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Jury Instruction Numbers Conversion Table

Chapter 1: Preliminary Instructions

| 2010 Edition | 2022

EditionTitle
1.11.1Duty of Jury
1.21.2The Charge—Presumption of Innocence
1.31.3What is Evidence
1.41.4What is Not Evidence
1.51.5Direct and Circumstantial Evidence
1.61.6Ruling on Objections
1.71.7Credibility of Witnesses
1.81.8Conduct of the Jury
1.91.9No Transcript Available to Jury
1.101.10Taking Notes
1.111.11Outline of Trial
1.121.12Jury to Be Guided by English Translation/Interpretation
1.131.13Separate Consideration for Each Defendant
1.14Questions to Witnesses by Jurors During Trial
1.15Pro Se Defendant
2.21.16Bench Conferences and Recesses

Chapter 2: Instructions During Course of Trial

| 2010 Edition | 2022

EditionTitle
2.12.1Cautionary Instruction
2.32.2Stipulated Testimony
2.42.3Stipulations of Fact
2.52.4Judicial Notice
2.62.5Deposition as Substantive Evidence
2.72.6Transcript of Recording in English
2.82.7Transcript of Recording in Foreign Language
2.8Disputed Transcript of Recording in Foreign Language
2.92.9Foreign Language Testimony
2.102.10Other Crimes, Wrongs, or Acts of Defendant
2.11Similar Acts in Sexual Assault and Child Molestation Cases (Fed. R. Evid. 413 and 414)
2.112.12Evidence for Limited Purpose
2.122.13Photos of Defendant, “Mugshots”
2.132.14Dismissal of Some Charges Against Defendant
2.142.15Disposition of Charge Against Codefendant
2.152.16Defendant’s Previous Trial

Chapter 3: Consideratin of Particular Evidence

| 2010 Edition | 2022

EditionTitle
4.13.1Statements by Defendant
4.23.2Silence in the Face of Accusation
4.33.3Other Crimes, Wrongs, or Acts of Defendant
4.43.4Character of Defendant
4.53.5Character of Victim
4.63.6Impeachment, Prior Conviction of Defendant
4.73.7Character of Witness for Truthfulness
4.83.8Impeachment Evidence—Witness
4.93.9Testimony of Witnesses Involving Special Circumstances—Immunity, Benefits, Accomplice, Plea
4.103.10Government’s Use of Undercover Agents and Informants
4.113.11Eyewitness Identification
4.123.12Child Witness
4.133.13Deported Material Witness
4.143.14Opinion Evidence, Expert Witness
3.15Dual Role Testimony
4.153.16Charts and Summaries Not Admitted into Evidence
4.163.17Charts and Summaries Admitted into Evidence
4.173.18Flight/Concealment of Identity
3.19Lost or Destroyed Evidence
3.20Untimely Disclosure of Exculpatory or Impeachment Evidence

Chapter 4: Responsibility

| 2010 Edition | 2022

EditionTitle
5.14.1Aiding and Abetting (18 U.S.C. § 2(a))
4.2Aiding and Abetting (18 U.S.C. § 2(b))
5.24.3Accessory After the Fact
5.34.4Attempt
5.44.5Specific Intent
5.54.6Willfully
4.7Maliciously
5.64.8Knowingly
5.74.9Deliberate Ignorance
5.84.10Presumptions
5.94.11Advice of Counsel
3.154.12Corruptly
3.164.13Intent to Defraud

Chapter 5: Specific Defenses

| 2010 Edition | 2022

EditionTitle
6.15.1Alibi
6.25.2Entrapment
5.3Sentencing Entrapment
5.4Entrapment by Estoppel Defense
6.35.5Entrapment Defense—Whether Person Acted as Government Agent
6.45.6Insanity
6.55.7Duress, Coercion, or Compulsion (Legal Excuse)
6.65.8Necessity (Legal Excuse)
6.75.9Justification (Legal Excuse)
6.85.10Self-Defense
6.95.11Diminished Capacity
6.105.12Mere Presence
6.115.13Public Authority or Government Authorization Defense

Chapter 6: Jury Deliberations

| 2010 Edition | 2022

EditionTitle
3.06.0Cover Sheet
3.16.1Duties of Jury to Find Facts and Follow Law
3.26.2Charge Against Defendant Not Evidence—Presumption of Innocence—Burden of Proof
3.36.3Defendant’s Decision Not to Testify
3.46.4Defendant’s Decision to Testify
3.56.5Reasonable Doubt—Defined
3.66.6What is Evidence
3.76.7What is Not Evidence
3.86.8Direct and Circumstantial Evidence
3.96.9Credibility of Witnesses
3.106.10Activities Not Charged
3.116.11Separate Consideration of Multiple Counts—Single Defendant
3.126.12Separate Consideration of Single Count—Multiple Defendants
3.136.13Separate Consideration of Multiple Counts—Multiple Defendants
3.146.14Lesser Included Offense
3.176.15Possession—Defined
3.186.16Corporate Defendant
6.17Foreign Language Testimony
6.18On or About—Defined
7.16.19Duty to Deliberate
7.26.20Consideration of Evidence—Conduct of the Jury
7.36.21Use of Notes
7.46.22Jury Consideration of Punishment
7.56.23Verdict Form
7.66.24Communication With Court
7.76.25Deadlocked Jury
7.86.26Script for Post-Allen Charge Inquiry
7.96.27Specific Issue Unanimity
6.28Readback or Playback
6.29Continuing Deliberations After Juror is Discharged and Not Replaced
6.30Resumption of Deliberations After Alternate Juror is Added
6.31Post-Discharge Instruction

Chapter 7: Alien Offenses

| 2010 Edition | 2022

EditionTitle
9.17.1Alien—Bringing or Attempting to Bring to the United States (Other than Designated Place) (8 U.S.C. § 1324(a)(1)(A)(i))
9.27.2Alien—Illegal Transportation or Attempted Transportation (8 U.S.C. § 1324(a)(1)(A)(ii))
9.37.3Alien—Harboring or Attempted Harboring (8 U.S.C. § 1324(a)(1)(A)(iii))
9.47.4Alien—Encouraging Illegal Entry (8 U.S.C. § 1324(a)(1)(A)(iv))
9.57.5Alien—Bringing or Attempting to Bring to The United States (Without Authorization) (8 U.S.C §§ 1324(a)(2)(B)(i)-(iii))
9.67.6Alien—Deported Alien Reentering United States Without Consent (8 U.S.C. § 1326(a))
9.77.7Alien—Deported Alien Reentering United States Without Consent—Attempt (8 U.S.C. § 1326(a))
9.87.8Alien—Deported Alien Found in United States (8 U.S.C. § 1326(a))

Chapter 8: Assault and Threat Offenses

| 2010 Edition | 2022

EditionTitle
8.38.1Assault on Federal Officer or Employee (18 U.S.C. § 111(a))
8.48.2Assault on Federal Officer or Employee [With a Deadly or Dangerous Weapon] [Which Inflicts Bodily Injury] (18 U.S.C. § 111(b))
8.58.3Assault on Federal Officer or Employee—Defenses
8.68.4Assault with Intent to Commit Murder or Other Felony (18 U.S.C. §§ 113(a)(1), (2))
8.78.5Assault With Dangerous Weapon (18 U.S.C. § 113(a)(3))
8.6Assault by Striking or Wounding (18 U.S.C § 113(a)(4))
8.88.7Simple Assault of Person Under Age 16 (18 U.S.C. § 113(a)(5))
8.98.8Assault Resulting in Serious Bodily Injury (18 U.S.C. § 113(a)(6))
8.108.9Assault of Person Under Age 16 Resulting in Substantial Bodily Injury (18 U.S.C. § 113(a)(7))
8.10Assault by Strangulation or Suffocation (18 U.S.C. § 113(a)(8))
8.11Assault of Spouse, Intimate Partner, or Dating Partner (18 U.S.C. § 113(a)(7))
8.478.12Threats Against the President (18 U.S.C. § 871)
8.13Transmitting a Communication Containing a Threat to Kidnap or Injure (18 U.S.C. § 875(c))
8.14Mailing Threatening Communications—Threats to Kidnap or Injure (18 U.S.C. § 876(c))

Chapter 9: Bank Robbery and Hobbs Act Offenses

| 2010 Edition | 2022

EditionTitle
8.1629.1Bank Robbery (18 U.S.C. §§ 2113(a), (d))
9.2Bank Robbery (18 U.S.C. §§ 2113(b), (c))
9.3Bank Robbery (18 U.S.C. § 2113(e))
8.1639.4Attempted Bank Robbery (18 U.S.C. § 2113)
8.1429.5Hobbs Act—Extortion or Attempted Extortion by Force (18 U.S.C. § 1951)
9.6Hobbs Act—Extortion or Attempted Extortion by Nonviolent Threat (18 U.S.C. § 1951)
8.1439.7Hobbs Act—Extortion or Attempted Extortion Under Color of Official Right (18 U.S.C. § 1951).
9.8Hobbs Act—Robbery or Attempted Robbery (18 U.S.C. § 1951)
9.9Hobbs Act—Affecting Interstate Commerce

Chapter 10: Bribery

| 2010 Edition | 2022

EditionTitle
10.1Official Act—Defined (18 U.S.C. § 201(a)(3))
8.1210.2Bribery of Federal Public Official (18 U.S.C. § 201(b)(1))
8.1310.3Receiving Bribe by Public Official (18 U.S.C. § 201(b)(2))
8.1410.4Bribery of Witness (18 U.S.C. § 201(b)(3))
8.1510.5Receiving Bribe by Witness (18 U.S.C. § 201(b)(4))
8.1610.6Illegal Gratuity to Public Official (18 U.S.C. § 201(c)(1)(A))
8.1710.7Receiving Illegal Gratuity by Public Official (18 U.S.C. § 201(c)(1)(B))
8.1810.8Illegal Gratuity to Witness (18 U.S.C. § 201(c)(2))
8.1910.9Receiving Illegal Gratuity by Witness (18 U.S.C. § 201(c)(3))

Chapter 11: Conspiracy

| 2010 Edition | 2022

EditionTitle
8.2011.1Conspiracy—Elements
8.2111.2Conspiracy to Defraud the United States (18 U.S.C. § 371 “Defraud Clause”)
8.2211.3Multiple Conspiracies
8.2311.4Conspiracy—Knowledge of and Association with Other Conspirators
8.2411.5Withdrawal from Conspiracy
8.2511.6Conspiracy—Liability for Substantive Offense Committed by Co-Conspirator (Pinkerton Charge)
8.2611.7Conspiracy—Sears Charge

Chapter 12: Controlled Substances Offenses

| 2010 Edition | 2022

EditionTitle
9.1512.1Controlled Substance—Possession with Intent to Distribute (21 U.S.C. § 841(a)(1))
9.1612.2Determining Amount of Controlled Substance
9.1712.3Controlled Substance—Attempted Possession with Intent to Distribute (21 U.S.C. §§ 841(a)(1), 846)
9.1812.4Controlled Substance—Distribution or Manufacture (21 U.S.C. § 841(a)(1))
9.1912.5Controlled Substance—Conspiracy to Distribute or Manufacture (21 U.S.C. §§ 841(a), 846)
12.6Buyer-Seller Relationship
9.2012.7Controlled Substance—Attempted Distribution or Manufacture (21 U.S.C. §§ 841(a)(1), 846)
9.2112.8Controlled Substance—Distribution to Person Under 21 Years (21 U.S.C. §§ 841(a)(1), 859)
9.2212.9Controlled Substance—Attempted Distribution to Person Under 21 Years (21 U.S.C. §§ 841(a)(1), 846, 859)
9.2312.10Controlled Substance—Distribution in or Near School (21 U.S.C. §§ 841(a)(1), 860)
9.2412.11Controlled Substance—Attempted Distribution in or Near School (21 U.S.C. §§ 841(a)(1), 846, 860)
9.2512.12Controlled Substance—Employment of Minor to Violate Drug Law (21 U.S.C. §§ 841(a)(1), 861(a)(1))
9.2612.13Controlled Substance—Attempted Employment of Minor to Violate Drug Laws (21 U.S.C. §§ 841(a)(1), 846, 861(a)(1))
9.2712.14Controlled Substance—Possession of Listed Chemical with Intent to Manufacture (21 U.S.C. § 841(c)(1))
9.2812.15Controlled Substance—Possession or Distribution of Listed Chemical (21 U.S.C. § 841(c)(2)).
9.2912.16Illegal Use of Communication Facility (21 U.S.C. § 843(b))
9.3012.17Controlled Substance—Continuing Criminal Enterprise (21 U.S.C. § 848)
9.3112.18Controlled Substance—Maintaining Drug-Involved Premises (21 U.S.C. § 856(a)(1))
9.3212.19Controlled Substance—Unlawful Importation (21 U.S.C. §§ 952, 960)
9.3312.20Controlled Substance—Manufacture for Purpose of Importation (21 U.S.C. §§ 959, 960(a)(3))

Chapter 13: Counterfeiting

| 2010 Edition | 2022

EditionTitle
8.2713.1Counterfeiting (18 U.S.C. § 471)
8.2813.2Passing or Attempting to Pass Counterfeit Obligations (18 U.S.C. § 472)
8.2913.3Connecting Parts of Genuine Instruments (18 U.S.C. § 484)
8.3013.4Falsely Making, Altering, Forging, or Counterfeiting a Writing to Obtain Money from United States (18 U.S.C. § 495)
8.3113.5Uttering or Publishing False Writing (18 U.S.C. § 495)
8.3213.6Transmitting or Presenting False Writing to Defraud United States (18 U.S.C. § 495)
8.3313.7Forging Endorsement on Treasury Check, Bond, or Security of United States (18 U.S.C. § 510(a)(1))
8.3413.8Passing or Attempting to Pass Forged Endorsement on Treasury Check, Bond, or Security of United States (18 U.S.C. § 510(a)(2))

Chapter 14: Firearms Offenses

| 2010 Edition | 2022

EditionTitle
8.5114.1Firearms
8.5214.2Firearms—Fugitive from Justice Defined (18 U.S.C. § 921(a)(15))
8.5314.3Firearms—Dealing, Importing, or Manufacturing Without License (18 U.S.C. §§ 922(a)(1)(A), (B))
8.5414.4Firearms—Shipment or Transportation to a Person Not Licensed as a Dealer, Importer, Manufacturer, or Collector (18 U.S.C. § 922(a)(2))
8.5514.5Firearms—Transporting or Receiving in State of Residence (18 U.S.C. § 922(a)(3))
8.5614.6Firearms—Unlawful Transportation of Destructive Device, Machine Gun, Short-Barreled Shotgun or Short-Barreled Rifle (18 U.S.C. § 922(a)(4))
8.5714.7Firearms—Unlawful Disposition by Unlicensed Dealer (18 U.S.C. § 922(a)(5))
8.5814.8Firearms—False Statement or Identification in Acquisition or Attempted Acquisition (18 U.S.C. § 922(a)(6))
8.5914.9Firearms—Unlawful Sale or Delivery (18 U.S.C. §§ 922(b)(1)-(3))
8.6014.10Firearms—Unlawful Sale or Delivery Without Specific Authority (18 U.S.C. § 922(b)(4))
8.6114.11Firearms—Unlawful Sale (18 U.S.C. § 922(d))
8.6214.12Firearms—Delivery to Carrier Without Written Notice (18 U.S.C. § 922(e))
8.6314.13Firearms—Unlawful Receipt (18 U.S.C. § 922(g))
8.6414.14Firearms—Unlawful Shipment or Transportation (18 U.S.C. § 922(g))
14.15Firearms—Unlawful Possession (18 U.S.C. § 922(g))
8.6514.16Firearms—Unlawful Possession—Convicted Felon (18 U.S.C. § 922(g)(1))
8.6614.17Firearms—Unlawful Possession—Defense of Justification
8.6714.18Firearms—Transportation or Shipment of Stolen Firearm (18 U.S.C. § 922(i))
8.6814.19Firearms—Transportation, Shipment, Possession, or Receipt in Commerce with Removed or Altered Serial Number (18 U.S.C. § 922(k))
8.6914.20Firearms—Shipment or Transportation by Person Under Indictment for Felony (18 U.S.C. § 922(n))
8.7014.21Firearms—Receipt by Person Under Indictment for Felony (18 U.S.C. § 922(n))
8.7114.22Firearms–Using, Carrying, or Brandishing in Commission of Crime of Violence or Drug Trafficking Crime (18 U.S.C. § 924(c))
8.7214.23Firearms—Possession in Furtherance of Crime of Violence or Drug Trafficking Crime (18 U.S.C. § 924(c))
14.24Firearms—Unlawful Possession of Body Armor (18 U.S.C. § 931(a))
9.3414.25Firearms—Possession of Unregistered Firearm (26 U.S.C. § 5861(d))
9.3514.26Firearms—Destructive Devices—Component Parts (26 U.S.C. § 5861(d))
9.3614.27Firearms—Possession Without Serial Number (26 U.S.C. § 5861(i))

Chapter 15: Fraud, Access Device, and Computer Offenses

| 2010 Edition | 2022

EditionTitle
8.7515.1Fraud in Connection with Identification Documents—Production (18 U.S.C. § 1028(a)(1))
8.7615.2Fraud in Connection with Identification Documents—Transfer (18 U.S.C. § 1028(a)(2))
8.7715.3Fraud in Connection with Identification Documents—Possession of Five or More Documents (18 U.S.C. § 1028(a)(3))
8.7815.4Fraud in Connection with Identification Documents—Possession of Identification Document to Defraud United States (18 U.S.C. § 1028(a)(4))
8.7915.5Fraud in Connection with Identification Documents—Document-Making Implements (18 U.S.C. § 1028(a)(5))
8.8015.6Fraud in Connection with Identification Documents—Possession (18 U.S.C. § 1028(a)(6))
8.8115.7Fraud in Connection with Identification Documents—Possessing Another’s Means of Identification (18 U.S.C. § 1028 (a)(7))
8.8215.8Fraud in Connection with Identification Documents—Trafficking (18 U.S.C. § 1028(a)(8))
8.8315.9Fraud in Connection with Identification Documents—Aggravated Identity Theft (18 U.S.C. § 1028A)
8.8415.10Counterfeit Access Devices—Producing, Using, or Trafficking (18 U.S.C. § 1029(a)(1))
8.8515.11Unauthorized Access Devices—Using or Trafficking (18 U.S.C. § 1029(a)(2))
8.8615.12Access Devices—Unlawfully Possessing Fifteen or More (18 U.S.C. § 1029(a)(3))
8.8715.13Device-Making Equipment—Illegal Possession or Production (18 U.S.C. § 1029(a)(4))
8.8815.14Access Devices—Illegal Transactions (18 U.S.C. § 1029(a)(5))
8.8915.15Access Devices—Unauthorized Solicitation (18 U.S.C. § 1029(a)(6))
8.9015.16Access Device—Defined (18 U.S.C. § 1029)
8.9115.17Telecommunications Instrument—Illegal Modification (18 U.S.C. § 1029(a)(7))
8.9215.18Use or Control of Scanning Receiver (18 U.S.C. § 1029(a)(8))
8.9315.19Illegally Modified Telecommunications Equipment—Possession or Production (18 U.S.C. § 1029(a)(9))
8.9415.20Credit Card Transaction Fraud (18 U.S.C. § 1029(a)(10))
15.21Without Authorization—Defined
8.9515.22Obtaining Information by Computer—Injurious to United States or Advantageous to Foreign Nation (18 U.S.C. § 1030(a)(1))
8.9615.23Obtaining Information by Computer—From Financial Institution or Government Computer (18 U.S.C. §§ 1030(a)(2)(A), (B))
8.9715.24Obtaining Information by Computer— “Protected” Computer (18 U.S.C. § 1030(a)(2)(C))
8.9815.25Unlawfully Accessing Nonpublic Computer Used by the Government (18 U.S.C. § 1030(a)(3))
8.9915.26Computer Fraud—Use of Protected Computer (18 U.S.C. § 1030(a)(4))
8.10015.27Intentional Damage to a Protected Computer (18 U.S.C. § 1030(a)(5)(A))
8.10115.28Reckless Damage to a Protected Computer (18 U.S.C. § 1030(a)(5)(B))
8.10215.29Damage to a Protected Computer Causing Loss (18 U.S.C. § 1030(a)(5)(C))
8.10315.30Trafficking in Passwords (18 U.S.C. §§ 1030(a)(6)(A), (B))
8.10415.31Threatening to Damage a Computer (18 U.S.C. § 1030(a)(7))
8.12115.32Mail Fraud—Scheme to Defraud or to Obtain Money or Property by False Promises (18 U.S.C. § 1341)
8.12215.33Scheme to Defraud—Vicarious Liability (18 U.S.C. §§ 1341, 1343, 1344, 1346)
8.12315.34Mail Fraud—Scheme to Defraud—Deprivation of Intangible Right of Honest Services (18 U.S.C. §§ 1341, 1346)
8.12415.35Wire Fraud (18 U.S.C. § 1343)
15.36Bank Fraud—Scheme to Defraud Bank (18 U.S.C. § 1344(1))
8.12515.37Bank Fraud—Scheme to Deprive Bank of Intangible Right of Honest Services (18 U.S.C. §§ 1344(1), 1346)
8.12615.38Attempted Bank Fraud—Scheme to Deprive Bank of Intangible Right of Honest Services (18 U.S.C. §§ 1344(1), 1346)
8.12715.39Bank Fraud—Scheme to Defraud by False Promises (18 U.S.C. § 1344(2))
8.12815.40Attempted Bank Fraud—Scheme to Defraud by False Promises (18 U.S.C. § 1344)
8.7415.41False Statement to a Bank or Other Federally Insured Institution (18 U.S.C. § 1014)
15.42Health Care Fraud (18 U.S.C. § 1347)
8.13215.43Immigration Fraud—Forged, Counterfeited, Altered, or Falsely Made Immigration Document (18 U.S.C. § 1546(a))
8.13315.44Immigration Fraud—Use or Possession of Immigration Document Procured by Fraud (18 U.S.C. § 1546(a))
8.13415.45Immigration Fraud—False Statement on Immigration Document (18 U.S.C. § 1546(a))
8.1115.46Bankruptcy Fraud—Scheme or Artifice to Defraud (18 U.S.C. § 157)
9.915.47Securities Fraud (15 U.S.C. §§ 78j(b), 78ff; 17 C.F.R. § 240.10b-5)
15.48Sale of Unregistered Securities (15 U.S.C. § 77e)

Chapter 16: Homicide

| 2010 Edition | 2022

EditionTitle
8.10716.1Murder—First Degree (18 U.S.C. § 1111)
8.10816.2Murder—Second Degree (18 U.S.C. § 1111)
8.10916.3Manslaughter—Voluntary (18 U.S.C. § 1112)
8.11016.4Manslaughter—Involuntary (18 U.S.C. § 1112)
8.11116.5Attempted Murder (18 U.S.C. § 1113)
8.11216.6Killing or Attempting to Kill Federal Officer or Employee (18 U.S.C. § 1114)
16.7Murder for Hire (18 U.S.C. § 1958)

Chapter 17: Kidnapping

| 2010 Edition | 2022

EditionTitle
8.11417.1Kidnapping—Interstate Transportation (18 U.S.C. § 1201(a)(1))
8.11517.2Kidnapping—Within Special Maritime and Territorial Jurisdiction of United States (18 U.S.C. § 1201(a)(2))
8.11617.3Kidnapping—Foreign Official or Official Guest (18 U.S.C. § 1201(a)(4))
8.11717.4Kidnapping—Federal Officer or Employee (18 U.S.C. § 1201(a)(5))
8.11817.5Attempted Kidnapping—Foreign Official or Official Guest (18 U.S.C. § 1201(d))
8.11917.6Attempted Kidnapping—Federal Officer or Employee (18 U.S.C. § 1201(d))
8.12017.7Hostage Taking (18 U.S.C. § 1203(a))

Chapter 18: Money Laundering and Racketeering Offenses

| 2010 Edition | 2022

EditionTitle
8.14418.1Travel Act—Interstate or Foreign Travel in Aid of Racketeering Enterprise (18 U.S.C. § 1952(a)(3))
8.14518.2Illegal Gambling Business (18 U.S.C. § 1955)
8.14618.3Financial Transaction or Attempted Transaction to Promote Unlawful Activity (18 U.S.C. § 1956(a)(1)(A))
8.14718.4Laundering or Attempting to Launder Monetary Instruments (18 U.S.C. § 1956(a)(1)(B))
8.14818.5Transporting or Attempting to Transport Funds to Promote Unlawful Activity (18 U.S.C. § 1956(a)(2)(A))
8.14918.6Transporting or Attempting to Transport Monetary Instruments for the Purpose of Laundering (18 U.S.C. § 1956(a)(2)(B))
8.15018.7Money Laundering (18 U.S.C. § 1957)
8.15118.8Violent Crime or Attempted Violent Crime in Aid of Racketeering Enterprise (18 U.S.C. § 1959)
8.15218.9Racketeering Enterprise—Enterprise Affecting Interstate Commerce—Defined (18 U.S.C. § 1959)
8.15318.10Racketeering Activity—Defined (18 U.S.C. § 1959)
8.15418.11Racketeering Enterprise—Proof of Purpose (18 U.S.C. § 1959)
8.15518.12RICO—Racketeering Act—Charged as Separate Count in Indictment (18 U.S.C. § 1961(1))
8.15618.13RICO—Racketeering Act—Not Charged as Separate Count in Indictment (18 U.S.C. § 1961(1))
8.15718.14RICO—Pattern of Racketeering Activity (18 U.S.C. § 1961(5))
8.15818.15RICO—Using or Investing Income from Racketeering Activity (18 U.S.C. § 1962(a))
8.15918.16RICO—Acquiring Interest in Enterprise (18 U.S.C. § 1962(b))
8.16018.17RICO—Conducting Affairs of Commercial Enterprise or Union (18 U.S.C. § 7962(c))
8.16118.18RICO—Conducting Affairs of Association–in–Fact (18 U.S.C. § 1962(c))

Chapter 19: Obstruction of Justice

| 2010 Edition | 2022

EditionTitle
8.12919.1Obstruction of Justice—Influencing Juror (18 U.S.C. § 1503)
8.13019.2Obstruction of Justice—Injuring Juror (18 U.S.C. § 1503)
8.13119.3Obstruction of Justice—Omnibus Clause of 18 U.S.C. § 1503
19.4Obstruction of Justice—Destruction, Alteration, or Falsification of Records in Federal Investigations and Bankruptcy (18 U.S.C. § 1519)

Chapter 20: Sexual Abuse, Sexual Exploitation, and Child Pornography Offenses

| 2010 Edition | 2022

EditionTitle
8.16420.1Aggravated Sexual Abuse (18 U.S.C. § 2241(a))
8.16520.2Attempted Aggravated Sexual Abuse (18 U.S.C. § 2241(a))
8.16620.3Aggravated Sexual Abuse—Administration of Drug, Intoxicant, or Other Substance (18 U.S.C. § 2241(b)(2))
8.16720.4Attempted Aggravated Sexual Abuse—Administration of Drug, Intoxicant, or Other Substance (18 U.S.C. § 2241(b)(2))
8.16820.5Aggravated Sexual Abuse of Child (18 U.S.C. § 2241(c))
8.16920.6Attempted Aggravated Sexual Abuse of Child (18 U.S.C. § 2241(c))
8.17020.7Sexual Abuse—By Threat (18 U.S.C. § 2242(1))
8.17120.8Attempted Sexual Abuse—By Threat (18 U.S.C. § 2242(1))
8.17220.9Sexual Abuse—Incapacity of Victim (18 U.S.C. § 2242(2))
8.17320.10Attempted Sexual Abuse—Incapacity of Victim (18 U.S.C. § 2242(2))
8.17420.11Sexual Abuse of Minor (18 U.S.C. § 2243(a))
8.17520.12Attempted Sexual Abuse of Minor (18 U.S.C. § 2243(a))
8.17620.13Sexual Abuse of Person in Official Detention (18 U.S.C. § 2243(b))
8.17720.14Attempted Sexual Abuse of Person in Official Detention (18 U.S.C. § 2243(b))
8.17820.15Sexual Abuse—Defense of Reasonable Belief of Minor’s Age (18 U.S.C. § 2243(c)(1))
8.17920.16Abusive Sexual Contact—General (18 U.S.C. § 2244(a))
8.18020.17Abusive Sexual Contact—Without Permission (18 U.S.C. § 2244(b))
8.18120.18Sexual Exploitation of Child (18 U.S.C. § 2251(a))
8.18220.19Sexual Exploitation of Child—Permitting or Assisting by Parent or Guardian (18 U.S.C. § 2251(b))
20.20Sexual Exploitation of Child—Transportation of Visual Depiction into United States (18 U.S.C. § 2251(c))
8.18320.21Sexual Exploitation of Child—Notice or Advertisement Seeking or Offering (18 U.S.C. § 2251(d))
8.18420.22Sexual Exploitation of Child—Transportation of Child Pornography (18 U.S.C. § 2252(a)(1))
8.18520.23Sexual Exploitation of Child—Possession of Child Pornography (18 U.S.C. § 2252(a)(4)(B))
8.18620.24Sexual Exploitation of a Child—Defense of Reasonable Belief of Age
20.25Sex Trafficking of Children or by Force, Fraud, or Coercion (18 U.S.C. § 1591(a)(1))
20.26Sex Trafficking of Children or by Force, Fraud, or Coercion—Benefitting from Participation in Venture (18 U.S.C. § 1591(a)(2))
8.19120.27Transportation or Attempted Transportation for Prostitution (18 U.S.C. § 2421)
8.19220.28Persuading or Coercing to Travel to Engage in Prostitution or Sexual Activity (18 U.S.C. § 2422(a))
20.29Using or Attempting to Use the Mail or a Means of Interstate Commerce to Persuade or Coerce a Minor to Travel to Engage in Prostitution or Sexual Activity (18 U.S.C. § 2422(b))
8.19320.30Transportation of Minor for Prostitution (18 U.S.C. § 2423(a))
20.31Engaging in Illicit Sexual Conduct Abroad (18 U.S.C. § 2423(c))
20.32Transfer of Obscene Material to a Minor (18 U.S.C. § 1470)

Chapter 21: Smuggling

| 2010 Edition | 2022

EditionTitle
8.3521.1Smuggling or Attempting to Smuggle Goods (18 U.S.C. § 545)
8.35A21.2Smuggling or Attempting to Smuggle Goods from the United States (18 U.S.C. § 554).
8.3621.3Passing or Attempting to Pass False Papers Through Customhouse (18 U.S.C. § 545)
8.3721.4Importing Merchandise Illegally (18 U.S.C. § 545)
8.3821.5Receiving, Concealing, Buying, or Selling Smuggled Merchandise (18 U.S.C. § 545)

Chapter 22: Tax and Bulk Smuggling Offenses

| 2010 Edition | 2022

EditionTitle
9.3722.1Attempt to Evade or Defeat Income Tax (26 U.S.C. § 7201)
9.3822.2Willful Failure to Pay Tax or File Tax Return (26 U.S.C. § 7203)
9.3922.3Filing False Tax Return (26 U.S.C. § 7206(1))
9.4022.4Aiding or Advising False Income Tax Return (26 U.S.C. § 7206(2))
9.4122.5Filing False Tax Return (Misdemeanor) (26 U.S.C. § 7207)
9.4222.6Willfully—Defined (26 U.S.C. §§ 7201, 7203, 7206, 7207)
9.4322.7Forcible or Attempted Rescue of Seized Property (26 U.S.C. § 7212(b))
9.4422.8Failure to Report Exporting or Importing Monetary Instruments (31 U.S.C. §§ 5316(a)(1), 5324(c))
9.4522.9Bulk Cash Smuggling (31 U.S.C. § 5332(a))

Chapter 23: Theft and Stolen Property Offenses

| 2010 Edition | 2022

EditionTitle
8.3923.1Theft of Government Money or Property (18 U.S.C. § 641)
8.4023.2Receiving Stolen Government Money or Property (18 U.S.C. § 641)
8.4123.3Theft, Embezzlement, or Misapplication of Bank Funds (18 U.S.C. § 656)
8.4223.4Embezzlement or Misapplication by Officer or Employee of Lending, Credit or Insurance Institution (18 U.S.C. § 657)
8.4323.5Theft from Interstate or Foreign Shipment (18 U.S.C. § 659)
8.18723.6Interstate Transportation of Stolen Vehicle, Vessel, or Aircraft (18 U.S.C. § 2312)
8.18823.7Sale or Receipt of Stolen Vehicle, Vessel, or Aircraft (18 U.S.C. § 2313)
8.18923.8Interstate Transportation of Stolen Property (18 U.S.C. § 2314)
8.19023.9Sale or Receipt of Stolen Goods, Securities, and Other Property (18 U.S.C. § 2315)
8.13823.10Mail Theft (18 U.S.C. § 1708)
8.13923.11Attempted Mail Theft (18 U.S.C. § 1708)
8.14023.12Possession of Stolen Mail (18 U.S.C. § 1708)
8.14123.13Embezzlement of Mail by Postal Employee (18 U.S.C. § 1709)
23.14Economic Espionage (18 U.S.C. § 1831)
23.15Theft of Trade Secrets (18 U.S.C. § 1832)
23.16Trade Secret—Defined (18 U.S.C. § 1839(3))

Chapter 24: Other Offenses

| 2010 Edition | 2022

EditionTitle
24.1Misprision of Felony (18 U.S.C. § 4)
8.124.2Arson or Attempted Arson (18 U.S.C. § 81)
8.224.3Conspiracy to Commit Arson (18 U.S.C. § 81)
8.4424.4Escape from Custody (18 U.S.C. § 751(a))
8.4524.5Attempted Escape (18 U.S.C. § 751(a))
8.4624.6Assisting Escape (18 U.S.C. § 752(a))
8.4824.7Extortionate Credit Transactions (18 U.S.C. § 892)
8.4924.8False Impersonation of Citizen of United States (18 U.S.C. § 911)
8.5024.9False Impersonation of Federal Officer or Employee (18 U.S.C. § 912)
8.7324.10False Statement to Government Agency (18 U.S.C. § 1001)
8.7424.11False Statement to a Bank or Other Federally Insured Institution (18 U.S.C. § 1014)
8.10524.12Harboring or Concealing Person from Arrest (18 U.S.C. § 1071)
8.10624.13Harboring or Concealing Escaped Prisoner (18 U.S.C. § 1072)
8.11324.14Determination of Indian Status for Offenses Committed Within Indian Country (18 U.S.C. § 1153)
8.13524.15Perjury—Testimony (18 U.S.C. § 1621)
8.13624.16Subornation of Perjury (18 U.S.C. § 1622)
8.13724.17False Declaration Before Grand Jury or Court (18 U.S.C. § 1623)
8.19424.18Failure to Appear (18 U.S.C. § 3146(a)(1))
8.19524.19Failure to Surrender (18 U.S.C. § 3146(a)(2))
8.19624.20Failure to Appear or Surrender—Affirmative Defense (18 U.S.C. § 3146(c))
9.1024.21Excavating or Trafficking in Archaeological Resources (16 U.S.C. §§ 470ee(a), (b)(2), (d))
9.1124.22Lacey Act—Import or Export of Illegally Taken Fish, Wildlife, or Plants (16 U.S.C. §§ 3372 and 3373(d)(1)(A))
9.1224.23Lacey Act—Commercial Activity in Illegally Taken Fish, Wildlife, or Plants (16 U.S.C. §§ 3372 and 3373(d)(1)(B))
9.1324.24Lacey Act—Defendant Should Have Known That Fish, Wildlife, or Plants Were Illegally Taken (16 U.S.C. §§ 3372, 3373(d)(2))
9.1424.25Lacey Act—False Labeling of Fish, Wildlife, or Plants (16 U.S.C. §§ 3372(d) and 3373(d)(3))
24.26Soliciting or Receiving Kickbacks in Connection with Medicare or Federal Health Care Program Payments (42 U.S.C. § 1320a-7b(b)(1)(A))
24.27False Entry in Bank Records (18 U.S.C. § 1005)