TITLE 18- FRAUD UPON THE COURT

Corruption within the Court, makes "Fraud upon the Court": Title 18 - Crimes and Criminal Procedure's as Name...

Corruption within the Court, makes "Fraud upon the Court": Title 18 - Crimes and Criminal Procedure's as Name...: Title 18 - Crimes and Criminal Procedure Part I - Crimes Chapter 1 - General Provisions § 2 Principals § 3 Accessory after the fact § 4...

Title 18 - Crimes and Criminal Procedure's as Names:

Title 18 - Crimes and Criminal Procedure
Part I - Crimes Chapter 1 - General Provisions

§ 2 Principals
§ 3 Accessory after the fact
§ 4 Misprision of felony
§ 5 United States defined
§ 6 Department and agency defined
§ 7 Special maritime and territorial jurisdiction of the United States defined
§ 8 Obligation or other security of the United States defined
§ 9 Vessel of the United States defined
§ 10 Interstate commerce and foreign commerce defined
§ 11 Foreign government defined
§ 12 United States Postal Service defined
§ 13 Laws of States adopted for areas within Federal jurisdiction
§ 15 Obligation or other security of foreign government defined
§ 16 Crime of violence defined
§ 17 Insanity defense
§ 18 Organization defined
§ 19 Petty offense defined
§ 20 Financial institution defined
§ 21 Stolen or counterfeit nature of property for certain crimes defined
§ 24 Definitions relating to Federal health care offense
§ 25 Use of minors in crimes of violence
§ 26 Definition of seaport
§ 27 Mortgage lending business defined
Chapter 2 - Aircraft and Motor Vehicles
§ 31 Definitions
§ 32 Destruction of aircraft or aircraft facilities
§ 33 Destruction of motor vehicles or motor vehicle facilities
§ 34 Penalty when death results
§ 35 Imparting or conveying false information
§ 36 Drive-by shooting
§ 37 Violence at international airports
§ 38 Fraud involving aircraft or space vehicle parts in interstate or foreign commerce
§ 39 Traffic signal preemption transmitters
§ 40 Commercial motor vehicles required to stop for inspections
Chapter 3 - Animals, Birds, Fish, and Plants
§ 41 Hunting, fishing, trapping; disturbance or injury on wildlife refuges
§ 42 Importation or shipment of injurious mammals, birds, fish (including mollusks and crustacean), amphibian, and reptiles; permits, specimens for museums; regulations
§ 43 Force, violence, and threats involving animal enterprises
§ 46 Transportation of water hyacinths
§ 47 Use of aircraft or motor vehicles to hunt certain wild horses or burros; pollution of watering holes
§ 48 Depiction of animal cruelty
§ 49 Enforcement of animal fighting prohibitions
Chapter 7 - Assault
§ 111 Assaulting, resisting, or impeding certain officers or employees
§ 112 Protection of foreign officials, official guests, and internationally protected persons
§ 113 Assaults within maritime and territorial jurisdiction
§ 114 Maiming within maritime and territorial jurisdiction
§ 115 Influencing, impeding, or retaliating against a Federal official by threatening or injuring a family member
§ 116 Female genital mutilation
§ 117 Domestic assault by an habitual offender
§ 118 Interference with certain protective functions
§ 119 Protection of individuals performing certain official duties
Chapter 9 - Bankruptcy
§ 151 Definition
§ 152 Concealment of assets; false oaths and claims; bribery
§ 153 Embezzlement against estate
§ 154 Adverse interest and conduct of officers
§ 155 Fee agreements in cases under title 11 and receivership's
§ 156 Knowing disregard of bankruptcy law or rule
§ 157 Bankruptcy fraud
§ 158 Designation of United States attorneys and agents of the Federal Bureau of Investigation to address abusive reaffirmations of debt and materially fraudulent statements in bankruptcy schedules
Chapter 10 - Biological Weapons
§ 175 Prohibitions with respect to biological weapons
§ 175a Requests for military assistance to enforce prohibition in certain emergencies
§ 175b Possession by restricted persons
§ 175c Varietal virus
§ 176 Seizure, forfeiture, and destruction
§ 177 Injunctions
§ 178 Definitions
Chapter 11 - Bribery, Graft, and Conflicts of Interest
§ 201 Bribery of public officials and witnesses
§ 202 Definitions
§ 203 Compensation to Members of Congress, officers, and others in matters affecting the Government
§ 204 Practice in United States Court of Federal Claims or the United States Court of Appeals for the Federal Circuit by Members of Congress
§ 205 Activities of officers and employees in claims against and other matters affecting the Government
§ 206 Exemption of retired officers of the uniformed services
§ 207 Restrictions on former officers, employees, and elected officials of the executive and legislative branches
§ 208 Acts affecting a personal financial interest
§ 209 Salary of Government officials and employees payable only by United States
§ 210 Offer to procure appointive public office
§ 211 Acceptance or solicitation to obtain appointive public office
§ 212 Offer of loan or gratuity to financial institution examiner
§ 213 Acceptance of loan or gratuity by financial institution examiner
§ 214 Offer for procurement of Federal Reserve bank loan and discount of commercial paper
§ 215 Receipt of commissions or gifts for procuring loans
§ 216 Penalties and injunctions
§ 217 Acceptance of consideration for adjustment of farm indebtedness
§ 218 Voiding transactions in violation of chapter; recovery by the United States
§ 219 Officers and employees acting as agents of foreign principals
§ 224 Bribery in sporting contests
§ 225 Continuing financial crimes enterprise
§ 226 Bribery affecting port security
§ 227 Wrongfully influencing a private entity’s employment decisions by a Member of Congress
Chapter 11B - Chemical Weapons
§ 229 Prohibited activities
§ 229A Penalties
§ 229B Criminal forfeitures; destruction of weapons
§ 229C Individual self-defense devices
§ 229D Injunctions
§ 229E Requests for military assistance to enforce prohibition in certain emergencies
§ 229F Definitions
Chapter 12 - Civil Disorders
§ 231 Civil disorders
§ 232 Definitions
§ 233 Preemption
Chapter 13 - Civil Rights
§ 241 Conspiracy against rights
§ 242 Deprivation of rights under color of law
§ 243 Exclusion of jurors on account of race or color
§ 244 Discrimination against person wearing uniform of armed forces
§ 245 Federally protected activities
§ 246 Deprivation of relief benefits
§ 247 Damage to religious property; obstruction of persons in the free exercise of religious beliefs
§ 248 Freedom of access to clinic entrances
§ 249 Hate crime acts
Chapter 15 - Claims and Services in Matters Affecting Government
§ 285 Taking or using papers relating to claims
§ 286 Conspiracy to defraud the Government with respect to claims
§ 287 False, fictitious or fraudulent claims
§ 288 False claims for postal losses
§ 289 False claims for pensions
§ 290 Discharge papers withheld by claim agent
§ 291 Purchase of claims for fees by court officials
§ 292 Solicitation of employment and receipt of unapproved fees concerning Federal employees’ compensation
Chapter 17 - Coins and Currency
§ 331 Mutilation, diminution, and falsification of coins
§ 332 Debasement of coins; alteration of official scales, or embezzlement of metals
§ 333 Mutilation of national bank obligations
§ 334 Issuance of Federal Reserve or national bank notes
§ 335 Circulation of obligations of expired corporations
§ 336 Issuance of circulating obligations of less than $1
§ 337 Coins as security for loans
Chapter 17A - Common Carrier Operation Under the Influence of Alcohol or Drugs
§ 341 Definitions
§ 342 Operation of a common carrier under the influence of alcohol or drugs
§ 343 Presumptions
Chapter 19 - Conspiracy
§ 371 Conspiracy to commit offense or to defraud United States
§ 372 Conspiracy to impede or injure officer
§ 373 Solicitation to commit a crime of violence
Chapter 21 - Contempt's
§ 401 Power of court
§ 402 Contempt's constituting crimes
§ 403 Protection of the privacy of child victims and child witnesses
Chapter 23 - Contracts
§ 431 Contracts by Member of Congress
§ 432 Officer or employee contracting with Member of Congress
§ 433 Exemptions with respect to certain contracts
§ 435 Contracts in excess of specific appropriation
§ 436 Convict labor contracts
§ 440 Mail contracts
§ 441 Postal supply contracts
§ 442 Printing contracts
§ 443 War contracts
Chapter 25 - Counterfeiting and Forgery
§ 470 Counterfeit acts committed outside the United States
§ 471 Obligations or securities of United States
§ 472 Uttering counterfeit obligations or securities
§ 473 Dealing in counterfeit obligations or securities
§ 474 Plates, stones, or analog, digital, or electronic images for counterfeiting obligations or securities
§ 474A Deterrents to counterfeiting of obligations and securities
§ 475 Imitating obligations or securities; advertisements
§ 476 Taking impressions of tools used for obligations or securities
§ 477 Possessing or selling impressions of tools used for obligations or securities
§ 478 Foreign obligations or securities
§ 479 Uttering counterfeit foreign obligations or securities
§ 480 Possessing counterfeit foreign obligations or securities
§ 481 Plates, stones, or analog, digital, or electronic images for counterfeiting foreign obligations or securities
§ 482 Foreign bank notes
§ 483 Uttering counterfeit foreign bank notes
§ 484 Connecting parts of different notes
§ 485 Coins or bars
§ 486 Uttering coins of gold, silver or other metal
§ 487 Making or possessing counterfeit dies for coins
§ 488 Making or possessing counterfeit dies for foreign coins
§ 489 Making or possessing likeness of coins
§ 490 Minor coins
§ 491 Tokens or paper used as money
§ 492 Forfeiture of counterfeit paraphernalia
§ 493 Bonds and obligations of certain lending agencies
§ 494 Contractors’ bonds, bids, and public records
§ 495 Contracts, deeds, and powers of attorney
§ 496 Customs matters
§ 497 Letters patent
§ 498 Military or naval discharge certificates
§ 499 Military, naval, or official passes
§ 500 Money orders
§ 501 Postage stamps, postage meter stamps, and postal cards
§ 502 Postage and revenue stamps of foreign governments
§ 503 Postmarking stamps
§ 504 Printing and filming of United States and foreign obligations and securities
§ 505 Seals of courts; signatures of judges or court officers
§ 506 Seals of departments or agencies
§ 507 Ship’s papers
§ 508 Transportation requests of Government
§ 509 Possessing and making plates or stones for Government transportation requests
§ 510 Forging endorsements on Treasury checks or bonds or securities of the United States
§ 511 Altering or removing motor vehicle identification numbers
§ 511A Unauthorized application of theft prevention decal or device
§ 512 Forfeiture of certain motor vehicles and motor vehicle parts
§ 513 Securities of the States and private entities
§ 514 Fictitious obligations
Chapter 27 - Customs
§ 541 Entry of goods falsely classified
§ 542 Entry of goods by means of false statements
§ 543 Entry of goods for less than legal duty
§ 544 Relanding of goods
§ 545 Smuggling goods into the United States
§ 546 Smuggling goods into foreign countries
§ 547 Depositing goods in buildings on boundaries
§ 548 Removing or repacking goods in warehouses
§ 549 Removing goods from customs custody; breaking seals
§ 550 False claim for refund of duties
§ 551 Concealing or destroying invoices or other papers
§ 552 Officers aiding importation of obscene or treasonous books and articles
§ 553 Importation or exportation of stolen motor vehicles, off-highway mobile equipment, vessels, or aircraft
§ 554 Smuggling goods from the United States
§ 555 Border tunnels and passages
Chapter 29 - Elections and Political Activities
§ 592 Troops at polls
§ 593 Interference by armed forces
§ 594 Intimidation of voters
§ 595 Interference by administrative employees of Federal, State, or Territorial Governments
§ 596 Polling armed forces
§ 597 Expenditures to influence voting
§ 598 Coercion by means of relief appropriations
§ 599 Promise of appointment by candidate
§ 600 Promise of employment or other benefit for political activity
§ 601 Deprivation of employment or other benefit for political contribution
§ 602 Solicitation of political contributions
§ 603 Making political contributions
§ 604 Solicitation from persons on relief
§ 605 Disclosure of names of persons on relief
§ 606 Intimidation to secure political contributions
§ 607 Place of solicitation
§ 608 Absent uniformed services voters and overseas voters
§ 609 Use of military authority to influence vote of member of Armed Forces
§ 610 Coercion of political activity
§ 611 Voting by aliens
Chapter 31 - Embezzlement and Theft
§ 641 Public money, property or records
§ 642 Tools and materials for counterfeiting purposes
§ 643 Accounting generally for public money
§ 644 Banker receiving unauthorized deposit of public money
§ 645 Court officers generally
§ 646 Court officers depositing registry moneys
§ 647 Receiving loan from court officer
§ 648 Custodians, generally, misusing public funds
§ 649 Custodians failing to deposit moneys; persons affected
§ 650 Depositaries failing to safeguard deposits
§ 651 Disbursing officer falsely certifying full payment
§ 652 Disbursing officer paying lesser in lieu of lawful amount
§ 653 Disbursing officer misusing public funds
§ 654 Officer or employee of United States converting property of another
§ 655 Theft by bank examiner
§ 656 Theft, embezzlement, or misapplication by bank officer or employee
§ 657 Lending, credit and insurance institutions
§ 658 Property mortgaged or pledged to farm credit agencies
§ 659 Interstate or foreign shipments by carrier; State prosecutions
§ 660 Carrier’s funds derived from commerce; State prosecutions
§ 661 Within special maritime and territorial jurisdiction
§ 662 Receiving stolen property within special maritime and territorial jurisdiction
§ 663 Solicitation or use of gifts
§ 664 Theft or embezzlement from employee benefit plan
§ 665 Theft or embezzlement from employment and training funds; improper inducement; obstruction of investigations
§ 666 Theft or bribery concerning programs receiving Federal funds
§ 667 Theft of livestock
§ 668 Theft of major artwork
§ 669 Theft or embezzlement in connection with health care
Chapter 33 - Emblems, Insignia, and Names
§ 700 Desecration of the flag of the United States; penalties
§ 701 Official badges, identification cards, other insignia
§ 702 Uniform of armed forces and Public Health Service
§ 703 Uniform of friendly nation
§ 704 Military medals or decorations
§ 705 Badge or medal of veterans’ organizations
§ 706 Red Cross
§ 706a Geneva distinctive emblems
§ 707 4H club emblem fraudulently used
§ 708 Swiss Confederation coat of arms
§ 709 False advertising or misuse of names to indicate Federal agency
§ 710 Cremation urns for military use
§ 711 "Smokey Bear" character or name
§ 711a "Woodsy Owl" character, name, or slogan
§ 712 Misuse of names, words, emblems, or insignia
§ 713 Use of likenesses of the great seal of the United States, the seals of the President and Vice President, the seal of the United States Senate, the seal of the United States House of Representatives, and the seal of the United States Congress
§ 715 "The Golden Eagle Insignia"
§ 716 Public employee insignia and uniform
Chapter 35 - Escape and Rescue
§ 751 Prisoners in custody of institution or officer
§ 752 Instigating or assisting escape
§ 753 Rescue to prevent execution
§ 755 Officer permitting escape
§ 756 Internee of belligerent nation
§ 757 Prisoners of war or enemy aliens
§ 758 High speed flight from immigration checkpoint
Chapter 37 - Espionage and Censorship
§ 792 Harboring or concealing persons
§ 793 Gathering, transmitting or losing defense information
§ 794 Gathering or delivering defense information to aid foreign government
§ 795 Photographing and sketching defense installations
§ 796 Use of aircraft for photographing defense installations
§ 797 Publication and sale of photographs of defense installations
§ 798 Disclosure of classified information
§ 798A Temporary extension of section 794
§ 799 Violation of regulations of National Aeronautics and Space Administration
Chapter 39 - Explosives and Other Dangerous Articles
§ 831 Prohibited transactions involving nuclear materials
§ 832 Participation in nuclear and weapons of mass destruction threats to the United States
§ 836 Transportation of fireworks into State prohibiting sale or use
Chapter 40 - Importation, Manufacture, Distribution and Storage of Explosive Materials
§ 841 Definitions
§ 842 Unlawful acts
§ 843 Licenses and user permits
§ 844 Penalties
§ 845 Exceptions; relief from disabilities
§ 846 Additional powers of the Attorney General
§ 847 Rules and regulations
§ 848 Effect on State law
Chapter 41 - Extortion and Threats
§ 871 Threats against President and successors to the Presidency
§ 872 Extortion by officers or employees of the United States
§ 873 Blackmail
§ 874 Kickbacks from public works employees
§ 875 Interstate communications
§ 876 Mailing threatening communications
§ 877 Mailing threatening communications from foreign country
§ 878 Threats and extortion against foreign officials, official guests, or internationally protected persons
§ 879 Threats against former Presidents and certain other persons
§ 880 Receiving the proceeds of extortion
Chapter 42 - Extortionate Credit Transactions
§ 891 Definitions and rules of construction
§ 892 Making extortionate extensions of credit
§ 893 Financing extortionate extensions of credit
§ 894 Collection of extensions of credit by extortionate means
§ 896 Effect on State laws
Chapter 43 - False Personation
§ 911 Citizen of the United States
§ 912 Officer or employee of the United States
§ 913 Impersonator making arrest or search
§ 914 Creditors of the United States
§ 915 Foreign diplomats, consuls or officers
§ 916 4H Club members or agents
§ 917 Red Cross members or agents
Chapter 44 - Firearms
§ 921 Definitions
§ 922 Unlawful acts
§ 923 Licensing
§ 924 Penalties
§ 925 Exceptions: Relief from disabilities
§ 925A Remedy for erroneous denial of firearm
§ 926 Rules and regulations
§ 926A Interstate transportation of firearms
§ 926B Carrying of concealed firearms by qualified law enforcement officers
§ 926C Carrying of concealed firearms by qualified retired law enforcement officers
§ 927 Effect on State law
§ 928 Separability
§ 929 Use of restricted ammunition
§ 930 Possession of firearms and dangerous weapons in Federal facilities
§ 931 Prohibition on purchase, ownership, or possession of body armor by violent felons
Chapter 45 - Foreign Relations
§ 951 Agents of foreign governments
§ 952 Diplomatic codes and correspondence
§ 953 Private correspondence with foreign governments
§ 954 False statements influencing foreign government
§ 955 Financial transactions with foreign governments
§ 956 Conspiracy to kill, kidnap, maim, or injure persons or damage property in a foreign country
§ 957 Possession of property in aid of foreign government
§ 958 Commission to serve against friendly nation
§ 959 Enlistment in foreign service
§ 960 Expedition against friendly nation
§ 961 Strengthening armed vessel of foreign nation
§ 962 Arming vessel against friendly nation
§ 963 Detention of armed vessel
§ 964 Delivering armed vessel to belligerent nation
§ 965 Verified statements as prerequisite to vessel’s departure
§ 966 Departure of vessel forbidden for false statements
§ 967 Departure of vessel forbidden in aid of neutrality
§ 970 Protection of property occupied by foreign governments
Chapter 46 - Forfeiture
§ 981 Civil forfeiture
§ 982 Criminal forfeiture
§ 983 General rules for civil forfeiture proceedings
§ 984 Civil forfeiture of fungible property
§ 985 Civil forfeiture of real property
§ 986 Subpoenas for bank records
§ 987 Anti-terrorist forfeiture protection
Chapter 47 - Fraud and False Statements
§ 1001 Statements or entries generally
§ 1002 Possession of false papers to defraud United States
§ 1003 Demands against the United States
§ 1004 Certification of checks
§ 1005 Bank entries, reports and transactions
§ 1006 Federal credit institution entries, reports and transactions
§ 1007 Federal Deposit Insurance Corporation transactions
§ 1010 Department of Housing and Urban Development and Federal Housing Administration transactions
§ 1011 Federal land bank mortgage transactions
§ 1012 Department of Housing and Urban Development transactions
§ 1013 Farm loan bonds and credit bank debentures
§ 1014 Loan and credit applications generally; renewals and discounts; crop insurance
§ 1015 Naturalization, citizenship or alien registry
§ 1016 Acknowledgment of appearance or oath
§ 1017 Government seals wrongfully used and instruments wrongfully sealed
§ 1018 Official certificates or writings
§ 1019 Certificates by consular officers
§ 1020 Highway projects
§ 1021 Title records
§ 1022 Delivery of certificate, voucher, receipt for military or naval property
§ 1023 Insufficient delivery of money or property for military or naval service
§ 1024 Purchase or receipt of military, naval, or veteran’s facilities property
§ 1025 False pretenses on high seas and other waters
§ 1026 Compromise, adjustment, or cancellation of farm indebtedness
§ 1027 False statements and concealment of facts in relation to documents required by the Employee Retirement Income Security Act of 1974
§ 1028 Fraud and related activity in connection with identification documents, authentication features, and information
§ 1028A Aggravated identity theft
§ 1029 Fraud and related activity in connection with access devices
§ 1030 Fraud and related activity in connection with computers
§ 1031 Major fraud against the United States
§ 1032 Concealment of assets from conservator, receiver, or liquidating agent of financial institution
§ 1033 Crimes by or affecting persons engaged in the business of insurance whose activities affect interstate commerce
§ 1034 Civil penalties and injunctions for violations of section 1033
§ 1035 False statements relating to health care matters
§ 1036 Entry by false pretenses to any real property, vessel, or aircraft of the United States or secure area of any airport or seaport
§ 1037 Fraud and related activity in connection with electronic mail
§ 1038 False information and hoaxes
§ 1039 Fraud and related activity in connection with obtaining confidential phone records information of a covered entity
§ 1040 Fraud in connection with major disaster or emergency benefits
Chapter 49 - Fugitives From Justice
§ 1071 Concealing person from arrest
§ 1072 Concealing escaped prisoner
§ 1073 Flight to avoid prosecution or giving testimony
§ 1074 Flight to avoid prosecution for damaging or destroying any building or other real or personal property
Chapter 50 - Gambling
§ 1081 Definitions
§ 1082 Gambling ships
§ 1083 Transportation between shore and ship; penalties
§ 1084 Transmission of wagering information; penalties
Chapter 50A - Genocide
§ 1091 Genocide
§ 1092 Exclusive remedies
§ 1093 Definitions
Chapter 51 - Homicide
§ 1111 Murder
§ 1112 Manslaughter
§ 1113 Attempt to commit murder or manslaughter
§ 1114 Protection of officers and employees of the United States
§ 1115 Misconduct or neglect of ship officers
§ 1116 Murder or manslaughter of foreign officials, official guests, or internationally protected persons
§ 1117 Conspiracy to murder
§ 1118 Murder by a Federal prisoner
§ 1119 Foreign murder of United States nationals
§ 1120 Murder by escaped prisoners
§ 1121 Killing persons aiding Federal investigations or State correctional officers
§ 1122 Protection against the human immunodeficiency virus
Chapter 53 - Indians
§ 1151 Indian country defined
§ 1152 Laws governing
§ 1153 Offenses committed within Indian country
§ 1154 Intoxicants dispensed in Indian country
§ 1155 Intoxicants dispensed on school site
§ 1156 Intoxicants possessed unlawfully
§ 1158 Counterfeiting Indian Arts and Crafts Board trade mark
§ 1159 Misrepresentation of Indian produced goods and products
§ 1160 Property damaged in committing offense
§ 1161 Application of Indian liquor laws
§ 1162 State jurisdiction over offenses committed by or against Indians in the Indian country
§ 1163 Embezzlement and theft from Indian tribal organizations
§ 1164 Destroying boundary and warning signs
§ 1165 Hunting, trapping, or fishing on Indian land
§ 1166 Gambling in Indian country
§ 1167 Theft from gaming establishments on Indian lands
§ 1168 Theft by officers or employees of gaming establishments on Indian lands
§ 1169 Reporting of child abuse
§ 1170 Illegal trafficking in Native American human remains and cultural items
Chapter 55 - Kidnapping
§ 1201 Kidnapping
§ 1202 Ransom money
§ 1203 Hostage taking
§ 1204 International parental kidnapping
Chapter 57 - Labor
§ 1231 Transportation of strikebreakers
Chapter 59 - Liquor Traffic
§ 1261 Enforcement, regulations, and scope
§ 1262 Transportation into State prohibiting sale
§ 1263 Marks and labels on packages
§ 1264 Delivery to consignee
§ 1265 C.O.D. shipments prohibited
Chapter 61 - Lotteries
§ 1301 Importing or transporting lottery tickets
§ 1302 Mailing lottery tickets or related matter
§ 1303 Postmaster or employee as lottery agent 1
§ 1304 Broadcasting lottery information
§ 1305 Fishing contests
§ 1306 Participation by financial institutions
§ 1307 Exceptions relating to certain advertisements and other information and to State-conducted lotteries
Chapter 63 - Mail Fraud and Other Fraud Offenses
§ 1341 Frauds and swindles
§ 1342 Fictitious name or address
§ 1343 Fraud by wire, radio, or television
§ 1344 Bank fraud
§ 1345 Injunctions against fraud
§ 1346 Definition of "scheme or artifice to defraud"
§ 1347 Health care fraud
§ 1348 Securities and commodities fraud
§ 1349 Attempt and conspiracy
§ 1350 Failure of corporate officers to certify financial reports
§ 1351 Fraud in foreign labor contracting
Chapter 65 - Malicious Mischief
§ 1361 Government property or contracts
§ 1362 Communication lines, stations or systems
§ 1363 Buildings or property within special maritime and territorial jurisdiction
§ 1364 Interference with foreign commerce by violence
§ 1365 Tampering with consumer products
§ 1366 Destruction of an energy facility
§ 1367 Interference with the operation of a satellite
§ 1368 Harming animals used in law enforcement
§ 1369 Destruction of veterans’ memorials
Chapter 67 - Military and Navy
§ 1381 Enticing desertion and harboring deserters
§ 1382 Entering military, naval, or Coast Guard property
§ 1384 Prostitution near military and naval establishments
§ 1385 Use of Army and Air Force as posse comitatus, does he mean,(committal)?
§ 1386 Keys and key-ways used in security applications by the Department of Defense
§ 1387 Demonstrations at cemeteries under the control of the National Cemetery Administration and at Arlington National Cemetery
§ 1388 Prohibition on disruptions of funerals of members or former members of the Armed Forces
§ 1389 Prohibition on attacks on United States servicemen on account of service
Chapter 69 - Nationality and Citizenship
§ 1421 Accounts of court officers
§ 1422 Fees in naturalization proceedings
§ 1423 Misuse of evidence of citizenship or naturalization
§ 1424 Personification or misuse of papers in naturalization proceedings
§ 1425 Procurement of citizenship or naturalization unlawfully
§ 1426 Reproduction of naturalization or citizenship papers
§ 1427 Sale of naturalization or citizenship papers
§ 1428 Surrender of canceled naturalization certificate
§ 1429 Penalties for neglect or refusal to answer subpoena
Chapter 71 - Obscenity
§ 1460 Possession with intent to sell, and sale, of obscene matter on Federal property
§ 1461 Mailing obscene or crime-inciting matter
§ 1462 Importation or transportation of obscene matters
§ 1463 Mailing indecent matter on wrappers or envelopes
§ 1464 Broadcasting obscene language
§ 1465 Production and transportation of obscene matters for sale or distribution
§ 1466 Engaging in the business of selling or transferring obscene matter
§ 1466A Obscene visual representations of the sexual abuse of children
§ 1467 Criminal forfeiture
§ 1468 Distributing obscene material by cable or subscription television
§ 1469 Presumptions
§ 1470 Transfer of obscene material to minors
Chapter 73 - Obstruction of Justice
§ 1501 Assault on process server
§ 1502 Resistance to extradition agent
§ 1503 Influencing or injuring officer or juror generally
§ 1504 Influencing juror by writing
§ 1505 Obstruction of proceedings before departments, agencies, and committees
§ 1506 Theft or alteration of record or process; false bail
§ 1507 Picketing or parading
§ 1508 Recording, listening to, or observing proceedings of grand or petit juries while deliberating or voting
§ 1509 Obstruction of court orders
§ 1510 Obstruction of criminal investigations
§ 1511 Obstruction of State or local law enforcement
§ 1512 Tampering with a witness, victim, or an informant
§ 1513 Retaliating against a witness, victim, or an informant
§ 1514 Civil action to restrain harassment of a victim or witness
§ 1514A Civil action to protect against retaliation in fraud cases
§ 1515 Definitions for certain provisions; general provision
§ 1516 Obstruction of Federal audit
§ 1517 Obstructing examination of financial institution
§ 1518 Obstruction of criminal investigations of health care offenses
§ 1519 Destruction, alteration, or falsification of records in Federal investigations and bankruptcy
§ 1520 Destruction of corporate audit records
§ 1521 Retaliating against a Federal judge or Federal law enforcement officer by false claim or slander of title
Chapter 75 - Passports and Visas
§ 1541 Issuance without authority
§ 1542 False statement in application and use of passport
§ 1543 Forgery or false use of passport
§ 1544 Misuse of passport
§ 1545 Safe conduct violation
§ 1546 Fraud and misuse of visas, permits, and other documents
§ 1547 Alternative imprisonment maximum for certain offenses
Chapter 77 - Peonage, Slavery, and Trafficking in Persons
§ 1581 Peonage; obstructing enforcement
§ 1582 Vessels for slave trade
§ 1583 Enticement into slavery
§ 1584 Sale into involuntary servitude
§ 1585 Seizure, detention, transportation or sale of slaves
§ 1586 Service on vessels in slave trade
§ 1587 Possession of slaves aboard vessel
§ 1588 Transportation of slaves from United States
§ 1589 Forced labor
§ 1590 Trafficking with respect to peonage, slavery, involuntary servitude, or forced labor
§ 1591 Sex trafficking of children or by force, fraud, or coercion
§ 1592 Unlawful conduct with respect to documents in furtherance of trafficking, peonage, slavery, involuntary servitude, or forced labor
§ 1593 Mandatory restitution
§ 1593A Benefiting financially from peonage, slavery, and trafficking in persons
§ 1594 General provisions
§ 1595 Civil remedy
§ 1596 Additional jurisdiction in certain trafficking offenses
Chapter 79 - Perjury
§ 1621 Perjury generally
§ 1622 Subornation of perjury
§ 1623 False declarations before grand jury or court
Chapter 81 - Piracy and Privateer or Profiteering
§ 1651 Piracy under law of nations
§ 1652 Citizens as pirates
§ 1653 Aliens as pirates
§ 1654 Arming or serving on privateers
§ 1655 Assault on commander as piracy
§ 1656 Conversion or surrender of vessel
§ 1657 Corruption of seamen and confederating with pirates
§ 1658 Plunder of distressed vessel
§ 1659 Attack to plunder vessel
§ 1660 Receipt of pirate property
§ 1661 Robbery ashore
Chapter 83 - Postal Service
§ 1691 Laws governing postal savings
§ 1692 Foreign mail as United States mail
§ 1693 Carriage of mail generally
§ 1694 Carriage of matter out of mail over post routes
§ 1695 Carriage of matter out of mail on vessels
§ 1696 Private express for letters and packets
§ 1697 Transportation of persons acting as private express
§ 1698 Prompt delivery of mail from vessel
§ 1699 Certification of delivery from vessel
§ 1700 Desertion of mails
§ 1701 Obstruction of mails generally
§ 1702 Obstruction of correspondence
§ 1703 Delay or destruction of mail or newspapers
§ 1704 Keys or locks stolen or reproduced
§ 1705 Destruction of letter boxes or mail
§ 1706 Injury to mail bags
§ 1707 Theft of property used by Postal Service
§ 1708 Theft or receipt of stolen mail matter generally
§ 1709 Theft of mail matter by officer or employee
§ 1710 Theft of newspapers
§ 1711 Misappropriation of postal funds
§ 1712 Falsification of postal returns to increase compensation
§ 1713 Issuance of money orders without payment
§ 1715 Firearms as non-mailable; regulations
§ 1716 Injurious articles as non-mailable
§ 1716A Non-mailable locksmiths devices and motor vehicle master keys
§ 1716B Non-mailable plants
§ 1716C Forged agricultural certifications
§ 1716D Non-mailable injurious animals, plant pests, plants, and illegally taken fish, wildlife, and plants
§ 1717 Letters and writings as non-mailable
§ 1719 Franking privilege
§ 1720 Canceled stamps and envelopes
§ 1721 Sale or pledge of stamps
§ 1722 False evidence to secure second-class rate
§ 1723 Avoidance of postage by using lower class matter
§ 1724 Postage on mail delivered by foreign vessels
§ 1725 Postage unpaid on deposited mail matter
§ 1726 Postage collected unlawfully
§ 1728 Weight of mail increased fraudulently
§ 1729 Post office conducted without authority
§ 1730 Uniforms of carriers
§ 1731 Vehicles falsely labeled as carriers
§ 1732 Approval of bond or sureties by postmaster
§ 1733 Mailing periodical publications without prepayment of postage
§ 1734 Editorials and other matter as "advertisements"
§ 1735 Sexually oriented advertisements
§ 1736 Restrictive use of information
§ 1737 Manufacturer of sexually related mail matter
Chapter 84 - Presidential and Presidential Staff Assassination, Kidnapping, and Assault
§ 1751 Presidential and Presidential staff assassination, kidnapping, and assault; penalties
§ 1752 Restricted building or grounds
Chapter 85 - Prison-made Goods
§ 1761 Transportation or importation
§ 1762 Marking packages
Chapter 87 - Prisons
§ 1791 Providing or possessing contraband in prison
§ 1792 Mutiny and riot prohibited
§ 1793 Trespass on Bureau of Prisons reservations and land
Chapter 90 - Protection of Trade Secrets
§ 1831 Economic espionage
§ 1832 Theft of trade secrets
§ 1833 Exceptions to prohibitions
§ 1834 Criminal forfeiture
§ 1835 Orders to preserve confidentiality
§ 1836 Civil proceedings to enjoin violations
§ 1837 Applicability to conduct outside the United States
§ 1838 Construction with other laws
§ 1839 Definitions
Chapter 91 - Public Lands
§ 1851 Coal depredations
§ 1852 Timber removed or transported
§ 1853 Trees cut or injured
§ 1854 Trees boxed for pitch or turpentine
§ 1855 Timber set afire
§ 1856 Fires left unattended and unextinguished
§ 1857 Fences destroyed; livestock entering
§ 1858 Survey marks destroyed or removed
§ 1859 Surveys interrupted
§ 1860 Bids at land sales
§ 1861 Deception of prospective purchasers
§ 1863 Trespass on national forest lands
§ 1864 Hazardous or injurious devices on Federal lands
Chapter 93 - Public Officers and Employees
§ 1901 Collecting or disbursing officer trading in public property
§ 1902 Disclosure of crop information and speculation thereon
§ 1903 Speculation in stocks or commodities affecting crop insurance
§ 1905 Disclosure of confidential information generally
§ 1906 Disclosure of information from a bank examination report
§ 1907 Disclosure of information by farm credit examiner
§ 1909 Examiner performing other services
§ 1910 Nepotism in appointment of receiver or trustee
§ 1911 Receiver mismanaging property
§ 1912 Unauthorized fees for inspection of vessels
§ 1913 Lobbying with appropriated moneys
§ 1915 Compromise of customs liabilities
§ 1916 Unauthorized employment and disposition of lapsed appropriations
§ 1917 Interference with civil service examinations
§ 1918 Disloyalty and asserting the right to strike against the Government
§ 1919 False statement to obtain unemployment compensation for Federal service
§ 1920 False statement or fraud to obtain Federal employees’ compensation
§ 1921 Receiving Federal employees’ compensation after marriage
§ 1922 False or withheld report concerning Federal employees’ compensation
§ 1923 Fraudulent receipt of payments of missing persons
§ 1924 Unauthorized removal and retention of classified documents or material
Chapter 95 - Racketeering
§ 1951 Interference with commerce by threats or violence
§ 1952 Interstate and foreign travel or transportation in aid of racketeering enterprises
§ 1953 Interstate transportation of wagering paraphernalia
§ 1954 Offer, acceptance, or solicitation to influence operations of employee benefit plan
§ 1955 Prohibition of illegal gambling businesses
§ 1956 Laundering of monetary instruments
§ 1957 Engaging in monetary transactions in property derived from specified unlawful activity
§ 1958 Use of interstate commerce facilities in the commission of murder-for-hire
§ 1959 Violent crimes in aid of racketeering activity
§ 1960 Prohibition of unlicensed money transmitting businesses
Chapter 96 - Racketeer Influenced and Corrupt Organizations
§ 1961 Definitions
§ 1962 Prohibited activities
§ 1963 Criminal penalties
§ 1964 Civil remedies
§ 1965 Venue and process
§ 1966 Expedition of actions
§ 1967 Evidence
§ 1968 Civil investigative demand
Chapter 97 - Railroad Carriers and Mass Transportation Systems on Land, on Water, or Through the Air
§ 1991 Entering train to commit crime
§ 1992 Terrorist attacks and other violence against railroad carriers and against mass transportation systems on land, on water, or through the air
Chapter 101 - Records and Reports
§ 2071 Concealment, removal, or mutilation generally
§ 2072 False crop reports
§ 2073 False entries and reports of moneys or securities
§ 2074 False weather reports
§ 2075 Officer failing to make returns or reports
§ 2076 Clerk of United States District Court
Chapter 102 - Riots
§ 2101 Riots
§ 2102 Definitions
Chapter 103 - Robbery and Burglary
§ 2111 Special maritime and territorial jurisdiction
§ 2112 Personal property of United States
§ 2113 Bank robbery and incidental crimes
§ 2114 Mail, money, or other property of United States
§ 2115 Post office
§ 2116 Railway or steamboat post office
§ 2117 Breaking or entering carrier facilities
§ 2118 Robberies and burglaries involving controlled substances
§ 2119 Motor vehicles
Chapter 105 - Sabotage
§ 2151 Definitions
§ 2152 Fortifications, harbor defenses, or defensive sea areas
§ 2153 Destruction of war material, war premises, or war utilities
§ 2154 Production of defective war material, war premises, or war utilities
§ 2155 Destruction of national-defense materials, national-defense premises, or national-defense utilities
§ 2156 Production of defective national-defense material, national-defense premises, or national-defense utilities
Chapter 107 - Seamen and Stowaways
§ 2191 Cruelty to seamen
§ 2192 In citation of seamen to revolt or mutiny
§ 2193 Revolt or mutiny of seamen
§ 2194 Shanghaiing sailors
§ 2195 Abandonment of sailors
§ 2196 Drunkenness or neglect of duty by seamen
§ 2197 Misuse of Federal certificate, license or document
§ 2199 Stowaways on vessels or aircraft
Chapter 109 - Searches and Seizures
§ 2231 Assault or resistance
§ 2232 Destruction or removal of property to prevent seizure
§ 2233 Rescue of seized property
§ 2234 Authority exceeded in executing warrant
§ 2235 Search warrant procured maliciously
§ 2236 Searches without warrant
§ 2237 Criminal sanctions for failure to heave to, obstruction of boarding, or providing false information
Chapter 109A - Sexual Abuse
§ 2241 Aggravated sexual abuse
§ 2242 Sexual abuse
§ 2243 Sexual abuse of a minor or ward
§ 2244 Abusive sexual contact
§ 2245 Offenses resulting in death
§ 2246 Definitions for chapter
§ 2247 Repeat offenders
§ 2248 Mandatory restitution
Chapter 110 - Sexual Exploitation and Other Abuse of Children
§ 2251 Sexual exploitation of children
§ 2251A Selling or buying of children
§ 2252 Certain activities relating to material involving the sexual exploitation of minors
§ 2252A Certain activities relating to material constituting or containing child pornography
§ 2252B Misleading domain names on the Internet
§ 2252C Misleading words or digital images on the Internet
§ 2253 Criminal forfeiture
§ 2254 Civil forfeiture
§ 2255 Civil remedy for personal injuries
§ 2256 Definitions for chapter
§ 2257 Record keeping requirements
§ 2257A Record keeping requirements for simulated sexual conduct
§ 2258 Failure to report child abuse
§ 2258A Reporting requirements of electronic communication service providers and remote computing service providers
§ 2258B Limited liability for electronic communication service providers, remote computing service providers, or domain name registrar 1
§ 2258C Use to combat child pornography of technical elements relating to images reported to the Cyb-er Tip-line
§ 2258D Limited liability for the National Center for Missing and Exploited Children
§ 2258E Definitions
§ 2259 Mandatory restitution
§ 2260 Production of sexually explicit depictions of a minor for importation into the United States
§ 2260A Penalties for registered sex offenders
Chapter 110A - Domestic Violence and Stalking
§ 2261 Interstate domestic violence
§ 2261A Stalking
§ 2262 Interstate violation of protection order
§ 2263 Pretrial release of defendant
§ 2264 Restitution
§ 2265 Full faith and credit given to protection orders
§ 2265A Repeat offenders
§ 2266 Definitions
Chapter 111 - Shipping
§ 2271 Conspiracy to destroy vessels
§ 2272 Destruction of vessel by owner
§ 2273 Destruction of vessel by non-owner
§ 2274 Destruction or misuse of vessel by person in charge
§ 2275 Firing or tampering with vessels
§ 2276 Breaking and entering vessel
§ 2277 Explosives or dangerous weapons aboard vessels
§ 2278 Explosives on vessels carrying steerage passengers
§ 2279 Boarding vessels before arrival
§ 2280 Violence against maritime navigation
§ 2281 Violence against maritime fixed platforms
§ 2282B Violence against aids to maritime navigation
§ 2283 Transportation of explosive, biological, chemical, or radioactive or nuclear materials
§ 2284 Transportation of terrorists
§ 2285 Operation of submersible vessel or semi-submersible vessel without nationality
Chapter 111A - Destruction Of, or Interference With, Vessels or Maritime Facilities
§ 2290 Jurisdiction and scope
§ 2291 Destruction of vessel or maritime facility
§ 2292 Imparting or conveying false information
§ 2293 Bar to prosecution
Chapter 113 - Stolen Property
§ 2311 Definitions
§ 2312 Transportation of stolen vehicles
§ 2313 Sale or receipt of stolen vehicles
§ 2314 Transportation of stolen goods, securities, moneys, fraudulent State tax stamps, or articles used in counterfeiting
§ 2315 Sale or receipt of stolen goods, securities, moneys, or fraudulent State tax stamps
§ 2316 Transportation of livestock
§ 2317 Sale or receipt of livestock
§ 2318 Trafficking in counterfeit labels, illicit labels, or counterfeit documentation or packaging
§ 2319 Criminal infringement of a copyright
§ 2319A Unauthorized fixation of and trafficking in sound recordings and music videos of live musical performances
§ 2319B Unauthorized recording of Motion pictures in a Motion picture exhibition facility
§ 2320 Trafficking in counterfeit goods or services
§ 2321 Trafficking in certain motor vehicles or motor vehicle parts
§ 2322 Chop shops
§ 2323 Forfeiture, destruction, and restitution
Chapter 113A - Telemarketing Fraud
§ 2325 Definition
§ 2326 Enhanced penalties
§ 2327 Mandatory restitution
Chapter 113B - Terrorism
§ 2331 Definitions
§ 2332 Criminal penalties
§ 2332a Use of weapons of mass destruction
§ 2332b Acts of terrorism transcending national boundaries
§ 2332d Financial transactions
§ 2332e Requests for military assistance to enforce prohibition in certain emergencies
§ 2332f Bombings of places of public use, government facilities, public transportation systems and infrastructure facilities
§ 2332g Missile systems designed to destroy aircraft
§ 2332h Radiological dispersal devices
§ 2333 Civil remedies
§ 2334 Jurisdiction and venue
§ 2335 Limitation of actions
§ 2336 Other limitations
§ 2337 Suits against Government officials
§ 2338 Exclusive Federal jurisdiction
§ 2339 Harboring or concealing terrorists
§ 2339A Providing material support to terrorists
§ 2339B Providing material support or resources to designated foreign terrorist organizations
§ 2339C Prohibitions against the financing of terrorism
§ 2339D Receiving military-type training from a foreign terrorist organization
Chapter 113C - Torture
§ 2340 Definitions
§ 2340A Torture
§ 2340B Exclusive remedies
Chapter 114 - Trafficking in Contraband Cigarettes and Smokeless Tobacco
§ 2341 Definitions
§ 2342 Unlawful acts
§ 2343 Record-keeping, reporting, and inspection
§ 2344 Penalties
§ 2345 Effect on State and local law
§ 2346 Enforcement and regulations
Chapter 115 - Treason, Sedition, and Subversive Activities
§ 2381 Treason
§ 2382 Misprision of treason
§ 2383 Rebellion or insurrection
§ 2384 Seditious conspiracy
§ 2385 Advocating overthrow of Government
§ 2386 Registration of certain organizations
§ 2387 Activities affecting armed forces generally
§ 2388 Activities affecting armed forces during war
§ 2389 Recruiting for service against United States
§ 2390 Enlistment to serve against United States
Chapter 117 - Transportation for Illegal Sexual Activity and Related Crimes
§ 2421 Transportation generally
§ 2422 Coercion and enticement
§ 2423 Transportation of minors
§ 2424 Filing factual statement about alien individual
§ 2425 Use of interstate facilities to transmit information about a minor
§ 2426 Repeat offenders
§ 2427 Inclusion of offenses relating to child pornography in definition of sexual activity for which any person can be charged with a criminal offense
§ 2428 Forfeitures
Chapter 118 - War Crimes
§ 2441 War crimes
§ 2442 Recruitment or use of child soldiers
Chapter 119 - Wire and Electronic Communications Interception and Interception of Oral Communications
§ 2510 Definitions
§ 2511 Interception and disclosure of wire, oral, or electronic communications prohibited
§ 2512 Manufacture, distribution, possession, and advertising of wire, oral, or electronic communication intercepting devices prohibited
§ 2513 Confiscation of wire, oral, or electronic communication intercepting devices
§ 2515 Prohibition of use as evidence of intercepted wire or oral communications
§ 2516 Authorization for interception of wire, oral, or electronic communications
§ 2517 Authorization for disclosure and use of intercepted wire, oral, or electronic communications
§ 2518 Procedure for interception of wire, oral, or electronic communications
§ 2519 Reports concerning intercepted wire, oral, or electronic communications
§ 2520 Recovery of civil damages authorized
§ 2521 Injunction against illegal interception
§ 2522 Enforcement of the Communications Assistance for Law Enforcement Act
Chapter 121 - Stored Wire and Electronic Communications and Transactional Records Access
§ 2701 Unlawful access to stored communications
§ 2702 Voluntary disclosure of customer communications or records
§ 2703 Required disclosure of customer communications or records
§ 2704 Backup preservation
§ 2705 Delayed notice
§ 2706 Cost reimbursement
§ 2707 Civil action
§ 2708 Exclusivity of remedies
§ 2709 Counterintelligence access to telephone toll and transactional records
§ 2710 Wrongful disclosure of video tape rental or sale records
§ 2711 Definitions for chapter
§ 2712 Civil actions against the United States
Chapter 123 - Prohibition on Release and Use of Certain Personal Information From State Motor Vehicle Records
§ 2721 Prohibition on release and use of certain personal information from State motor vehicle records
§ 2722 Additional unlawful acts
§ 2723 Penalties
§ 2724 Civil action
§ 2725 Definitions
Part II - Criminal Procedure
Chapter 201 - General Provisions
§ 3001 Procedure governed by rules; scope, purpose and effect; definition of terms; local rules; forms(Rule)
§ 3002 Courts always open(Rule)
§ 3003 Calendars(Rule)
§ 3004 Decorum in court room(Rule)
§ 3005 Counsel and witnesses in capital cases
§ 3006 Assignment of counsel(Rule)
§ 3006A Adequate representation of defendants
§ 3007 Motions(Rule)
§ 3008 Service and filing of papers(Rule)
§ 3009 Records(Rule)
§ 3010 Exceptions unnecessary(Rule)
§ 3011 Computation of time(Rule)
§ 3013 Special assessment on convicted persons
Chapter 203 - Arrest and Commitment
§ 3041 Power of courts and magistrates
§ 3042 Extraterritorial jurisdiction
§ 3044 Complaint(Rule)
§ 3045 Internal revenue violations
§ 3046 Warrant or summons(Rule)
§ 3047 Multiple warrants unnecessary
§ 3048 Commitment to another district; removal(Rule)
§ 3049 Warrant for removal
§ 3050 Bureau of Prisons employees’ powers
§ 3051 Powers of Special Agents 1 of Bureau of Alcohol, Tobacco, Firearms, and Explosives
§ 3052 Powers of Federal Bureau of Investigation
§ 3053 Powers of marshals and deputies
§ 3055 Officers’ powers to suppress Indian liquor traffic
§ 3056 Powers, authorities, and duties of United States Secret Service
§ 3056A Powers, authorities, and duties of United States Secret Service Uniformed Division
§ 3057 Bankruptcy investigations
§ 3058 Interned belligerent nationals
§ 3060 Preliminary examination
§ 3061 Investigative powers of Postal Service personnel
§ 3062 General arrest authority for violation of release conditions
§ 3063 Powers of Environmental Protection Agency
§ 3064 Powers of Federal Motor Carrier Safety Administration
Chapter 204 - Rewards for Information Concerning Terrorist Acts and Espionage
§ 3071 Information for which rewards authorized
§ 3072 Determination of entitlement; maximum amount; Presidential approval; conclusiveness
§ 3073 Protection of identity
§ 3074 Exception of governmental officials
§ 3076 Eligibility for witness security program
§ 3077 Definitions
Chapter 205 - Searches and Seizures
§ 3101 Effect of rules of court(Rule)
§ 3102 Authority to issue search warrant(Rule)
§ 3103 Grounds for issuing search warrant(Rule)
§ 3103a Additional grounds for issuing warrant
§ 3104 Issuance of search warrant; contents(Rule)
§ 3105 Persons authorized to serve search warrant
§ 3106 Officer authorized to serve search warrant(Rule)
§ 3107 Service of warrants and seizures by Federal Bureau of Investigation
§ 3108 Execution, service, and return(Rule)
§ 3109 Breaking doors or windows for entry or exit
§ 3110 Property defined(Rule)
§ 3111 Property sizable on search warrant(Rule)
§ 3113 Liquor violations in Indian country
§ 3114 Return of seized property and suppression of evidence; motion(Rule)
§ 3115 Inventory upon execution and return of search warrant(Rule)
§ 3116 Records of examining magistrate judge; return to clerk of court(Rule)
§ 3117 Mobile tracking devices
§ 3118 Implied consent for certain tests
Chapter 206 - Pen Registers and Trap and Trace Devices
§ 3121 General prohibition on pen register and trap and trace device use; exception
§ 3122 Application for an order for a pen register or a trap and trace device
§ 3123 Issuance of an order for a pen register or a trap and trace device
§ 3124 Assistance in installation and use of a pen register or a trap and trace device
§ 3125 Emergency pen register and trap and trace device installation
§ 3126 Reports concerning pen registers and trap and trace devices
§ 3127 Definitions for chapter
Chapter 207 - Release and Detention Pending Judicial Proceedings
§ 3141 Release and detention authority generally
§ 3142 Release or detention of a defendant pending trial
§ 3143 Release or detention of a defendant pending sentence or appeal
§ 3144 Release or detention of a material witness
§ 3145 Review and appeal of a release or detention order
§ 3146 Penalty for failure to appear
§ 3147 Penalty for an offense committed while on release
§ 3148 Sanctions for violation of a release condition
§ 3149 Surrender of an offender by a surety
§ 3150 Applicability to a case removed from a State court
§ 3151 Refund of forfeited bail
§ 3152 Establishment of pretrial services
§ 3153 Organization and administration of pretrial services
§ 3154 Functions and powers relating to pretrial services
§ 3155 Annual reports
§ 3156 Definitions
Chapter 208 - Speedy Trial
§ 3161 Time limits and exclusions
§ 3162 Sanctions
§ 3163 Effective dates
§ 3164 Persons detained or designated as being of high risk
§ 3165 District plansgenerally
§ 3166 District planscontents
§ 3167 Reports to Congress
§ 3168 Planning process
§ 3169 Federal Judicial Center
§ 3170 Speedy trial data
§ 3171 Planning appropriations
§ 3172 Definitions
§ 3173 Sixth amendment rights
§ 3174 Judicial emergency and implementation
Chapter 209 - Extradition
§ 3181 Scope and limitation of chapter
§ 3182 Fugitives from State or Territory to State, District, or Territory
§ 3183 Fugitives from State, Territory, or Possession into extraterritorial jurisdiction of United States
§ 3184 Fugitives from foreign country to United States
§ 3185 Fugitives from country under control of United States into the United States
§ 3186 Secretary of State to surrender fugitive
§ 3187 Provisional arrest and detention within extraterritorial jurisdiction
§ 3188 Time of commitment pending extradition
§ 3189 Place and character of hearing
§ 3190 Evidence on hearing
§ 3191 Witnesses for indigent fugitives
§ 3192 Protection of accused
§ 3193 Receiving agent’s authority over offenders
§ 3194 Transportation of fugitive by receiving agent
§ 3195 Payment of fees and costs
§ 3196 Extradition of United States citizens
Chapter 211 - Jurisdiction and Venue
§ 3231 District courts
§ 3232 District of offense(Rule)
§ 3233 Transfer within district(Rule)
§ 3234 Change of venue to another district(Rule)
§ 3235 Venue in capital cases
§ 3236 Murder or manslaughter
§ 3237 Offenses begun in one district and completed in another
§ 3238 Offenses not committed in any district
§ 3239 Optional venue for espionage and related offenses
§ 3240 Creation of new district or division
§ 3241 Jurisdiction of offenses under certain sections
§ 3242 Indians committing certain offenses; acts on reservations
§ 3243 Jurisdiction of State of Kansas over offenses committed by or against Indians on Indian reservations
§ 3244 Jurisdiction of proceedings relating to transferred offenders
Chapter 212 - Military Extraterritorial Jurisdiction
§ 3261 Criminal offenses committed by certain members of the Armed Forces and by persons employed by or accompanying the Armed Forces outside the United States
§ 3262 Arrest and commitment
§ 3263 Delivery to authorities of foreign countries
§ 3264 Limitation on removal
§ 3265 Initial proceedings
§ 3266 Regulations
§ 3267 Definitions
Chapter 212A - Extraterritorial Jurisdiction Over Certain Trafficking in Persons Offenses
§ 3271 Trafficking in persons offenses committed by persons employed by or accompanying the Federal Government outside the United States
§ 3272 Definitions
Chapter 213 - Limitations
§ 3281 Capital offenses
§ 3282 Offenses not capital
§ 3283 Offenses against children
§ 3284 Concealment of bankrupt’s assets
§ 3285 Criminal contempt
§ 3286 Extension of statute of limitation for certain terrorism offenses
§ 3287 Wartime suspension of limitations
§ 3288 Indictments and information dismissed after period of limitations
§ 3289 Indictments and information dismissed before period of limitations
§ 3290 Fugitives from justice
§ 3291 Nationality, citizenship and passports
§ 3292 Suspension of limitations to permit United States to obtain foreign evidence
§ 3293 Financial institution offenses
§ 3294 Theft of major artwork
§ 3295 Arson offenses
§ 3296 Counts dismissed pursuant to a plea agreement
§ 3297 Cases involving DNA evidence
§ 3298 Trafficking-related offenses
§ 3299 Child abduction and sex offenses
§ 3300 Recruitment or use of child soldiers
Chapter 215 - Grand Jury
§ 3321 Number of grand jurors; summoning additional jurors
§ 3322 Disclosure of certain matters occurring before grand jury
Chapter 216 - Special Grand Jury
§ 3331 Summoning and term
§ 3332 Powers and duties
§ 3333 Reports
§ 3334 General provisions
Chapter 217 - Indictment and Information
§ 3361 Form and contents(Rule)
§ 3362 Waiver of indictment and prosecution on information(Rule)
§ 3363 Joinder,Joiner of offenses(Rule)
§ 3364 Rejoinder of defendants(Rule)
§ 3365 Amendment of information(Rule)
§ 3366 Bill of particulars(Rule)
§ 3367 Dismissal(Rule)
Chapter 219 - Trial by United States Magistrate Judges
§ 3401 Misdemeanors; application of probation laws
§ 3402 Rules of procedure, practice and appeal 1
Chapter 221 - Arraignment, Please and Trial
§ 3431 Term of court; power of court unaffected by expiration(Rule)
§ 3432 Indictment and list of jurors and witnesses for prisoner in capital cases
§ 3433 Arraignment(Rule)
§ 3434 Presence of defendant(Rule)
§ 3435 Receiver of stolen property friable before or after principal
§ 3436 Consolidation of indictments or information's(Rule)
§ 3437 Severance(Rule)
§ 3438 Pleas(Rule)
§ 3439 Demurrers and special pleas in bar or abatement abolished; relief on motion(Rule)
§ 3440 Defenses and objections determined on motion(Rule)
§ 3441 Jury; number of jurors; waiver(Rule)
§ 3442 Jurors, examination, peremptory challenges; alternates(Rule)
§ 3443 Instructions to jury(Rule)
§ 3444 Disability of judge(Rule)
§ 3445 Motion for judgment of acquittal(Rule)
§ 3446 New trial(Rule)
Chapter 223 - Witnesses and Evidence
§ 3481 Competency of accused
§ 3482 Evidence and witnesses(Rule)
§ 3483 Indigent defendants, process to produce evidence(Rule)
§ 3484 Subpoenas(Rule)
§ 3485 Expert witnesses(Rule)
§ 3486 Administrative subpoenas
§ 3487 Refusal to pay as evidence of embezzlement
§ 3488 Intoxicating liquor in Indian country as evidence of unlawful introduction
§ 3489 Discovery and inspection(Rule)
§ 3490 Official record or entry(Rule)
§ 3491 Foreign documents
§ 3492 Commission to consular officers to authenticate foreign documents
§ 3493 Deposition to authenticate foreign documents
§ 3494 Certification of genuineness of foreign document
§ 3495 Fees and expenses of consuls, counsel, interpreters and witnesses
§ 3496 Regulations by President as to commissions, fees of witnesses, counsel and interpreters
§ 3497 Account as evidence of embezzlement
§ 3498 Depositions(Rule)
§ 3499 Contempt of court by witness(Rule)
§ 3500 Demands for production of statements and reports of witnesses
§ 3501 Admissibility of confessions
§ 3502 Admissibility in evidence of eye witness testimony
§ 3504 Litigation concerning sources of evidence
§ 3505 Foreign records of regularly conducted activity
§ 3506 Service of papers filed in opposition to official request by United States to foreign government for criminal evidence
§ 3507 Special master at foreign deposition
§ 3508 Custody and return of foreign witnesses
§ 3509 Child victims’ and child witnesses’ rights
§ 3510 Rights of victims to attend and observe trial
§ 3511 Judicial review of requests for information
§ 3512 Foreign requests for assistance in criminal investigations and prosecutions
Chapter 224 - Protection of Witnesses
§ 3521 Witness relocation and protection
§ 3522 Probationers and parolees
§ 3523 Civil judgments
§ 3524 Child custody arrangements
§ 3525 Victims Compensation Fund
§ 3526 Cooperation of other Federal agencies and State governments; reimbursement of expenses
§ 3527 Additional authority of Attorney General
§ 3528 Definition
Chapter 225 - Verdict
§ 3531 Return; several defendants; conviction of less offense; poll of jury(Rule)
§ 3532 Setting aside verdict of guilty; judgment notwithstanding verdict(Rule)
Chapter 227 - Sentences
Sub-chapter A - General Provisions
§ 3551 Authorized sentences
§ 3552 Presentence reports
§ 3553 Imposition of a sentence
§ 3554 Order of criminal forfeiture
§ 3555 Order of notice to victims
§ 3556 Order of restitution
§ 3557 Review of a sentence
§ 3558 Implementation of a sentence
§ 3559 Sentencing classification of offenses
Sub-chapter B - Probation
§ 3561 Sentence of probation
§ 3562 Imposition of a sentence of probation
§ 3563 Conditions of probation
§ 3564 Running of a term of probation
§ 3565 Revocation of probation
§ 3566 Implementation of a sentence of probation
Sub-chapter C - Fines
§ 3571 Sentence of fine
§ 3572 Imposition of a sentence of fine and related matters
§ 3573 Petition of the Government for modification or remission
§ 3574 Implementation of a sentence of fine
Sub-chapter D - Imprisonment
§ 3581 Sentence of imprisonment
§ 3582 Imposition of a sentence of imprisonment
§ 3583 Inclusion of a term of supervised release after imprisonment
§ 3584 Multiple sentences of imprisonment
§ 3585 Calculation of a term of imprisonment
§ 3586 Implementation of a sentence of imprisonment
Chapter 228 - Death Sentence
§ 3591 Sentence of death
§ 3592 Mitigating and aggravating factors to be considered in determining whether a sentence of death is justified
§ 3593 Special hearing to determine whether a sentence of death is justified
§ 3594 Imposition of a sentence of death
§ 3595 Review of a sentence of death
§ 3596 Implementation of a sentence of death
§ 3597 Use of State facilities
§ 3598 Special provisions for Indian country
§ 3599 Counsel for financially unable defendants
Chapter 228A - Post-conviction DNA Testing
§ 3600 DNA testing
§ 3600A Preservation of biological evidence
Chapter 229 - Post-sentence Administration
Sub-chapter A - Probation
§ 3601 Supervision of probation
§ 3602 Appointment of probation officers
§ 3603 Duties of probation officers
§ 3604 Transportation of a probationer
§ 3605 Transfer of jurisdiction over a probationer
§ 3606 Arrest and return of a probationer
§ 3607 Special probation and expungement procedures for drug possessors
§ 3608 Drug testing of Federal offenders on post-conviction release
Sub-chapter B - Fines
§ 3611 Payment of a fine or restitution
§ 3612 Collection of unpaid fine or restitution
§ 3613 Civil remedies for satisfaction of an unpaid fine
§ 3613A Effect of default
§ 3614 Re-sentencing upon failure to pay a fine or restitution
§ 3615 Criminal default
Sub-chapter C - Imprisonment
§ 3621 Imprisonment of a convicted person
§ 3622 Temporary release of a prisoner
§ 3623 Transfer of a prisoner to State authority
§ 3624 Release of a prisoner
§ 3625 Inapplicability of the Administrative Procedure Act
§ 3626 Appropriate remedies with respect to prison conditions
Chapter 232 - Miscellaneous Sentencing Provisions
§ 3661 Use of information for sentencing
§ 3662 Conviction records
§ 3663 Order of restitution
§ 3663A Mandatory restitution to victims of certain crimes
§ 3664 Procedure for issuance and enforcement of order of restitution
§ 3665 Firearms possessed by convicted felons
§ 3666 Bribe moneys
§ 3667 Liquors and related property; definitions
§ 3668 Remission or mitigation of forfeitures under liquor laws; possession pending trial
§ 3669 Conveyances carrying liquor
§ 3670 Disposition of conveyances seized for violation of the Indian liquor laws
§ 3671 Vessels carrying explosives and steerage passengers
§ 3672 Duties of Director of Administrative Office of the United States Courts
§ 3673 Definitions for sentencing provisions
Chapter 232A - Special Forfeiture of Collateral Profits of Crime
§ 3681 Order of special forfeiture
§ 3682 Notice to victims of order of special forfeiture
Chapter 233 - Contempt's
§ 3691 Jury trial of criminal contempt's
§ 3692 Jury trial for contempt in labor dispute cases
§ 3693 Summary disposition or jury trial; notice(Rule)
Chapter 235 - Appeal
§ 3731 Appeal by United States
§ 3732 Taking of appeal; notice; time(Rule)
§ 3733 Assignment of errors(Rule)
§ 3734 Bill of exceptions abolished(Rule)
§ 3735 Bail on appeal or certiorari(Rule)
§ 3736 Certiorari(Rule)
§ 3737 Record(Rule)
§ 3738 Docketing appeal and record(Rule)
§ 3739 Supervision(Rule)
§ 3740 Argument(Rule)
§ 3741 Harmless error and plain error(Rule)
§ 3742 Review of a sentence
Part III - Prisons and Prisoners
Chapter 301 - General Provisions
§ 4001 Limitation on detention; control of prisons
§ 4002 Federal prisoners in State institutions; employment
§ 4003 Federal institutions in States without appropriate facilities
§ 4004 Oaths and acknowledgments
§ 4005 Medical relief; expenses
§ 4006 Subsistence for prisoners
§ 4007 Expenses of prisoners
§ 4008 Transportation expenses
§ 4009 Appropriations for sites and buildings
§ 4010 Acquisition of additional land
§ 4011 Disposition of cash collections for meals, laundry, etc.
§ 4012 Summary seizure and forfeiture of prison contraband
§ 4013 Support of United States prisoners in non-Federal institutions
§ 4014 Testing for human immunodeficiency virus
Chapter 303 - Bureau of Prisons
§ 4041 Bureau of Prisons; director and employees
§ 4042 Duties of Bureau of Prisons
§ 4043 Acceptance of gifts and bequests to the Commissary Funds, Federal Prisons
§ 4044 Donations on behalf of the Bureau of Prisons
§ 4045 Authority to conduct autopsies
§ 4046 Shock incarceration program
§ 4047 Prison impact assessments
§ 4048 Fees for health care services for prisoners
Chapter 305 - Commitment and Transfer
§ 4081 Classification and treatment of prisoners
§ 4082 Commitment to Attorney General; residential treatment centers; extension of limits of confinement; work furlough
§ 4083 Penitentiary imprisonment; consent
§ 4086 Temporary safe-keeping of federal offenders by marshals
Chapter 306 - Transfer to or From Foreign Countries
§ 4100 Scope and limitation of chapter
§ 4101 Definitions
§ 4102 Authority of the Attorney General
§ 4103 Applicability of United States laws
§ 4104 Transfer of offenders on probation
§ 4105 Transfer of offenders serving sentence of imprisonment
§ 4106 Transfer of offenders on parole; parole of offenders transferred
§ 4106A Transfer of offenders on parole; parole of offenders transferred
§ 4107 Verification of consent of offender to transfer from the United States
§ 4108 Verification of consent of offender to transfer to the United States
§ 4109 Right to counsel, appointment of counsel
§ 4110 Transfer of juveniles
§ 4111 Prosecution barred by foreign conviction
§ 4112 Loss of rights, disqualification
§ 4113 Status of alien offender transferred to a foreign country
§ 4114 Return of transferred offenders
§ 4115 Execution of sentences imposing an obligation to make restitution or reparations
Chapter 307 - Employment
§ 4121 Federal Prison Industries; board of directors
§ 4122 Administration of Federal Prison Industries
§ 4123 New industries
§ 4124 Purchase of prison-made products by Federal departments
§ 4125 Public works; prison camps
§ 4126 Prison Industries Fund; use and settlement of accounts
§ 4127 Prison Industries report to Congress
§ 4128 Enforcement by Attorney General
§ 4129 Authority to borrow and invest
Chapter 313 - Offenders With Mental Disease or Defect
§ 4241 Determination of mental competency to stand trial to undergo post-release proceedings 1
§ 4242 Determination of the existence of insanity at the time of the offense
§ 4243 Hospitalization of a person found not guilty only by reason of insanity
§ 4244 Hospitalization of a convicted person suffering from mental disease or defect
§ 4245 Hospitalization of an imprisoned person suffering from mental disease or defect
§ 4246 Hospitalization of a person due for release but suffering from mental disease or defect
§ 4247 General provisions for chapter
§ 4248 Civil commitment of a sexually dangerous person
Chapter 315 - Discharge and Release Payments
§ 4282 Arrested but on-convicted persons
§ 4285 Persons released pending further judicial proceedings
Chapter 319 - National Institute of Corrections
§ 4351 Establishment; Advisory Board; appointment of members; compensation; officers; committees; delegation of powers; Director, appointment and powers 1
§ 4352 Authority of Institute; time; records of recipients; access; scope of section 1
Part IV - Correction of Youthful Offenders
Chapter 401 - General Provisions
§ 5001 Surrender to State authorities; expenses
§ 5003 Custody of State offenders
Chapter 403 - Juvenile Delinquency
§ 5031 Definitions
§ 5032 Delinquency proceedings in district courts; transfer for criminal prosecution
§ 5033 Custody prior to appearance before magistrate judge
§ 5034 Duties of magistrate judge
§ 5035 Detention prior to disposition
§ 5036 Speedy trial
§ 5037 Dis-positional hearing
§ 5038 Use of juvenile records
§ 5039 Commitment
§ 5040 Support
§ 5042 Revocation of probation
Part V - Immunity of Witnesses
Chapter 601 - Immunity of Witnesses
§ 6001 Definitions
§ 6002 Immunity generally
§ 6003 Court and grand jury proceedings
§ 6004 Certain administrative proceedings
§ 6005 Congressional proceedings