Federal Criminal Laws and Rules: Volume 1 and Volume 2

The federal laws and rules law enforcement professionals and criminal lawyers use most.

Buy more and save. For volume discounts contact your sales representative or call 1-877-394-8826.
Publisher: Michie

Select a format

Book + eBook :epub
2020 Edition
ISBN: 9781522195610
In Stock
Price
$83.00
Best value
QTY
Book + eBook :mobi
2020 Edition
ISBN: 9781522195610
In Stock
Price
$83.00
Best value
QTY
eBook :epub
2020 Edition
ISBN: 9781522195627
In Stock
Price
$80.00
QTY
eBook :mobi
2020 Edition
ISBN: 9781522195627
In Stock
Price
$80.00
QTY
International Order Inquiry

Product details

View a sample of this title using the ReadNow feature

Expand your library and stay within budget at the same time! Covers all the federal criminal laws and court rules contained in the United States Code Service. Contents include selected provisions of the U.S. Constitution, Title 18 (Crimes), and selected statutes from 12 other titles of the USCS. Also included are all the critical forms necessary for a federal crimes case.

The eBook also covers and includes the entire text of the Federal Sentencing Guidelines. These guidelines are used by judges to determine the appropriate sentences for offenders convicted of federal crimes.

eBooks, CDs, downloadable content, and software purchases are non-cancellable, nonrefundable and nonreturnable. Click here for more information about LexisNexis eBooks. The eBook versions of this title may feature links to Lexis Advance® for further legal research options. A valid subscription to Lexis Advance® is required to access this content.

Table of Contents

Sections Affected by the 116th Congress, First Session
Sections Affected by the 115th Congress, First Session (Title 42 Sections Renumbered)
Court Rules Affected
Homeland Security and Terrorism—Legislative Summaries
Summaries of Key Supreme Court Decisions

CONSTITUTION OF THE UNITED STATES OF AMERICA

Preamble
Article I. Legislative De
Partment
Article II. Executive Power
Article III. Judicial Power
Article IV. Relations Between States
Article V. Amendment of Constitution
Article VI. Miscellaneous Provisions
Article VII. Ratification
Amendments 4 to 6, 8, 14

TITLE 18. CRIMES AND CRIMINAL PROCEDURE

Part I. Crimes
Chapter 1. General Provisions, §§ 1 through 27
Chapter 2. Aircraft and Motor Vehicles, §§ 31 through 40A
Chapter 3. Animals, Birds, Fish, and Plants, §§ 41 through 49
Chapter 5. Arson, § 81
Chapter 7. Assault, §§ 111 through 119
Chapter 9. Bankruptcy, §§ 151 through 158
Chapter 10. Biological Weapons, §§ 175 through 178
Chapter 11. Bribery, Graft, and Conflicts of Interest, §§ 201 through
Chapter 11A. Child Support, § 228
Chapter 11B. Chemical Weapons, §§ 229 through 229F
Chapter 12. Civil Disorders, §§ 231 through 233
Chapter 13. Civil Rights, §§ 241 through 249
Chapter 15. Claims and Services in Matters Affecting Government, §§ 281 through 293
Chapter 17. Coins and Currency, §§ 331 through 337
Chapter 17A. Common Carrier Operation Under the Influence of Alcohol or Drugs, §§ 341 through 343
Chapter 18. Congressional, Cabinet, and Supreme Court Assassination, Kidnapping, and Assault, § 351
Chapter 19. Conspiracy, §§ 371 through 373
Chapter 21. Contempts, §§ 401 through 403
Chapter 23. Contracts, §§ 431 through 443
Chapter 25. Counterfeiting and Forgery, §§ 470 through 514
Chapter 26. Criminal Street Gangs, § 521
Chapter 27. Customs, §§ 541 through 555
Chapter 29. Elections and Political Activities, §§ 591 through 617
Chapter 31. Embezzlement and Theft, §§ 641 through 670
Chapter 33. Emblems, Insignia, and Names, §§ 700 through 716
Chapter 35. Escape and Rescue, §§ 751 through 758
Chapter 37. Espionage and Censorship, §§ 791 through 799
Chapter 39. Explosives and Other Dangerous Articles, §§ 831 through 837
Chapter 40. Importation, Manufacture, Distribution and Storage of Explosive Materials, §§ 841 through 848
Chapter 41. Extortion and Threats, §§ 871 through 880
Chapter 42. Extortionate Credit Transactions, §§ 891 through 896
Chapter 43. False Personation, §§ 911 through 917
Chapter 44. Firearms, §§ 921 through 931
Chapter 45. Foreign Relations, §§ 951 through 970
Chapter 46. Forfeiture, §§ 981 through 987
Chapter 47. Fraud and False Statements, §§ 1001 through 1070
Chapter 49. Fugitives from Justice, §§ 1071 through 1074
Chapter 50. Gambling, §§ 1081 through 1084
Chapter 50A. Genocide, §§ 1091 through 1093
Chapter 51. Homicide, §§ 1111 through 1122
Chapter 53. Indians, §§ 1151 through 1170
Chapter 55. Kidnapping, §§ 1201 through 1204
Chapter 57. Labor, §§ 1231, 1232
Chapter 59. Liquor Traffic, §§ 1261 through 1265
Chapter 61. Lotteries, §§ 1301 through 1308
Chapter 63. Mail Fraud and Other Fraud Offenses, §§ 1341 through 1351
Chapter 65. Malicious Mischief, §§ 1361 through 1369
Chapter 67. Military and Navy, §§ 1381 through 1389
Chapter 68. Narcotics [Repealed], §§ 1401 through 1407
Chapter 69. Nationality and Citizenship, §§ 1421 through 1429
Chapter 71. Obscenity, §§ 1460 through 1470
Chapter 73. Obstruction of Justice, §§ 1501 through 1521
Chapter 74. Partial-Birth Abortions, § 1531
Chapter 75. Passports and Visas, §§ 1541 through 1547
Chapter 77. Peonage, Slavery, and Trafficking in Persons, §§ 1581 through 1597
Chapter 79. Perjury, §§ 1621 through 1623
Chapter 81. Piracy and Privateering, §§ 1651 through 1661
Chapter 83. Postal Service, §§ 1691 through 1738
Chapter 84. Presidential and Presidential Staff Assassination, Kidnapping, and Assault, §§ 1751, 1752
Chapter 85. Prison-Made Goods, §§ 1761, 1762
Chapter 87. Prisons, §§ 1791 through 1793
Chapter 88. Privacy, § 1801
Chapter 89. Professions and Occupations, § 1821
Chapter 90. Protection of Trade Secrets, §§ 1831 through 1839
Chapter 90A. Protection of Unborn Children, § 1841
Chapter 91. Public Lands, §§ 1851 through 1866
Chapter 93. Public Officers and Employees, §§ 1901 through 1924
Chapter 95. Racketeering, §§ 1951 through 1960
Chapter 96. Racketeer Influenced and Corrupt Organizations, §§ 1961 through 1990
Chapter 97. Railroad Carriers and Mass Transportation Systems on Land, on Water, or Through the Air, §§ 1991 through 1993
Chapter 99. Rape [Repealed], §§ 2031, 2032
Chapter 101. Records and Reports, §§ 2071 through 2076
Chapter 102. Riots, §§ 2101, 2102
Chapter 103. Robbery and Burglary, §§ 2111 through 2119
Chapter 105. Sabotage, §§ 2151 through 2157
Chapter 107. Seamen and Stowaways, §§ 2191 through 2199
Chapter 109. Searches and Seizures, §§ 2231 through 2237
Chapter 109A. Sexual Abuse, §§ 2241 through 2248
Chapter 109B. Sex Offender and Crimes Against Children Registry, § 2250
Chapter 110. Sexual Exploitation and Other Abuse of Children, §§ 2251 through 2260A
Chapter 110A. Domestic Violence and Stalking, §§ 2261 through 2266
Chapter 111. Shipping, §§ 2271 through 2285
Chapter 111A. Destruction of, or Interference with, Vessels or Maritime Facilities, §§ 2290 through 2293
Chapter 113. Stolen Property, §§ 2311 through 2323
Chapter 113A. Telemarketing and Email Marketing Fraud, §§ 2325 through 2328
Chapter 113B. Terrorism, §§ 2331 through 2339D
Chapter 113C. Torture, §§ 2340 through 2340B
Chapter 114. Trafficking in Contraband Cigarettes and Smokeless Tobacco, §§ 2341 through 2346
Chapter 115. Treason, Sedition, and Subversive Activities, §§ 2381 through 2391
Chapter 117. Transportation for Illegal Sexual Activity and Related Crimes, §§ 2421 through 2429
Chapter 118. War Crimes, §§ 2441, 2442
Chapter 119. Wire and Electronic Communications Interception and Interception of Oral Communications, §§ 2510 through 2523
Chapter 121. Stored Wire and Electronic Communications and Transactional Records Access, §§ 2701 through 2713
Chapter 123. Prohibition on Release and Use of Certain Personal Information from State Motor Vehicle Records, §§ 2721 through 2725
Part II. Criminal Procedure
Chapter 201. General Provisions, §§ 3001 through 3014
Chapter 203. Arrest and Commitment, §§ 3041 through 3064
Chapter 204. Rewards for Information Concerning Terrorist Acts and Espionage, §§ 3071 through 3077
Chapter 205. Searches and Seizures, §§ 3101 through 3118
Chapter 206. Pen Registers and Trap and Trace Devices, §§ 3121 through 3127
Chapter 207. Release and Detention Pending Judicial Proceedings, §§ 3141 through 3156
Chapter 208. Speedy Trial, §§ 3161 through 3174
Chapter 209. Extradition, §§ 3181 through 3196
Chapter 211. Jurisdiction and Venue, §§ 3231 through 3244
Chapter 212. Military Extraterritorial Jurisdiction, §§ 3261 through 3267
Chapter 212A. Extraterritorial Jurisdiction Over Certain Offenses, §§ 3271 to 3273
Chapter 213. Limitations, §§ 3281 through 3301
Chapter 215. Grand Jury, §§ 3321 through 3328
Chapter 216. Special Grand Jury, §§ 3331 through 3334
Chapter 217. Indictment and Information, §§ 3361 through 3367
Chapter 219. Trial by United States Magistrates, §§ 3401, 3402
Chapter 221. Arraignment, Pleas and Trial, §§ 3431 through 3446
Chapter 223. Witnesses and Evidence, §§ 3481 through 3512
Chapter 224. Protection of Witnesses, §§ 3521 through 3530
Chapter 225. Verdict, §§ 3531, 3532
Chapter 227. Sentences, §§ 3551 through 3586
Chapter 228. Death Sentence, §§ 3591 through 3599
Chapter 228A. Post-Conviction DNA Testing, §§ 3600, 3600A
Chapter 229. Postsentence Administration, §§ 3601 through 3635
Chapter 231. Probation [Repealed], §§ 3651 through 3656
Chapter 232. Miscellaneous Sentencing Provisions, §§ 3661 through 3673
Chapter 232A. Special Forfeiture of Collateral Profits of Crime, §§ 3681, 3682
Chapter 233. Contempts, §§ 3691 through 3693
Chapter 235. Appeal, §§ 3731 through 3742
Chapter 237. Crime Victims’ Rights, § 3771
Chapter 238. Sexual Assault Survivor’s Rights, § 3772
Part III. Prisons and Prisoners
Chapter 301. General Provisions, §§ 4001 through 4014
Chapter 303. Bureau of Prisons, §§ 4041 through 4050
Chapter 305. Commitment and Transfer, §§ 4081 through 4086
Chapter 306. Transfer to or from Foreign Countries, §§ 4100 through 4115
Chapter 307. Employment, §§ 4121 through 4130
Chapter 309. Good Time Allowances [Repealed], §§ 4161 through 4166
Chapter 311. Parole [Repealed], §§ 4201 through 4218
Chapter 313. Offenders with Mental Disease or Defect, §§ 4241 through 4248
Chapter 314. Narcotic Addicts [Repealed], §§ 4251 through 4255
Chapter 315. Discharge and Release Payments, §§ 4281 through 4285
Chapter 317. Institutions for Women, §§ 4321, 4322
Chapter 319. National Institute of Corrections, §§ 4351 through 4999
Part IV. Correction of Youthful Offenders
Chapter 401. General Provisions, §§ 5001 through 5003
Chapter 402. Federal Youth Corrections Act [Repealed], §§ 5005 through 5026
Chapter 403. Juvenile Delinquency, §§ 5031 through 5043
Part V. Immunity of Witnesses
Chapter 601. Immunity of Witnesses, §§ 6001 through 6005

TITLE 18—APPENDIX

Unlawful Possession or Receipt of Firearms, §§ 1201 through 1203
Interstate Agreement on Detainers, §§ 1 through 9
Classified Information Procedures Act, §§ 1 through 16

TITLE 6. DOMESTIC SECURITY

Chapter 1. Homeland Security Organization, §§ 101 through 103, 111 through 115, 441 through 444, 603

TITLE 8. ALIENS AND NATIONALITY

Chapter 12. Immigration and Nationality, §§ 1105, 1158, 1181, 1182, 1184, 1185, 1187, 1187a, 1189, 1202, 1225 through 1232, 1301 through 1306, 1321 through 1330, 1372, 1379
Chapter 15. Enhanced Border Security and Visa Entry Reform, §§ 1701 through 1778

TITLE 15. COMMERCE AND TRADE

Chapter 41. Consumer Credit Protection, § 1644

TITLE 21. FOOD AND DRUGS

Chapter 9. Federal Food, Drug, and Cosmetic Act, §§ 321, 331, 333, 334, 352 through 353c
Chapter 13. Drug Abuse Prevention and Control, §§ 801 through 971

TITLE 26. INTERNAL REVENUE CODE

SUBTITLE E. ALCOHOL, TOBACCO, AND CERTAIN OTHER EXCISE TAXES
Chapter 53. Machine Guns, Destructive Devices, and Certain Other Firearms, §§ 5801 through 5880
SUBTITLE F. PROCEDURE AND ADMINISTRATION
Chapter 75. Crimes, Other Offenses and Forfeitures, §§ 7201 through 7260

TITLE 28. JUDICIARY AND JUDICIAL PROCEDURE

Part III. Court Officers and Employees
Chapter 58. United States Sentencing Commission, §§ 991 through 998 Part IV. Jurisdiction and Venue
Chapter 81. Supreme Court, §§ 1251 through 1260
Chapter 83. Courts of Appeals, §§ 1291 through 1296
Chapter 85. District Courts; Jurisdiction, §§ 1330 through 1389
Chapter 87. District Courts; Venue, §§ 1390 through 1413
Chapter 89. District Courts; Removal of Cases from State Courts, §§ 1441 through 1455
Chapter 91. United States Court of Federal Claims, §§ 1491 through 1509
Chapter 93. Court of Customs and Patent Appeals [Repealed], §§ 1541 through 1546
Chapter 95. Court of International Trade, §§ 1581 through 1585
Chapter 97. Jurisdictional Immunities of Foreign States, §§ 1602 through 1611
Part VI. Particular Proceedings
Chapter 153. Habeas Corpus, §§ 2241 through 2256
Chapter 175. Civil Commitment and Rehabilitation of Narcotic Addicts [Repealed], §§ 2901 through 2906

TITLE 31. MONEY AND FINANCE

SUBTITLE III. FINANCIAL MANAGEMENT
Chapter 37. Claims, §§ 3721 through 3733
SUBTITLE IV. MONEY
Chapter 53. Monetary Transactions, §§ 5301 through 5355

TITLE 34. CRIME CONTROL AND LAW ENFORCEMENT

SUBTITLE I. COMPREHENSIVE ACTS
Chapter 101. Justice System Improvement, §§ 10101 through 10741
Chapter 121. Violent Crime Control and Law Enforcement, §§ 12101 through 12113, 12121 through 12124, 12131 through 12133, 12141 through 12146, 12161, 12171, 12181 through 12186, 12201, 12202, 12211, 12212, 12221 through 12227, 12241, 12242, 12251 through 12253, 12261, 12262, 12271, 12281, 12291, 12301, 12311 through 12313, 12321, 12331 through 12333, 12341, 12351, 12361, 12371 through 12373, 12381, 12391, 12392, 12401 through 12410, 12421, 12431, 12441 through 12444, 12451, 12461 through 12464, 12471 through 12475, 12491, 12501, 12511, 12512, 12521 through 12523, 12531, 12532, 12541, 12542, 12551 through 12559, 12571 through 12578, 12591 through 12593, 12601, 12602, 12611, 12621 to 12623, 12631 through 12633, 12641 through 12643
SUBTITLE II. PROTECTION OF CHILDREN AND OTHER PERSONS
Chapter 201. Victim Rights, Compensation, and Assistance, §§ 20101 through 20111, 20121 through 20126, 20141 through 20144
Chapter 207. Combating Domestic Trafficking in Persons, §§ 20701 through 20711
Chapter 213. Rape Survivor Child Custody, §§ 21301 through 21308
SUBTITLE III. PREVENTION OF PARTICULAR CRIMES
Chapter 301. Computer Crimes and Intellectual Property Crimes, §§ 30101 through 30106
Chapter 305. Hate Crimes, §§ 30503, 30504
SUBTITLE IV. CRIMINAL RECORDS AND INFORMATION
Chapter 401. Child Abuse Crime Information and Background Checks, §§ 40101 through 40104
Chapter 407. DNA Identification, §§ 40701 through 40706, 40721 through 40728, 40741 through 40744
Chapter 415. Resource Centers, Task Forces, Databases, and Programs, § 41508
SUBTITLE V. LAW ENFORCEMENT AND CRIMINAL JUSTICE PERSONNEL
Chapter 501. Emergency Federal Law Enforcement Assistance, §§ 50101 through 50112
Chapter 505. National Blue Alert, §§ 50501 through 50503
SUBTITLE VI. OTHER CRIME CONTROL AND LAW ENFORCEMENT MATTERS
Chapter 601. Prisons, § 60101
Chapter 603. Improving the Quality of Representation in State Capital Cases, §§ 60301 through 60306

TITLE 41. PUBLIC CONTRACTS

SUBTITLE IV. MISCELLANEOUS
Chapter 81. Drug-Free Workplace, §§ 8101 through 8106

TITLE 42. THE PUBLIC HEALTH AND WELFARE

Chapter 7. Social Security Act, § 408
Chapter 21. Civil Rights, §§ 1981 through 1996b
Chapter 21A. Privacy Protection, §§ 2000aa through 2000aa-12
Chapter 110. Family Violence Prevention and Services, §§ 10401 through 10421

TITLE 46. SHIPPING

SUBTITLE VII. SECURITY AND DRUG ENFORCEMENT
Chapter 705. Maritime Drug Law Enforcement, §§ 70501 through 70508

TITLE 49. TRANSPORTATION

SUBTITLE II. OTHER GOVERNMENT AGENCIES
Chapter 11. National Transportation Safety Board, §§ 1131 through 1140, 1151 through 1155
SUBTITLE IV. INTERSTATE TRANSPORTATION
Part A. Rail
Chapter 119. Civil and Criminal Penalties, §§ 11906 through 11908
Part B. Motor Carriers, Water Carriers, Brokers, and Freight Forwarders
Chapter 149. Civil and Criminal Penalties, §§ 14901 through 14916
Part C. Pipeline Carriers
Chapter 161. Civil and Criminal Penalties, §§ 16101 through 16106
SUBTITLE VII. AVIATION PROGRAMS
Part A. Air Commerce and Safety
Subpart III. Safety
Chapter 443. Insurance, §§ 44301 through 44305
Chapter 449. Security, §§ 44901 through 44939
Subpart IV. Enforcement and Penalties
Chapter 461. Investigations and Proceedings, §§ 46101 through 46111
Chapter 463. Penalties, §§ 46306 through 46318
Chapter 465. Special Aircraft Jurisdiction of the United States, §§ 46501 through 46507
SUBTITLE X. MISCELLANEOUS
Chapter 803. Contraband, §§ 80301 through 80306

TITLE 50. WAR AND NATIONAL DEFENSE

Chapter 36. Foreign Intelligence Surveillance, §§ 1801 through 1874

FEDERAL RULES OF CRIMINAL PROCEDURE

I. Applicability, Rules 1, 2
II. Preliminary Proceedings, Rules 3 through 5.1
III. The Grand Jury, the Indictment, and the Information, Rules 6 though 9
IV. Arraignment and Preparation for Trial, Rules 10 through 17.1
V. Venue, Rules 18 through 22
VI. Trial, Rules 23 through 31
VII. Post-Conviction Procedures, Rules 32 through 39
Supplementary and Special Proceedings, Rules 40 through 42
IX. General Provisions, Rules 43 through 61

APPENDIX OF FORMS [ABROGATED]

RULES GOVERNING SECTION 2254 CASES


Rules 1 to 12

APPENDIX

Appendix of Forms, Forms 1 and 2

RULES GOVERNING SECTION 2255 PROCEEDINGS

Rules 1 to 12

APPENDIX

Appendix of Forms, Form 1

FEDERAL RULES OF EVIDENCE
Article I. General Provisions, Rules 101 to 106
Article II. Judicial Notice, Rule 201
Article III. Presumptions in Civil Cases, Rules 301, 302
Article IV. Relevance and Its Limits, Rules 401 to 415
Article V. Privileges, Rules 501, 502
Article VI. Witnesses, Rules 601 to 615
Article VII. Opinions and Expert Testimony, Rules 701 to 706
Article VIII. Hearsay, Rules 801 to 807
Article IX. Authentication and Identification, Rules 901 to 903
Article X. Contents of Writings, Recordings, and Photographs, Rules 1001 to 1008
Article XI. Miscellaneous Rules, Rules 1101 to 1103

FEDERAL RULES OF APPELLATE PROCEDURE

II. Appeal from a Judgment or Order of a District Court, Rules 3 to 12.1
III. Appeals From the United States Tax Court, Rules 13 and 14
IV. Review or Enforcement of an Order of an Administrative Agency, Board, Commission, or Officer, Rules 15 to 20
V. Extraordinary Writs, Rule 21
VI. Habeas Corpus; Proceedings in Forma Pauperis, Rules 22 to 24
VII. General Provisions, Rules 25 to 48

APPENDICES

Appendix of Forms, Forms 1 to 7
Appendix: Length Limits

RULES OF THE SUPREME COURT OF THE UNITED STATES

Part I. The Court, Rules 1 to 4
Part II. Attorneys and Counselors, Rules 5 to 9
Part III. Jurisdiction on Writ of Certiorari, Rules 10 to 16
Part IV. Other Jurisdiction, Rules 17 to 20
Part V. Motions and Applications, Rules 21 to 23
Part VI. Briefs on the Merits and Oral Argument, Rules 24 to 28
Part VII. Practice and Procedure, Rules 29 to 40
Part VIII. Disposition of Cases, Rules 41 to 46
Part IX. Definitions and Effective Date, Rules 47 and 48

ALIEN TERRORIST REMOVAL COURT OF THE UNITED STATES

Rules 1 to 14

FOREIGN INTELLIGENCE SURVEILLANCE COURT OF REVIEW

I. Applicability of Rules, Rules 1 and 2
II. National Security Information, Rule 3
III. Structure and Powers of the Court, Rule 4
IV. Matters Presented to the Court, Rules 5 through 16
V. Oral Argument, Entry of Judgment, Rules 17 and 18
VI. Administrative Provisions, Rules 19 through 21

INDEX