U.S. Code | | Description |
02 USC 00192 | | Congress refusal of witness totestify/produce pap |
05 USC 00552 | | Violation of privacy act by a federal employee |
07 USC 00136 | | Environmental Pesticide Control - definitions |
07 USC 02024 | | Food Stamp Program - Violations and Enforcement |
07 USC 02156 | | Animal Fighting Venture Prohibited |
08 USC 01253 | | Alien hindering his/her removal from the US |
08 USC 01304 | | Immigr - Forms for registration and fingerprinting |
08 USC 01306 | | Immigration - Penalties |
08 USC 01323 | | Unlawful bringing of aliens into US |
08 USC 01324 | | Bringing in and harboring certain aliens |
08 USC 01324a | | Unlawful employment of aliens |
08 USC 01325 | | Entry of alien at improper time or place; etc. |
08 USC 01326 | | Reentry of deported alien |
12 USC 01709 | | Insurance of mortgages |
12 USC 01956 | | Structuring Transactions to Evade Reporting Requirements |
15 USC 00001 | | Trusts, etc., in restraint of trade illegal; penal |
15 USC 00077 | | Discrimination against Neutral Americans in time of war |
15 USC 00078j | | Use/employ any manipulative/deceptive device/ in contravention |
15 USC 00645 | | Aid to Small Businesses - Offenses and penalties |
15 USC 01644 | | Fraudulent use of credit cards; penalties |
15 USC 02615 | | Toxic Substances Control - Penalties |
16 USC 00470 | | Archeological Resource Protection |
16 USC 00551 | | Protection of national forests; rules and regs |
16 USC 00668 | | Bald and golden eagles |
16 USC 00668dd | | National Wildlife Refuge System |
16 USC 00703 | | Taking, killing, or possessing migratory birds |
16 USC 00704 | | When/how migratory birds may be taken, killed,poss |
16 USC 00707 | | Migratory Birds - violation penalties; forfeitures |
16 USC 00718 | | Protection of Migratory Game & Insectivorous Birds |
16 USC 01372 | | Marine Mammal Protection - Prohibitions |
16 USC 01538 | | Endangered Species - Prohibitive acts |
16 USC 03372 | | Illegally Taken Fish & Wildlife - prohibited acts |
16 USC 03373 | | Illegally Taken Fish & Wildlife - penalties, sanct |
17 USC 00506 | | Copyright infringement - Criminal offenses |
18 USC 00002 | | Aiding and Abetting |
18 USC 00003 | | Accessory after the fact |
18 USC 00004 | | Misprision of Felony |
18 USC 00007 | | Special Maritime/Territorial Jurisdiction of US |
18 USC 00013 | | Laws of States Adopted in Federal jurisdiction |
18 USC 00019 | | Petty Offense Defined |
18 USC 00032 | | Destruction of aircraft or aircraft facilities |
18 USC 00035 | | Imparting or conveying false information |
18 USC 00038 | | Fraud involving aircraft or space vehicle parts |
18 USC 00048 | | Depiction of Animal Cruelty |
18 USC 00081 | | Arson in special maritime and territorial jurisdic |
18 USC 00111 | | Assaulting, resisting, impeding certain officers |
18 USC 00112 | | Protection of foreign officials, etc |
18 USC 00113 | | Assaults within maritime and territorial jurisdictions |
18 USC 00115 | | Influencing, impeding, or retaliating against a Federal official |
18 USC 00117 | | Domestic assault by an habitual offender |
18 USC 00152 | | Concealment of assets; false oaths and claims; etc |
18 USC 00157 | | Bankruptcy Fraud |
18 USC 00175 | | Prohibitions with respect to biological weapons |
18 USC 00201 | | Bribery of public officials and witnesses |
18 USC 00208 | | Acts affecting a personal financial interest |
18 USC 00215 | | Receipt of commissions or gifts for procuring loan |
18 USC 00228 | | Fail to pay legal child support obligations |
18 USC 00231 | | Civil Disorders |
18 USC 00241 | | Conspiracy against rights |
18 USC 00242 | | Deprivation of rights under color of law |
18 USC 00245 | | Federally protected activities |
18 USC 00247 | | Damage to religious prop; obstruct religious excer |
18 USC 00248 | | Freedom of Access to Clinic Entrance |
18 USC 00249 | | Hate crime acts |
18 USC 00286 | | Conspiracy to defraud the Government claims |
18 USC 00287 | | False, fictitious or fraudulent claims |
18 USC 00351 | | Assassination/kidnapping certain officials |
18 USC 00371 | | Conspiracy to commit offense or to defraud US |
18 USC 00372 | | Conspiracy to impede or injure officer |
18 USC 00373 | | Solicitation to commit a crime of violence |
18 USC 00401 | | Power of Court |
18 USC 00402 | | Contempts constituting crimes |
18 USC 00470 | | Counterfeit acts committed outside U.S. |
18 USC 00471 | | Obligations or securities of United States |
18 USC 00472 | | Uttering counterfeit obligations or securities |
18 USC 00473 | | Dealing in counterfeit obligations or securities |
18 USC 00474 | | Plates/stones for counterfeiting obligations, secu |
18 USC 00493 | | Bonds and obligations of certain lending agencies |
18 USC 00497 | | Letters patent |
18 USC 00500 | | Money orders |
18 USC 00501 | | Postage stamps, meter stamps, and cards |
18 USC 00505 | | Seals of courts; signatures of judges or court off |
18 USC 00506 | | Seals of departments or agencies |
18 USC 00510 | | Forging endorsements on Treasury checks, bonds se |
18 USC 00513 | | Securities of the States and private entities |
18 USC 00514 | | Fictitious Obligations |
18 USC 00541 | | Entry of goods falsely classified |
18 USC 00542 | | Entry of goods by means of false statements |
18 USC 00545 | | Smuggling goods into the United States |
18 USC 00553 | | Import/exportation of stolen motor vehicles, etc |
18 USC 00554 | | Smuggling goods from the United States |
18 USC 00641 | | Public money, property or records |
18 USC 00654 | | Officer or employee of US converting property |
18 USC 00656 | | Theft/embezzlement/misapplication by bank off, emp |
18 USC 00657 | | Lending, credit and insurance institutions |
18 USC 00658 | | Property mortgaged/pledged to farm credit agency |
18 USC 00659 | | Interstate or foreign shipments by carriers |
18 USC 00661 | | Embezzelement/theft in special jurisdictions |
18 USC 00662 | | Receiving stolen property in special jurisdictions |
18 USC 00664 | | Theft or embezzlement from employee benefit plan |
18 USC 00665 | | Theft or embezzlement from employment/trning funds |
18 USC 00666 | | Theft or bribery in programs receiving Fed funds |
18 USC 00668 | | Theft of major artwork |
18 USC 00669 | | Theft/Embezzlement - Health Care |
18 USC 00701 | | Official badges, id cards, other insignia |
18 USC 00704 | | Military medals or decorations |
18 USC 00751 | | Escape - Prisoners in custody |
18 USC 00752 | | Instigating or assisting escape |
18 USC 00758 | | High speed flight from immigration checkpoint |
18 USC 00793 | | Gathering/transmitting/losing defense information |
18 USC 00798 | | Disclosure of classified information |
18 USC 00842 | | Explosives - Importation, manufacture, etc |
18 USC 00844 | | Explosives - Importation and storage of explosives |
18 USC 00846 | | Explosives - Additional powers of the Secretary |
18 USC 00871 | | Threats against President and successors |
18 USC 00873 | | Blackmail |
18 USC 00875 | | Interstate Communications |
18 USC 00876 | | Mailing threatening communications |
18 USC 00879 | | Threats against former Presidents and certain othe |
18 USC 00894 | | Collection of extensions of credit by extortionate |
18 USC 00911 | | False personification - Citizen of the US |
18 USC 00912 | | False personification - Officer or employee of US |
18 USC 00922 | | Firearms; Unlawful acts |
18 USC 00923 | | Firearms; Licensing |
18 USC 00924 | | Firearms; Penalties |
18 USC 00930 | | Possession of firearms/dangerous weapons in federal facility |
18 USC 00951 | | Agents of foreign governments |
18 USC 00952 | | Diplomatic codes and correspondence |
18 USC 00956 | | Conspire to kill/kidnap/maim person or damage property foreign country |
18 USC 00970 | | Protection of property occupied by foreign governm |
18 USC 01001 | | Fraud/false statements or entries generally |
18 USC 01005 | | Fraud - Bank entries, reports and transactions |
18 USC 01012 | | Fraud - HUD transactions |
18 USC 01014 | | Fraud - Loan and credit applications etc |
18 USC 01015 | | Fraud - Natzation, citizenship, alien registry |
18 USC 01018 | | Fraud - Official certificates or writings |
18 USC 01028 | | Fraud and related activity - id documents |
18 USC 01028A | | Aggravated Identity Theft |
18 USC 01029 | | Fraud and related activity - access devices |
18 USC 01030 | | Fraud and related activity - computers |
18 USC 01031 | | Making fraud against the United States |
18 USC 01033 | | Insurance Fraud |
18 USC 01035 | | False claims relating to health care matters |
18 USC 01036 | | Entry by false pretenses to any property, vessel or aircraft of the US |
18 USC 01038 | | False Information and Hoaxes |
18 USC 01040 | | Fraud in connection with major disaster or emergency benefits |
18 USC 01071 | | Concealing person from arrest |
18 USC 01073 | | Flight to Avoid Prosecution or Giving Testimony |
18 USC 01074 | | Flight to avoid prosecution |
18 USC 01111 | | Murder |
18 USC 01112 | | Manslaughter |
18 USC 01113 | | Attempt to commit murder or manslaughter |
18 USC 01114 | | Protection of officers and employees of US |
18 USC 01115 | | Misconduct or neglect of ship officers |
18 USC 01117 | | Conspiracy to murder |
18 USC 01153 | | Offenses committed within Indian country |
18 USC 01159 | | Misrepresentation of Indian produced goods/product |
18 USC 01163 | | Embezzlement and theft from Indian Tribal organiza |
18 USC 01167 | | Theft from gaming establishments on Indian lands |
18 USC 01168 | | Insider Theft of gaming establishments Indian land |
18 USC 01201 | | Kidnaping |
18 USC 01202 | | Kidnapping - Ransom money |
18 USC 01203 | | Kidnapping - Hostage taking |
18 USC 01204 | | International parental kidnapping |
18 USC 01341 | | Mail Fraud - Frauds and swindles |
18 USC 01342 | | Mail Fraud - Fictitious name or address |
18 USC 01343 | | Fraud by wire, radio, or television |
18 USC 01344 | | Bank Fraud |
18 USC 01346 | | Scheme or artifice to defraud |
18 USC 01347 | | Health Care Fraud |
18 USC 01348 | | Securities Fraud |
18 USC 01349 | | Mail Fraud - Attempt and Conspiracy |
18 USC 01361 | | Malicious Mischief - Govrnmt property or contracts |
18 USC 01362 | | Malicious Mischief - communications |
18 USC 01363 | | Buildings or property within special maritime/territorial jurisdiction |
18 USC 01365 | | Tampering with consumer products |
18 USC 01366 | | Destruction of an energy facility |
18 USC 01382 | | Entering military, naval, or Coast Guard property |
18 USC 01425 | | Procurement of citizenship or naturalization unlaw |
18 USC 01462 | | Importation of transportation of obscene matters |
18 USC 01466 | | Business of selling/transferring obscene materials |
18 USC 01470 | | Transfer of obscene materials to minors |
18 USC 01503 | | Influencing or injuring officer or juror generally |
18 USC 01505 | | Obstruction of proceedings before departments, etc |
18 USC 01511 | | Obstruction of State or local law enforcement |
18 USC 01512 | | Tampering with a witness, victim, or an informant |
18 USC 01513 | | Retaliating against a witness, victim or informant |
18 USC 01516 | | Obstruction of Federal audit |
18 USC 01519 | | Destruct, alter, falsify records in fed. investigations and bankruptcy |
18 USC 01521 | | Retaliate against federal judge/law enforcement false claim/slander |
18 USC 01542 | | False statement in application and use of passport |
18 USC 01543 | | Forgery or false use of passport |
18 USC 01544 | | Misuse of passport |
18 USC 01546 | | Fraud and misuse of visas, permits, and other documents |
18 USC 01581 | | Peonage; obstructing enforcement |
18 USC 01589 | | Forced Labor |
18 USC 01590 | | Trafficking w/respect to slavery |
18 USC 01591 | | Sex trafficking of children by force, fraud or coercion |
18 USC 01621 | | Perjury generally |
18 USC 01622 | | Subornation of perjury |
18 USC 01623 | | False declarations before grand jury or court |
18 USC 01700 | | Desertion of mails |
18 USC 01701 | | Obstruction of mails generally |
18 USC 01702 | | Obstruction of correspondence |
18 USC 01703 | | Delay or destruction of mail or newspapers |
18 USC 01704 | | Postal keys or locks stolen or reproduced |
18 USC 01705 | | Destruction of letter boxes or mail |
18 USC 01707 | | Theft of property used by Postal Service |
18 USC 01708 | | Theft or receipt of stolen mail matter generally |
18 USC 01709 | | Theft of mail matter by officer or employee |
18 USC 01711 | | Misappropriation of postal funds |
18 USC 01716 | | Injurious articles as nonmailable |
18 USC 01720 | | Canceled stamps and envelopes |
18 USC 01751 | | Presidential and Presidential staff assassination, |
18 USC 01752 | | Temporary residence and office of President, etc. |
18 USC 01791 | | Providing or possessing contraband in prison |
18 USC 01792 | | Prisons - Mutiny and riot prohibited |
18 USC 01832 | | Theft of trade secrets |
18 USC 01852 | | Public lands - Timber removed or transported |
18 USC 01853 | | Public lands - Trees cut or injured |
18 USC 01855 | | Public lands - Timber set afire |
18 USC 01856 | | Public lands - Fires unattended and unextinguished |
18 USC 01863 | | Trespass on national forest lands |
18 USC 01919 | | False statement - unemployment comp for Fed ser |
18 USC 01920 | | False statement - Fed employees compensation |
18 USC 01951 | | Hobbs Act |
18 USC 01952 | | Racketeering -interstate/foreign travel/transport |
18 USC 01955 | | Prohibition of illegal gambling businesses |
18 USC 01956 | | Laundering of monetary instruments |
18 USC 01957 | | Monetary transactions w/property from unlawful act |
18 USC 01958 | | Interstate commerce facilities - murder for hire |
18 USC 01959 | | Violent crimes in aid of racketeering activity |
18 USC 01960 | | Prohibition of illegal money transmitting business |
18 USC 01961 | | RICO - definitions |
18 USC 01962 | | RICO - prohibited activities |
18 USC 01963 | | RICO - criminal penalties |
18 USC 01992 | | Wrecking trains |
18 USC 02071 | | Records & reports- Concealment/removal/mutilation |
18 USC 02111 | | Robbery/burglary - Special jurisdiction |
18 USC 02112 | | Robbery - Personal property of United States |
18 USC 02113 | | Bank robbery and incidental crimes |
18 USC 02114 | | Mail, money, or other property of United States |
18 USC 02115 | | Robbery - Post office |
18 USC 02117 | | Breaking or entering carrier facilities |
18 USC 02118 | | Robberies/burglaries w/controlled substances |
18 USC 02119 | | Carjacking |
18 USC 02197 | | Seamen - misuse of Federal certificate, etc |
18 USC 02199 | | Stowaways on vessels or aircraft |
18 USC 02231 | | Search and Seizure - Assault or resistance |
18 USC 02232 | | Destruction/removal of property to prevent seizure |
18 USC 02237 | | Criminal Sanction for Failure to heave to or provide false information |
18 USC 02241 | | Aggravated sexual abuse |
18 USC 02242 | | Sexual abuse |
18 USC 02243 | | Sexual abuse of a minor or ward |
18 USC 02244 | | Abusive sexual contact |
18 USC 02250 | | Fail to register as sex offender after traveling interstate commerce |
18 USC 02251 | | Sexual exploitation of children |
18 USC 02251A | | Selling or buying children |
18 USC 02252 | | Material involving sexual exploitation of minors |
18 USC 02252A | | Activity relating material constituting/containing chil |
18 USC 02256 | | Sexual exploitation/other abuse of children |
18 USC 02261 | | Interstate domestic violence |
18 USC 02261A | | Stalking |
18 USC 02262 | | Interstate violation of a protective order |
18 USC 02311 | | Stolen property - Definitions |
18 USC 02312 | | Transportation of stolen vehicles |
18 USC 02313 | | Sale or receipt of stolen vehicles |
18 USC 02314 | | Transportation of stolen goods, etc |
18 USC 02315 | | Sale or receipt of stolen goods, etc |
18 USC 02318 | | Trafficking in counterfeit labels for records/etc |
18 USC 02320 | | Trafficking in counterfeit goods or services |
18 USC 02321 | | Trafficking in certain motor vehicles or parts |
18 USC 02322 | | Chop shops |
18 USC 02331 | | Terrorism Violation |
18 USC 02332 | | Terrorism - Criminal penalties |
18 USC 02332b | | Acts of terrorism transcending national boundaries |
18 USC 02332f | | Bombings of Places of Public Use |
18 USC 02339 | | Harboring or Concealing Terrorists |
18 USC 02339A | | Providing material support to terrorists |
18 USC 02339B | | Provide material support to foreign terrorist orgs |
18 USC 02339D | | Receiving military-type training from a foreign terrori |
18 USC 02342 | | Trafficking in contraband cigarettes Unlawful acts |
18 USC 02384 | | Seditious conspiracy |
18 USC 02421 | | Transportation for illegal sexual activity and related crimes |
18 USC 02422 | | Transport for sex - Coercion and enticement |
18 USC 02423 | | Transportation of minors for sexual activity |
18 USC 02511 | | Interception/disclosure of communications |
18 USC 03048 | | Commitment to another district; removal--Rule 40 |
18 USC 03144 | | Release or detention of a material witness |
18 USC 03146 | | Penalty for failure to appear |
18 USC 03148 | | Sanctions for violation of a release |
18 USC 03181 | | Extradition |
18 USC 03184 | | Fugitives from Foreign Country to United States |
18 USC 03512 | | Foreign requests for assistance in criminal investigation/prosecutions |
18 USC 03563 | | Conditions of probation |
18 USC 03565 | | Revocation of probation |
18 USC 03583 | | Term of supervised release after imprisonment |
18 USC 03605 | | Transfer of probation jurisdiction |
18 USC 03606 | | Arrest and return of a probationer |
18 USC 03665 | | Firearms possessed by convicted felons |
18 USC 04013 | | Support of US prisoners in non-federal facilities |
18 USC 04082 | | Commitment to AG; residential treatment |
18 USC 04107 | | Verify of consent of offender to transfer from US |
18 USC 05032 | | Delinquency Proceedings in District Court |
19 USC 01304 | | Marking of imported articles and containers |
19 USC 01459 | | Reporting requirements for individuals |
20 USC 01097 | | Higher education Resources & Student Assistance |
21 USC 00331 | | Fed Food, Drug & Cosmetics Act - Prohibited acts |
21 USC 00333 | | Fed Food, Drug & Cosmetics Act - Penalties |
21 USC 00610 | | Meat Inspection - prohibited acts |
21 USC 00841 | | Drug Abuse Prevention & Control-Prohibited acts A |
21 USC 00842 | | Drug Abuse Prevention & Control-Prohibited acts B |
21 USC 00843 | | Drug Abuse Prevention & Control-Prohibited acts C |
21 USC 00844 | | Penalty for simple possession |
21 USC 00846 | | Attempt and conspiracy |
21 USC 00848 | | Continuing criminal enterprise |
21 USC 00853 | | Criminal forfeitures |
21 USC 00856 | | Establishment for manufacturing operations |
21 USC 00860 | | Distribution or manufacturing in or near schools a |
21 USC 00952 | | Importation of controlled substances |
21 USC 00953 | | Exportation of controlled substances |
21 USC 00959 | | Possession, manufacture, or distribution for purpo |
21 USC 00960 | | Prohibited acts A |
21 USC 00963 | | Attempt and conspiracy |
22 USC 02778 | | Control of arms exports and imports |
26 USC 05681 | | Penalty relating to signs |
26 USC 05841 | | Registration of firearms |
26 USC 05845 | | Tax on Making Firearms |
26 USC 05861 | | Tax on Making Firearms - Prohibited acts |
26 USC 07201 | | Attempt to evade or defeat tax |
26 USC 07202 | | Willful failure to collect or pay over tax |
26 USC 07203 | | Willful failure to file return, supply information |
26 USC 07206 | | Fraud and False statements |
26 USC 07207 | | Fraudulent returns, statements, or other documents |
26 USC 07212 | | Attempts to interfere with admin of tax laws |
29 USC 00501 | | Fiduciary responsibility - officers of labor orgs |
29 USC 00666 | | Occupational safety and health - penalties |
31 USC 05313 | | Reports on domestic coins and currency transaction |
31 USC 05316 | | Exporting and importing monetary instruments |
31 USC 05322 | | Monetary transactions - Criminal penalties |
31 USC 05324 | | Structuring transactions to evade reporting requir |
31 USC 05331 | | Report relating to coin/currency received in nonfinance trade/business |
31 USC 05332 | | Bulk Cash Smuggling into or out of the United States |
33 USC 01311 | | Effluent limitations - Water Pollution |
33 USC 01317 | | Toxic and pretreatment effluent standards |
33 USC 01319 | | Water Pollution - Enforcement |
33 USC 01908 | | Prevention of Pollution from Ships - Penalties |
38 USC 00901 | | VA - Authority to prescribe rules |
38 USC 06101 | | VA Benefits - Misappropriation by fiduciaries |
40 USC 05104 | | Unlawful Activities |
42 USC 00408 | | Fed Old Age, Survivors & Disab Insur -Penalties |
42 USC 01307 | | Social Security - Penalty for fraud |
42 USC 01383 | | Social Security -Procedure for payment of benefits |
42 USC 01383a | | Fraudulent acts; penalties; restitution |
42 USC 01396 | | Medicaid - Appropriations |
42 USC 01983 | | Civil Action for Deprivation of Rights |
42 USC 03631 | | Fair Housing, violations, etc. |
42 USC 06928 | | Hazardous Waste Management - Federal Enforcement |
42 USC 07413 | | Air Pollution Prevention and Control - Fed strd |
46 USC 70503 | | Possession control substance on vessel subject to jurisdiction of US |
46 USC 70506 | | Penalties |
47 USC 00223 | | Obscene or harrassing telephone calls |
49 USC 32703 | | Preventing Tampering (Odometers) |
49 USC 46306 | | Aircraft Registration Violations |
49 USC 46314 | | Entering aircraft or airport area in violation of security |
49 USC 46503 | | Interference with Security Screening Personnel |
49 USC 46504 | | Interference with flight crew members and attendants |
49 USC 46505 | | Carrying a Weapon or Explosive on an Aircraft |
49 USC 46506 | | Application of Criminal Laws to Acts on Aircraft |
49 USC 46507 | | Airlines - False Information and Threats |
50 USC 00797 | | Control of Subversive Activities |
50 USC 01701 | | War and National Defense - Unusual and extraordinary threat |
50 USC 01702 | | War and National Defense - Presidential Authorities |
50 USC 01705 | | International Emergency Economic Powers |
50A USC 02410 | | Export Regulation; Violations |