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U.S.S.G. § 3A1.4 · Federal · Guidelines
U.S. Sentencing Guidelines › Terrorism
—For purposes of this guideline, “federal crime of terrorism” has the meaning given that term in 18 U.S.C. § 2332b(g)(5). 2. Harboring, Concealing, and Obstruction Offenses. … —For purposes of this guideline, an offense that involved (A) harboring or concealing a terrorist who committed a federal crime of terrorism (such as an offense under 18 U.S.C. § 2339 or § 2339A); or (
In forcecompiled textSnapshot as of Aug 14, 2026§ 902.15 Protection of records.
36 C.F.R. § 902.15 (2026) · Federal · Regulations
Title 36 CFR › Chapter IX › Part 902 › Subpart B › § 902.15
(b) Section 641 of title 18 U.S.C. provides, in pertinent part, as follows: (1) Whoever * * * steals, purloins, knowingly converts to his use or the use of any other or without authority sells, conveys … years or both; but if the value of such property does not exceed the sum of $100, he shall be fined not more than $1,000 or imprisoned not more than one year or both. * * * (c) Section 2071 of title 18
In forcecompiled textSnapshot as of Aug 14, 20265 C.F.R. § 2635.601 (2026) · Federal · Regulations
Title 5 CFR › Chapter XVI › Part 2635 › Subpart F › § 2635.601
Specifically, it addresses the requirement of 18 U.S.C. 208(a) that an employee not participate personally and substantially in any particular matter that, to the employee's knowledge, will have a direct … Beyond the statutory requirement in 18 U.S.C. 208(a), this subpart also addresses issues of lack of impartiality that require recusal from particular matters affecting the financial interests of a prospective
In forcecompiled textSnapshot as of Aug 14, 2026§ 555.46 Renewal of license or permit.
27 C.F.R. § 555.46 (2026) · Federal · Regulations
Title 27 CFR › Chapter II › Part 555 › Subpart D › § 555.46
Applications for all user-limited permits must be filed on ATF F 5400.16 or ATF F 5400.21, as required by § 555.45. (18 U.S.C. 847 (84 Stat. 959); 18 U.S.C. 926 (82 Stat. 1226)) [T.D.
In forcecompiled textSnapshot as of Aug 14, 2026Tenn. Code Ann. § 55-50-205 · Tennessee · Statutes
Title 55 › Chapter 50 › Section 55-50-205
) years of age but less than twenty-six (26) years of age and is required to be registered pursuant to the Military Selective Service Act of 1967 (50 U.S.C. … ) years of age but less than twenty-six (26) years of age and is required to be registered pursuant to the Military Selective Service Act of 1967 (50 U.S.C.
In forcecompiled textSnapshot as of Aug 14, 2026Cal. GOV § 12012.92 · California · Statutes
Code gov › Title 2 › Division 3 › Part 2 › Chapter 1 › Article 2 › Section 12012.92
(a) The tribal-state gaming compact entered into in accordance with the federal Indian Gaming Regulatory Act of 1988 (18 U.S.C. Secs. 1166 to 1168, inclusive, and 25 U.S.C. … Sec. 2701 et seq.) between the State of California and the Dry Creek Rancheria Band of Pomo Indians, executed on August 18, 2017, is hereby ratified.
In forcecompiled textSnapshot as of Aug 14, 2026§ 902.15 Protection of records.
36 CFR § 902.15 · Federal · Regulations
Title 36—Parks, Forests, and Public Property › CHAPTER IX—PENNSYLVANIA AVENUE DEVELOPMENT CORPORATION › PART 902—FREEDOM OF INFORMATION ACT › Subpart B—General Administration
(b) Section 641 of title 18 U.S.C. provides, in pertinent part, as follows: (1) Whoever * * * steals, purloins, knowingly converts to his use or the use of any other or without authority sells, conveys … years or both; but if the value of such property does not exceed the sum of $100, he shall be fined not more than $1,000 or imprisoned not more than one year or both. * * * (c) Section 2071 of title 18
In forceofficial textSnapshot as of Sep 22, 2026Va. Code Ann. § 63.2-918 · Virginia · Statutes
Title 63.2 › Subtitle III › Chapter 9 › Article 2 › Section 63.2-918
For purposes of this article: "Case plan" means the plan developed by the local department for a program participant in accordance with 42 U.S.C. § 675(1). … "Fostering Futures" means the services and support available to individuals between 18 and 21 years of age who are participating in the Fostering Futures program.
In forcecompiled textSnapshot as of Aug 14, 202648 C.F.R. § 3.104-5 (2026) · Federal · Regulations
Title 48 CFR › Chapter 1 › Part 3 › Subpart 3.1 › § 3.104-5
The HCA's reinstatement decision should be in writing. (3) Government officer or employee must also comply with the provisions of 18 U.S.C riod is necessary to protect the integrity of the procurement … The HCA's reinstatement decision should be in writing. (3) Government officer or employee must also comply with the provisions of 18 U.S.C. 208 and 5 CFR part 2635 regarding any resumed participation in
In forcecompiled textSnapshot as of Aug 14, 2026Specific Guidelines for Section 1959 Prosecutions
Justice Manual § 9-110.812 · Federal · Agency guidance
Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-110.000 - Organized Crime And Racketeering › Justice Manual § 9-110.812
The statutory definition of "enterprise" also is very broad; it is closely related to the definition of the same term in the RICO statute, 18 U.S.C. § 1961(4). … The term "racketeering activity" is borrowed directly from the RICO statute, 18 U.S.C. Sec. 1961(1).
In forcecompiled textSnapshot as of Aug 14, 2026Cal. PEN § 423.3 · California · Statutes
Code pen › Part 1 › Title 11.7 › Section 423.3
U.S.C. … U.S.C.
In forcecompiled textSnapshot as of Aug 14, 202628 C.F.R. § 73.1 (2026) · Federal · Regulations
Title 28 CFR › Chapter I › Part 73 › § 73.1
(d) When used in 18 U.S.C. 951(d)(1), the term duly accredited means that the sending State has notified the Department of State of the appointment and arrival of the diplomatic or consular officer involved … (e) When used in 18 U.S.C. 951(d) (2) and/or (3), the term officially and publicly acknowledged and sponsored means that the person described therein has filed with the Secretary of State a fully-executed
In forcecompiled textSnapshot as of Aug 14, 202631-30-106. Police to provide identification cards to retired peace officers upon request -
C.R.S. § 31-30-106 · Colorado · Statutes
Title 31 › Article 30 › Part 1 › Section 31-30-106
(b) "Photographic identification" means a photographic identification that satisfies the description at 18 U.S.C. sec. 926C (d). … U.S.C. sec. 926C (c)
In forcecompiled textSnapshot as of Aug 14, 2026§ 2635.205 Limitations on use of exceptions.
5 CFR § 2635.205 · Federal · Regulations
Title 5—Administrative Personnel › CHAPTER XVI—OFFICE OF GOVERNMENT ETHICS › SUBCHAPTER B—GOVERNMENT ETHICS › PART 2635—STANDARDS OF ETHICAL CONDUCT FOR EMPLOYEES OF THE EXECUTIVE BRANCH › Subpart B—Gifts From Outside Sources
(d) Accept a gift in violation of any statute; relevant statutes applicable to all employees include, but are not limited to: (1) 18 U.S.C. 201(b), which prohibits public officials from, directly or indirectly … As used in 18 U.S.C. 201(b), the term “public official” is broadly construed and includes regular and special Government employees as well as all other Government officials; and (2) 18 U.S.C. 209, which
In forceofficial textSnapshot as of Sep 22, 2026§ 1080.12 Orders requiring witnesses to testify or provide other information and granting immunity.
12 C.F.R. § 1080.12 (2026) · Federal · Regulations
Title 12 CFR › Chapter X › Part 1080 › § 1080.12
nondelegable authority to request approval from the Attorney General of the United States for the issuance of an order requiring a witness to testify or provide other information and granting immunity under 18 … U.S.C. 6004.
In forcecompiled textSnapshot as of Aug 14, 2026Special Forfeiture of Collateral Profits of Crime ("Son of Sam")
Justice Manual § 9-60.800 · Federal · Agency guidance
Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-60.000 - Protection Of The Individual › Justice Manual § 9-60.800
Questions about special forfeitures of the collateral profits of crime under 18 U.S.C. §§ 3681 and 3682 should be directed to the Asset Forfeiture and Money Laundering Section (202) 514-1263.
In forcecompiled textSnapshot as of Aug 14, 2026Tex. Government Code § 497.057 · Texas · Statutes
Code gv › Chapter 497 › Section 497.057
rules as necessary to ensure that the private sector prison industries program authorized by this subchapter is in compliance with the federal prison enhancement certification program established under 18 … U.S.C.
In forcecompiled textSnapshot as of Aug 14, 202648 CFR § 2114.7001 · Federal · Regulations
Title 48—Federal Acquisition Regulations System › CHAPTER 21—OFFICE OF PERSONNEL MANAGEMENT, FEDERAL EMPLOYEES GROUP LIFE INSURANCE FEDERAL ACQUISITION REGULATION › SUBCHAPTER C—CONTRACTING METHODS AND CONTRACT TYPES › PART 2114—SEALED BIDDING › Subpart 2114.70—Applicability
FAR part 14 has no practical application to the FEGLI Program because 5 U.S.C. chapter 87 exempts the FEGLI Program from competitive bidding. [70 FR 41151, July 18, 2005]
In forceofficial textSnapshot as of Sep 22, 202667 FR 38630 · Federal · Regulations
Federal Register › Vol. 67 › Proposed Rules › 67 FR 38630
Rule 8-16 implements control measure A-18 of the BAAQMD's Clean Air Plans. … EPA, 427 U.S. 246, 255-66 (1976); 42 U.S.C. 7410(a)(2). G.
In forcecompiled textSnapshot as of Aug 14, 2026§ 730.005. REQUIRED DISCLOSURE.
Tex. Transportation Code § 730.005 · Texas · Statutes
Code tn › Chapter 730 › Section 730.005
Section 1231 et seq.; (B) 49 U.S.C. Chapters 301, 305, 323, 325, 327, 329, and 331; (C) the Anti Car Theft Act of 1992, 18 U.S.C. Sections 553, 981, 982, 2119, 2312, 2313, and 2322, 19 U.S.C. … Sections 1646b and 1646c, and 42 U.S.C. Section 3750a et seq., all as amended; (D) the Clean Air Act, 42 U.S.C.
In forcecompiled textSnapshot as of Aug 14, 2026
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