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  • Power of a Grand Jury Limited by Its Function

    Justice Manual § 9-11.120 · Federal · Agency guidance

    Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-11.000 - Grand Jury › Justice Manual § 9-11.120

    after the fact, 18 U.S.C. § 3, escape from custody, 18 U.S.C. §§ 751, 752, or failure to appear, 18 U.S.C. § 3146, the gran d jury properly may inquire as to the fugitive's whereabouts. … See 18 U.S.C. § 2703.

    In forcecompiled textSnapshot as of Aug 14, 2026
  • Modification, Early Termination, and Extension of Supervised Release (Policy Statement)

    U.S.S.G. § 5D1.4 · Federal · Guidelines

    U.S. Sentencing Guidelines › Modification, Early Termination, and Extension of Supervised Release (Policy Statement)

    See 18 U.S.C. § 3583(e)(1). (c) EXTENDING A TERM OF SUPERVISED RELEASE. … See 18 U.S.C. § 3583(c), (e); Application Note 1 to §5D1.1 (Imposition of a Term of Supervised Release) r supervision. See 18 U.S.C. § 3583(e)(2). Commentary Application Notes: 1.

    In forcecompiled textSnapshot as of Aug 14, 2026
  • Applicability of NRS 476.010 to 476.100, inclusive

    Nev. Rev. Stat. § 476.100 · Nevada · Statutes

    Title 42 › Chapter 476 › Section 476.100

    If the provisions of chapter 40 of Title 18 of the United States Code do not apply to an activity, substance or item pursuant to 18 U.S.C. § 845(a) , the provisions of NRS 476.010 to 476.100 , inclusive

    In forcecompiled textSnapshot as of Aug 14, 2026
  • Solicitation of New Safe Harbors and Special Fraud Alerts

    81 FR 95551 · Federal · Regulations

    Federal Register › Vol. 81 › Proposed Rules › 81 FR 95551

    OIG safe harbor regulations are found at 42 CFR part 1001. B. … OIG safe harbor regulations are found at 42 CFR part 1001. B.

    In forcecompiled textSnapshot as of Aug 14, 2026
  • Mailing copy of appraisal.

    Iowa Code § 6B.45 · Iowa · Statutes

    Title I › Chapter 6B › Section 6B.45

    [C71, 73, 75, 77, 79, 81, §472.45]C93, §6B.4599 Acts, ch 171, §18, 42; 2000 Acts, ch 1179, §20, 30; 2006 Acts, 1st Ex, ch 1001, §17, 49; 2020 Acts, ch 1062, §94; 2023 Acts, ch 19, §2655; 2024 Acts, ch

    In forcecompiled textSnapshot as of Aug 14, 2026
  • § 3.2 Applicability.

    45 C.F.R. § 3.2 (2026) · Federal · Regulations

    Title 45 CFR › Part 3 › Subpart A › § 3.2

    (d) In accordance with the Assimilative Crimes Act (18 U.S.C. 13), whoever is found guilty of an offense which, although not made punishable by any act of Congress, nor any provision of these regulations … U.S.C. 13).

    In forcecompiled textSnapshot as of Aug 14, 2026
  • § 80.1466 What are the additional requirements under this subpart for foreign renewable fuel producers and importers of renewable fuels?

    40 CFR § 80.1466 · Federal · Regulations

    Title 40—Protection of Environment › CHAPTER I—ENVIRONMENTAL PROTECTION AGENCY › SUBCHAPTER C—AIR PROGRAMS › PART 80—REGULATION OF FUELS AND FUEL ADDITIVES › Subpart M—Renewable Fuel Standard

    U.S.C. 1001) and section 113(c)(2) of the Clean Air Act (42 U.S.C. 7413). … Pursuant to Clean Air Act section 113(c) and 18 U.S.C. 1001, the penalty for furnishing false, incomplete or misleading information in this certification or submission is a fine of up to $10,000 U.S.,

    In forceofficial textSnapshot as of Sep 22, 2026
  • No Credit for Time on Probation (Policy Statement)

    U.S.S.G. § 7B1.5 · Federal · Guidelines

    U.S. Sentencing Guidelines › No Credit for Time on Probation (Policy Statement)

    See 18 U.S.C. § 3583(e)(3) e.” See 18 U.S.C. § 3583(c), (e); Application Note 1 to §5D1.1 (Imposition of a Term of Supervised Release). … See 18 U.S.C. § 3583(e)(3).

    In forcecompiled textSnapshot as of Aug 14, 2026
  • § 10.411 What are the maximum and minimum rates of compensation in death cases?

    20 C.F.R. § 10.411 (2026) · Federal · Regulations

    Title 20 CFR › Chapter I › Part 10 › Subpart E › § 10.411

    However, the maximum limit does not apply when the death occurred during an assassination of a Federal official described under 18 U.S.C. 351(a) or 18 U.S.C. 1751(a).

    In forcecompiled textSnapshot as of Aug 14, 2026
  • Fencing—Prosecution Policy

    Justice Manual § 9-61.400 · Federal · Agency guidance

    Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-61.000 - Crimes Involving Property › Justice Manual § 9-61.400

    When preparing indictments against subjects involved in the redistribution of stolen property particular attention should be given to the provisions of 18 U.S.C. §§ 659, 2312, 2313, 2314, 2315, 2321, and … the RICO statute (18 U.S.C. § 1961 et seq. ) where the fence operates through a legitimate business.

    In forcecompiled textSnapshot as of Aug 14, 2026
  • Rate filing – Definitions

    Okla. Stat. tit. 36, § 36-4250 · Oklahoma · Statutes

    Title 36 › Section 36-4250

    ., Section 1001 et seq., by a multiple employer welfare arrangement as defined in Section 3 of the Employee Retirement Income Security Act of 1974, or any other analogous benefit arrangement, whether … of accident-only and disability income insurance, or (6) as a supplement to liability insurance, b. a Medicare supplemental policy as defined by Section 1882(g)(1) of the Social Security Act (42 U.S.C

    In forcecompiled textSnapshot as of Aug 14, 2026
  • 1503.101-370 Financial conflicts of interest and loss of impartiality.

    48 CFR § 1503.101-370 · 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 1503.1—Safeguards

    (a) Each EPA employee (including special government employees as defined by 18 U.S.C. 202 and 1503.600-71(b)) engaged in source evaluation and selection is required to abide by and be familiar with the … (b) Pursuant to the financial conflict of interest statute, 18 U.S.C. 208 and 5 CFR part 2635, subparts D and E, each employee must abide by ethics requirements regarding financial conflict of interest

    In forceofficial textSnapshot as of Sep 22, 2026
  • § 2635.801 Overview.

    5 C.F.R. § 2635.801 (2026) · Federal · Regulations

    Title 5 CFR › Chapter XVI › Part 2635 › Subpart H › § 2635.801

    anything of value in return for being influenced in the performance of an official act or for being induced to take or omit to take any action in violation of official duty; (2) 18 U.S.C. 201(c), which … The statute contains several exceptions that limit its applicability; Government employees that limit the scope of the restrictions; (5) 18 U.S.C. 209, which prohibits an employee, other than a special

    In forcecompiled textSnapshot as of Aug 14, 2026
  • Section 18a

    35 ILCS 130/18a · Illinois · Statutes

    Chapter 35 › Act 130 › Section 18a

    After seizing any original packages of cigarettes, or cigarette vending devices, as provided in Section 18 of this Act, the Department shall hold a hearing and shall determine whether such original packages … (Source: P.A. 103-1001, eff. 8-9-24.)

    In forcecompiled textSnapshot as of Aug 14, 2026
  • § 1002.7 Penalties.

    6 C.F.R. § 1002.7 (2026) · Federal · Regulations

    Title 6 CFR › Chapter X › Part 1002 › § 1002.7

    Any person who makes a false statement in connection with any request for a record or an amendment or correction thereto under this part is subject to the penalties prescribed in 18 U.S.C. 494 and 495 … and 5 U.S.C. 552a(i)(3).

    In forcecompiled textSnapshot as of Aug 14, 2026
  • § 1002.7 Penalties.

    6 CFR § 1002.7 · Federal · Regulations

    Title 6—Domestic Security › CHAPTER X—PRIVACY AND CIVIL LIBERTIES OVERSIGHT BOARD › PART 1002—IMPLEMENTATION OF THE PRIVACY ACT OF 1974

    Any person who makes a false statement in connection with any request for a record or an amendment or correction thereto under this part is subject to the penalties prescribed in 18 U.S.C. 494 and 495 … and 5 U.S.C. 552a(i)(3).

    In forceofficial textSnapshot as of Sep 22, 2026
  • § 9.7 Miscellaneous provisions.

    7 C.F.R. § 9.7 (2026) · Federal · Regulations

    Title 7 CFR › Part 9 › Subpart A › § 9.7

    (f) For the purposes of the effect of a lien on eligibility for Federal programs (28 U.S.C. 3201(e)), USDA waives the restriction on receipt of funds under CFAP but only as to beneficiaries who, as a condition … (g) In addition to any other Federal laws that apply to CFAP, the following laws apply: 15 U.S.C. 714; 18 U.S.C. 286, 287, 371, 1001; and 31 U.S.C. 1001.

    In forcecompiled textSnapshot as of Aug 14, 2026
  • Semiannual Regulatory Agenda

    83 FR 27218 · Federal · Regulations

    Federal Register › Vol. 83 › Proposed Rules › 83 FR 27218

    Legal Authority: 40 U.S.C. 121(c); 10 U.S.C. ch. 137; 51 U.S.C. 20113 Abstract: DoD, GSA, and NASA are proposing to amend the Federal Timetable: Action Date FR Cite NPRM 09/00/18 NPRM Comment Period … Section 811 modifies 10 U.S.C. 2306a and 41 U.S.C. 3502. Timetable: Action Date FR Cite NPRM 12/00/18 NPRM Comment Period End 02/00/19 Regulatory Flexibility Analysis Required: Yes.

    In forcecompiled textSnapshot as of Aug 14, 2026
  • Gathering National Defense Information

    U.S.S.G. § 2M3.2 · Federal · Guidelines

    U.S. Sentencing Guidelines › Gathering National Defense Information

    Commentary Statutory Provisions: 18 U.S.C. §§ 793(a), (b), (c), (d), (e), (g), 1030(a)(1). For additional statutory provision(s), see Appendix A (Statutory Index). Application Notes: 1. … If the defendant is convicted under 18 U.S.C. § 793(d) or (e), §2M3.3 may apply. See Commentary to §2M3.3.

    In forcecompiled textSnapshot as of Aug 14, 2026
  • § 25.131 Delegation of authority.

    33 CFR § 25.131 · Federal · Regulations

    Title 33—Navigation and Navigable Waters › CHAPTER I—COAST GUARD, DEPARTMENT OF HOMELAND SECURITY › SUBCHAPTER A—GENERAL › PART 25—CLAIMS › Subpart A—General

    (10 U.S.C. 2737); (5) To carry out the functions of the Secretary under the Act of August 16, 1937, as amended (14 U.S.C. 546); (6) To carry out the functions of the Secretary under the Act of June 15 … [CGD 80-033, 46 FR 27109, May 18, 1981, as amended by CGD 82-112, 48 FR 4773, Feb. 3, 1983; USCG-2001-9286, 66 FR 33639, June 25, 2001; USCG-2020-0304, 85 FR 58276, Sept. 18, 2020]

    In forceofficial textSnapshot as of Sep 22, 2026

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