Federal Model Instructions by Offense

Agriculture (Title 7): Food Stamp Program (Title 7 - Chapter 51)
    7 USC 2024(b): Food Stamp Crimes
Aliens And Nationality (Title 8): Immigration and Nationality (Title 8 - Chapter 12)
    8 USC 1324(a)(1)(A)(i): Bringing in Aliens
    8 USC 1324(a)(1)(A)(ii): Unlawfully Transporting Aliens
    8 USC 1324(a)(1)(A)(iii): Concealing or Harboring Aliens
    8 USC 1324(a)(1)(A)(iv): Alien––Encouraging Illegal Entry
    8 USC 1324(a)(2): Transportation Of Aliens
    8 USC 1325(c): Immigration Through Fraudulent Marriage
    8 USC 1326(a): Illegal Entry By Deported Alien
    8 USC 1326(b)(1) and (2): Alien––Reentry of Deported Alien After Conviction For a Felony or an Aggravated Felony
Commerce And Trade (Title 15): Securities Exchanges (Title 15 - Chapter 2b)
    15 USC 78j(b): Securities Fraud
Conservation (Title 16): Control Of Illegally Taken Fish And Wildlife (Title 16 - Chapter 53)
Archaeological Resources Protection (Title 16 - Chapter 1B)
        16 USC 470ee(b)(2) And (d): Trafficking In Archaeological Resources
Control Of Illegally Taken Fish And Wildlife (Title 16 - Chapter 53)
        16 USC 3372 And 16 USC 3373(d)(1)(A): Lacey Act-Import Or Export Of Illegally Taken Fish, Wildlife Or Plants
        16 USC 3372 And 16 USC 3373(d)(1)(B): Lacey Act-Commercial Activity In Illegally Taken Fish, Wildlife Or Plants
        16 USC 3372(a)(2)(A), 3373(d)(1)(B), (2): Receiving Fish, Wildlife, Plants Illegally Taken (Lacey Act)
        16 USC 3372 And 16 USC 3373(d)(2): Lacey Act-With Due Care Defendant Should Have Known That Fish, Wildlife Or Plants Were Illegally Taken
        16 USC 3372(d) And 16 USC 3373(d)(3): Lacey Act-False Labeling Of Fish, Wildlife Or Plants
Crimes And Criminal Procedure (Title 18) -- Part I: Crimes
General Provisions (Federal Criminal Responsibility (Title 18, Chapter 1))
        18 USC 2: Principals; Aiding And Abetting (Agency)
        18 USC 3: Accessory After The Fact
        Corporate Responsibility
        Personal Responsibility Of Corporate Agent
        18 USC 4: Misprision Of A Felony
        18 USC 13: Assimilative Crimes Act–Elements
Aircraft And Motor Vehicles (Title 18, Chapter 2, Sections 31-38) [Reserved]
Animals, Birds, Fish, And Plants (Title 18, Chapter 3, Sections 41-48) [Reserved]
Arson (Title 18, Chapter 5)
        18 USC 81: Arson
Assault (Title 18, Chapter 7, Sections 111-116)
        18 USC 111(a): Assaulting A Federal Officer (Without Use Of A Deadly Weapon)
        18 USC 111(b): Assaulting A Federal Officer (With Use Of A Deadly Weapon Or Inflicting Bodily Injury)
        18 USC 113(a)(1) And (2): Assault With Intent To Commit Murder Or Other Felony
        18 USC 113(a)(3): Assault With Dangerous Weapon
        18 USC 113(a)(4): Assault By Striking, Beating Or Wounding
        18 USC 113(a)(6): Assault Resulting In Serious Bodily Injury
Bankruptcy (Title 18, Chapter 9, Sections 151-154)
        18 USC 152(1): Concealment Of Property Belonging To Bankruptcy Estate Of Debtor
        18 USC 152(2-4): Bankruptcy Fraud (Making A False Statement)
        18 USC 152(4): Presenting Or Using A False Claim In A Bankruptcy Proceeding
Biological Weapons (Title 18, Chapter 10, Sections 175-178) [Reserved]
Bribery, Graft, And Conflicts Of Interest (Title 18, Chapter 11 - Sections 201-224)
        18 USC 201(b)(1): Bribery Of Public Official
        18 USC 201(b)(2): Receiving Bribe By Public Official
        18 USC 201(b)(3): Bribing A Witness
        18 USC 201(b)(4): Soliciting Bribe By Witness
        18 USC 201(c)(1)(A): Illegal Gratuity To A Public Official
        18 USC 201(c)(1)(B): Receiving Illegal Gratuity By Public Official
        18 USC 201(c)(2): Illegal Gratuity To Witness
        18 USC 201(c)(3): Receiving Illegal Gratuity By Witness
        18 USC 208: Acts Affecting A Personal Financial Interest--Elements
        18 USC 215(a)(1): Bribery Or Reward Of A Bank Officer
        18 USC 215(a)(2): Receipt Of A Bribe Or Reward By Bank Officer
Child Support (Title 18, Chapter 11A, 18 USC 228) [Reserved]
Chemical Weapons (Title 18, Chapter 11B, 18 USC 229) [Reserved]
Civil Disorders (Title 18, Chapter 12, Sections 231-233) [Reserved]
Civil Rights (Title 18, Chapter 13, Sections 241-248)
        18 USC 241: Conspiracy To Deprive Person Of Civil Rights
        18 USC 242: Deprivation Of Civil Rights
        18 USC 247(a)(1): Damage To Religious Property
        18 USC 248(a)(1): Freedom Of Access To Reproductive Health Services Intimidation Or Injury Of A Person
        18 USC 248(a)(3): Freedom Of Access To Reproductive Health Services Damage To A Facility
Claims And Services In Matters Affecting Government (Title 18, Chapter 15, Sections 281-293)
        18 USC 286: Conspiracy To Defraud The Government With Respect To Claims – Elements
        18 USC 287: False Claims Against The Government
        18 USC 289: Presenting False Declaration Or Certification
Coins And Currency (Title 18, Chapter 17, Sections 331-337) [Reserved]
Common Carrier Operation Under The Influence Of Alcohol Or Drugs (Title 18, Chapter 17A, Sections 341-343) [Reserved]
Congressional, Cabinet, And Supreme Court Assassination, Kidnapping, And Assault (Title 18, Chapter 18, 18 USC 351) [Reserved]
Conspiracy (Title 18, Chapter 19, Sections 371-373)
        18 USC 371: Conspiracy: Offense Clause [Essential Elements]
        18 USC 371: Conspiracy: Defraud Clause
Contempts (Title 18, Chapter 21, Sections 401-403)
        18 USC 401: Contempt: Power Of Court
        18 USC 402: Contempts Constituting Crimes
Contracts (Title 18, Chapter 23, Sections 431-443) [Reserved]
Counterfeiting And Forgery (Title 18, Chapter 25, Sections 470-514)
        18 USC 471: Counterfeiting
        18 USC 472: Passing Counterfeit Securities Or Obligations
        18 USC 473: Dealing In Counterfeit Obligations Or Securities--Elements
        18 USC 474: Plates Or Stones For Counterfeiting Obligations Or Securities
        18 USC 474(a)): Counterfeit - - Possession (Fifth Paragraph)
        18 USC 484: Connecting Parts Of Federal Reserve Notes
        18 USC 495: Forgery Against The United States (First Paragraph)
        18 USC 495: (First Paragraph) or 18 USC 510(a)(1): Forgery -- Endorsement Of Government Check Having A Face Value Of $500 Or More
        18 USC 495: Uttering A Forged Writing To Defraud The United States (Second Paragraph)
        18 USC 495 (Second Paragraph) or 18 USC 510(a)(2): Uttering A Forged Endorsement Having A Face Value Of $500 Or More
        18 USC 500: Falsely Making, Forging, Counterfeiting, Engraving, or Printing a Money Order – Elements
        18 USC 510(a)(1): Forging Endorsement on a Treasury Check, Bond, or Security of the United States
        18 USC 510(a)(2): Uttering a Forged Treasury Check, Bond, or Security of the United States
        18 USC 511: Altering or Removing Vehicle Identification Numbers
Criminal Street Gangs (Title 18, Chapter 26)
        18 USC 521: Criminal Street Gangs
Customs (Title 18, Chapter 27, Sections 541-553)
        18 USC 542: Entry Of Goods By Means Of False Statements--Whether Or Not United States Shall Or May Be Deprived Of Any Lawful Duties--Elements
        18 USC 545: Smuggling (First Paragraph)
        18 USC 545: Illegal Importation (Second Paragraph)
        18 USC 549: Breaking / Removing Customs Seal--Elements
        18 USC 553: Exportation Of Stolen Vehicles (First paragraph)
Elections And Political Activities (Title 18, Chapter 29, Sections 591-617) [Reserved]
Embezzlement And Theft (Title 18, Chapter 31, Sections 641-669)
        18 USC 641: Theft Of Government Money Or Property
        18 USC 656: Theft Or Embezzlement By Bank Officer Or Employee
        18 USC 657: Theft From Lending, Credit, And Insurance Institutions
        18 USC 659: Theft From Interstate Shipment (First Paragraph)
        18 USC 659: Buying Or Receiving Goods Stolen From Interstate Shipment (Second Paragraph)
        18 USC 666(a)(1)(A): Theft Concerning Federally Funded Program--Elements
        18 USC 666(a)(1)(B): Bribery Concerning Federally Funded Program--Elements
        18 USC 666(a)(2): Bribery Of An Agent Of A Program Receiving Federal Funds
Emblems, Insignia, And Names (Title 18, Chapter 33, Sections 700-716) [Reserved]
Escape And Rescue (Title 18, Chapter 35, Sections 751-758)
        18 USC 751: Escape From Custody
        18 USC 752: Instigating Or Assisting Escape
Espionage And Censorship (Title 18, Chapter 37, Sections 791-799) [Reserved]
Explosives And Other Dangerous Articles (Title 18, Chapter 39, Sections 831-837) [Reserved]
Importation, Manufacture, Distribution And Storage Of Explosive Materials (Title 18, Chapter 40, Sections 841-848)
        18 USC 842: Importing Explosive Materials Without A License--Elements
        18 USC 844(e): Making Threats By Mail Or Telephone
        18 USC 844(i): Explosive Destruction Of Property (Federal Arson Statute)
Extortion And Threats (Title 18, Chapter 41, Sections 871-880)
        18 USC 871: Threats Against The President
        18 USC 875: Interstate Transmission Of Threats Or Extortionate Communications
        18 USC 876: Mailing Threatening Communications
Extortionate Credit Transactions (Title 18, Chapter 42, Sections 891-896)
        18 USC 892: Extortionate Extension Of Credit--Elements
        18 USC 894: Extortionate Collection Of Debt--Elements
False Personation (Title 18, Chapter 43, Sections 911-917)
        18 USC 911: Misrepresentation Of Citizenship
        18 USC 912: False Impersonation Of Federal Officer Or Employee—Demanding Or Obtaining Anything Of Value
Firearms (Title 18, Chapter 44, Sections 921-930)
        18 USC 921(a)(15): Firearms–Fugitive From Justice Defined
        18 USC 922(a)(1): Dealing In Firearms Without A License
        18 USC 922(a)(2): Firearms–Shipment Or Transportation To A Person Not Licensed As A Dealer, Importer, Manufacturer Or Collector
        18 USC 922(a)(3): Firearms–Transporting Or Receiving In State Of Residence
        18 USC 922(a)(4): Firearms–Unlawful Transportation Of Destructive Device, Machine Gun, Short–Barreled Shotgun Or Short–Barreled Rifle
        18 USC 922(a)(5): Firearms–Unlawful Disposition By Unlicensed Dealer
        18 USC 922(a)(6): False Statement To Firearms Dealer
        18 USC 922(b): Firearms–Unlawful Sale Or Delivery
        18 USC 922(d): Unlawful Sale Or Disposition Of Firearm
        18 USC 922(e): Firearms–Delivery To Carrier Without Written Notice
        18 USC 922(g): Possession Of A Firearm Or Ammunition In Or Affecting Commerce By A Convicted Felon
        18 USC 922(i): Firearms–Transportation Or Shipment Of Stolen Firearm
        18 USC 922(k): Firearms–Transporting, Shipping Or Receiving In Commerce With Removed Or Altered Serial Number
        18 USC 922(m): False Entry In Record By Firearms Dealer
        18 USC 922(n): Firearms–Shipment Or Transportation By Person Under Indictment For Felony
        18 USC 922(o)(1): Possession Of A Machine Gun
        18 USC 922(v): Semiautomatic Assault Weapons
        18 USC 924(a)(1)(A): False Statement With Respect To Information Required To Be Kept By Dealer
        18 USC 924(c): Using Or Carrying A Firearm During And In Relation To Drug Trafficking Or Crime Of Violence
Foreign Relations (Title 18, Chapter 45, Sections 951-970) [Reserved]
Forfeiture (Title 18, Chapter 46, Sections 981-986) [Reserved]
Fraud And False Statements (Title 18, Chapter 47, Sections 1001-1036)
        18 USC 1001: False Statements To Federal Agencies And Agents
        18 USC 1005: False Statement In Bank Records
        18 USC 1006: Insider Fraud On A Federally Insured Financial Institution
        18 USC 1007: False Statements To Influence The FDIC
        18 USC 1010: HUD And FHA Transactions
        18 USC 1014: Making A False Statement Or Report
        18 USC 1028(a)(3): False Identification Documents
        18 USC 1028(a)(4): Possession Of False Document With Intent To Defraud United States
        18 USC 1028(f): Conspiracy – Immigration Documents
        18 USC 1029(a)(1): Counterfeit Access Devices–Production, Use, Or Trafficking
        18 USC 1029(a)(2): Access Device Or Credit Card Fraud
        18 USC 1029(a)(3): Possession Of Multiple Fraudulent Access Devices--Elements
        18 USC 1029(a)(4): Possession Of Access Device-Making Equipment--Elements
        18 USC 1029(a)(5): Access Devices–Illegal Transactions
        18 USC 1029(a)(6): Access Devices–Unauthorized Solicitation
        18 USC 1029(a)(7): Telecommunications Instrument–Illegal Modification
        18 USC 1029(a)(8): Use Or Control Of Scanning Receiver
        18 USC 1029(a)(9): Credit Card Transaction Fraud
        18 USC 1030(a)(1): Obtaining Information By Computer–Injurious To The United States Or Advantageous To Foreign Nation
        18 USC 1030(a)(2): Computer Fraud Obtaining Financial Information
        18 USC 1030(a)(2)(A) And 18 USC 1030(a)(2)(B): Obtaining Information By Computer–From Financial Institution Or Government Computer
        18 USC 1030(a)(2)(C) And 18 USC 1030(e)(2): Obtaining Information By Computer--"Protected" Computer
        18 USC 1030(a)(3): Unlawfully Accessing Non-Public Computer Used By The Government
        18 USC 1030(a)(4), (e)(2)(A), And 18 USC 1030(e)(2)(B): Computer Fraud–Use Of "Protected" Computer
        18 USC 1030(a)(5)(A), (e)(2)(A), And 18 USC 1030(e)(2)(B): Intentional Damage To A Protected Computer
        18 USC 1030(a)(5)(B), (e)(2)(A), And 18 USC 1030(e)(2)(B): Reckless Damage To A Protected Computer
        18 USC 1030(a)(5)(C),18 USC 1030(e)(2)(A), And 18 USC 1030(e)(2)(B): Negligent Or Accidental Damage To A Protected Computer
        18 USC 1030(a)(6)(A) And 18 USC 1030(a)(6)(B): Trafficking In Passwords
        18 USC 1030(a)(7): Threatening To Damage A Computer
        18 USC 1031: Major Fraud Against The United States
Fugitives From Justice (Title 18, Chapter 49, Sections 1071-1074)
        18 USC 1071: Concealing Person From Arrest
        18 USC 1072: Harboring Or Concealing An Escaped Prisoner
Gambling (Title 18, Chapter 50, Sections 1081-1084)
        18 USC 1084: Transmission Of Wagering Information
Genocide (Title 18, Chapter 50A, Sections 1091-1093) [Reserved]
Homicide (Title 18, Chapter 51, Sections 1111-1122)
        18 USC 1111: Murder (First Degree)
        18 USC 1111: Murder (Second Degree)
        18 USC 1112: Voluntary Manslaughter
        18 USC 1112: Involuntary Manslaughter
        18 USC 1113: Attempted Murder
        18 USC 1114: Killing Or Attempting To Kill Federal Officer Or Employee
Indians (Title 18, Chapter 53, Sections 1151-1170) [Reserved]
Kidnapping (Title 18, Chapter 55, Sections 1201-1204)
        18 USC 1201(a)(1): Kidnapping
        18 USC 1201(a)(2): Kidnapping–Within Special Maritime And Territorial Jurisdiction Of The United States
        18 USC 1201(a)(4): Kidnapping–Foreign Official Or Official Guest
        18 USC 1201(a)(5): Kidnapping–Federal Officer Or Employee
        18 USC 1201(d): Attempted Kidnapping–Foreign Official Or Official Guest
        18 USC 1201(d): Attempted Kidnapping–Federal Officer Or Employee
Labor (Title 18, Chapter 57, Sections 1231-1232) [Reserved]
Liquor Traffic (Title 18, Chapter 59, Sections 1261-1265) [Reserved]
Lotteries (Title 18, Chapter 61, Sections 1301-1307) [Reserved]
Mail Fraud (Title 18, Chapter 63, Sections 1341-1347)
        18 USC 1341: Mail Fraud
        18 USC 1343: Wire Fraud
        18 USC 1344: Bank Fraud
Malicious Mischief (Title 18, Chapter 65, Sections 1361-1368) [Reserved]
Military And Navy (Title 18, Chapter 67, Sections 1381-1386) [Reserved]
Nationality And Citizenship (Title 18,Chapter 69. Sections 1421-1429)
        18 USC 1426: Reproduction Of Naturalization Or Citizenship Papers
Obscenity (Title 18, Chapter 71, Sections 1460-1468)
        18 USC 1461: Mailing Obscene Material
        18 USC 1462: Interstate Transportation Of Obscene Material (By Common Carrier)
        18 USC 1465: Interstate Transportation Of Obscene Material (For Purpose Of Sale Or Distribution)
        18 USC 1470: Transfer of Obscene Materials to Minors
Obstruction Of Justice (Title 18, Chapter 73, Sections 1501-1518)
        18 USC 1503: Obstructing Due Administration Of Justice
        18 USC 1510(a): Obstruction Of Criminal Investigations
        18 USC 1512: Tampering With A Witness, Victim Or Informant
        18 USC 1512(a)(1)(A): Killing Of A Witness
        18 USC 1513: Retaliating Against A Witness
Passports And Visas (Title 18, Chapter 75, Sections 1541-1547)
        18 USC 1546: Possession Or Use Of False Visa
Peonage And Slavery (Title 18, Chapter 77, Sections 1581-1594)
        18 USC 1581 And 18 USC 1584: Involuntary Servitude And Peonage
Perjury (Title 18, Chapter 79, Sections 1621-1623)
        18 USC 1621: Perjury
        18 USC 1622: Subornation Of Perjury
        18 USC 1623: Declaration Before Grand Jury Or Court
Piracy And Privateering (Title 18, Chapter 81, Sections 1651-1661) [Reserved]
Postal Service (Title 18, Chapter 83, Sections 1691-1713)
        18 USC 1701: Obstruction Of Mails
        18 USC 1702: Obstruction Of Correspondence (Taking Of Mail)
        18 USC 1703: Delay Or Destruction Of Mail By Postal Employee
        18 USC 1708: Theft Of Mail (First Paragraph)
        18 USC 1708: Possession Of Stolen Mail (Third Paragraph)
        18 USC 1709: Embezzlement/Theft Of Mail By Postal Employee
Presidential And Presidential Staff Assassination, Kidnapping, And Assault (Title 18, Chapter 84, Sections 1751-1752) [Reserved]
Prison-Made Goods (Title 18, Chapter 85 - Sections 1761-1762) [Reserved]
Prisons (Title 18, Chapter 87, Sections 1791-1793)
        18 USC 1791(a)(1): Providing Contraband To A Federal Prisoner
        18 USC 1791(a)(2): Possession Of Contraband By A Federal Prisoner
Professions And Occupations (Title 18, Chapter 89, Section 1821) [Reserved]
Protection Of Trade Secrets (Title 18, Chapter 90, Sections 1831-1839)
        18 USC 1832: Theft of Trade Secrets (Economic Espionage Act)
Public Lands (Title 18, Chapter 91, Sections 1851-1864) [Reserved]
Public Officers And Employees (Title 18, Chapter 93, Sections 1901-1924)
        18 USC 1920: False Statement Regarding Federal Workers' Compensation Benefits
Racketeering (Title 18, Chapter 95, Sections 1951-1960)
        18 USC 1951: Interference With Commerce By Robbery; Extortion By Force, Violence Or Fear (Hobbs Act)
        18 USC 1952: Interstate And Foreign Travel Or Transportation In Aid Of Racketeering Enterprises
        18 USC 1953: Interstate Transportation Of Wagering Paraphernalia (Bookmaking)
        18 USC 1955: Illegal Gambling Business
        18 USC 1956(a)(1)(A): Conducting A Financial Transaction Involving The Proceeds Of Specified Unlawful Activity
        18 USC 1956(a)(1)(B): Money Laundering To Conceal Origin Of Property Or To Avoid Reporting Requirements
        18 USC 1956(a)(2)(A): Money Laundering -- Movement Of Monetary Instruments And Funds To Promote Specified Unlawful Activity
        18 USC 1956(a)(2)(B): Transporting Monetary Instruments For The Purpose Of Laundering
        18 USC 1956(a)(3): Money Laundering "Sting" Operations
        18 USC 1956(h): Money Laundering Conspiracy
        18 USC 1957: Unlawful Monetary Transactions--Elements
Racketeer Influenced And Corrupt Organizations (Title 18, Chapter 96, Sections 1961-1968)
        18 USC 1961(1): RICO–Racketeering Act–Charged As Separate Count In The Indictment
        18 USC 1961(4): Enterprise --Legal Entity
        18 USC 1961(5): RICO–Pattern Of Racketeering Activity
        18 USC 1962(a): RICO–Using Or Investing Income From Racketeering Activity
        18 USC 1962(b): RICO–Acquiring Interest In Enterprise
        18 USC 1962(c): Racketeer Influenced Corrupt Organizations Act
        18 USC 1962(d): Racketeering Conspiracy--Elements
        18 USC 1963(a): RICO - Supplemental Instruction On Forfeiture Issues (After Verdict Of Guilty)
Railroads (Title 18, Chapter 97, Sections 1991-1992) [Reserved]
Records And Reports (Title 18, Chapter 101, Sections 2071-2076) [Reserved]
Riots (Title 18, Chapter 102, Sections 2101-2102) [Reserved]
Robbery And Burglary (Title 18, Chapter 103, Sections 2111-2119)
        18 USC 2113: Bank Robbery--Elements
        18 USC 2113(a): Unarmed Bank Robbery
        18 USC 2113(a) And 18 USC 2113(d): Armed Or Aggravated Bank Robbery
        18 USC 2113(a) And 18 USC 2113(d): Bank Robbery (Subsections (a) And (d) Alleged In Separate Counts)
        18 USC 2113(a) And 18 USC 2113(d): Bank Robbery (Subsections (a) And (d) Alleged In The Same Count)
        18 USC 2113(b): Bank Theft
        18 USC 2113(d): Bank Robbery -- Put In Jeopardy The Life Of Another Person
        18 USC 2113(e): Bank Robbery (Subsection (e) Only - - Alleged In Separate Count)
        18 USC 2114: Assault With Intent To Rob Any Mail Matter Or Money Or Other Property Of The United States--Elements
        18 USC 2114(b): Possession Of Stolen Mail Matter Or Money Or Other Property Of The United States--Elements
        18 USC 2119: Carjacking
        18 USC 2119(1): Carjacking (No Serious Bodily Injury Or Death)
        18 USC 2119(2): Carjacking (Serious Bodily Injury)
        18 USC 2119(3): Carjacking (Death Resulting)
Sabotage (Title 18, Chapter 105, Sections 2151-2157) [Reserved]
Seamen And Stowaways (Title 18, Chapter 107, Sections 2191-2199) [Reserved]
Searches And Seizures (Title 18, Chapter 109, Sections 2231-2236) [Reserved]
Sexual Abuse (Title 18, Chapter 109A, Sections 2241-2248)
        18 USC 2241(a): Aggravated Sexual Abuse
        18 USC 2241(b)(2): Aggravated Sexual Abuse–Administration Of Drug, Intoxicant Or Other Substance
        18 USC 2241(c): Aggravated Sexual Abuse Of Child
        18 USC 2242(1): Sexual Abuse By Threat--Elements
        18 USC 2242(2): Sexual Abuse--Incapacitated Victim--Elements
        18 USC 2243(a): Sexual Abuse Of Minor--Elements
        18 USC 2243(b): Sexual Abuse Of Person In Official Detention--Elements
        18 USC 2243(c)(1): Defense Of Reasonable Belief Of Minor's Age
        18 USC 2244(a): Abusive Sexual Contact–Elements
        18 USC 2244(b): Abusive Sexual Contact Without Permission--Elements
        18 USC 2246(2): Definition Of "Sexual Act"
        18 USC 2246(3): Definition Of "Sexual Contact"
Sexual Exploitation And Other Abuse Of Children (Title 18, Chapter 110, Sections 2251-2260)
        18 USC 2251(a): Sexual Exploitation Of Child
        18 USC 2251(b): Sexual Exploitation Of Child–Permitting Or Assisting By Parent Or Guardian
        18 USC 2251(c): Sexual Exploitation Of Child–Notice Or Advertisement Seeking Or Offering
        18 USC 2252(a)(1): Sexual Exploitation Of Child–Transportation Of Child Pornography
        18 USC 2252(a)(2): Child Pornography Receiving And Distributing
        18 USC 2252(a)(4)(B): Sexual Exploitation Of Child–Possession Of Child Pornography
        18 USC 2252A(a)(1): Child Pornography Transporting Or Shipping
        18 USC 2252A(a)(2)(A) and (5)(B): Child Pornography Receiving, Possessing, Distributing
        18 USC 2252A(a)(5)(B): Possession of Child Pornography
Domestic Violence And Stalking (Title 18, Chapter 110A, Sections 2261-2266)
        18 USC 2261: Interstate Domestic Violence
        18 USC 2261A: Interstate Stalking
        18 USC 2262: Interstate Violation Of Protection Order
        18 USC 2263: Pretrial Release Of Defendant
        18 USC 2264: Restitution
        18 USC 2265: Full Faith And Credit Given To Protection Orders
        18 USC 2266: Definitions
Shipping (Title 18, Chapter 111, Sections 2271-2281) [Reserved]
Stolen Property (Title 18, Chapter 113, Sections 2311-2322)
        18 USC 2312: Interstate Transportation Of A Stolen Motor Vehicle
        18 USC 2313: Receipt Of A Stolen Motor Vehicle
        18 USC 2314: Interstate Transportation Of Stolen Money Or Property (First Paragraph)
        18 USC 2314: Causing Interstate Travel In Execution Of A Scheme To Defraud (Second Paragraph)
        18 USC 2315: Receipt Of Stolen Property--Elements
        18 USC 2315: Receipt, Possession, Or Sale Of Stolen Property (First Paragraph)
Telemarketing Fraud (Title 18, Chapter 113A, Sections 2325-2327) [Reserved]
Terrorism (Title 18, Chapter 113B, Sections 2331-2339B)
        18 USC 2331: Definitions
        18 USC 2332: 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
        18 USC 2334: Jurisdiction And Venue
        18 USC 2335: Limitation Of Actions
        18 USC 2336: Other Limitations
        18 USC 2338: Exclusive Federal jurisdiction
        18 USC 2339A: Providing Material Support To Terrorists
        18 USC 2339B: Providing Material Support Or Resources To Designated Foreign Terrorist Organizations
Torture (Title 18, Chapter 113C, Sections 2340-2340B)
        18 USC 2340: Definitions
        18 USC 2340A: Torture
Trafficking In Contraband Cigarettes (Title 18, Chapter 114, Sections 2341-2346) [Reserved]
Treason, Sedition, And Subversive Activities (Title 18, Chapter 115, Sections 2381-2391) [Reserved]
Transportation For Illegal Sexual Activity And Related Crimes (Title 18, Chapter 117, Sections 2421-2427)
        18 USC 2421: Transportation For Prostitution
        18 USC 2422: Persuading Or Coercing To Travel To Engage In Prostitution
        18 USC 2423: Transportation Of Minor For Prostitution
War Crimes (Title 18, Chapter 118, Section 2441) [Reserved]
Wire And Electronic Communications Interception And Interception Of Oral Communications (Title 18, Chapter 119, Sections 2510-2522) [Reserved]
Stored Wire And Electronic Communications And Transactional Records Access (Title 18, Chapter 121, Sections 2701-2711) [Reserved]
Prohibition On Release And Use Of Certain Personal Information From State Motor Vehicle Records (Title 18, Chapter 123, Sections 2721-2725) [Reserved]
Crimes And Criminal Procedure (Title 18) -- Part II: Criminal Procedure
         18 USC 3146: Failure To Appear Or Surrender
Food & Drugs: Drug Abuse Prevention & Control: Control & Enforcement (Title 21): (Title 21 - Sections 841-864)
Drug Abuse Prevention And Control: Offenses And Penalties (Title 21, Chapter 13) -- Subchapter I (Part D) -- Control & Enforcement: Offenses & Penalties (Sections 841-864)
        21 USC 841(a)(1): Possession With Intent To Distribute A Controlled Substance
        21 USC 841(a)(1): Distribution Of A Controlled Substance
        21 USC 841(a)(1) And 21 USC 802(15): Manufacture Of A Controlled Substance
        21 USC 841(a)(1) And 21 USC 846: Controlled Substance–Attempted Possession With Intent To Distribute
        21 USC 841(a)(1) And 21 USC 846: Controlled Substance--Attempted Distribution
        21 USC 841(a)(1) And 21 USC 859: Controlled Substance–Distribution To Person Under 21 Years
        21 USC 841(a)(1), 21 USC 846 And 21 USC 859: Controlled Substance–Attempted Distribution To Person Under 21 Years
        21 USC 841(a)(1) And 21 USC 860: Controlled Substance–Distribution In Or Near School
        21 USC 841(a)(1), 21 USC 846 And 21 USC 860: Controlled Substance–Attempted Distribution In Or Near School
        21 USC 841(a)(1) And 21 USC 861(a)(1): Controlled Substance–Employment Of Minor To Violate Drug Law
        21 USC 841(a)(1) And 21 USC 846 And 21 USC 861(a)(1): Controlled Substance–Attempted Employment Of Minor To Violate Drug Laws
        21 USC 841(d)(1): Controlled Substance–Listed Chemical, Possession With Intent To Manufacture
        21 USC 841(d)(2): Controlled Substance–Listed Chemical, Possession Or Distribution
        21 USC 843(b): Unlawful Use Of Communications Facility
        21 USC 846 And/Or 21 USC 963: Controlled Substances -- Conspiracy
        21 USC 848: Controlled Substances -- Continuing Criminal Enterprise
        21 USC 848(c)(1): Felony Violations Of Federal Narcotic Laws
        21 USC 848(e) Et Seq.: Controlled Substances (Death Penalty - Supplemental Instructions) Preliminary Instruction
        21 USC 853: Forfeiture
        21 USC 856(a)(1): Controlled Substances -- Manufacturing Operation
        21 USC 860: Possession Of Controlled Substance Near Schools Or Public Housing
        21 USC 951(a)(1): Definition Of Import
        21 USC 951(a)(2): Definition Of Customs Territory Of The United States
        21 USC 952(a): Importation Of Controlled Substances
        21 USC 952(b): Importation Of Nonnarcotic Drugs
        21 USC 952 And 21 USC 960: Controlled Substance--Unlawful Importation
        21 USC 959 And 21 USC 960(a)(3): Controlled Substance--Manufacturing Or Distributing For Purposes Of Importation
        21 USC 959(b) And 21 USC 960(a)(3): Controlled Substance--Distribution Aboard Aircraft
Food & Drugs: Drug Abuse Prevention & Control: Import & Export (Title 21): (Title 21 - Sections 951-971)
Drug Abuse Prevention And Control: Offenses And Penalties (Title 21, Chapter 13)
Subchapter II -- Import And Export (Title 21 - Sections 951-971)
        21 USC 951(a)(1): Definition Of Import
        21 USC 951(a)(2): Definition Of Customs Territory Of The United States
        21 USC 952 And 21 USC 960: Controlled Substance–Unlawful Importation
        21 USC 952(a): Importation Of Controlled Substances
        21 USC 952(a) And 21 USC 960(a)(1): Controlled Substances -- Unlawful Importation
        21 USC 952(b): Importation Of Non-Narcotic Drugs--Elements
        21 USC 959 And 21 USC 960(a)(3): Controlled Substance–Manufacturing Or Distributing For Purposes Of Importation
        21 USC 959(b) And 21 USC 960(a)(3): Distributing Aboard Aircraft
Foreign Relations And Intercourse(Title 22 - Section 2778)
Arms Export Control (Chapter 39): Subchapter III -- Military Export Controls
        22 USC 2778(c) And 22 CFR 127.1(a): Exporting Arms Without A License
Internal Revenue Code (Title 26, Subtitle E): Alcohol, Tobacco, and Certain Other Excise Taxes
Distilled Spirits, Wines, And Beer (Title 26, Chapter 51)
        26 USC 5604(a)(1) And 26 USC 5301(d): Possession Or Transfer Of Non-Tax-Paid Distilled Spirits
Machine Guns, Destructive Devices, And Certain Other Firearms (Title 26, Chapter 53)
        26 USC 5845: Definition Of Make
        26 USC 5861: Failure To Pay Tax Or Register--Elements
        26 USC 5861(d): Receiving Or Possessing Unregistered Firearms
        26 USC 5861(h): Possession Of Firearm Having Altered Or Obliterated Serial Number
        26 USC 5861(i): Firearms–Possession Without Serial Number
Internal Revenue Code (Title 26, Subtitle F): Procedure and Administration
Crimes, Other Offenses, And Forfeitures (Title 26 - Chapter 75, Subchapter A [Crimes])
        26 USC 7201: Income Tax Evasion
        26 USC 7203: Failure To File A Tax Return
        26 USC 7206(1): False Statements On Income Tax Return
        26 USC 7206(2): Aiding Or Assisting In Preparation Of False Documents Under Internal Revenue Laws
        26 USC 7207: Filing False Tax Return
        26 USC 7212: Corruptly Endeavoring To Obstruct Or Impede Due Administration Of Laws--Elements
        26 USC 7212(b): Forcible Rescue Of Seized Property
Money And Finance (Title 31): Monetary Transactions (Title 31)
Monetary Transactions (Title 31, Chapter 53)
        31 USC 5316(a): Failure To Report Exporting Or Importing Monetary Instruments
        31 USC 5322, 31 USC 5324: Evading Currency Transaction Reporting Requirement/Illegal Structuring
Veterans' Benefits (Title 38) (Title 38) General Administrative Provisions
Penal And Forfeiture Provisions (Title 38 - Chapter 61)
        38 USC 6102(b): Fraudulent Acceptance Of Payments
The Public Health And Welfare (Title 42) (Title 42)
Social Security (Title 42 - Chapter 7, Subchapter II - Federal Old-Age, Survivors, and Disability Insurance Benefits
        42 USC 408(a)(7)(B): Falsely Representing Social Security Number
Fair Housing (Title 42 - Chapter 45, Subchapter II - Prevention Of Intimidation])
        42 USC 3631: Forceful Intimidation Because Of Race (Occupancy Of Dwelling - - No Bodily Injury)
Shipping (Title 46, Appendix): Maritime Drug Law Enforcement (Title 46, Chapter 38)
    46 USC 1903(a): Controlled Substances (Possession On United States Vessel
Transportation: Enforcement And Penalties (Title 49) (Title 49)
    49 USC 46504: Assaulting Or Intimidating Flight Crew Of Aircraft In United States (Without Dangerous Weapon)
    49 USC 46505(b): Attempting To Board Air Craft With Concealed Weapon Or Explosive Device