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Justice Manual § 9-71.001 · Federal · Agency guidance
Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-71.000 - Copyright Law › Justice Manual § 9-71.001
The principal prohibitions relating to criminal copyright infringement are set forth at 17 U.S.C. § 506(a) and 18 U.S.C. § 2319. … Titles 17 and 18 also contain a number of other provisions that make illegal certain practices which are inconsistent with Congress' copyright protection scheme.
In forcecompiled textSnapshot as of Aug 14, 20265 C.F.R. § 295.401 (2026) · Federal · Regulations
Title 5 CFR › Chapter I › Part 295 › Subpart D › § 295.401
U.S.C. 641 and other applicable laws. … Additionally, former OPM employees are subject to the restrictions and penalties of 18 U.S.C. 207 and 216.
In forcecompiled textSnapshot as of Aug 14, 2026Exemption of earnings from garnishment process or levy-Bankruptcy
S.D. Codified Laws § 43-45-14 · South Dakota · Statutes
Title 43 › Chapter 45 › Section 43-45-14
For purposes of garnishment, the earnings of a debtor are exempt from process or levy only to the extent provided in §§ 21-18-51 to 21-18-53 , inclusive. … subject to the limits of § 43-45-4 and provisions of 11 U.S.C. § 547.
In forcecompiled textSnapshot as of Aug 14, 202610 CFR § 1707.401 · Federal · Regulations
Title 10—Energy › CHAPTER XVII—DEFENSE NUCLEAR FACILITIES SAFETY BOARD › PART 1707—TESTIMONY BY DNFSB EMPLOYEES AND PRODUCTION OF OFFICIAL RECORDS IN LEGAL PROCEEDINGS › Subpart D—Penalties
U.S.C. 641 and other applicable laws. … Additionally, former DNFSB employees are subject to the restrictions and penalties of 18 U.S.C. 207 and 216.
In forceofficial textSnapshot as of Sep 22, 2026Blackmail and Similar Forms of Extortion
U.S.S.G. § 2B3.3 · Federal · Guidelines
U.S. Sentencing Guidelines › Blackmail and Similar Forms of Extortion
“Blackmail” (18 U.S.C. § 873) is defined as a threat to disclose a violation of United States law unless money or some other item of value is given. … Background: Under 18 U.S.C. § 873, the maximum term of imprisonment authorized for blackmail is one year.
In forcecompiled textSnapshot as of Aug 14, 2026§ 426.18 Landholder information requirements.
43 C.F.R. § 426.18 (2026) · Federal · Regulations
Title 43 CFR › Chapter I › Part 426 › § 426.18
U.S.C. 1001, it is a crime punishable by 5 years imprisonment or a fine of up to $10,000, or both, for any person knowingly and willfully to submit or cause to be submitted to any agency of the United … False statements by the landowner or lessee will also result in loss of eligibility the provisions of 18 U.S.C. 1001, it is a crime punishable by 5 years imprisonment or a fine of up to $10,000, or both
In forcecompiled textSnapshot as of Aug 14, 2026Cal. WIC § 4659.24 · California · Statutes
Code wic › Division 4.5 › Chapter 5 › Article 2.6 › Section 4659.24
purposes of this section, “insurer” includes every health insurer, self-insured plan, group health plan, as defined in Section 607(1) of the federal Employee Retirement Income Security Act of 1974 (29 U.S.C … Sec. 1001 et seq.), service benefit plan, managed care organization, including health care service plans as defined in subdivision (f) of Section 1345 of the Health and Safety Code, licensed pursuant to
In forcecompiled textSnapshot as of Aug 14, 2026§ 51B.051. GIFT FROM FOREIGN ADVERSARY.
Tex. Education Code § 51B.051 · Texas · Statutes
Code ed › Chapter 51B › Section 51B.051
institution of higher education that submits reporting on foreign gift and contract disclosures to the United States Department of Education required under Section 117, Higher Education Act of 1965 (20 U.S.C … Section 1001 et seq.), shall submit that reporting to the coordinating board at the time when the institution is required to submit that reporting to the United States Department of Education.
In forcecompiled textSnapshot as of Aug 14, 202610 ILCS 91/10.18 · Illinois · Statutes
Chapter 10 › Act 91 › Section 10.18
Representative District No. 18. … Representative District No. 18 is comprised of: District: 18 Cook County Tract: 800100 Blockgroup: 2 Block 2001 Block 2002 Block 2003 Block 2004 Block 2005 Block 2006 Block 2007 Block 2008 Block 2009 Block
In forcecompiled textSnapshot as of Aug 14, 2026§ 537.1 Applications for approval.
25 CFR § 537.1 · Federal · Regulations
Title 25—Indians › CHAPTER III—NATIONAL INDIAN GAMING COMMISSION, DEPARTMENT OF THE INTERIOR › SUBCHAPTER C—MANAGEMENT CONTRACT PROVISIONS › PART 537—BACKGROUND INVESTIGATIONS FOR PERSONS OR ENTITIES WITH A FINANCIAL INTEREST IN, OR HAVING MANAGEMENT RESPONSIBILITY FOR, A MANAGEMENT CONTRACT
Code, title 18, section 1001). … Code, title 18, section 1001).
In forceofficial textSnapshot as of Sep 22, 2026Small Business Size and Status Integrity
76 FR 62313 · Federal · Regulations
Federal Register › Vol. 76 › Proposed Rules › 76 FR 62313
. 645(d), as amended; 18 U.S.C. 1001; and 31 U.S.C. 3729-3733. … . 645(d), as amended; 18 U.S.C. 1001; and 31 U.S.C. 3729-3733.
In forcecompiled textSnapshot as of Aug 14, 2026Semiannual Regulatory Agenda, Spring 2018
83 FR 27092 · Federal · Regulations
Federal Register › Vol. 83 › Proposed Rules › 83 FR 27092
Legal Authority: 7 U.S.C. 450; 7 U.S.C. 2260; 7 U.S.C. 7701 to 7772; 7 U.S.C. 7781 to 7786; 7 U.S.C. 8301 to 8817; 21 U.S.C. 111; 21 U.S.C. 114a; 21 U.S.C. 136 and 136a; 31 U.S.C. 9701; 42 U.S.C. 4331 … Completed: Reason Date FR Cite Final Rule 03/19/18 83 FR 11845 Final Rule Effective 04/18/18 Regulatory Flexibility Analysis Required: Yes.
In forcecompiled textSnapshot as of Aug 14, 2026§ 85.5 Adjustments to penalties for violations occurring after November 2, 2015.
28 CFR § 85.5 · Federal · Regulations
Title 28—Judicial Administration › CHAPTER I—DEPARTMENT OF JUSTICE › PART 85—CIVIL MONETARY PENALTIES INFLATION ADJUSTMENT
18 U.S.C. 248(c)(2)(B)(ii) FACE Act; Nonviolent physical obstruction, subsequent violation 28 CFR 85.3(b)(1)(ii) 30,868 31,670 18 U.S.C. 248(c)(2)(B)(i) FACE Act; Violation other than a nonviolent physical … Division 18 U.S.C. 983(h)(1) Civil Asset Forfeiture Reform Act of 2000; Penalty for Frivolous Assertion of Claim Min 442, Max 8,842 Min 453, Max 9,072 18 U.S.C. 1956(b) Money Laundering Control Act of
In forceofficial textSnapshot as of Sep 22, 2026§ 85.5 Adjustments to penalties for violations occurring after November 2, 2015.
28 C.F.R. § 85.5 (2026) · Federal · Regulations
Title 28 CFR › Chapter I › Part 85 › § 85.5
Table 1 to § 85.5 U.S.C. citation Name/description CFR citation DOJ penalty assessed after 2/12/2024 1 ($) DOJ penalty assessed after July 3, 2025 2 ($) ATF 18 U.S.C. 922(t)(5) Brady Law—Nat'l Instant … penalties) 18 U.S.C. 248(c)(2)(B)(i) Freedom of Access to Clinic Entrances Act of 1994 (“FACE Act”); Nonviolent physical obstruction, first violation 28 CFR 85.3(b)(1)(i) 20,516 21,049 18 U.S.C. 248(c
In forcecompiled textSnapshot as of Aug 14, 202641 C.F.R. § 51-11.15 (2026) · Federal · Regulations
Title 41 CFR › Chapter 51 › Part 51-11 › § 51-11.15
U.S.C. 641 and other applicable laws. … Additionally, former Committee employees are subject to the restrictions and penalties of 18 U.S.C. 207 and 216.
In forcecompiled textSnapshot as of Aug 14, 20265 C.F.R. § 1216.401 (2026) · Federal · Regulations
Title 5 CFR › Chapter II › Part 1216 › Subpart D › § 1216.401
U.S.C. 641 and other applicable laws. … Additionally, former MSPB employees are subject to the restrictions and penalties of 18 U.S.C. 207 and 216.
In forcecompiled textSnapshot as of Aug 14, 202610 C.F.R. § 1707.401 (2026) · Federal · Regulations
Title 10 CFR › Chapter XVII › Part 1707 › Subpart D › § 1707.401
U.S.C. 641 and other applicable laws. … Additionally, former DNFSB employees are subject to the restrictions and penalties of 18 U.S.C. 207 and 216.
In forcecompiled textSnapshot as of Aug 14, 20265 CFR § 1216.401 · Federal · Regulations
Title 5—Administrative Personnel › CHAPTER II—MERIT SYSTEMS PROTECTION BOARD › SUBCHAPTER A—ORGANIZATION AND PROCEDURES › PART 1216—TESTIMONY BY MSPB EMPLOYEES RELATING TO OFFICIAL INFORMATION AND PRODUCTION OF OFFICIAL RECORDS IN LEGAL PROCEEDINGS › Subpart D—Penalties
U.S.C. 641 and other applicable laws. … Additionally, former MSPB employees are subject to the restrictions and penalties of 18 U.S.C. 207 and 216.
In forceofficial textSnapshot as of Sep 22, 20265 CFR § 2608.401 · Federal · Regulations
Title 5—Administrative Personnel › CHAPTER XVI—OFFICE OF GOVERNMENT ETHICS › SUBCHAPTER A—ORGANIZATION AND PROCEDURES › PART 2608—TESTIMONY BY OGE EMPLOYEES RELATING TO OFFICIAL INFORMATION AND PRODUCTION OF OFFICIAL RECORDS IN LEGAL PROCEEDINGS › Subpart D—Penalties
U.S.C. 641 and other applicable laws. … Additionally, former OGE employees are subject to the restrictions and penalties of 18 U.S.C. 207 and 216.
In forceofficial textSnapshot as of Sep 22, 2026§ 1251.22 Are there any penalties for providing records or testimony in violation of this part?
36 CFR § 1251.22 · Federal · Regulations
Title 36—Parks, Forests, and Public Property › CHAPTER XII—NATIONAL ARCHIVES AND RECORDS ADMINISTRATION › SUBCHAPTER C—PUBLIC AVAILABILITY AND USE › PART 1251—TESTIMONY BY NARA EMPLOYEES RELATING TO AGENCY INFORMATION AND PRODUCTION OF RECORDS IN LEGAL PROCEEDINGS
U.S.C. 641 and other applicable laws. … Additionally, former NARA employees are subject to the restrictions and penalties of 18 U.S.C. 207 and 216.
In forceofficial textSnapshot as of Sep 22, 2026
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