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Racketeer Influenced and Corrupt Organizations (RICO)
Justice Manual § 9-110.100 · Federal · Agency guidance
Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-110.000 - Organized Crime And Racketeering › Justice Manual § 9-110.100
Title IX of the Act is the Racketeer Influenced and Corrupt Organizations Statute (18 U.S.C. §§ 1961-1968), commonly referred to as the "RICO" statute. … the pattern of racketeering activity listed in 18 U.S.C. § 1961.
In forcecompiled textSnapshot as of Aug 14, 2026Motion to Transfer to Adult Status
Justice Manual § 9-8.007 · Federal · Agency guidance
Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-8.000 - Principles of Federal Juvenile Prosecution › Justice Manual § 9-8.007
See 18 U.S.C. § 5032 ⁋ 4.) … See 18 U.S.C. § 5032 ⁋ 4.)
In forcecompiled textSnapshot as of Aug 14, 202628 CFR § 2.200 · Federal · Regulations
Title 28—Judicial Administration › CHAPTER I—DEPARTMENT OF JUSTICE › PART 2—PAROLE, RELEASE, SUPERVISION AND RECOMMITMENT OF PRISONERS, YOUTH OFFENDERS, AND JUVENILE DELINQUENTS › Subpart D—District of Columbia Supervised Releasees
: (1) The procedures followed by the Commission in exercising that authority shall be those set forth with respect to offenders on federal parole at 18 U.S.C. 4209 through 4215 (Chapter 311 of 18 United … Outside the District of Columbia, supervision is carried out by United States Probation Officers pursuant to 18 U.S.C. 3655.
In forceofficial textSnapshot as of Sep 22, 2026207.470 Statutory requirements.
48 CFR § 207.470 · Federal · Regulations
Title 48—Federal Acquisition Regulations System › CHAPTER 2—DEFENSE ACQUISITION REGULATIONS SYSTEM, DEPARTMENT OF DEFENSE › SUBCHAPTER B—ACQUISITION PLANNING › PART 207—ACQUISITION PLANNING › Subpart 207.4—Equipment Acquisition
in 10 U.S.C. 3674(b). … As required by 10 U.S.C. 3678, the contracting officer shall not enter into any contract for any vessel, aircraft, or vehicle, through a lease, charter, or similar agreement with a term of 18 months or
In forceofficial textSnapshot as of Sep 22, 202628 CFR § 571.62 · 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 G—Compassionate Release (Procedures for the Implementation of 18 U.S.C. 3582(c)(1)(A) and 4205(g))
(a) The Bureau of Prisons makes a motion under 18 U.S.C. 4205(g) or 3582(c)(1)(A) only after review of the request by the Warden, the General Counsel, and either the Medical Director for medical referrals … 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 forceofficial textSnapshot as of Sep 22, 2026Payment of sales taxes in a total auto loss
MS Insurance Bulletin 2007-4 · Mississippi · Agency guidance
Mississippi Insurance Department Bulletins › Payment of sales taxes in a total auto loss
West Street 1001 Woolfolk Building (39201) Post Office Box 79 Jackson, Mississippi 39205-0079 (601) 359-3569 http://www.doi.state.ms.us ## MISSISSIPPI DEPARTMENT OF INSURANCE ## BULLETIN 2007-4 … ## June 18, 2007 ## PAYMENT OF SALES TAXES IN A TOTAL AUTO LOSS The Mississippi Insurance Department ("Department") has received numerous requests from policyholders concerning whether personal auto
In forcecompiled textSnapshot as of Aug 14, 202619-20-1001 Payments upon death of member prior to retirement
Mont. Code Ann. § 19-20-1001 · Montana · Statutes
Title 19 › Chapter 20 › Part 10 › Section 19-20-1001
19-20-1001 . … entitled to receive in equal shares a $500 lump-sum death benefit; and (c) subject to 19-20-1009 , the sum of $200 a month must be paid to each minor child of the deceased member until the child reaches 18
In forcecompiled textSnapshot as of Aug 14, 2026§ 5.57 Who may sign applications.
47 CFR § 5.57 · Federal · Regulations
Title 47—Telecommunication › CHAPTER I—FEDERAL COMMUNICATIONS COMMISSION › SUBCHAPTER A—GENERAL › PART 5—EXPERIMENTAL RADIO SERVICE › Subpart B—Applications and Licenses
Code, title 18, Sec. 1001, and by appropriate administrative sanctions, including revocation of station license pursuant to Sec. 312(a)(1) of the Communications Act of 1934, as amended.
In forceofficial textSnapshot as of Sep 22, 2026§ 2640.304 Public availability of agency waivers.
5 C.F.R. § 2640.304 (2026) · Federal · Regulations
Title 5 CFR › Chapter XVI › Part 2640 › Subpart C › § 2640.304
A copy of an agency waiver issued pursuant to 18 U.S.C. 208 (b)(1) or (b)(3) shall be made available upon request to the public by the issuing agency. … from disclosure pursuant to 5 U.S.C. 552; and (2) Shall withhold from public disclosure information in a waiver issued pursuant to 18 U.S.C. 208(b)(3) concerning an individual's financial interestwhich
In forcecompiled textSnapshot as of Aug 14, 2026§ 1200.16 Will I be penalized for misusing the official seals and logos?
36 C.F.R. § 1200.16 (2026) · Federal · Regulations
Title 36 CFR › Chapter XII › Part 1200 › Subpart D › § 1200.16
U.S.C. 506. (2) If you use the official seals, replicas, reproductions, or embossing seals in a manner inconsistent with the provisions of this part, you are subject to penalties under 18 U.S.C. 1017 … If you use the official logos, replicas or reproductions, of logos in a manner inconsistent with the provisions of this part, you are subject to penalties under 18 U.S.C. 701. [69 FR 26051, May 11, 2004
In forcecompiled textSnapshot as of Aug 14, 2026§ 139.75 Firearms, dangerous weapons, and explosives.
6 C.F.R. § 139.75 (2026) · Federal · Regulations
Title 6 CFR › Chapter I › Part 139 › Subpart B › § 139.75
(a) Any person on Federal property is prohibited from knowingly carrying or otherwise possessing a firearm or other dangerous weapon, as defined by 18 U.S.C. 921 and 930, whether carried or otherwise possessed … either openly or concealed, unless authorized by 18 U.S.C. 930(d).
In forcecompiled textSnapshot as of Aug 14, 2026§ 1200.16 Will I be penalized for misusing the official seals and logos?
36 CFR § 1200.16 · Federal · Regulations
Title 36—Parks, Forests, and Public Property › CHAPTER XII—NATIONAL ARCHIVES AND RECORDS ADMINISTRATION › SUBCHAPTER A—GENERAL RULES › PART 1200—OFFICIAL SEALS › Subpart D—Penalties for Misuse of NARA Seals and Logos
U.S.C. 506. (2) If you use the official seals, replicas, reproductions, or embossing seals in a manner inconsistent with the provisions of this part, you are subject to penalties under 18 U.S.C. 1017 … If you use the official logos, replicas or reproductions, of logos in a manner inconsistent with the provisions of this part, you are subject to penalties under 18 U.S.C. 701. [69 FR 26051, May 11, 2004
In forceofficial textSnapshot as of Sep 22, 2026KRS § 164A.020 · Kentucky · Statutes
Title XIII › Chapter 164A › Section 164A.020
(6) "Federal act" means the Higher Education Act of 1965, as from time to time amended, codified as 20 U.S.C. secs. 1001 et seq. … federal act, or at least ninety-five percent (95%) insured as to principal amount by the United States under the federal act or the Health Professions Educational Assistance Act of 1976, codified as 42 U.S.C
In forcecompiled textSnapshot as of Aug 14, 2026Sale of property to comply with conflict-of-interest requirements
Ark. Code Ann. § 26-51-442 · Arkansas · Statutes
Title 26 › Chapter 51 › Subchapter 4 › Section 26-51-442
Title 26 U.S.C. § 1043 , as in effect on January 1, 1993, is hereby adopted. Acts 1993, No. 785, § 18. Title 26 U.S.C. § 1043 , as in effect on January 1, 1993, is hereby adopted. … Acts 1993, No. 785, § 18.
In forcecompiled textSnapshot as of Aug 14, 2026Interstate sale and purchase of shotguns, rifles, and ammunition
Ark. Code Ann. § 5-73-125 · Arkansas · Statutes
Title 5 › Chapter 73 › Subchapter 1 › Section 5-73-125
(b) A resident of this state may purchase a rifle, shotgun, or ammunition in another state as expressly authorized under the regulations issued under the Gun Control Act of 1968, 18 U.S.C. § 921 et seq … (b) A resident of this state may purchase a rifle, shotgun, or ammunition in another state as expressly authorized under the regulations issued under the Gun Control Act of 1968, 18 U.S.C. § 921 et seq
In forcecompiled textSnapshot as of Aug 14, 2026§ 655.805 What violations may the Administrator investigate?
20 C.F.R. § 655.805 (2026) · Federal · Regulations
Title 20 CFR › Chapter V › Part 655 › Subpart I › § 655.805
paragraph (a)(1): Federal criminal statutes provide penalties of up to $10,000 and/or imprisonment of up to five years for knowing and willful submission of false statements to the Federal Government. 18 … U.S.C. 1001; see also 18 U.S.C. 1546); (2) Failed to pay wages (including benefits provided as compensation for services), as required under § 655.731 (including payment of wages for certain nonproductive
In forcecompiled textSnapshot as of Aug 14, 2026Sentencing on Multiple Counts of Conviction
U.S.S.G. § 5G1.2 · Federal · Guidelines
U.S. Sentencing Guidelines › Sentencing on Multiple Counts of Conviction
(B) Multiple Convictions Under 18 U.S.C. § 1028A. … offense for one of the 18 U.S.C. § 1028A offenses is a crime of violence or an offense enumerated in 18 U.S.C. § 2332b(g)(5)(B).
In forcecompiled textSnapshot as of Aug 14, 202644 CFR § 295.50 · Federal · Regulations
Title 44—Emergency Management and Assistance › CHAPTER I—FEDERAL EMERGENCY MANAGEMENT AGENCY, DEPARTMENT OF HOMELAND SECURITY › SUBCHAPTER E—FIRE ASSISTANCE › PART 295—CERRO GRANDE FIRE ASSISTANCE › Subpart F—Glossary
Loss means “injury or loss of property, or personal injury or death,” as that phrase appears in the Federal Tort Claims Act, 28 U.S.C. 1346(b)(1), and the several categories of “property loss,” “business … Proof of Loss means a statement, signed by a Claimant under penalty of perjury and subject to the provisions of 18 U.S.C.1001 that the claim is true and correct, attesting to the nature and extent of the
In forceofficial textSnapshot as of Sep 22, 202624-1.9-103. Reports - executive director review
C.R.S. § 24-1.9-103 · Colorado · Statutes
Title 24 › Article 1.9 › Section 24-1.9-103
served by a local collaborative management program and who identified themselves to the local collaborative management program as: (I) A named victim in a criminal protection order pursuant to section 18 … 14 of title 13, section 19-2-707 as it existed prior to its repeal in 2021, or section 18-1-1001; (c) An accounting of money that was reinvested in additional services provided to children or families
In forcecompiled textSnapshot as of Aug 14, 2026Employee Responsibilities and Conduct
68 FR 1987 · Federal · Regulations
Federal Register › Vol. 68 › Proposed Rules › 68 FR 1987
Accordingly, OPM proposes to revise part 735 as follows: PART 735—EMPLOYEE RESPONSIBILITIES AND CONDUCT Note: Part 1001, added to this subchapter at 31 FR 873, January 22, 1966, and revised at 32 … Special Government employee means those officers or employees specified in 18 U.S.C. 202(a) except those employed in the legislative branch or by the District of Columbia.
In forcecompiled textSnapshot as of Aug 14, 2026
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