-61.400

When preparing indictments against subjects involved in the redistribution of stolen property particular attention should be given to the provisions of 18 U.S.C. §§ 659, 2312, 2313, 2314, 2315, 2321, and … the RICO statute (18 U.S.C. § 1961 et seq. ) where the fence operates through a legitimate business.

§ 300.5 Definitions.

40 CFR § 300.5 · Federal · Regulations

Title 40—Protection of Environment › CHAPTER I—ENVIRONMENTAL PROTECTION AGENCY › SUBCHAPTER J—SUPERFUND, EMERGENCY PLANNING, AND COMMUNITY RIGHT-TO-KNOW PROGRAMS › PART 300—NATIONAL OIL AND HAZARDOUS SUBSTANCES POLLUTION CONTINGENCY PLAN › Subpart A—Introduction

Area Committee (AC) as provided for by CWA sections 311(a)(18) and (j)(4), means the entity appointed by the President consisting of members from qualified personnel of federal, state, and local agencies … Onshore facility as defined by section 101(18) of CERCLA, means any facility (including, but not limited to, motor vehicles and rolling stock) of any kind located in, on, or under any land or non-navigable

Funding Formula for Grants to States

69 FR 40724 · Federal · Regulations

Federal Register › Vol. 69 › Proposed Rules › 69 FR 40724

See 38 U.S.C. 4102A(c)(2)(B)(i). … PART 1001--SERVICES FOR VETERANS 1. The authority citation for part 1001 is revised to read as follows: Authority: 29 U.S.C. 49k; 38 U.S.C. chapters 41 and 42.

Stalking or Domestic Violence

U.S.S.G. § 2A6.2 · Federal · Guidelines

U.S. Sentencing Guidelines › Stalking or Domestic Violence

“Stalking” means conduct described in 18 U.S.C. § 2261A. “Strangling” and “suffocating” have the meaning given those terms in 18 U.S.C. § 113. 2. … “Stalking” means conduct described in 18 U.S.C. § 2261A. “Strangling” and “suffocating” have the meaning given those terms in 18 U.S.C. § 113. 2.