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Title 9 Criminal Division Chapters 61 to 70

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Title 9 Criminal Division Chapters 61 to 70 TItle 9 Criminal Division Chapters 61-Index1988 MANUAL ATTORNEYS S. U. AL 1988 UNITED STATES ATTORNEYS' MANUAL JULY 1994 UPDATE VOLUME IIIb -- TITLE 9 Enclosed are 1994 revisions to update Volume Illb. Title 9 of your 1988 United States Attorneys' Manual. Please use the following checklist as your guide in the proper placement of materials. If you are missing any material, please contact the Executive Office1988 for United States Attorneys, Manual Staff, Rm. 1627, Main Justie Building, 9th & Pennsylvania Avenue, N.W., Washington, D.C. 20530. The telephone number is 202-514-4633 -- FAX 202-514- 5850. The following bluesheet is included in this update: MANUAL Vol. Illb 9-69.410 10/14/92 Section Remove Insert Pages Remove Affected Pages Dated 3/01/94 Bluesheet Vol. IIIb 9-69.000 ATTORNEYS1-53 7/92 1-47 9-69.410 * Title S.9 Cummulative Supplemental Index (Remove 1991 Supplemental Index pages 1-10) U. UNITED STATES ATTORNEYS' MANUAL DETAILED TABLE OF CONTENTS FOR CHAPTER 61 9-61. 000 CRIMES INVOLVING PROPERTY .................................................. 1 9-61.100 NATIONAL MOTOR VEHICLE THEFT ACT-DYER ACT (18 U.S.C. §§ 2311 TO 2313) ............................................................ 1 9-61.101 Scope ........................................................................ 1 9-61.110 Policy concerning Prosecution ........................................ 1 9-61.111 Organized Rings and Multi-Theft Operations .................... l 9-61.112 Individual Thefts-Exceptional Circumstances ..................1988 2 9-61.113 Individual Thefts-Not Prosecuted Federally ................... 2 9-61.114 Notification Requirements if Federal Prosecution is Declined for an Individual Theft Matter ....................... 3 9-61.120 Investigative Jurisdiction ............................................ 3 9-61.13 0 Supervising Section ....................................................... 3 9-61.140 Discussion of the Offense .............................................. 3 9-61.141 Legislative History ..................................................... 3 9-61.142 Stolen ....................................................................... 4 9-61.143 Definitions ................................................................MANUAL 4 9-61.144 Elements of 18 U.S.C. § 2312 ......................................... 5 9-61.145 Elements of Former 18 U. S. C. § 2313 ............................... 6 9-61.146 Elements of New 18 U.S.C. § 2313 .................................... 6 9-61.147 18 U. S. C. §§ 2312 and 2313 Are Predicate Offenses for a RICO Prosecution .................................................... 7 9-61.150 Venue .......................................................................... 7 9-61.160 Use of 18 U.S.C. § 5001 to Surrender Motor Vehicle Theft Perpetrators Under 21 Years of Age to State Authorities ................................................................ 7 9-61.170 Additional Research Sources ........................................... 8 9-61. 200 NATIONAL STOLEN PROPERTY ACT-18 U.S.C. §§ 2311, 2314, AND 2315 ...................................................................... 8 9-61.210 ATTORNEYSPolicy concerning Prosecution ........................................ 8 9-61. 220 Investigative Jurisdiction ............................................ 9 9-61.S. 230 Supervising Section ....................................................... 9 9-61. 24 0 Discussion of the Offense .............................................. 9 U.9-61. 241 General ...................................................................... 9 9-61.242 Goods, Wares, Merchandise ..................... 10 9-61. 24 3 Reserved .................................................................. 12 9-61.244 Securities ............................................................... 12 9-61. 24 5 Money and the Wire Transfer Thereof October 1, 1990 (1) TI;'LE 9-CRIMINAL DIVISION Page 9-61. 246 Tax Stamp ................................................................ 14 9-61.247 Value ..................................................................... 14 9-61. 24 8 Stolen, Converted, and Taken by Fraud .......................... 15 9-61. 24 9 Falsely Made, Forged, Altered, and Counterteited .......... 16 9-61. 250 Discussion of the Offense (Cont'd) ................................ 18 9-61.251 Forged Endorsement .................................................... 18 9-61.252 Tracing .................................................................... 18 9-61.253 Exceptions to 18 U.S.C. H 2314 and 2315 (Proviso Clause) .................................................................. 19 9-61.260 Elements of the Offenses Under 18 U.S.C. §§ 2314 and 1988 2315 ........................................................................ 19 9-61.261 First Paragraph of 18 U. S. C. § 2314 ............................. 19 9-61.262 Second Paragraph of 18 U. S. C. § 2314 ............................ 20 9-61.263 Third Paragraph of 18 U.S.C. § 2314 ............................. 20 9-61. 264 Fourth Paragraph of 18 U.S.C. § 2314 ............................ 21 9-61.265 Fifth Paragraph of 18 U.S.C. § 2314 ............................. 21 9-61.266 First Paragraph of Former 18 U.S.C. § 2315 .................... 22 9-61.267 Second Paragraph of Former 18 U. S.MANUAL C. § 2315 .................. 23 9-61.268 New First and Second Paragraphs of 18 U.S.C. § 2315 ....... 23 9-61. 269 Third Paragraph of 18 U. S. C. § 2315 ............................. 24 9-61. 270 Venue ........................................................................ 24 9-61. 280 Additional Research Sources ......................................... 25 9-61.300 THEFT FROM INTERSTATE SHIPMENT (18 U. S. C. § 659) ............... 25 9-61.310 Policy Concerning Prosecution ...................................... 25 9-61. 320 Investigative Jurisdiction .......................................... 26 9-61. 330 Supervising Section ..................................................... 26 9-61. 340 Discussion of Offense .................................................. 26 9-61. 341 General .................................................................... 26 9-61. 342 State Prosecution a Bar ............................................. 27 9-61. 343 InterstateATTORNEYS or Foreign Commerce Aspect of Shipment ......... 27 9-61.344 Retention of Stolen Character ..................................... 28 9-61. 350 S.Venue ........................................................................ 28 9-61.360 Evidence .................................................................... 28 9-61.361U. Proof of Shipment ...................................................... 28 9-61. 362 Proof of Value .......................................................... 28 9-61. 370 Drafting Indictment ..................................................... 29 9-61.371 Facility From Which the Goods Were Taken ...................... 29 9-61.372 Election Required Between Theft and Possession ............. 29 October 1, 1990 ( 2 ) UNITED STATES ATTORNEYS' MANUAL Page 9-61. 380 Addi tional Research Sources ......................................... 29 9-61.400 CRIMINAL REDISTRIBUTION OF STOLEN PROPERTY (FENCING) ....... 29 9-61. 410 Prosecutive policy ...................................................... 29 9-61.420 Definition ................................................................. 30 9-61.430 Indictment ................................................................. 30 9-61.500 COUNTERFEITING AND FORGING OF STATE AND CORPORATE SECU- RITIES-18 U.S.C. § 513 ................................................. 30 9-61.510 Prosecutive policy ...................................................... 30 9-61. 520 Investigative Jurisdiction .......................................... 31 9-61. 530 Supervising Section .....................................................1988 31 9-61. 54 0 Discussion of the Offense ............................................ 31 9-61. 541 General .................................................................... 31 9-61. 542 Offenses .................................................................. 32 9-61. 54 3 Definitions .............................................................. 32 9-61. 600 BANK ROBBERy................................................................. 33 9-61.601 Disclosure of Information .......................................... 33 9-61.610 Prosecutive Policy ...................................................... 33 9-61.620 Investigative Jurisdiction MANUAL.......................................... 33 9-61. 630 Supervising Section ..................................................... 34 9-61. 640 Bank Theft-Misrepresentations of Identity ..................... 34 9-61. 641 Assaul t/Use of Dangerous Weapon During Bank Robbery, 18 U.S.C. § 2113(d) .................................................. 34 9-61. 642 Federally Protected Financial Institutions .................. 35 9-61. 650 Merger and Separate Offenses ........................................ 36 9-61. 651 Merger ..................................................................... 36 9-61. 652 Possession Offenses, 18 U.S.C. § 2113(c) ...................... 37 9-61. 660 Bank Messengers, Armored Truck Services ......................... 38 9-61. 661 Night Depositories .................................................... 38 9-61.662 ATTORNEYSAutomated Teller Machines (ATMs) ................................ 38 9-61. 670 Bank Extortion ............................................................ 39 9-61.S. 700 MOTOR VEHICLE
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