Statutes and regulations

Section 760.980 Periods of Limitation and Repose

74 Ill. Adm. Code 760.980 · Illinois · Regulations

Title 74 › CHAPTER V: TREASURER › Part 760 › Subpart G › Section 760.980

the administrator; 2) by the filing of a report that is fraudulent [765 ILCS 1026/15-610(b)]; or 3)         if the administrator demands that the holder file a verified report pursuant to Section 15-1001 … The official comments to the 1995 Uniform Unclaimed Property Act note that this provision parallels the Internal Revenue Code (26 U.S.C. 6501(c)).

Serious Human Rights Offense

U.S.S.G. § 3A1.5 · Federal · Guidelines

U.S. Sentencing Guidelines › Serious Human Rights Offense

See 18 U.S.C. § 1091(c). Historical Note Effective November 1, 2012 (amendment 765) rm of years or life applies. See 18 U.S.C. §§ 1091(b), 2340A(a), 2442(b). … See 18 U.S.C. § 2441(a). For the offense of incitement to genocide, the statutory maximum term of imprisonment is five years. See 18 U.S.C. § 1091(c).

Investigative and Supervisory Jurisdiction

Justice Manual § 9-131.020 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-131.000 - The Hobbs Act - 18 U.S.C. § 1951 › Justice Manual § 9-131.020

Primary investigative jurisdiction of offenses in 18 U.S.C. § 1951 lies with the Federal Bureau of Investigation. … The Inspector General's Office of Investigations—Labor Racketeering and Fraud, United States Department of Labor, is also authorized to investigate violations of 18 U.S.C. § 1951 in labor-management disputes

Introduction

Justice Manual § 9-131.010 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-131.000 - The Hobbs Act - 18 U.S.C. § 1951 › Justice Manual § 9-131.010

This chapter focuses on the Hobbs Act (18 U.S.C. § 1951) which prohibits actual or attempted robbery or extortion affecting interstate or foreign commerce. … Section 1951 also proscribes conspiracy to commit robbery or extortion without reference to the conspiracy statute at 18 U.S.C. § 371.

§ 254.2 Definitions.

36 CFR § 254.2 · Federal · Regulations

Title 36—Parks, Forests, and Public Property › CHAPTER II—FOREST SERVICE, DEPARTMENT OF AGRICULTURE › PART 254—LANDOWNERSHIP ADJUSTMENTS › Subpart A—Land Exchanges

. 1001 et seq.), but not the Materials Act of 1947 (30 U.S.C. 601 et seq.). … No Member of Congress may participate in a land exchange with an agency of the United States, as set forth in 18 U.S.C. 431-433.

§ 1316.7 Drug-free workplace.

18 CFR § 1316.7 · Federal · Regulations

Title 18—Conservation of Power and Water Resources › CHAPTER XIII—TENNESSEE VALLEY AUTHORITY › PART 1316—GENERAL CONDITIONS AND CERTIFICATIONS FOR INCORPORATION IN CONTRACT DOCUMENTS OR ACTIONS › Subpart B—Text of Conditions and Certifications

provision concerns a matter within the jurisdiction of an agency of the United States, and making of a false, fictitious, or fraudulent certification may render the maker subject to prosecution under 18 … U.S.C. 1001.

§ 309.15 Notice requirements before offset.

22 CFR § 309.15 · Federal · Regulations

Title 22—Foreign Relations › CHAPTER III—PEACE CORPS › PART 309—DEBT COLLECTION › Subpart C—Salary Offset

applicable statutes or regulations; (ii) Penalties under the False Claims Act, §§ 3729-3731 of title 31, United States Code, or any other applicable statutory authority; and (iii) Criminal penalties under 18 … U.S.C. sections 286, 287, 1001, and 1002 or any other applicable authority; (15) Any other rights and remedies available to the employee under statutes or regulations governing the program for which the

Intermittent Confinement

U.S.S.G. § 5F1.8 · Federal · Guidelines

U.S. Sentencing Guidelines › Intermittent Confinement

See 18 U.S.C. § 3563(b)(10). … See 18 U.S.C. § 3583(d). Commentary Application Note: 1.

Assembly districts

N.Y. STL Law § 121 · New York · Statutes

Act STL › Article 8 › Title 1 › Section 121

3000-3013\n4000-4010\n Tract: 521302 Blocks: 1000-1016 3000-3010 4000-4014\n Tract: 521400 Blocks: 1000-1018\n Tract: 521700 Blocks: 1002-1003 1015-1019 1025-1026 2006-2009\n2020-2021 3005-3014\n 18 … Assembly District 18.

Career Offender

U.S.S.G. § 4B1.1 · Federal · Guidelines

U.S. Sentencing Guidelines › Career Offender

count(s) of conviction other than the 18 U.S.C. § 924(c) or § 929(a) count(s); and (B) the guideline range determined using the table in subsection (c)(3). (3) CAREER OFFENDER TABLE FOR 18 U.S.C. § 924 … —For purposes of subsection (c)(2)(A), “otherwise applicable guideline range” for the count(s) of conviction other than the 18 U.S.C. § 924(c) or 18 U.S.C. § 929(a) count(s) is determined as follows:

§ 1713.032. Online program manager contracts

Ohio Rev. Code § 1713.032 · Ohio · Statutes

Title 17 › Chapter 1713 › § 1713.032

136th General Assembly (A) As used in this section: (1) "Online program manager" means an entity that is not an institution of higher education as defined under "The Higher Education Act of 1965," 20 U.S.C … . 1001, that enters into an agreement with a private institution of higher education to provide marketing and recruitment services and at least one additional service, including course design, technology

Unlawful Activity Involving Nuclear Material, Weapons, or Facilities, Biological Agents, Toxins, or Delivery Systems, Chemical Weapons, or Other Weapons of Mass Destruction; Attempt or Conspiracy

U.S.S.G. § 2M6.1 · Federal · Guidelines

U.S. Sentencing Guidelines › Unlawful Activity Involving Nuclear Material, Weapons, or Facilities, Biological Agents, Toxins, or Delivery Systems, Chemical Weapons, or Other Weapons of Mass Destruction; Attempt or Conspiracy

See 18 U.S.C. § 229F(6)(B), (8)(B). “Precursor” has the meaning given that term in 18 U.S.C. § 229F(6)(A). “Toxic chemical” has the meaning given that term in 18 U.S.C. § 229F(8)(A). … “Toxin” has the meaning given that term in 18 U.S.C. § 178(2).

§ 4017. Persons prohibited from possessing firearms; conviction of violent crime

13 V.S.A. § 4017 · Vermont · Statutes

Title 13 › Chapter 85 › Section 4017

U.S.C. § 922(g)(1) or 18 U.S.C. § 921(a)(20). … U.S.C. § 922(g)(1) or 18 U.S.C. § 921(a)(20).

Chapter definitions

Tenn. Code Ann. § 56-60-102 · Tennessee · Statutes

Title 56 › Chapter 60 › Section 56-60-102

"Contracting entity" shall not include any self-funded employer-sponsored health insurance plan regulated under the Employee Retirement Income Security Act of 1974 (ERISA) ( 29 U.S.C. § 1001 et seq.). … . § 1001 et seq.).

Consultation Prior to Prosecution

Justice Manual § 9-131.030 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-131.000 - The Hobbs Act - 18 U.S.C. § 1951 › Justice Manual § 9-131.030

Institution of Higher Education Basis for Micro Entity Status

MPEP § 509.04(b) · Federal · Agency guidance

Agency Guidance › USPTO MPEP › Chapter 0500 - Receipt and Handling of Mail and Papers › MPEP § 509.04(b)

applicant’s income, is an institution of higher education as defined in section 101(a) of the Higher Education Act of 1965 (20 U.S.C. 1001(a)); or (2) the applicant has assigned, granted, conveyed, or … See 20 U.S.C. 1001.

§ 211.4 Interim personnel regulations.

39 CFR § 211.4 · Federal · Regulations

Title 39—Postal Service › CHAPTER I—UNITED STATES POSTAL SERVICE › SUBCHAPTER D—ORGANIZATION AND ADMINISTRATION › PART 211—APPLICATION OF REGULATIONS

(b) Continuation of Personnel Provisions of Former title 39, U.S.C. … . 1001(e) and other pertinent provisions of the Postal Reorganization Act.

§ 8301.105 Additional rules for attorneys in the Office of the General Counsel.

5 C.F.R. § 8301.105 (2026) · Federal · Regulations

Title 5 CFR › Chapter LXXIII › Part 8301 › § 8301.105

As limited by 18 U.S.C. 205(d), this exception is not permitted for any representation with respect to a matter which involves prosecuting a claim against the United States under 18 U.S.C. 205(a)(1) or … As limited by 18 U.S.C. 205(d), this exception is not permitted for any representation with respect to a matter which involves prosecuting a claim against the United States under 18 U.S.C. 205(a)(1) or

(2) Determine the offense level applicable to each Group by applying the

U.S.S.G. § 3D1.2 · Federal · Guidelines

U.S. Sentencing Guidelines › (2) Determine the offense level applicable to each Group by applying the

For example, a defendant is convicted of one count of bank robbery (18 U.S.C. § 2113), and one count of use of a firearm in the commission of a crime of violence (18 U.S.C. § 924(c)). … See, e.g., 18 U.S.C. § 3146 (Penalty for failure to appear); 18 U.S.C. § 924(a)(4) (regarding penalty for 18 U.S.C. § 922(q) (possession or discharge of a firearm in a school zone)); 18 U.S.C. § 1791(c

§ 61.123 Emission testing.

40 CFR § 61.123 · Federal · Regulations

Title 40—Protection of Environment › CHAPTER I—ENVIRONMENTAL PROTECTION AGENCY › SUBCHAPTER C—AIR PROGRAMS › PART 61—NATIONAL EMISSION STANDARDS FOR HAZARDOUS AIR POLLUTANTS › Subpart K—National Emission Standards for Radionuclide Emissions From Elemental Phosphorus Plants

See, 18 U.S.C. 1001.” [54 FR 51699, Dec. 15, 1989, as amended at 65 FR 62156, Oct. 17, 2000]