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28 CFR § 571.30 · Federal · Regulations
Title 28—Judicial Administration › CHAPTER V—BUREAU OF PRISONS, DEPARTMENT OF JUSTICE › SUBCHAPTER D—COMMUNITY PROGRAMS AND RELEASE › PART 571—RELEASE FROM CUSTODY › Subpart D—Release of Inmates Prior to a Weekend or Legal Holiday
(a) The release authority for inmates convicted of offenses occurring prior to November 1, 1987 is pursuant to 18 U.S.C. 4163. … The number of days used under 18 U.S.C. 4163 may not be added to the number of days remaining to be served to release an inmate “as if * * * on parole” (18 U.S.C. 4164) who would otherwise have been released
In forceofficial textSnapshot as of Sep 22, 2026Imposition of Probation ― Organizations
U.S.S.G. § 8D1.1 · Federal · Guidelines
U.S. Sentencing Guidelines › Imposition of Probation ― Organizations
Commentary Background: Under 18 U.S.C. § 3561(a), an organization may be sentenced to a term of probation. … Commentary Background: Under 18 U.S.C. § 3561(a), an organization may be sentenced to a term of probation.
In forcecompiled textSnapshot as of Aug 14, 2026Corporate status and powers of districts
La. Rev. Stat. § 38:1764 · Louisiana · Statutes
Code revised-statutes › Title 38 › Section 1764
. 1001 et seq … Amended by Acts 1964, No. 187; Acts 2019, No. 269, §1; Acts 2024, No. 417, §1. 1 16 U.S.C.A. §1001 et seq.
In forcecompiled textSnapshot as of Aug 14, 2026166.267 Importation, sale, transfer or possession of unfinished frame or receiver
ORS § 166.267 · Oregon · Statutes
Title 16 › Chapter 166 › Section 166.267
accordance with the procedures for record keeping related to firearms in 18 U.S.C. 923(g) and all regulations issued under the authority of 18 U.S.C. 923(g), including but not limited to 27 C.F.R. 478.121 … in 18 U.S.C. 923(i) and all regulations under the authority of 18 U.S.C. 923(i), including but not limited to 27 C.F.R. 478.92; and (C) The person maintains records relating to the unfinished frame or
In forcecompiled textSnapshot as of Aug 14, 202650 C.F.R. § 17.4 (2026) · Federal · Regulations
Title 50 CFR › Chapter I › Part 17 › Subpart A › § 17.4
affidavit is being submitted for the purpose of inducing the Federal Government to recognize an exempt status regarding ( insert description of wildlife ), under the Endangered Species Act of 1973 (16 U.S.C … . 1531-1543), and regulations promulgated thereunder, and that any false statements may subject me to the criminal penalties of 18 U.S.C. 1001. (6) As an attachment, records or other available evidence
In forcecompiled textSnapshot as of Aug 14, 2026Presumption of Insurable Interest for Same-Sex Domestic Partners
76 FR 11684 · Federal · Regulations
Federal Register › Vol. 76 › Proposed Rules › 76 FR 11684
U.S.C. 1001, and that the method for securing such certification, if required, shall be determined by the agency. nd that willful falsification of any documentation required to establish that an individual … 1001, and that the method for securing such certification, if required, shall be determined by the agency
In forcecompiled textSnapshot as of Aug 14, 202632 C.F.R. § 233.4 (2026) · Federal · Regulations
Title 32 CFR › Chapter I › Part 233 › § 233.4
U.S.C. 592, 18 U.S.C. 593, and 18 U.S.C. 609. … or after he or she votes, as proscribed in 18 U.S.C. 596.
In forcecompiled textSnapshot as of Aug 14, 202628 C.F.R. § 571.62 (2026) · Federal · Regulations
Title 28 CFR › Chapter V › Part 571 › Subpart G › § 571.62
If the Director, Bureau of Prisons, grants a request under 18 U.S.C. 3582(c)(1)(A), the Director will contact the U.S. … If the Director, Bureau of Prisons, grants a request under 18 U.S.C. 3582(c)(1)(A), the Director will contact the U.S.
In forcecompiled textSnapshot as of Aug 14, 2026§ 295.30 Establishing losses and damages.
44 C.F.R. § 295.30 (2025) · Federal · Regulations
Title 44 CFR › Chapter I › Part 295 › Subpart D › § 295.30
The Proof of Loss must be signed under penalty of perjury and subject to the provisions of 18 U.S.C.1001, which establishes penalties for false statements.
In forcecompiled textSnapshot as of Aug 14, 2026§ 296.6 NMFS processing of claims.
50 C.F.R. § 296.6 (2026) · Federal · Regulations
Title 50 CFR › Chapter II › Part 296 › § 296.6
Any person who files a fraudulent claim is subject to prosecution under 18 U.S.C. sections 287 and 1001, each of which, upon conviction, imposes a penalty of not more than a $10,000 fine and 5 years' imprisonment
In forcecompiled textSnapshot as of Aug 14, 202646 C.F.R. § 327.4 (2026) · Federal · Regulations
Title 46 CFR › Chapter II › Part 327 › Subpart A › § 327.4
The statements made in the claim should be made to the best of the knowledge of the claimant and are subject to the provision of 18 U.S.C. 287 and 1001 and all other penalty provisions for making false
In forcecompiled textSnapshot as of Aug 14, 2026Negotiated Rulemaking Committee on the Shared Risk Exception; Meetings
62 FR 63689 · Federal · Regulations
Federal Register › Vol. 62 › Proposed Rules › 62 FR 63689
DATES: The next series of meetings will be held from 9:00 a.m. to 5:00 p.m. on December 16, 17 and 18, 1997. … Notice of this meeting is given under the Federal Advisory Committee Act (5 U.S.C. App. 2). Dated: November 21, 1997. June Gibbs Brown, Inspector General.
In forcecompiled textSnapshot as of Aug 14, 2026Cal. HSC § 1352.1 · California · Statutes
Code hsc › Division 2 › Chapter 2.2 › Article 3 › Section 1352.1
(3) If the person or group entering into the contract with the plan is not an employee welfare benefit plan, as defined in the Employee Retirement Income Security Act of 1974 (29 U.S.C. … Sec. 1001 et seq.), the person or group is not organized solely or principally for the purpose of providing health benefits to members of the group.
In forcecompiled textSnapshot as of Aug 14, 2026725 ILCS 5/112A-11.1 · Illinois · Statutes
Chapter 725 › Act 5 › Section 112A-11.1
In that case, the applicability of 18 U.S.C. 922(g)(9) shall be deemed established for purposes of Section 112A-11.2. … beyond a reasonable doubt that the offense is one to which the prohibitions of 18 U.S.C. 922(g)(9) apply.
In forcecompiled textSnapshot as of Aug 14, 2026§ 910.270 Remedies, penalties, and enforcement.
2 CFR § 910.270 · Federal · Regulations
Title 2—Federal Financial Assistance › Subtitle B—Federal Agency Regulations for Grants and Agreements › CHAPTER IX—DEPARTMENT OF ENERGY › PART 910—UNIFORM ADMINISTRATIVE REQUIREMENTS, COST PRINCIPLES, AND AUDIT REQUIREMENTS FOR FEDERAL AWARDS › Subpart C—Conflicts of Interest, Conflicts of Commitment, Organizational Conflicts of Interest, and Other Matters of Concern
material fact, on a disclosure, report, or other record required under this subpart may be subject to criminal, civil, or administrative penalties for fraud, false statements, false claims or otherwise. (18 … U.S.C. 287 and 1001 and 31 U.S.C. 3729-3733 and 3801-3812) (d) If fraud, misrepresentation, or related misconduct is suspected in relation to any disclosure submitted to DOE, then the cognizant contracting
In forceofficial textSnapshot as of Sep 22, 202649 C.F.R. § 98.2 (2026) · Federal · Regulations
Title 49 CFR › Part 98 › Subpart A › § 98.2
(c) 18 U.S.C. 207 means 18 U.S.C. 207 (a), (b), or (c) or any regulations issued under 18 U.S.C. 207. (d) Secretary means the Secretary of Transportation.
In forcecompiled textSnapshot as of Aug 14, 2026Rule 40. Release and Detention of Federal Defendants
Super. Ct. Crim. R. 40 · District of Columbia · Court rules
District of Columbia Court Rules › Criminal Division › Superior Court Rules of Criminal Procedure › Super. Ct. Crim. R. 40
In any criminal case over which the United States District Court for the District of Columbia has jurisdiction, the Superior Court may release or detain the defendant in accordance with 18 U.S.C. § 3141 … See 18 U.S.C. § 3041. It makes clear that the applicable bail law under current law is 18 U.S.C. § 3141 et seq.
In forcecompiled textSnapshot as of Aug 14, 202610 TAC § 6.4. Income Determination
10 Tex. Admin. Code § 6.4 · Texas · Regulations
Title 10 › Part 1 › Chapter 6 › Subchapter A › 10 TAC § 6.4
); (19) Child support payments received by the payee (amount paid by payor is included income); (20) Income of Household members under 18 years of age including payment to Children under the age of 18 … of 1965 (20 U.S.C. 1001 et seq. ), from private sources, or an institution of higher education (as defined under the Higher Education Act of 1965 (20 U.S.C. 1002)), shall not be considered income
In forcecompiled textSnapshot as of Aug 14, 2026Cal. ELEC § 21418 · California · Statutes
Code elec › Division 21 › Chapter 5 › Section 21418
Congressional District 18 consists of the following: Whole Counties in Congressional District 18 SAN BENITO Partial Counties in Congressional District 18 FRESNO Whole Tracts in Fresno County 0080.00 … , 1002, 1003, 1004, 1007, 1008, 1032, 1033, 1034, 1036 0108.04--the following census blocks: 1000, 1001, 1002, 1003, 1004, 1005, 1006, 1007, 1008, 1009, 1010, 1011, 1012, 1013, 1014, 1015, 1016, 1017
In forcecompiled textSnapshot as of Aug 14, 2026§ 999.1 Regulation governing the importation of dates.
7 C.F.R. § 999.1 (2026) · Federal · Regulations
Title 7 CFR › Chapter IX › Part 999 › § 999.1
False representations to an agency of the United States on any matter within its jurisdiction, knowing it to be false, is a violation of 18 U.S.C. 1001 which provides for a fine or imprisonment or both … False representations to an agency of the United States on any matter within its jurisdiction, knowing it to be false, is a violation of 18 U.S.C. 1001 which provides for a fine or imprisonment or both
In forcecompiled textSnapshot as of Aug 14, 2026
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