JM Index - I
A B C D E F G H I J K L M N O P Q R S T U V WXYZ
IDENTIFIABLE FEDERAL INTEREST
9-46.110 Prosecution Policy on Program Fraud and Bribery—Identifiable and Substantial Federal Interest
IFP PETITIONS
9-112.220 Procedures for In Forma Pauperis Petitions
IGNORANCE OF THE LAW
9-60.262 Prosecutive Policy—18 U.S.C. § 2512
ILLEGAL ALIENS
9-21.410 Illegal Aliens
9-27.450 Records of Plea Agreements
9-63.514 Prosecutions Under 18 U.S.C. § 922(g)
9-73.010 Immigration Violations—Supervisory Responsibility
9-73.300 Immigration Violations—Immigration Officer Authority
ILLEGAL ENTRY
9-73.200 Immigration Violations—8 U.S.C. § 1325-28, 8 U.S.C. § 1253, and 18 U.S.C. § 758
IMMIGRATION
1-2.101 Office of the Attorney General
1-2.108 Office of Legal Counsel
1-2.121 International Criminal Police Organization-United States National Central Bureau (INTERPOL-USNCB)
1-2.300 Bureaus
1-2.304 Immigration and Naturalization Service
1-2.400 Boards
1-2.401 Executive Office for Immigration Review
1-7.310 Department of Justice Components
1-11.300 Department Responsibilities
3-12.411 Suspense of Criminal Fines—Deportation
3-12.520 Remission of Special Assessments
3-15.190 Emergency Planning
3-19.310 Subpoenas for U.S. Citizens and International Witnesses
4-1.210 Responsibilities of Organizational Units in the Civil Division
4-1.217 Office of Immigration Litigation
4-1.511 Cases Delegated to United States Attorneys
4-3.120 General Redelegation of the Attorney General's Authority to Compromise and Close
4-7.010 Immigration Litigation—Generally
4-7.100 Reporting of Decisions
4-7.200 Revocation of Naturalization
4-7.300 Plea Agreements Involving Deportation, Exclusion or Removal
8-1.010 General
8-2.500 Office of Special Counsel For Immigration Related Unfair Employment Practices
9-2.410 Prior Approvals Chart
9-4.118 8 U.S.C.: Aliens and Nationality
9-5.100 Policy Regarding the Disclosure to Prosecutors of Potential Impeachment Information Concerning Law Enforcement Agency Witnesses ("Giglio Policy")
9-21.100 Eligibility For the Witness Security Program
9-21.410 Illegal Aliens
9-27.260 Initiating and Declining Charges—Impermissible Considerations
9-35.010 Introduction
9-42.160 False Statements to a Federal Criminal Investigator
9-63.500 Firearms Generally
9-64.400 False Identification—18 U.S.C. § 1028
9-65.811 Authority to Initiate Prosecution
9-72.100 S Visa Program
9-73.010 Immigration Violations—Supervisory Responsibility
9-73.020 Immigration Violations—Guidelines for Undercover Operations
9-73.100 Immigration Violations—8 U.S.C. § 1324
9-73.200 Immigration Violations—8 U.S.C. § 1325-28, 8 U.S.C. § 1253, and 18 U.S.C. § 758
9-73.300 Immigration Violations—Immigration Officer Authority
9-73.400 Immigration Violations—Reporting of Decisions
9-73.500 Immigration Violations—Deportation
9-73.510 Immigration Violations—Promise of Non-Deportation
9-73.520 Immigration Violations—Deportation of Criminal Aliens
9-73.700 Marriage Fraud—8 U.S.C. § 1325(c) and 18 U.S.C. § 1546
9-73.800 Nationality and Citizenship Offenses
9-73.801 Revocation of Naturalization
9-111.120 Net Equity Values
IMMIGRATION AND NATIONALITY ACT (INA)
1-2.304 Immigration and Naturalization Service
1-2.401 Executive Office for Immigration Review
4-1.217 Office of Immigration Litigation
4-1.511 Cases Delegated to United States Attorneys
4-7.010 Immigration Litigation—Generally
8-2.500 Office of Special Counsel For Immigration Related Unfair Employment Practices
9-65.811 Authority to Initiate Prosecution
9-72.100 S Visa Program
IMMIGRATION AND NATURALIZATION SERVICE (INS)
1-2.101 Office of the Attorney General
1-2.300 Bureaus
1-2.304 Immigration and Naturalization Service
1-2.401 Executive Office for Immigration Review
1-7.310 Department of Justice Components
1-11.300 Department Responsibilities
3-15.190 Emergency Planning
4-7.100 Reporting of Decisions
4-7.200 Revocation of Naturalization
4-7.300 Plea Agreements Involving Deportation, Exclusion or Removal
9-5.100 Policy Regarding the Disclosure to Prosecutors of Potential Impeachment Information Concerning Law Enforcement Agency Witnesses ("Giglio Policy")
9-21.410 Illegal Aliens
9-42.160 False Statements to a Federal Criminal Investigator
9-63.500 Firearms Generally
9-65.811 Authority to Initiate Prosecution
9-72.100 S Visa Program
9-111.120 Net Equity Values
9-118.200 II. Definitions
IMMIGRATION APPEALS
1-2.108 Office of Legal Counsel
1-2.401 Executive Office for Immigration Review
IMMIGRATION CHECKPOINTS
9-73.200 Immigration Violations—8 U.S.C. § 1325-28, 8 U.S.C. § 1253, and 18 U.S.C. § 758
IMMIGRATION HEARINGS
1-2.401 Executive Office for Immigration Review
IMMIGRATION REFORM AND CONTROL ACT (IRCA)
4-1.217 Office of Immigration Litigation
4-7.010 Immigration Litigation—Generally
8-2.500 Office of Special Counsel For Immigration Related Unfair Employment Practices
IMMUNITY FOR WITNESSES
see generally Title 9, Chapter 23
see also
2-2.320 Procedure for Interlocutory Appeals Available as of Right
4-5.412 Constitutional Torts—Representation Process
4-5.415 Constitutional Torts—Appealability of Immunity Claims
5-5.123 Suits Against the United States, Federal Agencies or Officials—Sovereign Immunity Not Waivable
9-2.181 Organized Crime Strike Force Unit Duties
9-2.400 Prior Approvals Chart
9-2.410 Prior Approvals Chart
9-2.420 Prior Approvals Chart
9-13.230 Overt Communications with Represented Persons
9-13.410 Guidelines for Issuing Grand Jury or Trial Subpoena to Attorneys for Information Relating to the Representation of Clients
9-27.600 Entering into Non-prosecution Agreements in Return for Cooperation—Generally
9-27.620 Entering into Non-prosecution Agreements in Return for Cooperation—Considerations to be Weighed
9-27.630 Entering into Non-prosecution Agreements in Return for Cooperation—Limiting the Scope of Commitment
9-27.640 Agreements Requiring Assistant Attorney General Approval
9-27.641 Multi-District (Global) Agreement Requests
9-27.650 Records of Non-Prosecution Agreements
9-69.200 Perjury and False Declarations Before Grand Jury or Court—Prosecution Policy
9-90.020 National Security Matters—Prior Approval, Consultation, and Notification Requirements
see also ABSOLUTE IMMUNITY, INFORMAL IMMUNITY, JUDICIAL IMMUNITY, LEGISLATIVE IMMUNITY, PRESIDENTIAL IMMUNITY, PROSECUTORIAL IMMUNITY, SOVEREIGN IMMUNITY, TRANSACTIONAL IMMUNITY, USE IMMUNITY, WAIVER OF IMMUNITY, WITNESS IMMUNITY UNIT
IMMUNITY OF UNITED STATES FROM STATE AND LOCAL TAXES
6-5.400 Suits Involving Governmental Immunity From State and Local Taxes
IMPLIED WARRANTIES
4-4.210 Court of Federal Claims
4-4.530 Warranties
4-5.520 Conduct of Toxic Tort and Asbestos Litigation
IN FORMA PAUPERIS PETITIONS
1-10.220 Case Processing by Teletype with Social Security Administration
3-8.420 Court Reporters
3-8.520 Expenses Incurred on Behalf of Indigents
3-19.210 Responsible Payor
4-6.399 Telefax Critical Mail Procedures
9-2.420 Prior Approvals Chart
9-112.220 Procedures for In Forma Pauperis Petitions
9-119.112 In Forma Pauperis Petitions—Approval/Consultation Procedure
IN REM
1-2.308 U.S. Marshals Service—Asset Seizure and Forfeiture
1-3.000 Prior Approval Requirements
4-2.200 Venue
4-5.413 Constitutional Torts—Analysis of Complaint
5-1.310 Authority of United States Attorneys to Initiate Actions Without Prior Authorization, i.e., Direct Referral Cases
5-6.130 Statutes Administered
5-12.100 Area of Responsibility—Statutes Administered
9-2.170 Decision to Appeal and to File Petitions in Appellate Courts
9-113.410 Civil Judicial Forfeiture Settlement Procedures
INABILITY TO PAY
1-2.113 Standards for Considering Commutation Petitions
3-10.170 Prejudgment Agreements to Pay
3-10.230 Notice of Entry of Judgment to Client Agency
3-10.510 Discovery to determine ability to pay
3-10.700 Terminating Civil Postjudgment Collection Action—Suspension of Collection Action
3-12.400 Suspense of Criminal Collection Activity
3-12.414 Suspense of Criminal Fines—Criminal Debt is Uncollectible
3-12.520 Remission of Special Assessments
3-12.600 Efforts for Victims of Crime
4-3.200 Bases for the Compromising or Closing of Claims Involving the United States
6-4.360 Compromise of Criminal Liability/Civil Settlement
6-6.412 Form DJ-TD 433
6-6.500 Compromises of Government Claims, Including Compromises Based on Inability to Pay—Statutory Interest
INCENTIVE AWARDS
1-2.101 Office of the Attorney General
3-4.451 Incentive Awards
INCHOATE OBSTRUCTION
9-69.100 Protection of Government Processes—Obstruction of Justice
INDEMNIFICATION
4-3.430 Payment of Compromises—Compromise Payable by Client Agency or Insurer
4-4.210 Court of Federal Claims
4-5.412 Constitutional Torts—Representation Process
4-5.510 Environmental Torts (Formerly Environmental and Occupational Disease Litigation (EODL))—Introduction
4-5.520 Conduct of Toxic Tort and Asbestos Litigation
4-5.620 FTCA Staff—Research and Guidance Materials
4-10.100 Payment and Satisfaction of Judgement Against the Government
4-10.110 Payment of Judgments by the Department of the Treasury and Postal Service
9-115.412 Indemnification Agreement in Addition to Special Warranty Deed
9-115.413 Approval for Use of a Special Warranty Deed with Indemnification
9-115.420 General Warranty Deed
INDEPENDENT APPRAISERS
5-15.552 Retaining Independent Appraisers
see lso APPRAISALS
INDEPENDENT COUNSEL
9-85.240 Independent Counsel Provisions—Ethics In Government Act
INDIAN COUNTRY
3-7.330 Procedures
9-20.100 Introduction
9-20.220 Investigative Jurisdiction—Indian Country Offenses
9-20.230 Supervising Section—Indian Country Offenses
INDIAN GAMING
9-20.100 Introduction
INDIAN HEALTH SERVICE
4-6.340 Area 4—Human Resources
INDIAN JURISDICTION
9-20.100 Introduction
9-20.220 Investigative Jurisdiction—Indian Country Offenses
INDIAN LANDS
5-1.100 General Policy and Responsibilities
INDIAN RESOURCES SECTION
see generally Title 5, Chapter 14
INDIAN TRIBAL COURTS
9-20.100 Introduction
INDIAN TRUST LANDS
5-7.312 Authority of United States Attorneys to Defend Actions Without Prior Authorization
INDICTMENT AND INFORMATIONS
9-12.000 Indictment and Informations
INDIGENCE
3-8.210 Depositions
3-8.280 Payment of Expert Witnesses Appointed by the Court Under Federal Rules of Evidence
3-8.520 Expenses Incurred on Behalf of Indigents
3-8.624 Chargeable to United States Courts
3-12.520 Remission of Special Assessments
3-19.200 Witness' Expenses Incurred on Behalf of Indigent Persons
3-19.210 Responsible Payor
3-19.714 Payment of Expert Witnesses Appointed by the Court Under Federal Rules of Evidence
9-112.220 Procedures for In Forma Pauperis Petitions
INDIRECT METHOD
6-4.212 Categories of Matters Reviewed
INDISPENSABLE PARTIES
4-2.150 Indispensable Party
INDIVIDUAL CAPACITY
1-4.320 Outside Activities Generally
2-4.220 Civil Cases—Appeals to Court of Appeals
4-5.412 Constitutional Torts—Representation Process
INDIVIDUAL WITH A DISABILITY
1-11.200 Definition
8-2.224 Educational Opportunities Litigation Section—Referrals
INDIVIDUALS WITH DISABILITIES EDUCATION ACT (IDEA)
1-11.200 Definition
1-11.300 Department Responsibilities
4-5.422 Disposition of Cases Under the Vaccine Program
INDUSTRIAL ESPIONAGE
9-60.202 Illegal Electronic Eavesdropping—Prosecution Policy
INEFFECTIVE ASSISTANCE OF COUNSEL
9-13.410 Guidelines for Issuing Grand Jury or Trial Subpoena to Attorneys for Information Relating to the Representation of Clients
9-105.600 Prosecution Standards—Bona Fide Fees Paid to Attorneys for Representation in a Criminal Matter
INFORMAL IMMUNITY
9-23.100 Witness Immunity—Generally
9-27.630 Entering into Non-prosecution Agreements in Return for Cooperation—Limiting the Scope of Commitment
INFORMANTS
1-8.030 Reference of Other Requests to CTD
3-15.120 Information Security
3-15.140 Communications Security
4-6.332 Area 3—Government Information—General Information for Particular Case Types (Including Jurisdiction and Exhaustion of Administrative Remedies)
4-7.300 Plea Agreements Involving Deportation, Exclusion or Removal
9-2.410 Prior Approvals Chart
9-7.301 Consensual Monitoring—General Use
9-10.070 Substantial Federal Interest
9-21.110 Informants
9-21.800 Use of Relocated Witnesses or Former Protected Witnesses as Informants
9-27.420 Plea Agreements: Considerations to be Weighed
9-27.620 Entering into Non-prosecution Agreements in Return for Cooperation—Considerations to be Weighed
9-27.750 Disclosing Factual Material to Defense
9-65.600 Assaults on and Kidnapping of Federal Officers
9-69.100 Protection of Government Processes—Obstruction of Justice
9-72.100 S Visa Program
9-75.084 Child Pornography—Prosecution Policy—Prospective Policy Generally and in Multi-District Investigations
9-116.110 Federal Adoption Form
9-118.760 VII.F. Payment of Awards
see also UNDERCOVER
INFORMATION MANAGEMENT
3-16.110 Case Management Reports—Automated Case Management Systems
3-16.120 United States Attorneys' Monthly Resource Summary Report
3-16.130 Continuous Case Management Data Quality Improvement Plan
INFORMATION SECURITY
3-15.120 Information Security
3-15.300 Security Education and Awareness
INJUNCTIONS
1-6.440 Decision by the Deputy Attorney General or the Associate Attorney General
2-2.200 Procedure Where Appeal is Taken by Adverse Party to Court of Appeals
2-2.320 Procedure for Interlocutory Appeals Available as of Right
2-4.212 Civil Cases—Direct Appeals to the Supreme Court
4-1.313 Retained Cases
4-1.512 Cases Monitored by Civil Division
4-1.514 Emergency Referrals in Nondelegated Cases
4-4.541 Actions Not Within 28 U.S.C. § 2410
4-6.330 Area 3—Government Information
4-6.332 Area 3—Government Information—General Information for Particular Case Types (Including Jurisdiction and Exhaustion of Administrative Remedies)
4-9.000 Common Litigation Issues
5-5.155 Execution to Enforce Judgments for Possession
5-6.521 Temporary Restraining Orders and Preliminary Injunctions
5-8.320 Handling of Appeals by Other than Staff Attorneys
5-12.311 Exigent Circumstances
6-5.300 Suits Against the United States or its Officers and Employees—Generally
6-5.330 Injunction Actions
8-2.232 Housing and Civil Enforcement Section—Equal Credit Opportunity Act
8-2.410 Disability Rights Section—ADA Enforcement
9-47.130 Civil Injunctive Actions
9-60.200 Criminal Sanctions Against Illegal Electronic Surveillance
9-65.402 Presidential Visit-United States Attorney's Responsibility
9-79.200 Bank Records and Foreign Transactions Act
9-138.200 Civil Actions—Coordination
see also RESTRAINING ORDERS
INMATE FINANCIAL RESPONSIBILITY PROGRAM
3-12.320 Enforcement of Criminal Debts During Incarceration
INSANITY
9-18.000 Defenses
9-69.500 Escape from Custody Resulting from Conviction (18 U.S.C. §§ 751 and 752)
9-69.600 Escape from Custody Resulting from Civil Commitment (28 U.S.C. § 1826(c))
see also PSYCHIATRISTS and MENTAL EXAMINATIONS
INSPECTION WARRANTS
4-1.313 Retained Cases
INSPECTOR GENERAL
1-2.105 Office of the Inspector General
1-2.114 Office of Professional Responsibility
1-4.100 Allegations of Misconduct by Department of Justice Employees—Reporting Misconduct Allegations
3-10.160 Filing Complaint
3-11.100 Introduction
9-5.100 Policy Regarding the Disclosure to Prosecutors of Potential Impeachment Information Concerning Law Enforcement Agency Witnesses ("Giglio Policy")
9-11.254 Guidelines for Handling Documents Obtained by the Grand Jury
9-42.010 Coordination of Criminal and Civil Fraud Against the Government Cases
9-42.440 Provisions for the Handling of Qui Tam Suits Filed Under the False Claims Act
9-42.500 Referral Procedures—Relationship and Coordination With the Statutory Inspectors General
9-44.200 Overview of Authorized Investigative Demands—Authority
9-74.100 Federal Enforcement of Child Support
9-131.020 Investigative and Supervisory Jurisdiction
9-132.020 Investigative and Supervisory Jurisdiction
INSPECTOR GENERAL SUBPOENAS
9-11.254 Guidelines for Handling Documents Obtained by the Grand Jury
9-42.010 Coordination of Criminal and Civil Fraud Against the Government Cases
9-44.200 Overview of Authorized Investigative Demands—Authority
INSTALLMENT PAYMENTS
3-10.300 Installment Payment Plans
6-6.540 Security for Deferred or Installment Payments
6-6.620 Compromises of Government Claims
INSURANCE TRUST FUNDS
4-10.100 Payment and Satisfaction of Judgement Against the Government
INTELLECTUAL PROPERTY
4-4.300 Intellectual Property—Contacts
4-4.310 Intellectual Property—Copyright Suits
7-3.600 Specialized Sections
9-2.410 Prior Approvals Chart
9-4.010 Introduction
9-48.000 Computer Fraud
9-59.100 Economic Espionage Act of 1996 (18 U.S.C. §§ 1831-1837)—Prosecutive Policy
9-59.110 Economic Espionage Act—Assignment of Responsibilities
9-60.200 Criminal Sanctions Against Illegal Electronic Surveillance
9-60.400 Criminal Sanctions Against Illegal Electronic Surveillance—The Foreign Intelligence Surveillance Act (FISA), 50 U.S.C. § 1809
9-68.100 Introduction
9-68.150 Trademark Counterfeiting—Reporting Requirements
9-71.001 Introduction
9-71.010 Prosecution Policy
9-71.015 Reporting Requirements
INTELLIGENCE ANALYTIC UNIT (IAU)
1-2.106 Office of Intelligence Policy and Review
INTELLIGENCE COMMUNITY
3-15.110 Personnel Security
9-2.420 Prior Approvals Chart
9-24.100 Procedures for Requesting Special Confinement Conditions for Bureau of Prisons Inmates Whose Communications Pose a Substantial Risk of Death or Serious Bodily Injury to Persons
9-24.300 Disclosure of Classified Information—28 C.F.R. § 501.2
9-90.050 National/International Security Coordinators in United States Attorneys' Offices
9-90.100 General Policies Concerning Prosecutions For Crimes Directed at National Security and for Other Crimes in which National Security Issues May Arise
9-90.210 Contacts with the Intelligence Community Regarding Criminal Investigations or Prosecutions
9-90.230 Disclosure Of Classified Information to the Grand Jury
9-90.610 Export Administration Act—50 U.S.C.App. §§ 2401 to 2420
INTELLIGENCE IDENTITIES PROTECTION ACT
9-90.020 National Security Matters—Prior Approval, Consultation, and Notification Requirements
INTELLIGENCE SHARING
9-63.1200 Gangs and Gang-Related Youth Violence—Approval/Consultation Requirements
INTERAGENCY CAREER TRANSITION ASSISTANCE PLAN
3-4.335 Promotion and Internal Placement
INTERAGENCY CLAIMS
3-10.120 Nationwide Central Intake Facility
INTERAGENCY FUND TRANSFERS
9-118.743 VII.D.3. Payment of Expenses
INTEREST DEDUCTION
6-6.500 Compromises of Government Claims, Including Compromises Based on Inability to PayStatutory Interest
INTEREST OF JUSTICE
4-2.200 Venue
5-15.550 Determination and Payment of Just CompensationRight to Trial by Jury or Commission
9-7.250 Use and Unsealing of Title III Affidavits
9-8.130 Motion to Transfer
9-8.190 Prosecutorial Discretion
INTEREST OF THE UNITED STATES
4-1.326 United States Attorney Responsibilities—Protection of the Government's Fiscal and Property Interests
4-4.540 Defense of Foreclosure, Quiet Title, and Partition Actions—28 U.S.C. § 2410
4-4.541 Actions Not Within 28 U.S.C. § 2410
4-4.542 Screening New Actions Under 28 U.S.C. § 2410
4-5.412 Constitutional Torts—Representation Process
4-6.390 Area 10—Employment Discrimination Litigation
5-15.550 Determination and Payment of Just Compensation—Right to Trial by Jury or Commission
INTEREST RATE ON TAX JUDGMENTS
6-8.400 Differences Between Tax Judgments and Other Civil Judgments—Collection Procedures
INTERFERENCE WITH CIVIL RIGHTS
8-2.231 Housing and Civil Enforcement Section—Fair Housing Act
8-2.263 Unlawful Interference With the Use of Public Facilities
8-2.264 Freedom Of Access To Clinic Entrances Act
8-3.010 Introduction
INTERFERENCE WITH FEDERALLY PROTECTED ACTIVITIES
8-3.010 Introduction
INTERGOVERNMENTAL AFFAIRS
1-2.109 Office of Legislative Affairs
1-2.122 Office of Intergovernmental Affairs
INTERLOCKING DIRECTORATES
7-4.200 Clayton Act, 15 U.S.C. Secs. 14, 18, 19, and 20
7-5.420 Civil Actions Generally
INTERLOCUTORY APPEAL
2-2.112 Recommendations Concerning Interlocutory Appeal Under 28 U.S.C. § 1292(b)
2-2.121 Necessity of Authorization by Solicitor General—Appeals or Petitions on Behalf of United States
2-2.300 Procedure in Interlocutory Appeals Under 28 U.S.C. § 1292(b)—Generally
2-2.311 Government Seeking Interlocutory Appeal—Solicitor General Authorization
2-2.312 Filing of 1292(b) Petition with Court of Appeals
2-2.320 Procedure for Interlocutory Appeals Available as of Right
2-2.330 Procedure When Adverse Party Seeks Interlocutory Appeal
4-1.511 Cases Delegated to United States Attorneys
4-4.414 Appellate Procedures in Bankruptcy
4-7.100 Reporting of Decisions
5-8.320 Handling of Appeals by Other than Staff Attorneys
9-2.420 Prior Approvals Chart
9-90.240 Classified Information Procedures Act (CIPA)
INTERLOCUTORY SALES
9-113.800 Expedited Payment of Lienholders in Forfeiture Cases
9-115.310 Disposition of Forfeited Property Pursuant to 21 U.S.C § 881(e), 21 U.S.C. § 853(h), and 18 U.S.C. § 1963(f) and (g).
9-118.600 VI. Sale of Seized and Forfeited Property—A. Pre-Forfeiture Sale of Seized Property
INTERMITTENT EMPLOYEES
3-4.340 Other Than Full-Time Career Employment (Part-Time, Seasonal, On-Call, and Intermittent)
INTERNAL CONTROL OF VEHICLES
3-13.520 Motor Vehicle Management—Internal Control of Vehicles—Logging Requirements
INTERNAL CONTROLS
see generally Title 3, Chapter 11
INTERNAL OFFICE PROCEDURES
9-27.130 Implementation
9-27.150 Non-Litigability
INTERNAL PLACEMENT
3-4.335 Promotion and Internal Placement
INTERNAL REVENUE SERVICE
see generally Title 6
see also
3-15.120 Information Security
4-3.400 Consummation of Compromise of Claims of the United States—Generally
4-10.010 Judgment Against the Government—Generally
9-13.900 Access to and Disclosure of Tax Returns in a Non-tax Criminal Case
9-65.600 Assaults on and Kidnapping of Federal Officers
9-105.750 Money Laundering Offenses Under § 1956(a)(1)(A)(ii)
9-118.200 II. Definitions
9-118.760 VII.F. Payment of Awards
INTERNAL SECURITY SECTION
9-2.111 Statutory Limitations—Declinations
9-2.136 Investigative and Prosecutive Policy for International Terrorism Matters
9-2.420 Prior Approvals Chart
9-4.010 Introduction
9-59.100 Economic Espionage Act of 1996 (18 U.S.C. §§ 1831-1837)—Prosecutive Policy
9-59.110 Economic Espionage Act—Assignment of Responsibilities
9-90.010 National Security
9-90.020 National Security Matters—Prior Approval, Consultation, and Notification Requirements
9-90.050 National/International Security Coordinators in United States Attorneys' Offices
9-90.100 General Policies Concerning Prosecutions For Crimes Directed at National Security and for Other Crimes in which National Security Issues May Arise
9-90.200 Policies and Procedures for Criminal Cases That Involve Classified Information
9-90.210 Contacts with the Intelligence Community Regarding Criminal Investigations or Prosecutions
9-90.240 Classified Information Procedures Act (CIPA)
9-90.300 Policies for the Prosecution of Espionage, Export and Other Internal Security Offenses
9-90.500 Internal Security
9-90.550 Contempt of Congress—2 U.S.C. § 192
9-90.600 Export Control and Unlawful Transactions with Foreign Countries
9-90.610 Export Administration Act—50 U.S.C.App. §§ 2401 to 2420
9-90.620 Arms Export Control Act—22 U.S.C. § 2778
9-90.640 International Emergency Economic Powers Act—50 U.S.C. § 1701 et seq.
9-90.700 Registration and Lobbying Provisions
INTERNATIONAL ARREST WARRANTS
9-15.635 Interpol Red Notices
INTERNATIONAL CONTACTS
9-111.700 International Seizures
INTERNATIONAL CRIMINAL POLICE ORGANIZATION (INTERPOL)
1-2.121 International Criminal Police Organization-United States National Central Bureau (INTERPOL-USNCB)
1-2.302 Drug Enforcement Administration
9-4.130 18 U.S.C. 3000-: Procedure
9-15.635 Interpol Red Notices
INTERNATIONAL EMERGENCY ECONOMIC POWERS ACT (IEEPA)
4-6.380 Area 8Foreign and Domestic Commerce
9-90.020 National Security MattersPrior Approval, Consultation, and Notification Requirements
9-90.640 International Emergency Economic Powers Act—50 U.S.C. § 1701 et seq.
INTERNATIONAL EQUITABLE SHARING
9-119.107 Equitable Sharing in International Cases— Approval/Consultation Procedure
INTERNATIONAL EXTRADITION
1-2.121 International Criminal Police Organization-United States National Central Bureau (INTERPOL-USNCB)
9-15.100 Definition and General Principles
9-15.200 Procedures For Requesting Extradition From Abroad
9-15.210 Role of the Office of International Affairs
9-15.220 Determination of Extraditability
9-15.225 Procedure When Fugitive is Non-Extraditable
9-15.230 Request for Provisional Arrest
9-15.240 Documents Required in Support of Request for Extradition
9-15.250 Procedure After Assembling Documents
9-15.300 Procedure in the Foreign Country
9-15.400 Return of the Fugitive
9-15.500 Post Extradition Considerations—Limitations on Further Prosecution
9-15.600 Alternatives To Extradition
9-15.610 Deportations, Expulsions, or other Extraordinary Renditions
9-15.620 Extradition From a Third Country
9-15.630 Lures
9-15.635 Interpol Red Notices
9-15.640 Revocation of United States Passports
9-15.650 Foreign Prosecution
9-15.700 Foreign Extradition Requests
9-15.800 Plea Agreements and Related Matters—Prohibition
INTERNATIONAL EXTRADITION AND RELATED MATTERS
see generally Title 9, Chapter 15
INTERNATIONAL FORFEITURE
9-111.700 International Seizures
INTERNATIONAL JUDICIAL ASSISTANCE
4-1.200 Responsibilities of the Assistant Attorney General for the Civil Division
4-1.325 United States Attorney Responsibilities—Judicial Assistance to Foreign Tribunals
INTERNATIONAL LEGAL ASSISTANCE
9-13.500 International Legal Assistance
9-13.510 Obtaining Evidence Abroad—General Considerations
9-13.512 Intended Use of the Evidence
9-13.514 Time Required
9-13.516 Cost of Obtaining Evidence
9-13.520 Methods of Obtaining Evidence from Abroad
9-13.540 Assisting Foreign Prosecutors
INTERNATIONAL PARENTAL KIDNAPPING
see PARENTAL KIDNAPPING
INTERNATIONAL PRISONER TRANSFERS
see generally Title 9, Chapter 35
see also PRISONER TRANSFERS
INTERNATIONAL SECURITY COORDINATOR
9-90.050 National/International Security Coordinators in United States Attorneys' Offices
9-90.100 General Policies Concerning Prosecutions For Crimes Directed at National Security and for Other Crimes in which National Security Issues May Arise
9-90.210 Contacts with the Intelligence Community Regarding Criminal Investigations or Prosecutions
INTERNATIONAL SERVICE OF PROCESS
see FOREIGN SERVICE OF PROCESS AND SUBPOENAS
INTERNATIONAL SHARING OF FORFEITED ASSETS
9-116.400 International Sharing of Forfeited Assets
INTERNATIONAL TRAFFIC IN ARMS REGULATIONS (ITAR)
9-2.136 Investigative and Prosecutive Policy for International Terrorism Matters
9-2.400 Prior Approvals Chart
INTERNATIONAL WANTED NOTICES
1-2.121 International Criminal Police Organization-United States National Central Bureau (INTERPOL-USNCB)
INTERNATIONAL WITNESSES
see FOREIGN WITNESSES
INTERNATIONALLY PROTECTED PERSONS
9-2.136 Investigative and Prosecutive Policy for International Terrorism Matters
9-65.800 Protection of Foreign Officials, Internationally Protected Persons (IPPs) and Official Guests
9-65.810 Prosecutive Policy—Preference for Local Disposition
INTERPLEADER
6-1.120 Civil Tax Cases
6-5.010 Introduction
6-5.300 Suits Against the United States or its Officers and Employees—Generally
6-5.320 Actions Under 28 U.S.C. § 2410—Allocation of Responsibilities
6-5.322 Nature of the Suit
INTERPOL
1-2.121 International Criminal Police Organization-United States National Central Bureau (INTERPOL-USNCB)
1-2.302 Drug Enforcement Administration
9-4.130 18 U.S.C. 3000-: Procedure
9-15.635 Interpol Red Notices
INTERPOL CASE TRACKING SYSTEM (ICTS)
1-2.121 International Criminal Police Organization-United States National Central Bureau (INTERPOL-USNCB)
INTERPRETERS
1-11.300 Department Responsibilities
3-1.200 Prior Approval Requirements
3-5.150 Employees With Disabilities
3-8.210 Depositions
3-8.250 Interpreters
3-8.550 Expenses Requiring Prior Authorization
3-8.622 Chargeable to "Fees and Expenses of Witness" Appropriation
3-8.624 Chargeable to United States Courts
3-8.625 Chargeable to Other Agencies
3-19.713 Interpreters
9-11.244 Presence of an Interpreter
INTERROGATORIES
3-12.600 Efforts for Victims of Crime
4-1.440 Responsibilities of Client Agencies—Pleadings and Interrogatories
4-6.332 Area 3—Government Information—General Information for Particular Case Types (Including Jurisdiction and Exhaustion of Administrative Remedies)
INTERSPOUSAL FORGERY
9-64.134 Prosecution Policy—Interspousal Forgery of Government Checks
INTERSTATE COMMERCE
4-8.245 Jury Charges
7-4.100 Sherman Act, 15 U.S.C. Secs. 1 to 7
9-75.300 Obscenity/Sexual Exploitation—Venue
9-110.100 Racketeer Influenced and Corrupt Organizations (RICO)
9-110.812 Specific Guidelines for Section 1959 Prosecutions
9-130.200 Supervisory Jurisdiction
9-139.020 Investigatory and Supervisory Jurisdiction for Miscellaneous Labor Statutes
INTERSTATE EXTRADITION
9-15.100 Definition and General Principles
see also EXTRADITION
INTERSTATE HIGHWAYS
5-15.201 Statutes Administered
INTERSTATE LAND SALES FULL DISCLOSURE ACT
4-6.300 Area 1—Affirmative Litigation and Regulatory Enforcement
INTERVENTION
1-2.104 Office of the Solicitor General
2-1.000 Appeals in General
4-1.324 United States Attorney Responsibilities—Constitutional Questions—Certification to the Attorney General
4-1.511 Cases Delegated to United States Attorneys
4-5.640 FTCA Staff—Medical Care Recovery Act Cases
4-5.650 FTCA Staff—Medicare Recovery Cases
4-6.250 Affirmative Cases—Counterclaims, Amicus Participation and Motions to Intervene
5-14.420 Intervention
6-2.000 Prior Approvals
6-5.120 Intervention by the United States in Court Actions
8-2.140 Interventions
8-2.170 Standards for Amicus Participation
8-2.233 Housing and Civil Enforcement Section—Title II of the Civil Rights Act of 1964
8-2.261 Civil Rights of Institutionalized Persons
8-2.279 Federal Observer Assignment (Section 8)
8-2.410 Disability Rights Section—ADA Enforcement
INTOXICATION
9-69.500 Escape from Custody Resulting from Conviction (18 U.S.C. §§ 751 and 752)
INVENTORIES
3-13.200 Property Management
3-15.140 Communications Security
5-1.310 Authority of United States Attorneys to Initiate Actions Without Prior Authorization, i.e., Direct Referral Cases
5-10.310 Authority of United States Attorneys to Initiate Actions Without Prior Authorization, i.e., Direct Referral Cases
9-7.302 Consensual Monitoring—"Procedures for Lawful, Warrantless Interceptions of Verbal Communications"
9-118.450 IV.E. Investigative Bureau and Department Component Official Use Policies
9-118.721 VII.B.1. Asset Management Expenses
INVESTIGATIVE DEMANDS
9-2.420 Prior Approvals Chart
9-11.254 Guidelines for Handling Documents Obtained by the Grand Jury
9-13.241 Overt Communications with Represented Targets—Permissible Circumstances
9-44.200 Overview of Authorized Investigative Demands—Authority
9-44.201 Overview of Authorized Investigative Demands—Delegation
9-44.202 Overview of Authorized Investigative Demands—Limitations
9-44.203 Factors to Consider Prior to Issuance of Authorized Investigative Demands
9-44.204 Authorized Investigative Demands: Record Keeping Procedures
9-110.101 Division Approval
9-110.320 Approval of Organized Crime and Racketeering Section Necessary
INVESTIGATIVE ENTRY
5-12.320 Direct Referral Civil Cases Not Requiring Prior Approval by the Assistant Attorney General
INVESTIGATIVE LEADS
6-4.214 Conferences
INVOLUNTARY SERVITUDE
8-3.010 Introduction
9-60.112 Prosecution Policy—Allegations of "Mental Kidnapping" or "Brainwashing" by Religious Cults
IRS REFERRALS
6-4.212 Categories of Matters Reviewed
IRS TAX REFUND PROGRAM
3-12.400 Suspense of Criminal Collection Activity