Statutes and regulations

Foreign Murder of United States Nationals (18 U.S.C. § 1119)

Justice Manual § 9-141.000 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-141.000 - Foreign Murder of United States Nationals (18 U.S.C. § 1119) › Justice Manual § 9-141.000

U.S.C. § 1119. … U.S.C. § 1117.

Other Prohibited Transactions Involving Nuclear Materials—18 U.S.C. § 831

Justice Manual § 9-90.440 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-90.000 - National Security › Justice Manual § 9-90.440

See 18 U.S.C. § 831.

§ 2640.302 Waivers issued pursuant to 18 U.S.C. 208(b)(3).

5 C.F.R. § 2640.302 (2026) · Federal · Regulations

Title 5 CFR › Chapter XVI › Part 2640 › Subpart C › § 2640.302

(a) Requirements for issuing an individual waiver under 18 U.S.C. 208(b)(3). … Pursuant to 18 U.S.C. 208(b)(3), an agency may determine in an individual case that the prohibition of 18 U.S.C. 208(a) should not apply to a special Government employee serving on, or an individual being

§ 2640.301 Waivers issued pursuant to 18 U.S.C. 208(b)(1).

5 C.F.R. § 2640.301 (2026) · Federal · Regulations

Title 5 CFR › Chapter XVI › Part 2640 › Subpart C › § 2640.301

(a) Requirements for issuing an individual waiver under 18 U.S.C. 208(b)(1). … Pursuant to 18 U.S.C. 208(b)(1), an agency may determine in an individual case that a disqualifying financial interest in a particular matter or matters is not so substantial as to be deemed likely to

Violent Crimes in Aid of Racketeering Activity (18 U.S.C. § 1959)

Justice Manual § 9-110.800 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-110.000 - Organized Crime And Racketeering › Justice Manual § 9-110.800

The listed violent crimes are murder, kidnapping, maiming, assault with a dangerous weapon, assault resulting in serious bodily injury, and threatening to commit a "crime of violence," as defined in 18 … U.S.C. § 16.

Applications for Protective Orders Pursuant to 18 U.S.C. § 2705(b)

Justice Manual § 9-13.700 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-13.000 - Obtaining Evidence › Justice Manual § 9-13.700

Under the SCA, the government may compel the disclosure of different categories of information via subpoena, a court order under 18 U.S.C. § 2703(d), or a search warrant.  … Providers will be prohibited from voluntarily notifying their users of the receipt of legal process under the SCA only if the government obtains a protective order under 18 U.S.C. § 2705(b), based on a

Purchase and Sale of Public Office (18 U.S.C. §§ 210, 211)

Justice Manual § 9-85.220 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-85.000 - Protection of Government Integrity › Justice Manual § 9-85.220

States Attorneys shall consult with the Public Integrity Section of the Criminal Division before instituting grand jury proceedings, filing an information, or seeking an indictment for violations of 18 … U.S.C. §§ 210 and 211 (Purchase and Sale of Public Office).

§ 2640.301 Waivers issued pursuant to 18 U.S.C. 208(b)(1).

5 CFR § 2640.301 · Federal · Regulations

Title 5—Administrative Personnel › CHAPTER XVI—OFFICE OF GOVERNMENT ETHICS › SUBCHAPTER B—GOVERNMENT ETHICS › PART 2640—INTERPRETATION, EXEMPTIONS AND WAIVER GUIDANCE CONCERNING 18 U.S.C. 208 (ACTS AFFECTING A PERSONAL FINANCIAL INTEREST) › Subpart C—Individual Waivers

(a) Requirements for issuing an individual waiver under 18 U.S.C. 208(b)(1). … Pursuant to 18 U.S.C. 208(b)(1), an agency may determine in an individual case that a disqualifying financial interest in a particular matter or matters is not so substantial as to be deemed likely to

National Stolen Property Act—18 U.S.C. §  2311, 2314, and 2315

Justice Manual § 9-61.200 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-61.000 - Crimes Involving Property › Justice Manual § 9-61.200

The Federal Bureau of Investigation has investigative jurisdiction for the stolen property offenses set forth in 18 U.S.C. §§  2311, 2314 and 2315. [updated April 2022]

Prosecutive Policy for Destruction of Motor Vehicles—18 U.S.C. § 33

Justice Manual § 9-63.241 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-63.000 - Protection Of Public Order › Justice Manual § 9-63.241

Section 33 of Title 18 is not intended to "federalize" every attack upon a commercial motor vehicle.

§ 2640.302 Waivers issued pursuant to 18 U.S.C. 208(b)(3).

5 CFR § 2640.302 · Federal · Regulations

Title 5—Administrative Personnel › CHAPTER XVI—OFFICE OF GOVERNMENT ETHICS › SUBCHAPTER B—GOVERNMENT ETHICS › PART 2640—INTERPRETATION, EXEMPTIONS AND WAIVER GUIDANCE CONCERNING 18 U.S.C. 208 (ACTS AFFECTING A PERSONAL FINANCIAL INTEREST) › Subpart C—Individual Waivers

(a) Requirements for issuing an individual waiver under 18 U.S.C. 208(b)(3). … Pursuant to 18 U.S.C. 208(b)(3), an agency may determine in an individual case that the prohibition of 18 U.S.C. 208(a) should not apply to a special Government employee serving on, or an individual being

§ 720.1 Denial of export privileges for convictions under 18 U.S.C. 229.

15 C.F.R. § 720.1 (2026) · Federal · Regulations

Title 15 CFR › Chapter VII › Part 720 › § 720.1

Any person in the United States or any U.S. national may be denied export privileges after notice and opportunity for hearing if that person has been convicted under Title 18, Section 229 of the United

Consultation With the Criminal Division About Reports Under 18 U.S.C. § 3333

Justice Manual § 9-11.330 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-11.000 - Grand Jury › Justice Manual § 9-11.330

If a special grand jury will be considering the issuance of a report under 18 USC § 3333 rather than an indictment; United States Attorneys are requested to notify the Chief of the Violent Crime and Racketeering

Violent Crimes in Aid of Racketeering (18 U.S.C. § 1959)—Division Approval

Justice Manual § 9-110.801 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-110.000 - Organized Crime And Racketeering › Justice Manual § 9-110.801

Counterfeiting and Forging of State and Corporate Securities—18 U.S.C. § 513

Justice Manual § 9-61.500 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-61.000 - Crimes Involving Property › Justice Manual § 9-61.500

The Federal Bureau of Investigation has investigative jurisdiction over offenses committed in violation of 18 U.S.C. § 513. … The Fraud Section of the Criminal Division has supervisory authority over offenses arising under 18 U.S.C. § 513. [updated January 2020]

§ 1304.4608 Administrative Enforcement Procedures (18 U.S.C. 207(j); 5 CFR 737.27).

5 CFR § 1304.4608 · Federal · Regulations

Title 5—Administrative Personnel › CHAPTER III—OFFICE OF MANAGEMENT AND BUDGET › SUBCHAPTER A—ADMINISTRATIVE PROCEDURES › PART 1304—POST EMPLOYMENT CONFLICT OF INTEREST

(a) Whenever an allegation is made that a former Government employee has violated 18 U.S.C. 207(a), (b) or (c) or any of the regulations promulgated thereunder by the Office of Government Ethics or by … Administrative sanctions may be taken if the former Government employee fails to request a hearing after receipt of adequate notice or if a final administrative determination of a violation of 18 U.S.C

§ 720.1 Denial of export privileges for convictions under 18 U.S.C. 229.

15 CFR § 720.1 · Federal · Regulations

Title 15—Commerce and Foreign Trade › Subtitle B—Regulations Relating to Commerce and Foreign Trade › CHAPTER VII—BUREAU OF INDUSTRY AND SECURITY, DEPARTMENT OF COMMERCE › SUBCHAPTER B—CHEMICAL WEAPONS CONVENTION REGULATIONS › PART 720—DENIAL OF EXPORT PRIVILEGES

Any person in the United States or any U.S. national may be denied export privileges after notice and opportunity for hearing if that person has been convicted under Title 18, Section 229 of the United

Public Officials Acting As Agents Of Foreign Principals—18 U.S.C. § 219

Justice Manual § 9-90.720 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-90.000 - National Security › Justice Manual § 9-90.720

See 18 U.S.C. § 219. … Note that Members of Congress are expressly covered by 18 U.S.C. § 219. [updated January 2020]

§ 1304.4608 Administrative Enforcement Procedures (18 U.S.C. 207(j); 5 CFR 737.27).

5 C.F.R. § 1304.4608 (2026) · Federal · Regulations

Title 5 CFR › Chapter III › Part 1304 › § 1304.4608

(a) Whenever an allegation is made that a former Government employee has violated 18 U.S.C. 207(a), (b) or (c) or any of the regulations promulgated thereunder by the Office of Government Ethics or by … Administrative sanctions may be taken if the former Government employee fails to request a hearing after receipt of adequate notice or if a final administrative determination of a violation of 18 U.S.C

Violent Crimes in Aid of Racketeering (18 U.S.C. § 1959)—Approval Guidelines

Justice Manual § 9-110.802 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-110.000 - Organized Crime And Racketeering › Justice Manual § 9-110.802

Moreover, Section 1959 complements the RICO statute, 18 U.S.C. §§ 1961-1968, and incorporates RICO concepts and terms, namely "enterprise" and "racketeering activity," and there is a need to maintain consistent