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U.S.S.G. § 2X3.1 · Federal · Guidelines
U.S. Sentencing Guidelines › Accessory After the Fact
any offense listed in 18 U.S.C. § 2339 or § 2339A or who committed any offense involving or intending to promote a federal crime of terrorism, as defined in 18 U.S.C. § 2332b(g)(5). … of 18 U.S.C. § 2339C(a)(1)(A)).
In forcecompiled textSnapshot as of Aug 14, 2026§ 322.14 Documentation; applying for a permit to import a restricted organism.
7 CFR § 322.14 · Federal · Regulations
Title 7—Agriculture › Subtitle B—Regulations of the Department of Agriculture › CHAPTER III—ANIMAL AND PLANT HEALTH INSPECTION SERVICE, DEPARTMENT OF AGRICULTURE › PART 322—BEES, BEEKEEPING BYPRODUCTS, AND BEEKEEPING EQUIPMENT › Subpart C—Importation of Restricted Organisms
Provide the address of the location where the organism will be received and maintained, including building and room numbers where applicable. (18) Intended use (include any that apply). … U.S.C. 1001).”
In forceofficial textSnapshot as of Sep 22, 202628 C.F.R. § 73.2 (2026) · Federal · Regulations
Title 28 CFR › Chapter I › Part 73 › § 73.2
(a) The exemption provided in 18 U.S.C. 951(d)(4) for a “legal commercial transaction” shall not be available to any person acting subject to the direction or control of a foreign government or official … U.S.C. 951; or has been convicted of or entered a plea of nolo contendere to any offense under 18 U.S.C. 792-799, 831, or 2381, or under section 11 of the Export Administration Act of 1979, 50 U.S.C.
In forcecompiled textSnapshot as of Aug 14, 202628 CFR § 73.2 · Federal · Regulations
Title 28—Judicial Administration › CHAPTER I—DEPARTMENT OF JUSTICE › PART 73—NOTIFICATIONS TO THE ATTORNEY GENERAL BY AGENTS OF FOREIGN GOVERNMENTS
(a) The exemption provided in 18 U.S.C. 951(d)(4) for a “legal commercial transaction” shall not be available to any person acting subject to the direction or control of a foreign government or official … U.S.C. 951; or has been convicted of or entered a plea of nolo contendere to any offense under 18 U.S.C. 792-799, 831, or 2381, or under section 11 of the Export Administration Act of 1979, 50 U.S.C.
In forceofficial textSnapshot as of Sep 22, 202648 CFR § 1503.602 · Federal · Regulations
Title 48—Federal Acquisition Regulations System › CHAPTER 15—ENVIRONMENTAL PROTECTION AGENCY › SUBCHAPTER A—GENERAL › PART 1503—IMPROPER BUSINESS PRACTICES AND PERSONAL CONFLICTS OF INTEREST › Subpart 1503.6—Contracts With Government Employees or Organizations Owned or Controlled by Them
Administration and Resources Management may authorize an exception, in writing, to the policy in FAR 3.601 and 1503.601 for the reasons stated in FAR 3.602, if the exception would not involve a violation of 18 … U.S.C. 203, 18 U.S.C. 205, 18 U.S.C. 207, 18 U.S.C. 208, the Standards of Ethical Conduct for Employees of the Executive Branch at 5 CFR part 2635, or the EPA supplemental regulations at 5 CFR part 6401
In forceofficial textSnapshot as of Sep 22, 20265 CFR § 2640.201 · 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 B—Exemptions Pursuant to 18 U.S.C. 208(b)(2)
The employee may, however, seek an individual waiver under 18 U.S.C. 208(b)(1) permitting him to act. … Unless she obtains an individual waiver under 18 U.S.C. 208(b)(1), she may not participate in a matter involving the State of New York as a party, such as an application by the State for additional Federal
In forceofficial textSnapshot as of Sep 22, 20262 Del. Admin. Code § 2288 · Delaware · Regulations
Title 2 › 2000 › 2200 › Vehicle Services › 2 DE Admin. Code 2288
persons with disabilities which limit or impair the ability to walk and that have a gross registered weight which does not exceed 10,000 lbs. may display a special plate issued under this Regulation. 18 … DE Reg. 1001 (06/01/15)
In forcecompiled textSnapshot as of Aug 14, 202623-505 TRANSPORTATION OF ALCOHOLIC BEVERAGES.
Idaho Code § 23-505 · Idaho · Statutes
Title 23 › Chapter 5 › Section 23-505
on a public highway or the right-of-way of a public highway may drink or possess any open beverage containing alcoholic liquor, as defined in section 23-105, Idaho Code, beer as defined in section 23-1001 … Violation of this section is a misdemeanor for the individual in actual physical control of the vehicle, as defined in section 18-8004, Idaho Code, and an infraction for other individuals violating this
In forcecompiled textSnapshot as of Aug 14, 2026Use of Firearm, Armor-Piercing Ammunition, or Explosive During or in Relation to Certain Crimes
U.S.S.G. § 2K2.4 · Federal · Guidelines
U.S. Sentencing Guidelines › Use of Firearm, Armor-Piercing Ammunition, or Explosive During or in Relation to Certain Crimes
Accordingly, the guideline sentence for a defendant convicted under 18 U.S.C d the conviction underlying this section. Commentary Statutory Provisions: 18 U.S.C. §§ 844(h), (o), 924(c), 929(a). … which was not the basis for the 18 U.S.C. § 924(c) conviction.
In forcecompiled textSnapshot as of Aug 14, 202647 C.F.R. § 1.1927 (2026) · Federal · Regulations
Title 47 CFR › Chapter I › Part 1 › Subpart O › § 1.1927
(ii) Penalties under the False Claims Act sections 3729-3731 of title 31, U.S.C., or any other applicable statutory authority; or (iii) Criminal penalties under sections 286, 287, 1001, and 1002 of title … 18, U.S.C., or any other applicable statutory authority. (12) Any other rights and remedies available to the employee under statutes or regulations governing the program for which the collection is being
In forcecompiled textSnapshot as of Aug 14, 2026Solicitation of New Safe Harbors and Special Fraud Alerts
79 FR 78376 · Federal · Regulations
Federal Register › Vol. 79 › Proposed Rules › 79 FR 78376
(b)(7) of the Act (42 U.S.C. 1320a-7(b)(7)). … The OIG safe harbor regulations are found at 42 CFR part 1001. B.
In forcecompiled textSnapshot as of Aug 14, 2026Imposition of a Term of Supervised Release
U.S.S.G. § 5D1.1 · Federal · Guidelines
U.S. Sentencing Guidelines › Imposition of a Term of Supervised Release
See 18 U.S.C. § 3632(d)(4)(A). … credits under [18 U.S.C. § 3632].” 18 U.S.C. § 3624(g)(3).
In forcecompiled textSnapshot as of Aug 14, 2026Laws within purview of subchapter
Ark. Code Ann. § 10-4-304 · Arkansas · Statutes
Title 10 › Chapter 4 › Subchapter 3 › Section 10-4-304
subchapter are as follows: (1) Sections 14-25-101 - 14-25-114 , and § 14-25-115 [repealed]; (2) Sections 14-22-101 - 14-22-115 ; (3) Section 14-16-105(b) -(e); (4) Section 26-39-201 ; (5) Section 26-35-1001 … -237-101 - 14-237-113 ; (15) Section 6-13-618 , § 6-17-910 [repealed], §§ 6-17-912 , 6-17-913 , 6-17-918 , and 6-17-919 ; (16) Sections 19-1-401 - 19-1-405 ; (17) Sections 19-4-101 - 19-4-2004 ; (18
In forcecompiled textSnapshot as of Aug 14, 2026§ 1408.22 Notice requirements before offset.
12 CFR § 1408.22 · Federal · Regulations
Title 12—Banks and Banking › CHAPTER XIV—FARM CREDIT SYSTEM INSURANCE CORPORATION › PART 1408—COLLECTION OF CLAIMS OWED THE UNITED STATES › Subpart B—Administrative Offset
the acceptance of such an agreement is discretionary with the Corporation; (9) That charges for interest, penalties, and administrative costs shall be assessed against the debtor, in accordance with 31 U.S.C … . 3729 through 3731, or any other applicable statutory authority; (ii) Criminal penalties under 18 U.S.C. 286, 287, 1001, and 1002, or any other applicable statutory authority; and, with regard to employees
In forceofficial textSnapshot as of Sep 22, 202649 CFR § 92.11 · Federal · Regulations
Title 49—Transportation › Subtitle A—Office of the Secretary of Transportation › PART 92—RECOVERING DEBTS TO THE UNITED STATES BY SALARY OFFSET
basis for the indebtedness; (2) The amount of the claim; (3) The date by which payment is to be made: (4) The debtor's liability for interest, penalties and administrative charges in accordance with 31 U.S.C … . chapter 75, 5 CFR part 752, or any other applicable statutes or regulations; (ii) Criminal penalties under 18 U.S.C. 286, 287, 1001 and 1002, or any other applicable statute; or, (iii) Penalties under
In forceofficial textSnapshot as of Sep 22, 2026Statutory Limitations—Prosecutions
Justice Manual § 9-2.112 · Federal · Agency guidance
Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-2.000 - Authority Of The U.S. Attorney In Criminal Division Matters/Prior Approvals › Justice Manual § 9-2.112
See 18 U.S.C. § 245(a)(1). … See 18 U.S.C. §§ 659, 2101(c).
In forcecompiled textSnapshot as of Aug 14, 2026§ 501.7 General filing requirements.
10 CFR § 501.7 · Federal · Regulations
Title 10—Energy › CHAPTER II—DEPARTMENT OF ENERGY › SUBCHAPTER E—ALTERNATE FUELS › PART 501—ADMINISTRATIVE PROCEDURES AND SANCTIONS › Subpart A—General Provisions
(A false certification is unlawful under the provisions of 18 U.S.C. 1001 (1970).) (8) Labeling. … . 552); is information referred to in 18 U.S.C. 1905; or is otherwise exempt by law from public disclosure, and if such person requests DOE or OFE not to disclose such information, such person shall make
In forceofficial textSnapshot as of Sep 22, 2026§ 69.601 Exchange carrier association.
47 C.F.R. § 69.601 (2026) · Federal · Regulations
Title 47 CFR › Chapter I › Part 69 › Subpart G › § 69.601
Code, Title 18, Section 1001). [48 FR 10358, Mar. 11, 1983, as amended at 52 FR 21542, June 8, 1987; 60 FR 19530, Apr. 19, 1995]
In forcecompiled textSnapshot as of Aug 14, 202614-10-107.8. Required notice of prior restraining, civil protection, or emergency protection
C.R.S. § 14-10-107.8 · Colorado · Statutes
Title 14 › Article 10 › Section 14-10-107.8
restraining orders and civil protection orders to prevent domestic abuse issued pursuant to article 14 of title 13, C.R.S., any mandatory restraining order and protection orders issued pursuant to section 18 … -1-1001, C.R.S., and any emergency protection orders issued pursuant to section 13-14-103, C.R.S., entered against either party by any court within two years prior to the filing of the petition of dissolution
In forcecompiled textSnapshot as of Aug 14, 2026Installation-support services: intergovernmental support agreements
10 U.S.C. § 2679 · Federal · Statutes
Title 10—ARMED FORCES › Subtitle A—General Military Law › PART IV—SERVICE, SUPPLY, AND PROPERTY › CHAPTER 159—REAL PROPERTY; RELATED PERSONAL PROPERTY; AND LEASE OF NON-EXCESS PROPERTY
A, title X, § 1081(a)(9) , (b)(1), Nov. 25, 2015 , 129 Stat. 1001 ; Pub. L. 115–91, div. B, title XXVIII, § 2813 , Dec. 12, 2017 , 131 Stat. 1849 ; Pub. L. 115–232, div. … B, title XXVIII , §§ 2843–2845, Dec. 18, 2025 , 139 Stat. 1318 .)
In forceofficial textSnapshot as of Apr 17, 2026
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