Federal Statutes Cheat Sheet

[Shoot N Scoot]

Does anyone have or know where I can find an abbriviated listing of Federal Criminal Statutes? Been searching but have not had any luck.

Thanks.

[orlandofed5-0]

Which Title?

[Bearcat357]

http://www.pocketpress.com/Books.htm

[MCSD]

http://www.pocketpress.com/Books.htm

I wish they showed an example of the U.S. Codes version.

[Shoot N Scoot]

Thank you Bearcat. Just what I was looking for.

Orlandofed .... umm we both know there are so many different codes to draw criminal charges from (18, 49 ect ect) that I just wanted a pocket guide to have. Bearcat sent the link to the company I was looking for and had forgotten what it was called.

Thanks y'al.

[Shoot N Scoot]

Ummmm USCD they do, its called "Federal Code".

http://www.pocketpress.com/Books/Federal.htm

Just realized the CD should be able to be loaded onto my iPhone too, so I think I'll get both the paper and CD versions.

[MCSD]

Does anyone have or know where I can find an abbriviated listing of Federal Criminal Statutes? Been searching but have not had any luck.

Thanks.

This website is where you can look up the whole code. I don't believe this is all the codes but it's a start.

http://www.law.cornell.edu/uscode/

8 USC 1325 - Improper Entry by Alien
15 USC 1 - Trusts, Etc., In Restraint of Trade (Antitrust)
15 USC 1644 - Fraudulent Use of Credit Cards
15 USC 2614 - Toxic Substance Control Act
18 USC 4 - Misprision of felony
18 USC 13 - Laws of States Adopted for Areas Within Federal Jurisdiction (Assimilated Crimes)
18 USC 32 - Destruction of Aircraft or Aircraft Facilities
18 USC 33 - Destruction of motor vehicles or motor vehicle facilities
18 USC 34 - Penalty when death results
18 USC 35 - Imparting or conveying false information
18 USC 36 - Drive-by shooting
18 USC 37 - Violence at international airports
18 USC 38 - Fraud involving aircraft or space vehicle parts in interstate or foreign commerce
18 USC 81 - Arson within special maritime and territorial jurisdiction
18 USC 111 - Assaulting, resisting or impeding certain officers or employees
18 USC 112 - Protection of foreign officials, official guests, and internationally protected
18 USC 113 - Assaults within maritime and territorial jurisdiction
18 USC 114 - Maiming within maritime and territorial jurisdiction
18 USC 115 - Influencing, impeding, or retaliating ageinst a Federal official by threat to family
18 USC 116 - Female genital mutilation
18 USC 152 - Concealment of assets; false oaths and claims; bribery
18 USC 153 - Embezzlement against estate
18 USC 154 - Adverse interest and conduct of officers
18 USC 155 - Fee agreements in cases under title 11 and receiverships
18 USC 156 - Knowing disregard of bankruptcy law or rule
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, Officers, and Others
18 USC 207 - Restrictions on former officers, employees, and elected officals of the executive ...
18 USC 208 - Acts affecting a personal financial interest
18 USC 228 - Failure to pay legal child support obligations
18 USC 229 - Prohibited activities
18 USC 231 - Civil Disorders
18 USC 241 - Conspiracy against rights
18 USC 242 - Deprivation of rights under color of law
18 USC 244 - Discrimination against person wearing uniform of armed forces
18 USC 245 - Federally protected activities
18 USC 247 - Damage to religious property; obstruction of persons in the free exercise of
18 USC 248 - Freedom of access to clinic entrances
18 USC 285 - Taking or using papers relating to claims
18 USC 286 - Conspiracy to Defraud With Respect to Claims
18 USC 287 - False, fictitious or fraudulent claims
18 USC 288 - False claims for postal losses
18 USC 289 - False claims for pensions
18 USC 290 - Discharge papers withheld by claim agent
18 USC 292 - Solicitation of employment and receipt of unapproved fees re compensation
18 USC 342 - Operation of a common carrier under the influence of alcohol or drugs
18 USC 351 - Congressional, Cabinet, and Supreme Court assassination, kidnapping, assault
18 USC 371 - Conspiracy to commit offense or to defraud United States
18 USC 372 - Conspiracy to impede or injure officer
18 USC 373 - Solicitation to commit a crime of violence
18 USC 432 - Officer or employee contracting with Member of Congress
18 USC 433 - Exemptions with respect to certain contracts
18 USC 435 - Contracts in excess of specific appropriation
18 USC 436 - Convict labor contracts
18 USC 440 - Mail Contracts
18 USC 441 - Postal supply contracts
18 USC 442 - Printing Contracts
18 USC 443 - War contracts
18 USC 470 - Counterfeiting acts committed outside the United States
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 498 - Military or naval discharge certificates
18 USC 499 - Military, naval, or official passes
18 USC 500 - Money orders
18 USC 501 - Postage stamps, postage meter stamps, and postal cards
18 USC 504 - Printing and filming of United States and foreign obligations and securities
18 USC 507 - Ships papers
18 USC 508 - Transportation requests of Government
18 USC 511 - Altering or removing motor vehicle identification numbers
18 USC 511A - Unauthorized application of theft prevention decal or device
18 USC 512 - Forfeiture of certain motor vehicles and motor vehicle parts
18 USC 513 - Securities of the States and private entities
18 USC 514 - Fictitious obligations
18 USC 521 - Criminal Street Gangs
18 USC 541 - Entry of goods falsely classified
18 USC 542 - Entry of goods by means of false statements
18 USC 543 - Entry of goods for less than legal duty
18 USC 545 - Smuggling goods inot the United States
18 USC 551 - Concealing or destroying invoices or other papers
18 USC 552 - Officers aiding importation of obscene or treasonous books and aritcles
18 USC 553 - Importation or exportation of stolen motor vehicles,vessels,aircraft or off-highway
18 USC 641 - Theft of funds/property
18 USC 642 - Tools and materials for counterfeiting purposes
18 USC 643 - Accounting generallly for public money
18 USC 648 - Custodians, generally, misusing public funds
18 USC 651 - Disbursing officer falsely certifying full payment
18 USC 652 - Disbursing officer paying lesser in lieu of lawful amount
18 USC 653 - Disbursing officer misusing public funds
18 USC 654 - Officer or employee of United Stated converting property of another
18 USC 656 - Theft, Embezzlement, or misapplication by bank officer or employee
18 USC 659 - Interstate or foreign shipments by carrier; state prosecutions
18 USC 660 - Carriers funds derived from commerce; state prosecutions
18 USC 661 - Within special maritime and territorial jurisdiction
18 USC 662 - Receiving stolen property, within special maritime and territorial jurisdiction
18 USC 663 - Solicitation or use of gifts
18 USC 664 - Theft or embezzlement from employee benefit plan
18 USC 665 - Theft or embezzlement from employment and training funds; improper inducment
18 USC 666 - Theft or bribery concerning programs receiving Federal funds
18 USC 668 - Theft of Major artwork
18 USC 669 - Theft or embezzlement in connection with health care
18 USC 700 - Desecration of the flag of the United States; penalties
18 USC 701 - Official badges, identificaiton cards, other insignia
18 USC 704 - Military medals or decorations
18 USC 705 - Badge or medal of veterans organizations
18 USC 709 - False advertising or misuse of names to indicate Federal agency
18 USC 710 - Cremation urns for military use
18 USC 712 - Misuse of names, words, emblems or insignia
18 USC 716 - Police badges
18 USC 792 - Harboring or concealing persons
18 USC 793 - Gathering, Transmitting or losing defense information
18 USC 794 - Gathering or delivering defense information to aid foreign government
18 USC 795 - Photographing and sketching defense installations
18 USC 796 - Use of aircraft for photographing defense installations
18 USC 797 - Publication and sale of photographs of defense installations
18 USC 798 - Disclosure of classified information
18 USC 831 - Prohibited transactions involving nuclear materials
18 USC 842 - Unlawful acts Importation, Manufacture, distr and storage of explosive materials
18 USC 844 - Bomb Threats
18 USC 871 - Threats against President and successors to the Presidency
18 USC 872 - Extortion by officers or employees of the United States
18 USC 873 - Blackmail
18 USC 874 - Kickbacks from public works employees
18 USC 875 - Extortion in Interstate Commerce
18 USC 876 - Mailing threatening communications
18 USC 877 - Mailing Threatening Communications From a Foreign Country
18 USC 878 - Threats and extortion against foreign officials, guests or protected persons
18 USC 879 - Threats against former Presidents and certain other persons
18 USC 880 - Receiving the proceeds of extortion
18 USC 911 - Citizen of the United States
18 USC 912 - Officer or employee of the United States
18 USC 913 - Impersonator making arrest or search
18 USC 922 - Unlawful Acts
18 USC 924 - Use of a firearm during a crime of violence
18 USC 926A - Interstate transportaiton of firearms
18 USC 930 - Possession of Firearms and Dangerous Weapons in Federal Facilities
18 USC 951 - Agents of foreign governments
18 USC 952 - Diplomatic codes and correspondence
18 USC 953 - Private correspondence with foreign governments
18 USC 954 - False statements influencing foreign government
18 USC 955 - Financial transactions with foreign governments
18 USC 956 - consp to kill, kidnap, maim; injure persons; damage property in foreign country
18 USC 957 - Possession of property in aid of foreign government
18 USC 958 - Commission to serve against friendly nation
18 USC 959 - Enlistment in foreign service
18 USC 960 - Expedition against freindly nation
18 USC 961 - Strengthening armed vessel of foreign nation
18 USC 962 - Arming vessel against friendly nation
18 USC 963 - Detention of armed vessel
18 USC 964 - Delivering armed vessel to beligerent nation
18 USC 965 - Verified statements as prerequisite to vessels departure
18 USC 966 - Departure of vessel forbidden for false statements
18 USC 967 - Departure of vessel forbidden in aid of neutrality
18 USC 981 - Civil Forfeiture
18 USC 982 - Criminal forfeiture
18 USC 1001 - False Statements
18 USC 1002 - Possession of false papers defraud United States
18 USC 1003 - Demands against the United States
18 USC 1004 - Certification of checks
18 USC 1005 - Bank entries, reports and transactions
18 USC 1006 - Federal credit institution entries, reports and transactions
18 USC 1015 - Naturalization, citizenship or alien registry
18 USC 1016 - Acknowledgment of appearance or oath
18 USC 1017 - Government seals wrongfully used and instrument wrongfully sealed
18 USC 1018 - Official certificates or writings
18 USC 1021 - Title records
18 USC 1022 - Delivery of certificate, voucher, recerpt for military or naval property
18 USC 1023 - Insufficient delivery of money or property for military or naval service
18 USC 1024 - Purchase or receipt of military, naval, or veterans facilities property
18 USC 1025 - False pretenses on high seas and other waters
18 USC 1028 - Identity Theft
18 USC 1029 - Fraud Involving Devices, Passwords, PINS, etc that Provided Access to Accts
18 USC 1030 - Fraud and related activity in connection with computers
18 USC 1031 - Major fraud against the United States
18 USC 1035 - False statements relating to health care matters
18 USC 1036 - Entry by false pretenses to any real property, vessel, or aircraft of the US
18 USC 1030a1 - Communication of Protected Material
18 USC 1030a2 - Obtaining Financial Information
18 USC 1030a3 - Accessing Government Computers
18 USC 1030a4 - Misuse of Sensitive Information
18 USC 1030a5 - Spamming or Virus Transmission
18 USC 1030a6 - Reckless Damage to Computers
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 for damaging or destroying any building or property
18 USC 1084 - Use of Wires for Gambling
18 USC 1091 - Genocide
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 the United States
18 USC 1115 - Misconduct or neglect of ship officers
18 USC 1116 - Murder or manslaughter of foreign officials, official guests, or protected person
18 USC 1117 - Conspiracy to murder
18 USC 1118 - Murder by a Federal prisoner
18 USC 1119 - Foreign murder of United States nationals
18 USC 1120 - Murder by escaped prisoners
18 USC 1121 - Killing person aiding Federal investigaitons or State correctional officers
18 USC 1122 - Protection against the human immunodeficiency virus
18 USC 1201 - Kidnapping
18 USC 1202 - Ransom Money
18 USC 1203 - Hostage Taking
18 USC 1204 - International parental kidnapping
18 USC 1341 - Mail Fraud
18 USC 1342 - Fictitious name or address
18 USC 1343 - Wire Fraud
18 USC 1344 - Bank Fraud
18 USC 1345 - Injunctions against fraud
18 USC 1346 - Definition of scheme or artifice to defraud
18 USC 1347 - Health care fraud
18 USC 1361 - Destruction of Government Property
18 USC 1362 - Damaging Government Communications
18 USC 1363 - Buildings or property within special maritime and territorial juris.
18 USC 1364 - Interference with foreign commerce by violence
18 USC 1365 - Tampering with consumer products
18 USC 1366 - Destruction of an energy facility
18 USC 1367 - Interference with the operation of a satellite
18 USC 1368 - Harming animials used in law enforcement
18 USC 1381 - Enticing desertion and harboring deserters
18 USC 1382 - Entering military, naval, or Coast Guard property
18 USC 1384 - Prostitution near military and naval establishments
18 USC 1386 - Keys and keyways used in security applications by the DOD
18 USC 1460 - Possession with intent to sell, and sale, of obscene matter on Federal Property
18 USC 1461 - Mailing obscene or crime-inciting matter
18 USC 1462 - Importation or transportation of obscene matters
18 USC 1463 - Mailing indecent matter on wrappers or envelopes
18 USC 1464 - Broadcasting obscene language
18 USC 1465 - Transportation of obscene matters for sale or distribution
18 USC 1466 - Engaging in the business of selling or transferring obscene matter
18 USC 1468 - Distributing obscene material by cable or subscription television
18 USC 1470 - Transfer of obscene material to minors
18 USC 1502 - Resistance to extradition agent
18 USC 1503 - Influencing or injuring officer or juror generally
18 USC 1504 - Influencing juror by writing
18 USC 1505 - Obstruction of proceedings before departments, agencies, and committees
18 USC 1506 - Theft or alteration of record or process; false bail
18 USC 1507 - Picketing parading
18 USC 1508 - Recording, listening to , or observing proceeding of grand or petit juries
18 USC 1509 - Obstruction of court orders
18 USC 1510 - Obstruction of criminal investigation
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 an informant
18 USC 1514 - Civil action to restrain harassment of a victim or witness
18 USC 1515 - Definitions for certain provision; general provision
18 USC 1516 - Obstruction of an Audit
18 USC 1517 - Obstructing examination of financial institution
18 USC 1518 - Obstruction of criminal investigations of health care offenses
18 USC 1541 - Issuance without authority
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 1545 - Safe conduct violation
18 USC 1546 - Fraud and misuse of visas, permits, and other documents
18 USC 1547 - Alternative imprisonment maximum for certain offenses
18 USC 1621 - Perjury generally
18 USC 1622 - Subornation of perjury
18 USC 1623 - False declarations before grand jury or court
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 1791 - Providing or possessing contraband in prison
18 USC 1792 - Mutiny and riot prohibited
18 USC 1831 - Economic Espionage
18 USC 1832 - Theft of Trade Secrets
18 USC 1913 - Lobbying with appropriated moneys
18 USC 1919 - False statement to obtain Federal unemployment compensation
18 USC 1920 - False statement/Fraud to obtain Federal compensation
18 USC 1921 - Receiving Federal employee's compensation after marriage
18 USC 1922 - False or withheld report concerning Federal employee's compensation
18 USC 1923 - Fraudulent receipt of payments of missing persons
18 USC 1924 - Unauthorized removal and retention of classified documents or material
18 USC 1951 - Interference With Commerece by Extortion
18 USC 1952 - Racketeering
18 USC 1953 - Sending of Gambling Materials
18 USC 1956 - Laundering of monetary instruments
18 USC 1957 - Engaging in monetary transactions in property derived from specified
18 USC 1958 - Use of interstate commerce facilities in the commission of murder for hire
18 USC 1959 - Violent crimes in aid of racketeering activity
18 USC 1960 - Prohibition of illegal money transmitting businesses
18 USC 2071 - Concealment, removal, or mutilation generally
18 USC 2111 - Special maritime and territorial jurisdiciton
18 USC 2112 - 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 - Post office
18 USC 2117 - Breaking or entering carrier facilities
18 USC 2118 - Robberies and burglaries involving controlled substances
18 USC 2119 - Motor Vehicles
18 USC 2151 - Definitions
18 USC 2152 - Fortifications, harbor defenses, or defensive sea areas
18 USC 2153 - Destruction of war material, war premises or war utilities
18 USC 2154 - Production of defective war material, war premises or war utilities
18 USC 2155 - Destruction of national-defense materials, national-defense premises, or
18 USC 2156 - Production of defective national0defense materisl, national defenese premises
18 USC 2241 - Aggravated sexual abuse
18 USC 2242 - Sexual abuse
18 USC 2243 - Sexual Abuse of a Minor
18 USC 2244 - Abusive sexual contact
18 USC 2245 - Sexual abuse resulting in death
18 USC 2247 - Repeat offenders
18 USC 2251 - Sexual exploitation of children
18 USC 2251A - Selling or buying of children
18 USC 2252 - Certain Activities relating to material involving the sexual exploitation of minors
18 USC 2252A - Certain activities relating to material constituting or containing child porn
18 USC 2258 - Failure to report child abuse
18 USC 2260 - Production of sexually explicit depictions of a minor for importation into US
18 USC 2261 - Interstate domestic violence
18 USC 2262 - Interstate Violation of Protection Order
18 USC 2263 - Pretrial release of defendant
18 USC 2261 - Interstate Domestic Violence
18 USC 2261a - Interstate Stalking
18 USC 2271 - Conspiracy to destroy vessels
18 USC 2274 - Destruction or misuse of vessel by person in charge
18 USC 2276 - Breaking and entering vessel

[MCSD]

18 USC 2277 - Explosives or dangerous weapons aboard vessels
18 USC 2278 - Explosives on vessels carrying steerage passengers
18 USC 2280 - Violence against maritime navigation
18 USC 2281 - Violence against maritime fixed platforms
18 USC 2312 - Transportation of stolen vehicles
18 USC 2313 - Sale or receipt of stolen vehicles
18 USC 2314 - Transportation of stolen goods, securities, moneys, fraud state tax stamps etc
18 USC 2315 - Sale or receipt of stolen goods, securities, money or fraud state tax stamps
18 USC 2318 - Trafficking in counterfeit labels for phonerecords, copies of computer prog, etc
18 USC 2319B - Copyright Infringement
18 USC 2320 - Trafficking in counterfeit goods or services
18 USC 2321 - Trafficking certain motor vehicles or motor vehicle parts
18 USC 2322 - Chop shops
18 USC 2332a - Use of weapons of mass destrution
18 USC 2332b - Acts of terrorism transcending national boundaries
18 USC 2332d - Financial transactions
18 USC 2339a - Providing material support to terrorists
18 USC 2339b - Providing material support of resources to designated foreign terrorist orgs
18 USC 2340a - Torture
18 USC 2381 - Treason
18 USC 2382 - Misprision of treason
18 USC 2384 - Seditious conspiracy
18 USC 2385 - Advocating overthrow of Government
18 USC 2387 - Activities affecting armed forces generally
18 USC 2388 - Activities affecting armed forces during war
18 USC 2389 - Recruiting for service against United States
18 USC 2390 - Enlistment to serve against United States
18 USC 2425 - Use of interstate facilities to transmit information about a minor
18 USC 2441 - War Crimes
18 USC 2511 - Wiretapping
18 USC 2512 - Manufacture, distribution, possession, etc of wire,oral or elec comm.
18 USC 2513 - Confiscation of wire, oral or electronic comm. intercepting device
18 USC 2515 - Prohibition of use as evidence of intercepted wire or oral comm.
18 USC 2516 - Authorization for interception of wire, oral, or elec. comm.
18 USC 2517 - Authorization for disclosure and use of intercepted wire, oral, or elec comm.
18 USC 2518 - Procedure for interception or wire, oral, or elec. comm.
18 USC 2519 - Reports concerning intercepted wir, oral, or elec. comm.
18 USC 2261A - Interstate Stalking
18 USC 2701 - Unlawful access to stored communications
18 USC 2702 - Disclosure of contents
18 USC 2709 - Counterintelligence access to telephone toll and transactional records
18 USC 2710 - Wrongful disclosure of video tape rental or sale records
21 USC 841 - Prohibited Acts A
21 USC 842 - Prohibited Acts B
21 USC 843 - Prohibited Acts C
21 USC 844 - Simple Possession
21 USC 846 - Attempt and Conspiracy
21 USC 858 - Endangering Human Life While Illegally Manufacturing a Controlled Substance
21 USC 859 - Distribution to persons under age twenty-one
21 USC 860 - Distribution or Manufacturing In or Near Schools and Colleges
21 USC 861 - Employment or Use of Persons Under 18 Years of Age
21 USC 863 - Drug Paraphernalia
21 USC 952 - Importation of Controlled Substances
21 USC 953 - Exportation of Controlled Substances
22 USC 618 - Willful Violations of the Foreign Agents Registration Act of 1938
26 USC 5861 - Machine Guns
26 USC 7201 - Tax Fraud
31 USC 3729 - Civil False Claims Act
31 USC 3730 - Civil Actions for False Claims
31 USC 5322 - Money Laundering
33 USC 1251 - Clean Water Act
33 USC 1319 (c) (2) - Knowingly Violating a Permit Condition
33 USC 1319 (c) (4) - False Statement
41 USC 51 - Anti-Kickback Act of 1986
42 USC 408 (a) (7) (B) Fraudulent Use of a Social Security Number
42 USC 6938 (d) (2) - Knowingly disposing of any hazardous waste without a permit
42 USC 7401 - Clean Air Act
47 USC 223 - Obscene or Harrassing Telephone Calls in the DC in Interstate
47 USC 231 - Obscenity Over the Internet
49 USC 46502 - Aircraft Piracy
50 USC 421 - Protection of Identities of Certain United States Undercover Intelligence Officers
50 USC 783 - Communication of Classified Information to Agent of Foreign Government
18 USC 1715 - Firearms as nonmailable: regulations

[Bearcat357]

I wish they showed an example of the U.S. Codes version.

Errr....THEY DO!!!! Can't you read the offerings...???

They have USC along with UCMJ.....

[ArkansasFan24]

I've gotten two editions of Arkansas Criminal Code from Pocket Press, and because the link was readily available I ordered a third along with the federal and military versions just for grins and giggles. I've found the Arkansas book to be handy.

[DARE_SUPPORTER]

I have the TN traffic and Criminal, and didnt even know they had the USC, so i picked it up to. Thanks

[ArkansasFan24]

Of course the Lexis Nexis stuff is a must have too.

[DARE_SUPPORTER]

got the USC in the mail today, its worth the 10 bucks shipped.