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Procedures Relating to Expungement of Criminal Records Pursuant to 18 U.S.C. § 3607
Justice Manual § 9-100.200 · Federal · Agency guidance
Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-100.000 - The Controlled Substances Act › Justice Manual § 9-100.200
For procedures relating to the expungement of criminal records pursuant to 18 U.S.C. § 3607 (formerly codified at 21 U.S.C. § 844(b)), see JM 3-16.110(C) . [updated March 2001]
In forcecompiled textSnapshot as of Aug 14, 2026§ 107.60 Applicants subject to the disability in 18 U.S.C. 922(g)(4).
28 CFR § 107.60 · Federal · Regulations
Title 28—Judicial Administration › CHAPTER I—DEPARTMENT OF JUSTICE › PART 107—RELIEF FROM DISABILITIES UNDER THE GUN CONTROL ACT
(a) Applicants currently subject to the disability in 18 U.S.C. 922(g)(4) are eligible to apply for relief under this part. … (b) The Attorney General has determined that the following circumstances render an applicant subject to the disability in 18 U.S.C. 922(g)(4) presumptively unable to establish to the Attorney General's
In forceofficial textSnapshot as of Sep 22, 2026Violent Crime Control and Law Enforcement Act of 1994 (18 U.S.C. §§ 1033, 1034 )
VA Administrative Letter 2000-05 · Virginia · Agency guidance
Virginia SCC Bureau of Insurance Administrative Letters › Violent Crime Control and Law Enforcement Act of 1994 (18 U.S.C. §§ 1033, 1034 )
This Act prohibits any individual, who is engaged in the "business of insurance" as defined in 18 U.S.C. § 1033(f)(1) and whose activities affect "interstate commerce" as defined in 18 U.S.C. § 1033 (f … I further understand that a false statement would also constitute a violation of 18 U.S.C. § 1033.
In forcecompiled textSnapshot as of Aug 14, 2026Escape from Custody Resulting from Conviction (18 U.S.C. § § 751 and 752)—Prosecution Policy
Justice Manual § 9-69.502 · Federal · Agency guidance
Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-69.000 - Protection Of Government Processes › Justice Manual § 9-69.502
As a result of decisions handed down by the United States Supreme Court, it is clear that warrants are required to enter premises to arrest escapees from federal custody under 18 U.S.C. § 751 in all cases … At that later time, prosecutors may determine that the case does not merit proceeding further and dismiss the complaint, or the escapee may be indicted within thirty or sixty days, 18 U.S.C. § 3161(b),
In forcecompiled textSnapshot as of Aug 14, 2026Destruction of Aircraft and Motor Vehicles and Related Offenses (18 U.S.C. § § 31 - 35)
Justice Manual § 9-63.200 · Federal · Agency guidance
Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-63.000 - Protection Of Public Order › Justice Manual § 9-63.200
The Federal Bureau of Investigation (FBI) investigates incidents involving possible violations of Chapter 2 of Title 18, United States Code. … The Counterterrorism Section of the National Security Division supervises offenses involving 18 U.S.C. §§ 31-35. [updated January 2020]
In forcecompiled textSnapshot as of Aug 14, 2026Prosecutive Policy for Imparting or Conveying False Information (Bomb Hoax)—18 U.S.C. § 35
Justice Manual § 9-63.251 · Federal · Agency guidance
Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-63.000 - Protection Of Public Order › Justice Manual § 9-63.251
Under 18 U.S.C. § 35(a), willfulness need not be shown and the penalty will be recoverable even if the false report was the result of a poor attempt at humor, irritation or fatigue. … In the interest of uniformity, Departmental policy requires that all civil penalty actions under 18 U.S.C. § 35(a) be brought in the district in which the defendant resides.
In forcecompiled textSnapshot as of Aug 14, 2026Application of statute comparable to 18 U.S.C. § 4241 et seq.--Change of status
S.D. Codified Laws § 33-10-239 · South Dakota · Statutes
Title 33 › Chapter 10 › Section 33-10-239
The state statute most closely comparable to chapter 313 of Title 18, United States Code, 18 U.S.C. § 4241 et seq. as of January 1, 2012, referred to in this section apply according to the provisions of … this section notwithstanding section 4247(j) of Title 18.
In forcecompiled textSnapshot as of Aug 14, 202618-C M.R.S. § 3-1001 · Maine · Statutes
Title 18-C › Chapter 3 › Section 3-1001
In forcecompiled textSnapshot as of Aug 14, 2026Filing with United States attorney complaints alleging criminal violations of 18 U.S.C. Section 911
Tenn. Code Ann. § 4-58-105 · Tennessee · Statutes
Title 4 › Chapter 58 › Section 4-58-105
A state governmental entity or local health department shall file, with the United States attorney, a complaint alleging a criminal violation of 18 U.S.C. § 911 , for each person who willfully makes a … A state governmental entity or local health department shall file, with the United States attorney, a complaint alleging a criminal violation of 18 U.S.C. § 911 , for each person who willfully makes a
In forcecompiled textSnapshot as of Aug 14, 2026Reduction in Term of Imprisonment Under 18 U.S.C. § 3582(c)(1)(A) (Policy Statement)
U.S.S.G. § 1B1.13 · Federal · Guidelines
U.S. Sentencing Guidelines › Reduction in Term of Imprisonment Under 18 U.S.C. § 3582(c)(1)(A) (Policy Statement)
Interaction with Temporary Release from Custody Under 18 U.S.C. § 3622 (“Furlough”). … would further the purposes of sentencing (18 U.S.C. § 3553(a)(2)), including, among other things, the appropriate use of the sentence modification provisions set forth in 18 U.S.C. § 3582(c).
In forcecompiled textSnapshot as of Aug 14, 202625 C.F.R. § 700.563 (2025) · Federal · Regulations
Title 25 CFR › Chapter IV › Part 700 › Subpart O › § 700.563
In forcecompiled textSnapshot as of Aug 14, 202625 CFR § 700.563 · Federal · Regulations
Title 25—Indians › CHAPTER IV—THE OFFICE OF NAVAJO AND HOPI INDIAN RELOCATION › PART 700—COMMISSION OPERATIONS AND RELOCATION PROCEDURES › Subpart O—Employee Responsibility and Conduct
In forceofficial textSnapshot as of Sep 22, 202647 CFR § 73.3999 · Federal · Regulations
Title 47—Telecommunication › CHAPTER I—FEDERAL COMMUNICATIONS COMMISSION › SUBCHAPTER C—BROADCAST RADIO SERVICES › PART 73—RADIO BROADCAST SERVICES › Subpart H—Rules Applicable to All Broadcast Stations
In forceofficial textSnapshot as of Sep 22, 2026Charging Machinegun Offenses Under 18 U.S.C. § 922(o), Instead of Under the National Firearms Act
Justice Manual § 9-63.516 · Federal · Agency guidance
Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-63.000 - Protection Of Public Order › Justice Manual § 9-63.516
Section 922(o) of Title 18 makes it unlawful to transfer or possess a machinegun made after May 19, 1986. … As a result of the enactment of 18 U.S.C. § 922(o), the Secretary of the Treasury no longer will register or accept any tax payments to make or transfer a machinegun made after May 19, 1986.
In forcecompiled textSnapshot as of Aug 14, 202647 C.F.R. § 73.3999 (2026) · Federal · Regulations
Title 47 CFR › Chapter I › Part 73 › Subpart H › § 73.3999
In forcecompiled textSnapshot as of Aug 14, 202660 FR 47208 · Federal · Regulations
Federal Register › Vol. 60 › Proposed Rules › 60 FR 47208
Waivers Issued Pursuant to 18 U.S.C. … See 18 U.S.C. 208(d)(1) and proposed Sec. 2640.304.
In forcecompiled textSnapshot as of Aug 14, 2026The Violent Crime Control Law Enforcement Act of 1994 Title 18 U.S.C. Section 1033 and 1034
NY Insurance Circular Letter No. 15 (2000) · New York · Agency guidance
New York DFS Insurance Circular Letters › The Violent Crime Control Law Enforcement Act of 1994 Title 18 U.S.C. Section 1033 and 1034
U.S.C. … U.S.C. §§ 1033 and 1034:
In forcecompiled textSnapshot as of Aug 14, 2026Justice Manual § 9-65.400 · Federal · Agency guidance
Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-65.000 - Protection Of Government Officials › Justice Manual § 9-65.400
The Secret Service will conduct investigations of alleged violations of Title 18 U.S.C. § 1752 and forward copies of all investigative reports to the United States Attorney.
In forcecompiled textSnapshot as of Aug 14, 202649 C.F.R. § 1104.5 (2026) · Federal · Regulations
Title 49 CFR › Chapter X › Part 1104 › § 1104.5
Signature (c) Knowing and willful misstatements or omissions of material facts constitute federal criminal violations punishable under 18 U.S.C. 1001. … Additionally, these misstatements are punishable as perjury under 18 U.S.C. 1621. [47 FR 49554, Nov. 1, 1982, as amended at 61 FR 52711, Oct. 8, 1996; 81 FR 8853, Feb. 23, 2016]
In forcecompiled textSnapshot as of Aug 14, 2026Ala. Code § 40-18-35.2 · Alabama · Statutes
Title 40 › Chapter 18 › Section 40-18-35.2
All amounts included in income under 26 U.S.C. § 951A shall be deducted from federal taxable income for purposes of computing taxable income under this chapter. … The deduction provided by 26 U.S.C. § 250 shall apply only to the extent the same income was included in Alabama taxable income under this chapter.
In forcecompiled textSnapshot as of Aug 14, 2026
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