Statutes and regulations

§ 1207.102 Waiver of prohibition in 18 U.S.C. 208.

14 C.F.R. § 1207.102 (2026) · Federal · Regulations

Title 14 CFR › Chapter V › Part 1207 › Subpart A › § 1207.102

Director or Deputy Center Director may approve waivers of 18 U.S.C. 208. This authority may not be redelegated. (d) Procedures for specific waiver. … For regulations concerning general waiver guidance and exemptions under 18 U.S.C. 208, see 5 CFR part 2640. [66 FR 59137, Nov. 27, 2001]

§ 45.3 Disciplinary proceedings under 18 U.S.C. 207(j).

28 C.F.R. § 45.3 (2026) · Federal · Regulations

Title 28 CFR › Chapter I › Part 45 › § 45.3

(f) A decision adverse to the former departmental employee must be sustained by substantial evidence that he violated 18 U.S.C. 207 (a), (b) or (c). … U.S.C. 207 (a), (b) or (c).

§ 572.40 Compassionate release under 18 U.S.C. 4205(g).

28 C.F.R. § 572.40 (2026) · Federal · Regulations

Title 28 CFR › Chapter V › Part 572 › Subpart E › § 572.40

18 U.S.C. 4205(g) was repealed effective November 1, 1987, but remains the controlling law for inmates whose offenses occurred prior to that date. … For inmates whose offenses occurred on or after November 1, 1987, the applicable statute is 18 U.S.C. 3582(c)(1)(A).

§ 45.3 Disciplinary proceedings under 18 U.S.C. 207(j).

28 CFR § 45.3 · Federal · Regulations

Title 28—Judicial Administration › CHAPTER I—DEPARTMENT OF JUSTICE › PART 45—EMPLOYEE RESPONSIBILITIES

U.S.C. 207(j), or subjected to other appropriate disciplinary action under that statute. … (f) A decision adverse to the former departmental employee must be sustained by substantial evidence that he violated 18 U.S.C. 207 (a), (b) or (c).

§ 1207.102 Waiver of prohibition in 18 U.S.C. 208.

14 CFR § 1207.102 · Federal · Regulations

Title 14—Aeronautics and Space › CHAPTER V—NATIONAL AERONAUTICS AND SPACE ADMINISTRATION › PART 1207—STANDARDS OF CONDUCT › Subpart A—General Provisions

U.S.C. 208. … For regulations concerning general waiver guidance and exemptions under 18 U.S.C. 208, see 5 CFR part 2640. [66 FR 59137, Nov. 27, 2001]

§ 572.40 Compassionate release under 18 U.S.C. 4205(g).

28 CFR § 572.40 · Federal · Regulations

Title 28—Judicial Administration › CHAPTER V—BUREAU OF PRISONS, DEPARTMENT OF JUSTICE › SUBCHAPTER D—COMMUNITY PROGRAMS AND RELEASE › PART 572—PAROLE › Subpart E—Compassionate Release (Procedures for the Implementation of 18 U.S.C. 4205(g))

18 U.S.C. 4205(g) was repealed effective November 1, 1987, but remains the controlling law for inmates whose offenses occurred prior to that date. … For inmates whose offenses occurred on or after November 1, 1987, the applicable statute is 18 U.S.C. 3582(c)(1)(A).

Offenses Involving Suspected Human Rights Violators: Prior Approval, Notification, and Consultation Requirements (18 U.S.C. § 1425 and 18 U.S.C. § 1546)

Justice Manual § 9-142.000 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-142.000 - Offenses Involving Suspected Human Rights Violators: Prior Approval, Notification, and Consultation Requirements (18 U.S.C. § 1425 and 18 U.S.C. § 1546) › Justice Manual § 9-142.000

In other words, the USAO shall notify HRSP if it opens a matter involving a suspected human rights violator even if— charging torture (18 U.S.C. §§ 2340-2340B), a war crime (18 U.S.C. § 2441),  genocide … (18 U.S.C. §§ 1091-1093) or child soldiers (18 U.S.C. § 2442) is not legally or factually possible; or the matter will not require the government to either define torture, war crimes, use or recruitment

Motor Vehicle and Aircraft Theft—18 U.S.C. § § 2311-2313

Justice Manual § 9-61.100 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-61.000 - Crimes Involving Property › Justice Manual § 9-61.100

Title 18 U.S.C. § 2312 makes it an offense to transport in interstate or foreign commerce a motor vehicle or aircraft, knowing it to have been stolen. … numbers (18 U.S.C. §  2321); and the exportation or importation of stolen motor vehicles, off-highway equipment, vessels and aircraft (18 U.S.C. § 553).

Application of statute comparable to 18 U.S.C. 4247(d)

S.D. Codified Laws § 33-10-238 · South Dakota · Statutes

Title 33 › Chapter 10 › Section 33-10-238

Except as otherwise provided in this section and § 33-10-239 , the state statute most closely comparable to 18 U.S.C. 4247(d) as of January 1, 2012, apply in the administration of §§ 33-10-227 to 33-10 … In the application of the state statute most closely comparable to 18 U.S.

§ 0.59 Certain certifications under 18 U.S.C. 3331 and 3503.

28 CFR § 0.59 · Federal · Regulations

Title 28—Judicial Administration › CHAPTER I—DEPARTMENT OF JUSTICE › PART 0—ORGANIZATION OF THE DEPARTMENT OF JUSTICE › Subpart K—Criminal Division

(a) The Assistant Attorney General in charge of the Criminal Division is authorized to exercise or perform the functions or duties conferred upon the Attorney General by section 3331 of title 18, United … charge of the Criminal Division and his Deputy Assistant Attorney Generals are each authorized to exercise or perform the functions or duties conferred upon the Attorney General by section 3503 of title 18

§ 0.59 Certain certifications under 18 U.S.C. 3331 and 3503.

28 C.F.R. § 0.59 (2026) · Federal · Regulations

Title 28 CFR › Chapter I › Part 0 › Subpart K › § 0.59

(a) The Assistant Attorney General in charge of the Criminal Division is authorized to exercise or perform the functions or duties conferred upon the Attorney General by section 3331 of title 18, United … charge of the Criminal Division and his Deputy Assistant Attorney Generals are each authorized to exercise or perform the functions or duties conferred upon the Attorney General by section 3503 of title 18

Destruction of Government Property (18 U.S.C. § § 1361-1363, 1366)

Justice Manual § 9-66.500 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-66.000 - Protection Of Government Property › Justice Manual § 9-66.500

The Federal Bureau of Investigation (FBI) has the authority to investigate offenses under 18 U.S.C. §§ 1361-1363, 1366.

§ 0.71 Certain certifications under 18 U.S.C. 3331 and 3503.

28 CFR § 0.71 · Federal · Regulations

Title 28—Judicial Administration › CHAPTER I—DEPARTMENT OF JUSTICE › PART 0—ORGANIZATION OF THE DEPARTMENT OF JUSTICE › Subpart M—National Fraud Enforcement Division

Assistant Attorney General in charge of the National Fraud Enforcement Division is authorized to exercise or perform the functions or duties conferred upon the Attorney General by section 3331 of title 18 … National Fraud Enforcement Division and his Deputy Assistant Attorneys General are each authorized to exercise or perform the functions or duties conferred upon the Attorney General by section 3503 of title 18

Foreign Murder of United States Nationals (18 U.S.C. § 1119)

Justice Manual § 9-141.000 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-141.000 - Foreign Murder of United States Nationals (18 U.S.C. § 1119) › Justice Manual § 9-141.000

U.S.C. § 1119. … U.S.C. § 1117.

Other Prohibited Transactions Involving Nuclear Materials—18 U.S.C. § 831

Justice Manual § 9-90.440 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-90.000 - National Security › Justice Manual § 9-90.440

See 18 U.S.C. § 831.

§ 2640.302 Waivers issued pursuant to 18 U.S.C. 208(b)(3).

5 C.F.R. § 2640.302 (2026) · Federal · Regulations

Title 5 CFR › Chapter XVI › Part 2640 › Subpart C › § 2640.302

(a) Requirements for issuing an individual waiver under 18 U.S.C. 208(b)(3). … Pursuant to 18 U.S.C. 208(b)(3), an agency may determine in an individual case that the prohibition of 18 U.S.C. 208(a) should not apply to a special Government employee serving on, or an individual being

Purchase and Sale of Public Office (18 U.S.C. §§ 210, 211)

Justice Manual § 9-85.220 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-85.000 - Protection of Government Integrity › Justice Manual § 9-85.220

States Attorneys shall consult with the Public Integrity Section of the Criminal Division before instituting grand jury proceedings, filing an information, or seeking an indictment for violations of 18 … U.S.C. §§ 210 and 211 (Purchase and Sale of Public Office).

§ 2640.301 Waivers issued pursuant to 18 U.S.C. 208(b)(1).

5 CFR § 2640.301 · Federal · Regulations

Title 5—Administrative Personnel › CHAPTER XVI—OFFICE OF GOVERNMENT ETHICS › SUBCHAPTER B—GOVERNMENT ETHICS › PART 2640—INTERPRETATION, EXEMPTIONS AND WAIVER GUIDANCE CONCERNING 18 U.S.C. 208 (ACTS AFFECTING A PERSONAL FINANCIAL INTEREST) › Subpart C—Individual Waivers

(a) Requirements for issuing an individual waiver under 18 U.S.C. 208(b)(1). … Pursuant to 18 U.S.C. 208(b)(1), an agency may determine in an individual case that a disqualifying financial interest in a particular matter or matters is not so substantial as to be deemed likely to

Violent Crimes in Aid of Racketeering Activity (18 U.S.C. § 1959)

Justice Manual § 9-110.800 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-110.000 - Organized Crime And Racketeering › Justice Manual § 9-110.800

The listed violent crimes are murder, kidnapping, maiming, assault with a dangerous weapon, assault resulting in serious bodily injury, and threatening to commit a "crime of violence," as defined in 18 … U.S.C. § 16.

Applications for Protective Orders Pursuant to 18 U.S.C. § 2705(b)

Justice Manual § 9-13.700 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-13.000 - Obtaining Evidence › Justice Manual § 9-13.700

Under the SCA, the government may compel the disclosure of different categories of information via subpoena, a court order under 18 U.S.C. § 2703(d), or a search warrant.  … Providers will be prohibited from voluntarily notifying their users of the receipt of legal process under the SCA only if the government obtains a protective order under 18 U.S.C. § 2705(b), based on a