Statutes and regulations

§ 100.17 Clearly identified (52 U.S.C. 30101(18)).

11 CFR § 100.17 · Federal · Regulations

Title 11—Federal Elections › CHAPTER I—FEDERAL ELECTION COMMISSION › SUBCHAPTER A—GENERAL › PART 100—SCOPE AND DEFINITIONS (52 U.S.C. 30101) › Subpart A—General Definitions

Hostage Taking (18 U.S.C. §  1203)—Prosecution Policy

Justice Manual § 9-60.700 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-60.000 - Protection Of The Individual › Justice Manual § 9-60.700

Prosecutive Policy for 18 U.S.C. § 32(b)

Justice Manual § 9-63.221 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-63.000 - Protection Of Public Order › Justice Manual § 9-63.221

Authorization shall be obtained from the Assistant Attorney General of the Criminal Division before an indictment is returned alleging a violation of 18 U.S.C. § 32(b), the Aircraft Sabotage Act. … This is consistent with the policy for 49 U.S.C 46502(b) (formerly 49 U.S.C.App. § 1472(n)), which relates to acts of air piracy committed against foreign civil aircraft which are outside the special aircraft

Prosecution Policy—18 U.S.C. § 495 or § 510

Justice Manual § 9-64.133 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-64.000 - Protection Of Government Functions › Justice Manual § 9-64.133

Since the enactment of 18 U.S.C. § 510, it has been the position of the Criminal Division that 18 U.S.C. § 510 merely supplements 18 U.S.C. § 495 and that it was neither drafted by the Department nor enacted … by the Congress for the purpose of repealing 18 U.S.C. § 495.

Federal Explosives Statutes—18 U.S.C. § § 841 - 848

Justice Manual § 9-63.900 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-63.000 - Protection Of Public Order › Justice Manual § 9-63.900

The FBI and ATF have concurrent statutory authority to investigate violations of § 844(d)-(i), pursuant to 18 U.S.C. § 846, and have negotiated a Memorandum of Understanding (MOU) delineating their respective … The Postal Inspection Service has primary jurisdiction to investigate violations of 18 U.S.C. § 844 which are directed at United States Postal Service property or functions.

Bank Robbery and Bank Larceny—18 U.S.C. 2113

Justice Manual § 9-61.600 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-61.000 - Crimes Involving Property › Justice Manual § 9-61.600

Title 18, section 2113 of the United States Code is the Federal criminal bank robbery statute. … The Violent Crime and Racketeering Section has supervisory responsibility over violations of 18 U.S.C. § 2113. [updated January 2020]

§ 2.54 Reviews pursuant to 18 U.S.C. 4215(c).

28 CFR § 2.54 · Federal · Regulations

Title 28—Judicial Administration › CHAPTER I—DEPARTMENT OF JUSTICE › PART 2—PAROLE, RELEASE, SUPERVISION AND RECOMMITMENT OF PRISONERS, YOUTH OFFENDERS, AND JUVENILE DELINQUENTS › Subpart A—United States Code Prisoners and Parolees

§ 2.54 Reviews pursuant to 18 U.S.C. 4215(c).

28 C.F.R. § 2.54 (2026) · Federal · Regulations

Title 28 CFR › Chapter I › Part 2 › Subpart A › § 2.54

§ 1207.102 Waiver of prohibition in 18 U.S.C. 208.

14 C.F.R. § 1207.102 (2026) · Federal · Regulations

Title 14 CFR › Chapter V › Part 1207 › Subpart A › § 1207.102

Director or Deputy Center Director may approve waivers of 18 U.S.C. 208. This authority may not be redelegated. (d) Procedures for specific waiver. … For regulations concerning general waiver guidance and exemptions under 18 U.S.C. 208, see 5 CFR part 2640. [66 FR 59137, Nov. 27, 2001]

§ 45.3 Disciplinary proceedings under 18 U.S.C. 207(j).

28 C.F.R. § 45.3 (2026) · Federal · Regulations

Title 28 CFR › Chapter I › Part 45 › § 45.3

(f) A decision adverse to the former departmental employee must be sustained by substantial evidence that he violated 18 U.S.C. 207 (a), (b) or (c). … U.S.C. 207 (a), (b) or (c).

§ 572.40 Compassionate release under 18 U.S.C. 4205(g).

28 C.F.R. § 572.40 (2026) · Federal · Regulations

Title 28 CFR › Chapter V › Part 572 › Subpart E › § 572.40

18 U.S.C. 4205(g) was repealed effective November 1, 1987, but remains the controlling law for inmates whose offenses occurred prior to that date. … For inmates whose offenses occurred on or after November 1, 1987, the applicable statute is 18 U.S.C. 3582(c)(1)(A).

§ 45.3 Disciplinary proceedings under 18 U.S.C. 207(j).

28 CFR § 45.3 · Federal · Regulations

Title 28—Judicial Administration › CHAPTER I—DEPARTMENT OF JUSTICE › PART 45—EMPLOYEE RESPONSIBILITIES

U.S.C. 207(j), or subjected to other appropriate disciplinary action under that statute. … (f) A decision adverse to the former departmental employee must be sustained by substantial evidence that he violated 18 U.S.C. 207 (a), (b) or (c).

§ 1207.102 Waiver of prohibition in 18 U.S.C. 208.

14 CFR § 1207.102 · Federal · Regulations

Title 14—Aeronautics and Space › CHAPTER V—NATIONAL AERONAUTICS AND SPACE ADMINISTRATION › PART 1207—STANDARDS OF CONDUCT › Subpart A—General Provisions

U.S.C. 208. … For regulations concerning general waiver guidance and exemptions under 18 U.S.C. 208, see 5 CFR part 2640. [66 FR 59137, Nov. 27, 2001]

§ 572.40 Compassionate release under 18 U.S.C. 4205(g).

28 CFR § 572.40 · Federal · Regulations

Title 28—Judicial Administration › CHAPTER V—BUREAU OF PRISONS, DEPARTMENT OF JUSTICE › SUBCHAPTER D—COMMUNITY PROGRAMS AND RELEASE › PART 572—PAROLE › Subpart E—Compassionate Release (Procedures for the Implementation of 18 U.S.C. 4205(g))

18 U.S.C. 4205(g) was repealed effective November 1, 1987, but remains the controlling law for inmates whose offenses occurred prior to that date. … For inmates whose offenses occurred on or after November 1, 1987, the applicable statute is 18 U.S.C. 3582(c)(1)(A).

Offenses Involving Suspected Human Rights Violators: Prior Approval, Notification, and Consultation Requirements (18 U.S.C. § 1425 and 18 U.S.C. § 1546)

Justice Manual § 9-142.000 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-142.000 - Offenses Involving Suspected Human Rights Violators: Prior Approval, Notification, and Consultation Requirements (18 U.S.C. § 1425 and 18 U.S.C. § 1546) › Justice Manual § 9-142.000

In other words, the USAO shall notify HRSP if it opens a matter involving a suspected human rights violator even if— charging torture (18 U.S.C. §§ 2340-2340B), a war crime (18 U.S.C. § 2441),  genocide … (18 U.S.C. §§ 1091-1093) or child soldiers (18 U.S.C. § 2442) is not legally or factually possible; or the matter will not require the government to either define torture, war crimes, use or recruitment

Motor Vehicle and Aircraft Theft—18 U.S.C. § § 2311-2313

Justice Manual § 9-61.100 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-61.000 - Crimes Involving Property › Justice Manual § 9-61.100

Title 18 U.S.C. § 2312 makes it an offense to transport in interstate or foreign commerce a motor vehicle or aircraft, knowing it to have been stolen. … numbers (18 U.S.C. §  2321); and the exportation or importation of stolen motor vehicles, off-highway equipment, vessels and aircraft (18 U.S.C. § 553).

§ 0.59 Certain certifications under 18 U.S.C. 3331 and 3503.

28 CFR § 0.59 · Federal · Regulations

Title 28—Judicial Administration › CHAPTER I—DEPARTMENT OF JUSTICE › PART 0—ORGANIZATION OF THE DEPARTMENT OF JUSTICE › Subpart K—Criminal Division

(a) The Assistant Attorney General in charge of the Criminal Division is authorized to exercise or perform the functions or duties conferred upon the Attorney General by section 3331 of title 18, United … charge of the Criminal Division and his Deputy Assistant Attorney Generals are each authorized to exercise or perform the functions or duties conferred upon the Attorney General by section 3503 of title 18

§ 0.59 Certain certifications under 18 U.S.C. 3331 and 3503.

28 C.F.R. § 0.59 (2026) · Federal · Regulations

Title 28 CFR › Chapter I › Part 0 › Subpart K › § 0.59

(a) The Assistant Attorney General in charge of the Criminal Division is authorized to exercise or perform the functions or duties conferred upon the Attorney General by section 3331 of title 18, United … charge of the Criminal Division and his Deputy Assistant Attorney Generals are each authorized to exercise or perform the functions or duties conferred upon the Attorney General by section 3503 of title 18

Destruction of Government Property (18 U.S.C. § § 1361-1363, 1366)

Justice Manual § 9-66.500 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-66.000 - Protection Of Government Property › Justice Manual § 9-66.500

The Federal Bureau of Investigation (FBI) has the authority to investigate offenses under 18 U.S.C. §§ 1361-1363, 1366.

§ 0.71 Certain certifications under 18 U.S.C. 3331 and 3503.

28 CFR § 0.71 · Federal · Regulations

Title 28—Judicial Administration › CHAPTER I—DEPARTMENT OF JUSTICE › PART 0—ORGANIZATION OF THE DEPARTMENT OF JUSTICE › Subpart M—National Fraud Enforcement Division

Assistant Attorney General in charge of the National Fraud Enforcement Division is authorized to exercise or perform the functions or duties conferred upon the Attorney General by section 3331 of title 18 … National Fraud Enforcement Division and his Deputy Assistant Attorneys General are each authorized to exercise or perform the functions or duties conferred upon the Attorney General by section 3503 of title 18