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Economic Espionage Act of 1996 (18 U.S.C. §§ 1831-1837)—Prosecutive Policy
Justice Manual § 9-59.100 · Federal · Agency guidance
Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-59.000 - Economic Espionage › Justice Manual § 9-59.100
The United States may not file a charge under 18 U.S.C. § 1831 of the Economic Espionage Act (hereinafter the "EEA"), or use a violation under § 1831 of the EEA as a predicate offense under any other law
In forcecompiled textSnapshot as of Aug 14, 2026§ 8.13 Return of property pursuant to 18 U.S.C. 983(a)(3)(B).
28 CFR § 8.13 · Federal · Regulations
Title 28—Judicial Administration › CHAPTER I—DEPARTMENT OF JUSTICE › PART 8—FORFEITURE AUTHORITY FOR CERTAIN STATUTES › Subpart A—Seizure and Forfeiture of Property
(a) If, under 18 U.S.C. 983(a)(3), the United States is required to return seized property, the U.S.
In forceofficial textSnapshot as of Sep 22, 2026§ 8.13 Return of property pursuant to 18 U.S.C. 983(a)(3)(B).
28 C.F.R. § 8.13 (2026) · Federal · Regulations
Title 28 CFR › Chapter I › Part 8 › Subpart A › § 8.13
(a) If, under 18 U.S.C. 983(a)(3), the United States is required to return seized property, the U.S.
In forcecompiled textSnapshot as of Aug 14, 2026Interference with or Obstruction of the Secret Service—18 U.S.C. § 3056(d)
Justice Manual § 9-65.500 · Federal · Agency guidance
Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-65.000 - Protection Of Government Officials › Justice Manual § 9-65.500
The Secret Service will conduct investigations of alleged violations of 18 U.S.C. § 3056(d) and forward copies of all investigative reports to the United States Attorney and to the Counterterrorism Section … The Counterterrorism Section has supervisory responsibility over 18 U.S.C. § 3056(d). [updated January 2020]
In forcecompiled textSnapshot as of Aug 14, 2026Congressional, Cabinet, and Supreme Court Assassination, Kidnapping, and Assault (18 U.S.C. § 351)
Justice Manual § 9-65.700 · Federal · Agency guidance
Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-65.000 - Protection Of Government Officials › Justice Manual § 9-65.700
Section 351(g) of Title 18, United States Code, assigns investigative jurisdiction over these offenses to the Federal Bureau of Investigation (FBI). … The Counterterrorism Section of the National Security Division has supervisory authority over 18 U.S.C. § 351, and should be notified telephonically immediately upon the initiation of an investigation.
In forcecompiled textSnapshot as of Aug 14, 2026Protection of a Member of a Federal Official's Family (18 U.S.C. § 115)
Justice Manual § 9-65.900 · Federal · Agency guidance
Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-65.000 - Protection Of Government Officials › Justice Manual § 9-65.900
The Violent Crime and Racketeering Section (VCRS) or Human Rights and Special Prosecutions (HRSP) Section (if international) has supervisory authority over 18 U.S.C. § 115.
In forcecompiled textSnapshot as of Aug 14, 2026Procedures Relating to Expungement of Criminal Records Pursuant to 18 U.S.C. § 3607
Justice Manual § 9-100.200 · Federal · Agency guidance
Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-100.000 - The Controlled Substances Act › Justice Manual § 9-100.200
For procedures relating to the expungement of criminal records pursuant to 18 U.S.C. § 3607 (formerly codified at 21 U.S.C. § 844(b)), see JM 3-16.110(C) . [updated March 2001]
In forcecompiled textSnapshot as of Aug 14, 2026§ 107.60 Applicants subject to the disability in 18 U.S.C. 922(g)(4).
28 CFR § 107.60 · Federal · Regulations
Title 28—Judicial Administration › CHAPTER I—DEPARTMENT OF JUSTICE › PART 107—RELIEF FROM DISABILITIES UNDER THE GUN CONTROL ACT
(a) Applicants currently subject to the disability in 18 U.S.C. 922(g)(4) are eligible to apply for relief under this part. … (b) The Attorney General has determined that the following circumstances render an applicant subject to the disability in 18 U.S.C. 922(g)(4) presumptively unable to establish to the Attorney General's
In forceofficial textSnapshot as of Sep 22, 2026Escape from Custody Resulting from Conviction (18 U.S.C. § § 751 and 752)—Prosecution Policy
Justice Manual § 9-69.502 · Federal · Agency guidance
Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-69.000 - Protection Of Government Processes › Justice Manual § 9-69.502
As a result of decisions handed down by the United States Supreme Court, it is clear that warrants are required to enter premises to arrest escapees from federal custody under 18 U.S.C. § 751 in all cases … At that later time, prosecutors may determine that the case does not merit proceeding further and dismiss the complaint, or the escapee may be indicted within thirty or sixty days, 18 U.S.C. § 3161(b),
In forcecompiled textSnapshot as of Aug 14, 2026Destruction of Aircraft and Motor Vehicles and Related Offenses (18 U.S.C. § § 31 - 35)
Justice Manual § 9-63.200 · Federal · Agency guidance
Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-63.000 - Protection Of Public Order › Justice Manual § 9-63.200
The Federal Bureau of Investigation (FBI) investigates incidents involving possible violations of Chapter 2 of Title 18, United States Code. … The Counterterrorism Section of the National Security Division supervises offenses involving 18 U.S.C. §§ 31-35. [updated January 2020]
In forcecompiled textSnapshot as of Aug 14, 2026Prosecutive Policy for Imparting or Conveying False Information (Bomb Hoax)—18 U.S.C. § 35
Justice Manual § 9-63.251 · Federal · Agency guidance
Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-63.000 - Protection Of Public Order › Justice Manual § 9-63.251
Under 18 U.S.C. § 35(a), willfulness need not be shown and the penalty will be recoverable even if the false report was the result of a poor attempt at humor, irritation or fatigue. … In the interest of uniformity, Departmental policy requires that all civil penalty actions under 18 U.S.C. § 35(a) be brought in the district in which the defendant resides.
In forcecompiled textSnapshot as of Aug 14, 2026Reduction in Term of Imprisonment Under 18 U.S.C. § 3582(c)(1)(A) (Policy Statement)
U.S.S.G. § 1B1.13 · Federal · Guidelines
U.S. Sentencing Guidelines › Reduction in Term of Imprisonment Under 18 U.S.C. § 3582(c)(1)(A) (Policy Statement)
Interaction with Temporary Release from Custody Under 18 U.S.C. § 3622 (“Furlough”). … would further the purposes of sentencing (18 U.S.C. § 3553(a)(2)), including, among other things, the appropriate use of the sentence modification provisions set forth in 18 U.S.C. § 3582(c).
In forcecompiled textSnapshot as of Aug 14, 202625 C.F.R. § 700.563 (2025) · Federal · Regulations
Title 25 CFR › Chapter IV › Part 700 › Subpart O › § 700.563
In forcecompiled textSnapshot as of Aug 14, 202625 CFR § 700.563 · Federal · Regulations
Title 25—Indians › CHAPTER IV—THE OFFICE OF NAVAJO AND HOPI INDIAN RELOCATION › PART 700—COMMISSION OPERATIONS AND RELOCATION PROCEDURES › Subpart O—Employee Responsibility and Conduct
In forceofficial textSnapshot as of Sep 22, 202647 CFR § 73.3999 · Federal · Regulations
Title 47—Telecommunication › CHAPTER I—FEDERAL COMMUNICATIONS COMMISSION › SUBCHAPTER C—BROADCAST RADIO SERVICES › PART 73—RADIO BROADCAST SERVICES › Subpart H—Rules Applicable to All Broadcast Stations
In forceofficial textSnapshot as of Sep 22, 2026Charging Machinegun Offenses Under 18 U.S.C. § 922(o), Instead of Under the National Firearms Act
Justice Manual § 9-63.516 · Federal · Agency guidance
Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-63.000 - Protection Of Public Order › Justice Manual § 9-63.516
Section 922(o) of Title 18 makes it unlawful to transfer or possess a machinegun made after May 19, 1986. … As a result of the enactment of 18 U.S.C. § 922(o), the Secretary of the Treasury no longer will register or accept any tax payments to make or transfer a machinegun made after May 19, 1986.
In forcecompiled textSnapshot as of Aug 14, 202647 C.F.R. § 73.3999 (2026) · Federal · Regulations
Title 47 CFR › Chapter I › Part 73 › Subpart H › § 73.3999
In forcecompiled textSnapshot as of Aug 14, 202660 FR 47208 · Federal · Regulations
Federal Register › Vol. 60 › Proposed Rules › 60 FR 47208
Waivers Issued Pursuant to 18 U.S.C. … See 18 U.S.C. 208(d)(1) and proposed Sec. 2640.304.
In forcecompiled textSnapshot as of Aug 14, 2026Justice Manual § 9-65.400 · Federal · Agency guidance
Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-65.000 - Protection Of Government Officials › Justice Manual § 9-65.400
The Secret Service will conduct investigations of alleged violations of Title 18 U.S.C. § 1752 and forward copies of all investigative reports to the United States Attorney.
In forcecompiled textSnapshot as of Aug 14, 202649 C.F.R. § 1104.5 (2026) · Federal · Regulations
Title 49 CFR › Chapter X › Part 1104 › § 1104.5
Signature (c) Knowing and willful misstatements or omissions of material facts constitute federal criminal violations punishable under 18 U.S.C. 1001. … Additionally, these misstatements are punishable as perjury under 18 U.S.C. 1621. [47 FR 49554, Nov. 1, 1982, as amended at 61 FR 52711, Oct. 8, 1996; 81 FR 8853, Feb. 23, 2016]
In forcecompiled textSnapshot as of Aug 14, 2026
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