Focus on Specific District - Lead Charge
Select District To Focus On
U.S.
Ala, N
Ala, M
Ala, S
Alaska
Arizona
Ark, E
Ark, W
Cal, N
Cal, C
Cal, E
Cal, S
Colorado
Conn
D. C.
Delaware
Fla, M
Fla, N
Fla, S
Ga, M
Ga, N
Ga, S
Hawaii
Idaho
Ill, C
Ill, N
Ill, S
Ind, N
Ind, S
Iowa, N
Iowa, S
Kansas
Ken, E
Ken, W
La, E
La, M
La, W
Maine
Maryland
Mass
Mich, E
Mich, W
Minnesota
Miss, N
Miss, S
Mo, E
Mo, W
Montana
N Car, E
N Car, M
N Car, W
N Dakota
N. J.
N. Mexico
N. Y., E
N. Y., N
N. Y., S
N. Y., W
Nebraska
Nevada
New Hamp
Ohio, N
Ohio, S
Okla, E
Okla, N
Okla, W
Oregon
Penn, E
Penn, M
Penn, W
R. I
S Car
S Dakota
Tenn, E
Tenn, M
Tenn, W
Texas, E
Texas, N
Texas, S
Texas, W
Utah
Vermont
Virg, E
Virg, W
W Virg, N
W Virg, S
Wash, E
Wash, W
Wisc, E
Wisc, W
Wyoming
Select Lead Charge
Total for all lead charges
02 USC 192 - Congress refusal of witness totestify/produce pap
07 USC 6 - Restrictions - futures trading/foreign transact
07 USC 136 - Environmental Pesticide Control - definitions
07 USC 612 - Appropriation; use of revenues; administrative exp
07 USC 2024 - Food Stamp Program - Violations and Enforcement
07 USC 2156 - Animal Fighting Venture Prohibited
08 USC 1160 - Visas for Special agricultural workers
08 USC 1185 - Travel control of citizens and aliens
08 USC 1227 - Immediate Deportation of excluded aliens
08 USC 1252 - Supervision of deportable alien; alien violation
08 USC 1253 - Alien hindering his/her removal from the US
08 USC 1304 - Immigr - Forms for registration and fingerprinting
08 USC 1306 - Immigration - Penalties
08 USC 1323 - Unlawful bringing of aliens into US
08 USC 1324 - Bringing in and harboring certain aliens
08 USC 1324a - Unlawful employment of aliens
08 USC 1325 - Entry of alien at improper time or place; etc.
08 USC 1326 - Reentry of deported alien
08 USC 1326a - Reentry of removed aliens - In general
08 USC 1328 - Importation of alien for immoral purpose
12 USC 1709 - Insurance of mortgages
12 USC 1715 - Statistical and economic surveys
14 USC 88 - Coast Guard - Saving Life and Property
15 USC 1 - Trusts, etc., in restraint of trade illegal; penal
15 USC 77 - Discrimination against Neutral Americans in time of war
15 USC 77q - Fraudulent interstate transactions
15 USC 0078 - Securities Violations
15 USC 78j - Use/employ any manipulative/deceptive device/ in contrave
15 USC 645 - Aid to Small Businesses - Offenses and penalties
15 USC 714 - Creation and purpose of corporation
15 USC 1172 - Transportation of gambling devices as unlawful
15 USC 1233 - Household refrigerators - Violations and penalties
15 USC 1644 - Fraudulent use of credit cards; penalties
15 USC 1981 - Congressional findings and declaration of purpose
15 USC 1983 - Devices causing odometer false readings
15 USC 1984 - Change of mileage indicated on odometer prohibited
15 USC 1986 - Conspiracy to violate odometer requirements
15 USC 1988 - Disclosure requirements upon transfer of ownership
15 USC 1990 - Injunctive relief to restrain violations; etc
15 USC 2615 - Toxic Substances Control - Penalties
16 USC 0001 - Service created, director, other employees
16 USC 3 - Rules and regulations of national parks, etc
16 USC 45 - Violations of park regulations; penalty
16 USC 146 - Offenses within park
16 USC 198 - Prohibited acts; rules and regulations; penalties
16 USC 403 - Criminal offenses - hunting, fishing, and property
16 USC 460 - Natchez Trace Parkway
16 USC 460k - Public recreation use of fish and wildlife conservation
16 USC 460k-3 - Charges and fees; permits;
16 USC 470 - Archeological Resource Protection
16 USC 470ee - Prohibited acts and criminal penalties
16 USC 551 - Protection of national forests; rules and regs
16 USC 668 - Bald and golden eagles
16 USC 668dd - National Wildlife Refuge System
16 USC 703 - Taking, killing, or possessing migratory birds
16 USC 704 - When/how migratory birds may be taken, killed,poss
16 USC 707 - Migratory Birds - violation penalties; forfeitures
16 USC 718 - Protection of Migratory Game & Insectivorous Birds
16 USC 718a - Prohibition on taking
16 USC 742 - Illegal Wildlife Hunting
16 USC 1372 - Marine Mammal Protection - Prohibitions
16 USC 1531 - Congressional findings and declaration of purposes
16 USC 1538 - Endangered Species - Prohibitive acts
16 USC 3371 - Control of Illegally Taken Fish & Wildlife - Defs
16 USC 3372 - Illegally Taken Fish & Wildlife - prohibited acts
16 USC 3373 - Illegally Taken Fish & Wildlife - penalties, sanct
17 USC 506 - Copyright infringement - Criminal offenses
17 USC 1201 - Circumvention of copyright protection systems
18 USC 0001 - Crimes, General Provisions, Repealed
18 USC 2 - Aiding and Abetting
18 USC 3 - Accessory after the fact
18 USC 4 - Misprision of Felony
18 USC 7 - Special Maritime/Territorial Jurisdiction of US
18 USC 13 - Laws of States Adopted in Federal jurisdiction
18 USC 19 - Petty Offense Defined
18 USC 31 - Aircraft and Motor Vehicles Definitions
18 USC 32 - Destruction of aircraft or aircraft facilities
18 USC 33 - Destruction of motor vehicles or motor vehicle fac
18 USC 35 - Imparting or conveying false information
18 USC 38 - Fraud involving aircraft or space vehicle parts
18 USC 41 - Acts on wildlife refuges
18 USC 42 - Importation/shipment of animals
18 USC 43 - Animal enterprise terrorism
18 USC 81 - Arson in special maritime and territorial jurisdic
18 USC 111 - Assaulting, resisting, impeding certain officers
18 USC 112 - Protection of foreign officials, etc
18 USC 113 - Assaults within maritime and territorial jurisdictions
18 USC 114 - Maiming in maritime and territorial jurisdictions
18 USC 115 - Influencing, impeding, or retaliating against a Federal o
18 USC 151 - Bankruptcy; Definition
18 USC 152 - Concealment of assets; false oaths and claims; etc
18 USC 153 - Embezzlement by trustee or officer
18 USC 157 - Bankruptcy Fraud
18 USC 175 - Prohibitions with respect to biological weapons
18 USC 201 - Bribery of public officials and witnesses
18 USC 203 - Compensation to Members of Congress, etc
18 USC 205 - Activities of officers and employees
18 USC 207 - Restrictions on former officers, employees, etc
18 USC 208 - Acts affecting a personal financial interest
18 USC 209 - Salary of Gov't officials/employees payable by US
18 USC 211 - Acceptance/solicitation for public office
18 USC 215 - Receipt of commissions or gifts for procuring loan
18 USC 224 - Bribery in sporting contests
18 USC 228 - Fail to pay legal child support obligations
18 USC 231 - Civil Disorders
18 USC 241 - Conspiracy against rights
18 USC 242 - Deprivation of rights under color of law
18 USC 243 - Exclusion of jurors on account of race or color
18 USC 245 - Federally protected activities
18 USC 247 - Damage to religious prop; obstruct religious excer
18 USC 248 - Freedom of Access to Clinic Entrance
18 USC 249 - Hate crime acts
18 USC 286 - Conspiracy to defraud the Government claims
18 USC 287 - False, fictitious or fraudulent claims
18 USC 289 - False claims for pensions
18 USC 333 - Mutilation of national bank obligations
18 USC 341 - Common carrier ops under influence alcohol/drugs
18 USC 351 - Assassination/kidnapping certain officials
18 USC 371 - Conspiracy to commit offense or to defraud US
18 USC 372 - Conspiracy to impede or injure officer
18 USC 373 - Solicitation to commit a crime of violence
18 USC 401 - Power of Court
18 USC 402 - Contempts constituting crimes
18 USC 470 - Counterfeit acts committed outside U.S.
18 USC 471 - Obligations or securities of United States
18 USC 472 - Uttering counterfeit obligations or securities
18 USC 473 - Dealing in counterfeit obligations or securities
18 USC 474 - Plates/stones for counterfeiting obligations, secu
18 USC 475 - Imitating obligations or securities; ads
18 USC 479 - Uttering counterfeit foreign obligations or securi
18 USC 480 - Possessing counterfeit foreign obligations or secu
18 USC 484 - Connecting parts of different notes
18 USC 485 - Coins or bars
18 USC 491 - Counterfeiting Tokens or paper used as money
18 USC 492 - Forfeiture of counterfeit paraphernalia
18 USC 493 - Bonds and obligations of certain lending agencies
18 USC 494 - Contractors' bonds, bids, and public records
18 USC 495 - Contracts, deeds, and powers of attorney
18 USC 497 - Letters patent
18 USC 499 - Military, naval, or official passes
18 USC 500 - Money orders
18 USC 501 - Postage stamps, meter stamps, and cards
18 USC 0504 - Printing and filming of US and foreign obs, secs
18 USC 505 - Seals of courts; signatures of judges or court off
18 USC 506 - Seals of departments or agencies
18 USC 510 - Forging endorsements on Treasury checks, bonds se
18 USC 511 - Altering or removing motor vehicle id numbers
18 USC 513 - Securities of the States and private entities
18 USC 514 - Fictitious Obligations
18 USC 541 - Entry of goods falsely classified
18 USC 542 - Entry of goods by means of false statements
18 USC 545 - Smuggling goods into the United States
18 USC 546 - Smuggling goods into foreign countries
18 USC 549 - Removing goods from customs custody; breaking seal
18 USC 553 - Import/exportation of stolen motor vehicles, etc
18 USC 554 - Smuggling goods from the United States
18 USC 594 - Intimidation of voters
18 USC 597 - Expenditures to influence voting
18 USC 641 - Public money, property or records
18 USC 643 - Accounting generally for public money
18 USC 644 - Banker receiving unauthorized deposit of public mo
18 USC 645 - Court officers generally
18 USC 651 - Disbursing officer falsely certifying full payment
18 USC 654 - Officer or employee of US converting property
18 USC 656 - Theft/embezzlement/misapplication by bank off, emp
18 USC 657 - Lending, credit and insurance institutions
18 USC 658 - Property mortgaged/pledged to farm credit agency
18 USC 659 - Interstate or foreign shipments by carriers
18 USC 660 - Carrier's funds derived from commerce
18 USC 661 - Embezzelement/theft in special jurisdictions
18 USC 662 - Receiving stolen property in special jurisdictions
18 USC 664 - Theft or embezzlement from employee benefit plan
18 USC 665 - Theft or embezzlement from employment/trning funds
18 USC 666 - Theft or bribery in programs receiving Fed funds
18 USC 668 - Theft of major artwork
18 USC 669 - Theft/Embezzlement - Health Care
18 USC 0700 - Desecration of the flag of the US, penalties
18 USC 701 - Official badges, id cards, other insignia
18 USC 704 - Military medals or decorations
18 USC 709 - False advertising/misuse of names of Fed agencies
18 USC 751 - Escape - Prisoners in custody
18 USC 752 - Instigating or assisting escape
18 USC 758 - High speed flight from immigration checkpoint
18 USC 793 - Gathering/transmitting/losing defense information
18 USC 798 - Disclosure of classified information
18 USC 831 - Prohibited transactions involving nuclear material
18 USC 841 - Explosives - Importation, manufacture, etc
18 USC 842 - Explosives - Importation, manufacture, etc
18 USC 844 - Explosives - Importation and storage of explosives
18 USC 846 - Explosives - Additional powers of the Secretary
18 USC 871 - Threats against President and successors
18 USC 872 - Extortion by officers or employees of US
18 USC 873 - Blackmail
18 USC 874 - Kickbacks from public works employees
18 USC 875 - Interstate Communications
18 USC 876 - Mailing threatening communications
18 USC 877 - Mailing threatening communications from foreign co
18 USC 878 - Threats/extortion against foreign officials, etc
18 USC 879 - Threats against former Presidents and certain othe
18 USC 891 - Definitions and rules of construction
18 USC 892 - Making extortionate extensions of credit
18 USC 894 - Collection of extensions of credit by extortionate
18 USC 911 - False personification - Citizen of the US
18 USC 912 - False personification - Officer or employee of US
18 USC 913 - Impersonator making arrest or search
18 USC 914 - False personification - Creditors of the US
18 USC 921 - Firearms; Definitions
18 USC 922 - Firearms; Unlawful acts
18 USC 923 - Firearms; Licensing
18 USC 924 - Firearms; Penalties
18 USC 930 - Possession of firearms/dangerous weapons in federal facil
18 USC 931 - Prohibition on purchase,ownership,possession of body armo
18 USC 951 - Agents of foreign governments
18 USC 952 - Diplomatic codes and correspondence
18 USC 956 - Conspire to kill/kidnap/maim person or damage property fo
18 USC 970 - Protection of property occupied by foreign governm
18 USC 982 - Criminal forfeiture
18 USC 1001 - Fraud/false statements or entries generally
18 USC 1002 - Possession of false papers to defraud US
18 USC 1003 - Fraud - Demands against the United States
18 USC 1005 - Fraud - Bank entries, reports and transactions
18 USC 1006 - Fraud - FDIC transactions
18 USC 1007 - Fraud - FDIC transactions
18 USC 1010 - Fraud - HUD and FHA transactions
18 USC 1012 - Fraud - HUD transactions
18 USC 1014 - Fraud - Loan and credit applications etc
18 USC 1015 - Fraud - Nat'zation, citizenship, alien registry
18 USC 1018 - Fraud - Official certificates or writings
18 USC 1020 - Fraud - Highway projects
18 USC 1024 - Fraud - Purchase/receipt military, etc property
18 USC 1027 - Fraud - concealment of facts re ERISA
18 USC 1028 - Fraud and related activity - id documents
18 USC 1028A - Aggravated Identity Theft
18 USC 1029 - Fraud and related activity - access devices
18 USC 1030 - Fraud and related activity - computers
18 USC 1031 - Making fraud against the United States
18 USC 1032 - Concealment of assets
18 USC 1033 - Insurance Fraud
18 USC 1035 - False claims relating to health care matters
18 USC 1036 - Entry by false pretenses to any property, vessel or airc
18 USC 1037 - Fraud and Related Activity in Connection with Electronic
18 USC 1038 - False Information and Hoaxes
18 USC 1071 - Concealing person from arrest
18 USC 1072 - Concealing escaped prisoner
18 USC 1073 - Flight to Avoid Prosecution or Giving Testimony
18 USC 1074 - Flight to avoid prosecution
18 USC 1084 - Gambling ships - transmit of wagering information
18 USC 1111 - Murder
18 USC 1112 - Manslaughter
18 USC 1113 - Attempt to commit murder or manslaughter
18 USC 1114 - Protection of officers and employees of US
18 USC 1115 - Misconduct or neglect of ship officers
18 USC 1117 - Conspiracy to murder
18 USC 1151 - Indian country defined
18 USC 1152 - Indian Country - Law governing
18 USC 1153 - Offenses committed within Indian country
18 USC 1154 - Intoxicants dispensed in Indian country
18 USC 1160 - Indians - Property damaged in committing offense
18 USC 1163 - Embezzlement and theft from Indian Tribal organiza
18 USC 1165 - Hunting, trapping, or fishing on Indian
18 USC 1167 - Theft from gaming establishments on Indian lands
18 USC 1168 - Insider Theft of gaming establishments Indian land
18 USC 1169 - Indians - Reporting of child abuse
18 USC 1201 - Kidnaping
18 USC 1202 - Kidnapping - Ransom money
18 USC 1203 - Kidnapping - Hostage taking
18 USC 1204 - International parental kidnapping
18 USC 1301 - Importing or transporting lottery tickets
18 USC 1302 - Mailing lottery tickets as a scheme to defraud
18 USC 1341 - Mail Fraud - Frauds and swindles
18 USC 1342 - Mail Fraud - Fictitious name or address
18 USC 1343 - Fraud by wire, radio, or television
18 USC 1344 - Bank Fraud
18 USC 1346 - Scheme or artifice to defraud
18 USC 1347 - Health Care Fraud
18 USC 1348 - Securities Fraud
18 USC 1349 - Mail Fraud - Attempt and Conspiracy
18 USC 1361 - Malicious Mischief - Govrnmt property or contracts
18 USC 1362 - Malicious Mischief - communications
18 USC 1363 - Buildings or property within special maritime/territoria
18 USC 1365 - Tampering with consumer products
18 USC 1366 - Destruction of an energy facility
18 USC 1382 - Entering military, naval, or Coast Guard property
18 USC 1425 - Procurement of citizenship or naturalization unlaw
18 USC 1426 - Reproduction of naturalization
18 USC 1461 - Mailing obscene or crime-inciting matter
18 USC 1462 - Importation of transportation of obscene matters
18 USC 1464 - Broadcasting obscene language
18 USC 1465 - Transportation of obscene matters for sale or dist
18 USC 1466 - Business of selling/transferring obscene materials
18 USC 1470 - Transfer of obscene materials to minors
18 USC 1501 - Assault on process server
18 USC 1503 - Influencing or injuring officer or juror generally
18 USC 1505 - Obstruction of proceedings before departments, etc
18 USC 1507 - Picketing or parading
18 USC 1508 - Obstruction jury proceedings
18 USC 1509 - Obstruction of court orders
18 USC 1510 - Obstruction of criminal investigations
18 USC 1511 - Obstruction of State or local law enforcement
18 USC 1512 - Tampering with a witness, victim, or an informant
18 USC 1513 - Retaliating against a witness, victim or informant
18 USC 1516 - Obstruction of Federal audit
18 USC 1519 - Destruct, alter, falsify records in fed. investigations
18 USC 1521 - Retaliate against federal judge/law enforcement false cl
18 USC 1542 - False statement in application and use of passport
18 USC 1543 - Forgery or false use of passport
18 USC 1544 - Misuse of passport
18 USC 1546 - Fraud and misuse of visas, permits, and other documents
18 USC 1581 - Peonage; obstructing enforcement
18 USC 1584 - Sale into involuntary servitude
18 USC 1589 - Forced Labor
18 USC 1590 - Trafficking w/respect to slavery
18 USC 1591 - Sex trafficking of children by force, fraud or coercion
18 USC 1621 - Perjury generally
18 USC 1622 - Subornation of perjury
18 USC 1623 - False declarations before grand jury or court
18 USC 1700 - Desertion of mails
18 USC 1701 - Obstruction of mails generally
18 USC 1702 - Obstruction of correspondence
18 USC 1703 - Delay or destruction of mail or newspapers
18 USC 1704 - Postal keys or locks stolen or reproduced
18 USC 1705 - Destruction of letter boxes or mail
18 USC 1707 - Theft of property used by Postal Service
18 USC 1708 - Theft or receipt of stolen mail matter generally
18 USC 1709 - Theft of mail matter by officer or employee
18 USC 1711 - Misappropriation of postal funds
18 USC 1712 - Falsification of postal returns
18 USC 1716 - Injurious articles as nonmailable
18 USC 1719 - Franking privilege
18 USC 1720 - Canceled stamps and envelopes
18 USC 1791 - Providing or possessing contraband in prison
18 USC 1792 - Prisons - Mutiny and riot prohibited
18 USC 1831 - Economic Espionage
18 USC 1832 - Theft of trade secrets
18 USC 1852 - Public lands - Timber removed or transported
18 USC 1853 - Public lands - Trees cut or injured
18 USC 1855 - Public lands - Timber set afire
18 USC 1856 - Public lands - Fires unattended and unextinguished
18 USC 1863 - Trespass on national forest lands
18 USC 1905 - Disclosure of confidential information generally
18 USC 1919 - False statement - unemployment comp for Fed ser
18 USC 1920 - False statement - Fed employee's compensation
18 USC 1951 - Hobbs Act
18 USC 1952 - Racketeering -interstate/foreign travel/transport
18 USC 1953 - Interstate transportation of wagering paraphernali
18 USC 1954 - Racketeering - employee benefit plans
18 USC 1955 - Prohibition of illegal gambling businesses
18 USC 1956 - Laundering of monetary instruments
18 USC 1957 - Monetary transactions w/property from unlawful act
18 USC 1958 - Interstate commerce facilities - murder for hire
18 USC 1959 - Violent crimes in aid of racketeering activity
18 USC 1960 - Prohibition of illegal money transmitting business
18 USC 1961 - RICO - definitions
18 USC 1962 - RICO - prohibited activities
18 USC 1963 - RICO - criminal penalties
18 USC 1992 - Wrecking trains
18 USC 1993 - Acts of violence against mass transportation systems
18 USC 2031 - Rape in special jurisdictions - Repealed
18 USC 2032 - Carnal knowledge of female under 16 - Repealed
18 USC 2071 - Records & reports- Concealment/removal/mutilation
18 USC 2073 - False entries and reports of moneys or securities
18 USC 2111 - Robbery/burglary - Special jurisdiction
18 USC 2112 - Robbery - Personal property of United States
18 USC 2113 - Bank robbery and incidental crimes
18 USC 2114 - Mail, money, or other property of United States
18 USC 2115 - Robbery - Post office
18 USC 2117 - Breaking or entering carrier facilities
18 USC 2118 - Robberies/burglaries w/controlled substances
18 USC 2119 - Carjacking
18 USC 2197 - Seamen - misuse of Federal certificate, etc
18 USC 2199 - Stowaways on vessels or aircraft
18 USC 2231 - Search and Seizure - Assault or resistance
18 USC 2232 - Destruction/removal of property to prevent seizure
18 USC 2233 - Rescue of seized property
18 USC 2237 - Criminal Sanction for Failure to heave to or provide fal
18 USC 2241 - Aggravated sexual abuse
18 USC 2242 - Sexual abuse
18 USC 2243 - Sexual abuse of a minor or ward
18 USC 2244 - Abusive sexual contact
18 USC 2250 - Fail to register as sex offender after traveling interst
18 USC 2251 - Sexual exploitation of children
18 USC 2251A - Selling or buying children
18 USC 2252 - Material involving sexual exploitation of minors
18 USC 2252A - Activity relating material constituting/containing chil
18 USC 2253 - Criminal Forfeiture
18 USC 2256 - Sexual exploitation/other abuse of children
18 USC 2261 - Interstate domestic violence
18 USC 2261A - Stalking
18 USC 2262 - Interstate violation of a protective order
18 USC 2277 - Explosives or dangerous weapons aboard vessels
18 USC 2311 - Stolen property - Definitions
18 USC 2312 - Transportation of stolen vehicles
18 USC 2313 - Sale or receipt of stolen vehicles
18 USC 2314 - Transportation of stolen goods, etc
18 USC 2315 - Sale or receipt of stolen goods, etc
18 USC 2316 - Transportation of livestock
18 USC 2318 - Trafficking in counterfeit labels for records/etc
18 USC 2319 - Criminal infringement of a copyright
18 USC 2320 - Trafficking in counterfeit goods or services
18 USC 2321 - Trafficking in certain motor vehicles or parts
18 USC 2322 - Chop shops
18 USC 2331 - Terrorism Violation
18 USC 2332 - Terrorism - Criminal penalties
18 USC 2332a - Use of weapons of mass destruction
18 USC 2332b - Acts of terrorism transcending national boundaries
18 USC 2332d - Financial transactions related to terrorism
18 USC 2332f - Bombings of Places of Public Use
18 USC 2332g - Missile systems designed to destroy aircraft
18 USC 2339 - Harboring or Concealing Terrorists
18 USC 2339A - Providing material support to terrorists
18 USC 2339B - Provide material support to foreign terrorist orgs
18 USC 2339C - Prohibitions Against the Financing of Terrorism
18 USC 2339D - Receiving military-type training from a foreign terrori
18 USC 2341 - Trafficking in contraband cigarettes - Definitions
18 USC 2342 - Trafficking in contraband cigarettes Unlawful acts
18 USC 2384 - Seditious conspiracy
18 USC 2421 - Transportation for illegal sexual activity and related c
18 USC 2422 - Transport for sex - Coercion and enticement
18 USC 2423 - Transportation of minors for sexual activity
18 USC 2510 - Wire + electronic communications interception
18 USC 2511 - Interception/disclosure of communications
18 USC 2512 - Wire interception devices
18 USC 2701 - Unlawful access to stored communications
18 USC 2703 - Required Disclosure of Customer Communications or Record
18 USC 3048 - Commitment to another district; removal--Rule 40
18 USC 3057 - Bankruptcy investigations
18 USC 3118 - Implied consent for certain tests
18 USC 3142 - Release or detention of a defendant pending trial
18 USC 3144 - Release or detention of a material witness
18 USC 3146 - Penalty for failure to appear
18 USC 3147 - Penalty for an offense committed while on release
18 USC 3148 - Sanctions for violation of a release
18 USC 3149 - Surrender of an offender by a surety
18 USC 3150 - Applicability to a case removed from a State court
18 USC 3181 - Extradition
18 USC 3184 - Fugitives from Foreign Country to United States
18 USC 3237 - Offenses begun in one district and completed in another
18 USC 3563 - Conditions of probation
18 USC 3565 - Revocation of probation
18 USC 3583 - Term of supervised release after imprisonment
18 USC 3606 - Arrest and return of a probationer
18 USC 3615 - Criminal default
18 USC 3651 - Probation - Repealed
18 USC 3653 - Report of Probation Off and Arrest of Probationer
18 USC 3665 - Firearms possessed by convicted felons
18 USC 4013 - Support of US prisoners in non-federal facilities
18 USC 4082 - Commitment to AG; residential treatment
18 USC 4107 - Verify of consent of offender to transfer from US
18 USC 4213 - Summons to appear or warrant for retaking of parolee
18 USC 4214 - Revocation of parole
18 USC 5031 - Juvenile Delinquency - Definitions
18 USC 5032 - Delinquency Proceedings in District Court
18 USC 1201 - Repealed - firearms violations
18A USC 1202 -
19 USC 1304 - Marking of imported articles and containers
19 USC 1433 - Report of arrival of vessels, vehicles, and aircra
19 USC 1459 - Reporting requirements for individuals
19 USC 1603 - Customs - Seizure; warrants and reports
20 USC 1097 - Higher education Resources & Student Assistance
21 USC 84 - Transferred
21 USC 111 - Regulations to prevent contagious diseases
21 USC 0122 - Animals, Meats, Meats/Dairy Products
21 USC 173 - Narcotic Drugs - Repealed
21 USC 174 - Narcotic Drugs - Repealed
21 USC 331 - Fed Food, Drug & Cosmetics Act - Prohibited acts
21 USC 333 - Fed Food, Drug & Cosmetics Act - Penalties
21 USC 353 - Exemptions in case of drugs and devices
21 USC 601 - Meat Inspection - Definitions
21 USC 610 - Meat Inspection - prohibited acts
21 USC 676 - Meat Inspection - Violations
21 USC 812 - Schedules of controlled substances
21 USC 821 - Drug Abuse & Prevention - rules and regulations
21 USC 841 - Drug Abuse Prevention & Control-Prohibited acts A
21 USC 842 - Drug Abuse Prevention & Control-Prohibited acts B
21 USC 843 - Drug Abuse Prevention & Control-Prohibited acts C
21 USC 844 - Penalty for simple possession
21 USC 845 - Transferred to Section 859
21 USC 846 - Attempt and conspiracy
21 USC 848 - Continuing criminal enterprise
21 USC 853 - Criminal forfeitures
21 USC 856 - Establishment for manufacturing operations
21 USC 857 - Repealed
21 USC 860 - Distribution or manufacturing in or near schools a
21 USC 863 - Drug paraphernalia
21 USC 881 - Forfeitures
21 USC 952 - Importation of controlled substances
21 USC 953 - Exportation of controlled substances
21 USC 955 - Possession on board vessels, etc., arriving in or
21 USC 959 - Possession, manufacture, or distribution for purpo
21 USC 960 - Prohibited acts A
21 USC 963 - Attempt and conspiracy
22 USC 401 - Illegal exportation of war materials
22 USC 2603 - Migration + Refugee Assist - Delegation of powers
22 USC 2778 - Control of arms exports and imports
22 USC 3811 - Operation of the Panama Canal
26 USC 0001 - Determination of tax liability - tax imposed
26 USC 586 - Normal taxes and surcharges - Repealed
26 USC 5601 - Distilled Spirits, etc - Criminal penalties
26 USC 5841 - Registration of firearms
26 USC 5845 - Tax on Making Firearms
26 USC 5861 - Tax on Making Firearms - Prohibited acts
26 USC 5871 - Tax on making firearms
26 USC 6103 - Confidentiality/disclosure of returns/return info
26 USC 7201 - Attempt to evade or defeat tax
26 USC 7202 - Willful failure to collect or pay over tax
26 USC 7203 - Willful failure to file return, supply information
26 USC 7205 - Fraudulent withholding exemption certificate or fa
26 USC 7206 - Fraud and False statements
26 USC 7207 - Fraudulent returns, statements, or other documents
26 USC 7212 - Attempts to interfere with admin of tax laws
26 USC 7213 - Unauthorized disclosure of information
26 USC 7214 - Offenses by officers and employees of US
26 USC 7262 - Occupational tax laws relating towagering
28 USC 1651 - Writs
28 USC 1782 - Assist foreign/international tribunals and litigants bef
28 USC 1866 - Selection and summoning of jury panels
29 USC 186 - Labor Mgmt Rel - Restrictions on financial trans
29 USC 439 - Labor orgs - Violations and penalties
29 USC 501 - Fiduciary responsibility - officers of labor orgs
29 USC 504 - Prohibition against certain persons holding office
29 USC 530 - Deprivation of rights by violence; penalty
29 USC 666 - Occupational safety and health - penalties
30 USC 820 - Mine Safety and Health - Penalties
31 USC 333 - Misuse of Dept of Treasury Names, Symbols, etc.
31 USC 1058 - Criminal Penalty
31 USC 1059 - Additional Criminal Penalty
31 USC 5311 - Monetary Transactions - Declaration of purpose
31 USC 5313 - Reports on domestic coins and currency transaction
31 USC 5316 - Exporting and importing monetary instruments(
31 USC 5322 - Monetary transactions - Criminal penalties
31 USC 5324 - Structuring transactions to evade reporting requir
31 USC 5331 - Report relating to coin/currency received in nonfinance
31 USC 5332 - Bulk Cash Smuggling into or out of the United States
33 USC 0541 - Board of Engineers for Rivers and Harbors
33 USC 1251 - Water Pollution, Prevention & Control - Congr.
33 USC 1311 - Effluent limitations - Water Pollution
33 USC 1317 - Toxic and pretreatment effluent standards
33 USC 1319 - Water Pollution - Enforcement
33 USC 1321 - Oil and hazardous substance liability
33 USC 1908 - Prevention of Pollution from Ships - Penalties
36 USC 0002 - American Red Cross - Name of corporation, powers
38 USC 218 - Repealed
38 USC 901 - VA - Authority to prescribe rules
38 USC 3501 - Survivors & Dependents Educ Asst - Definitions
38 USC 3502 - Veterans Administration - Repealed
38 USC 6101 - VA Benefits - Misappropriation by fiduciaries
39 USC 0401 - General powers of the Postal Service
40 USC 318 - Special Police - GSA
40 USC 0486 - Management and disposal of Government Property
40 USC 1315 - Law enforce authority Secretary Homeland Security for pr
41 USC 51 - Anti-Kickback Act of 1986
41 USC 53 - Public Contracts - Prohibited conduct
41 USC 101 - Termination of War contracts - policy
42 USC 408 - Fed Old Age, Survivors & Disab Insur -Penalties
42 USC 1307 - Social Security - Penalty for fraud
42 USC 1320 - Social Security - Approval of certain projects
42 USC 1320a - Uniform reporting systems for health services facilitie
42 USC 1320a-7 - Exclusion of certain individuals and entities from pa
42 USC 1320a-7b - Criminal penalties for acts involving Federal health
42 USC 1383 - Social Security -Procedure for payment of benefits
42 USC 1383a - Fraudulent acts; penalties; restitution
42 USC 1395 - Medicare -Prohibition against Federal Interference
42 USC 1396 - Medicaid - Appropriations
42 USC 1760 - School Lunch Program - Miscellaneous provisions
42 USC 1973 - Denial/abridgement of right to vote
42 USC 1983 - Civil Action for Deprivation of Rights
42 USC 2278 - Atomic Energy - Statute of limitations
42 USC 3631 - Fair Housing, violations, etc.
42 USC 6901 - Resource Conservation and Recovery Act (RCRA)
42 USC 6928 - Hazardous Waste Management - Federal Enforcement
42 USC 7412 - Nat'l emission standards hazardous air pollutants
42 USC 7413 - Air Pollution Prevention and Control - Fed strd
42 USC 9603 - Notification requirements re released substances
43 USC 1732 - Mngmnt of use/occupancy/development public land
43 USC 1733 - Federal Land Policy/Management - Enforcement Authority
45 USC 231 - Retirement of RR Employees; RR Retirement Act
45 USC 359 - Railroad Unemployment Insurance; Penalties
46 USC 70503 - Possession control substance on vessel subject to juris
46 USC 70506 - Penalties
46A USC 1903 -
47 USC 223 - Obscene or harrassing telephone calls
47 USC 0302 - Wire or Radio Communication - Repealed
47 USC 553 - Unauthorized recption of cable service
47 USC 605 - Wire or Radio Communication; Unauthorized Use
49 USC 0526 - Special Authority, Subchapter II. Penalties, Gener
49 USC 1473 - FAA - Aircraft Piracy Penalties
49 USC 46501-7 - Threats/interference/weapons - aircraft
49 USC 5124 - Hazard Materials Transportation Uniform Safety Act
49 USC 32703 - Preventing Tampering (Odometers)
49 USC 46314 - Entering aircraft or airport area in violation of secur
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
49A USC 1472 - FAA; Penalties; Criminal penalties
50 USC 0453 - Defense Industrial Reserves
50 USC 462 - Defense Industrial Reserves; Omitted
50 USC 797 - Control of Subversive Activities
50 USC 1701 - War and National Defense - Unusual and extraordinary thr
50 USC 1702 - War and National Defense - Presidential Authorities
50 USC 1705 - International Emergency Economic Powers
50 USC 2410 - War and National Defense Export Regulation - Violations
50A USC 462 - Military Selective Service Act; Offenses and penal
50 USC 2401 - Export Regulation, Congressional findings
50A USC 2410 - Export Regulation; Violations
Withheld by govt from TRAC (FOIA challenge pending)
Unknown
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referrals received and disposed of
prosecutions filed
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prison sentence length
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time after court filing
prosecution time
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