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Criminal Resource Manual

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Criminal Resource Manual
CRM 2000 - 2500

Criminal Resource Manual 2401-2499

1-99 | 101 | 201 | 301 | 401 | 501 | 601 | 701 | 801 | 901 |
1001 | 1101 | 1201 | 1301 | 1401 | 1501 | 1601 | 1701 | 1801 | 1901 |
2001 | 2101 | 2201 | 2301 | 2401
  cited in
2401. Investigative Jurisdiction Generally 9-130.100
2402. Hobbs Act——Generally 9-131.010
2403. Hobbs Act——Extortion By Force, Violence, or Fear 9-131.010
2404. Hobbs Act——Under Color of Official Right 9-131.010
2405. Form Indictment——Interference with Commerce by Extortion Consisting of Threats, Violence or Fear (18 U.S.C. § 1951) 9-131.010; 2402
2406. Form Indictment——Interference with Commerce by Robbery (18 U.S.C. § 1951) 9-131.010
2407. Labor Management Relations Act——29 U.S.C. § 186 9-132.010
2408. Form Indictment——Solicitation or Receipt of Prohibited Payment by Labor Union Official in Private Sector (Taft-Hartley) (§ 186(b)(1) and (d)(2) based on § 186(a)(2))—29 U.S.C. § 186 9-132.010
2409. Form Indictment——Prohibited Payment to Labor Union Official in Private Pector (Taft-Hartley) (§ 186(a)(2) and (d)(2)) -- 29 U.S.C. § 186 9-132.010
2410. Form Indictment—Solicitation or Receipt of Bribery Payment by Labor Union Officials in the Private Sector; Labor-Management Relations Act (Taft-Hartley) (29 U.S.C. § 186(b)(1) and (d)(2) based on § 186(a)(4)) - 29 U.S.C. & 9-132.010
2411. Form Indictment——Bribery of Labor Union Official in the Private Sector; Labor-Management Relations Act (Taft-Hartley) (§ 186(a)(4) and (d)(2)) - 29 U.S.C. § 186 9-132.010
2412. Decisions and Matters Involving 29 U.S.C. § 186 (Taft-Hartley Act Sec. 302) 9-132.010
2413. Outline of 29 U.S.C. 186 (Taft-Hartley Act Sec. 302) 9-132.010
2414. 29 U.S.C. 501(c)——Embezzlement and Theft From Labor Unions in the Private Sector; 18 U.S.C. 664——Embezzlement and Theft From Employee Benefit Plans in the Private Sector 9-133.010; 2407
2415. Investigative Jurisdiction——29 U.S.C. 501(c) and 18 U.S.C. 664 9-133.030
2416. Form Indictment——Embezzlement and Theft of Labor Union Assets in the Private Sector——(29 U.S.C. 501(c)) 9-133.010; 2434
2417. Form Indictment——Embezzlement and Theft From an Employee Pension or Welfare Benefit Plans or a Fund Connected With Such Plans -- (18 U.S.C. 664) 9-133.010
2418. 29 U.S.C. 501(c) Decisions 9-133.010
2419. 18 U.S.C. 664 Decisions 9-133.010
2420. Employee Benefit Plan Kickbacks——18 U.S.C. § 1954 9-134.010
2421. Investigative Jurisdiction 9-134.020
2422. Bribery and Graft Affecting Employee Benefit Plans——18 U.S.C. 1954 9-134.010
2423. Form Indictment——Solicitation and Receipt of Bribery and Graft Affecting Employee Pension or Welfare Plan in the Private Sector——(18 U.S.C. 1954) 9-134.010
2424. Form Indictment——Offer and Gift of Bribery and Graft Payments Affecting Employee Pension or Welfare Plan in the Private Sector -- (18 U.S.C. 1954) 9-134.010
2425. Employee Benefit Plan Kickbacks——(18 U.S.C. 1954) 9-134.010
2426. Decisions Involving 18 U.S.C. 1954 9-134.010
2427. Employee Retirement Income Security Act of 1974 (ERISA) -- 29 U.S.C. 1001 et seq. 9-135.010
2428. Investigative Jurisdiction 9-135.020
2429. Failure to Perform ERISA Reporting and Disclosure -- 29 U.S.C. 1131 (ERISA Section 501) 9-135.010; 2401
2430. Elements of Proof for 29 U.S.C. 1131 and ERISA Obligations 9-135.010
2431. Form Indictment——29 U.S.C. 1131 9-135.010
2432. Coercive or Fraudulent Interference with ERISA Rights -- 29 U.S.C. 1141 9-135.010
2433. Form Indictment——29 U.S.C. 1141 9-135.010
2434. Investigative Jurisdiction——29 U.S.C. 439 9-136.030
2435. Investigative Jurisdiction——18 U.S.C. 1027 9-136.030
2436. Form Indictment——Falsification of Annual Financial Report Filed by Labor Union in the Private Sector (29 U.S.C. 439(b)) 9-136.010; 2401
2437. Form Indictment——Falsification, Concealment or Destruction of Financial Records Required to be Kept by Labor Union in the Private Sector (29 U.S.C. 439(c)) 9-136.010
2438. Form Indictment——False Statements and Concealment of Facts in Employee Benefit Plan Records or Reports 9-136.010
2439. Decisions Related to 18 U.S.C. 1027 9-136.010
2440. 29 U.S.C. 530——The Statute  
2441. Form Indictment——Deprivation of Member's Rights Pertaining to Internal Labor Union Affairs in the Private Sector by Actual or Threatened Violence (29 U.S.C 530) 9-137.000
2442. General Discussion of Statutes 9-137.000; 9-138.010
2443. Investigative Jurisdiction 9-138.020; 9-138.130
2444. Content of Notice Concerning Convicted Individuals 9-138.030
2445. LMRDA Disability Elements of Proof 9-138.030
2446. ERISA Disability Elements of Proof 9-138.030
2447. Form Indictment——Intentional Prohibited Service by Convicted Individual for Sentences Entered After October 12, 1984 9-138.030
2448. Form Indictment——Intentional and Knowing Permitting of Prohibited Service By Convicted Individuals Sentenced After October 12, 1984 9-138.030
2449. Relief by Reduction of the Length of Disability 9-138.040; 9-138.100;
9-138.130; 2446
2450. Relief by Exemption from Disability in a Particular Prohibited Position 9-138.100; 9-138.180;
2446
2451. Litigating Authority Before the United States Parole Commission 9-138.100; 9-138.180
2452. Relief By Full Restoration of Citizenship Rights Revoked As the Result of a Disqualifying Conviction 9-138.100; 9-138.180
2453. Alternative Relief to 29 U.S.C. 504 and 1111 9-138.180
2454. The Railway Labor Act (RLA)——45 U.S.C. 151, et seq. 9-139.020; 9-139.100;
9-139.103
2455. Investigative Jurisdiction 9-139.020
2456. 29 U.S.C. 201 TO 219——Fair Labor Standards Act 9-139.020
2457. 29 U.S.C. Sec. 162——Interference with National Labor Relations Board Agent 9-139.020; 2401
2458. Use of Arson or Explosives When a Labor Dispute Is Involved——18 U.S.C. 844(i)  
2459. 49 U.S.C. 80501 [formerly 15 U.S.C. 1281 and 1282 transferred effective July 5, 1994] Damage to Property Being Transported in Interstate or Foreign Commerce 9-139.020
2460. 29 U.S.C. 461 and 463——Labor Organization Under Trusteeship 9-139.020
2461. Bonding of Officers and Employees of Labor Organizations -- 29 U.S.C. 502 9-139.020
2462. Loans to Union Officers and Payment of Fines——29 U.S.C. 503 9-139.020
2463. Transportation of Strikebreakers——18 U.S.C. 1231 9-139.020
2464. Coordination of Parallel Criminal, Civil, and Administrative Proceedings  
2465. Instructions on Final Injunction on Prosecutions under the Communications Decency Act 9-75.050
2466. Injunction——Communications Decency Act 2465
2467. Keeney Memorandum——Recent Amendments to the Federal Child Pornography and Abuse Statutes——18 U.S.C. § 2252A 9-75.001; 1969
2468. Enforcement Actions under current Section 1128B(a)(6) of the Social Security Act  
2469. Obscenity/Sexual Exploitation——Request to Re-export 9-75.510
2470. General history of aiding and abetting 233
2471. 18 U.S.C. § 2  
2472. Statutory history  
2473. Case law  
2474. Elements of aiding and abetting  
2475. Intent  
2476. 18 U.S.C. § 2 is not an independent offense  
2477. Charging aiding and abetting  
2478. What is not aiding and abetting  
2479. What is not required to prove aiding and abetting  
2480. Attempt to aid and abet  
2481. Aiding and abetting an attempted crime  
2482. Pinkerton vs. aiding and abetting  
2483. Conspiracy to aid and abet?