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Jury Instruction Numbers Conversion Table
Chapter 1: Preliminary Instructions
|
2010 Edition |
2022 Edition |
Title |
|
1.1 |
1.1 |
Duty of Jury |
|
1.2 |
1.2 |
The Charge—Presumption of Innocence |
|
1.3 |
1.3 |
What is Evidence |
|
1.4 |
1.4 |
What is Not Evidence |
|
1.5 |
1.5 |
Direct and Circumstantial Evidence |
|
1.6 |
1.6 |
Ruling on Objections |
|
1.7 |
1.7 |
Credibility of Witnesses |
|
1.8 |
1.8 |
Conduct of the Jury |
|
1.9 |
1.9 |
No Transcript Available to Jury |
|
1.10 |
1.10 |
Taking Notes |
|
1.11 |
1.11 |
Outline of Trial |
|
1.12 |
1.12 |
Jury to Be Guided by English Translation/Interpretation |
|
1.13 |
1.13 |
Separate Consideration for Each Defendant |
|
— |
1.14 |
Questions to Witnesses by Jurors During Trial |
|
— |
1.15 |
Pro Se Defendant |
|
2.2 |
1.16 |
Bench Conferences and Recesses |
Chapter 2: Instructions During Course of Trial
|
2010 Edition |
2022 Edition |
Title |
|
2.1 |
2.1 |
Cautionary Instruction |
|
2.3 |
2.2 |
Stipulated Testimony |
|
2.4 |
2.3 |
Stipulations of Fact |
|
2.5 |
2.4 |
Judicial Notice |
|
2.6 |
2.5 |
Deposition as Substantive Evidence |
|
2.7 |
2.6 |
Transcript of Recording in English |
|
2.8 |
2.7 |
Transcript of Recording in Foreign Language |
|
— |
2.8 |
Disputed Transcript of Recording in Foreign Language |
|
2.9 |
2.9 |
Foreign Language Testimony |
|
2.10 |
2.10 |
Other Crimes, Wrongs, or Acts of Defendant |
|
— |
2.11 |
Similar Acts in Sexual Assault and Child Molestation Cases (Fed. R. Evid. 413 and 414) |
|
2.11 |
2.12 |
Evidence for Limited Purpose |
|
2.12 |
2.13 |
Photos of Defendant, “Mugshots” |
|
2.13 |
2.14 |
Dismissal of Some Charges Against Defendant |
|
2.14 |
2.15 |
Disposition of Charge Against Codefendant |
|
2.15 |
2.16 |
Defendant’s Previous Trial |
Chapter 3: Consideratin of Particular Evidence
|
2010 Edition |
2022 Edition |
Title |
|
4.1 |
3.1 |
Statements by Defendant |
|
4.2 |
3.2 |
Silence in the Face of Accusation |
|
4.3 |
3.3 |
Other Crimes, Wrongs, or Acts of Defendant |
|
4.4 |
3.4 |
Character of Defendant |
|
4.5 |
3.5 |
Character of Victim |
|
4.6 |
3.6 |
Impeachment, Prior Conviction of Defendant |
|
4.7 |
3.7 |
Character of Witness for Truthfulness |
|
4.8 |
3.8 |
Impeachment Evidence—Witness |
|
4.9 |
3.9 |
Testimony of Witnesses Involving Special Circumstances—Immunity, Benefits, Accomplice, Plea |
|
4.10 |
3.10 |
Government’s Use of Undercover Agents and Informants |
|
4.11 |
3.11 |
Eyewitness Identification |
|
4.12 |
3.12 |
Child Witness |
|
4.13 |
3.13 |
Deported Material Witness |
|
4.14 |
3.14 |
Opinion Evidence, Expert Witness |
|
— |
3.15 |
Dual Role Testimony |
|
4.15 |
3.16 |
Charts and Summaries Not Admitted into Evidence |
|
4.16 |
3.17 |
Charts and Summaries Admitted into Evidence |
|
4.17 |
3.18 |
Flight/Concealment of Identity |
|
— |
3.19 |
Lost or Destroyed Evidence |
|
— |
3.20 |
Untimely Disclosure of Exculpatory or Impeachment Evidence |
Chapter 4: Responsibility
|
2010 Edition |
2022 Edition |
Title |
|
4.1 |
Aiding and Abetting (18 U.S.C. § 2(a)) |
|
|
— |
4.2 |
Aiding and Abetting (18 U.S.C. § 2(b)) |
|
5.2 |
4.3 |
Accessory After the Fact |
|
5.3 |
4.4 |
Attempt |
|
5.4 |
4.5 |
Specific Intent |
|
5.5 |
4.6 |
Willfully |
|
— |
4.7 |
Maliciously |
|
5.6 |
4.8 |
Knowingly |
|
5.7 |
4.9 |
Deliberate Ignorance |
|
5.8 |
4.10 |
Presumptions |
|
5.9 |
4.11 |
Advice of Counsel |
|
3.15 |
4.12 |
Corruptly |
|
3.16 |
4.13 |
Intent to Defraud |
Chapter 5: Specific Defenses
|
2010 Edition |
2022 Edition |
Title |
|
6.1 |
5.1 |
Alibi |
|
6.2 |
5.2 |
Entrapment |
|
— |
5.3 |
Sentencing Entrapment |
|
— |
5.4 |
Entrapment by Estoppel Defense |
|
6.3 |
5.5 |
Entrapment Defense—Whether Person Acted as Government Agent |
|
6.4 |
5.6 |
Insanity |
|
6.5 |
5.7 |
Duress, Coercion, or Compulsion (Legal Excuse) |
|
6.6 |
5.8 |
Necessity (Legal Excuse) |
|
6.7 |
5.9 |
Justification (Legal Excuse) |
|
6.8 |
5.10 |
Self-Defense |
|
6.9 |
5.11 |
Diminished Capacity |
|
6.10 |
5.12 |
Mere Presence |
|
6.11 |
5.13 |
Public Authority or Government Authorization Defense |
Chapter 6: Jury Deliberations
|
2010 Edition |
2022 Edition |
Title |
|
3.0 |
6.0 |
Cover Sheet |
|
3.1 |
6.1 |
Duties of Jury to Find Facts and Follow Law |
|
3.2 |
6.2 |
Charge Against Defendant Not Evidence—Presumption of Innocence—Burden of Proof |
|
3.3 |
6.3 |
Defendant’s Decision Not to Testify |
|
3.4 |
6.4 |
Defendant’s Decision to Testify |
|
3.5 |
6.5 |
Reasonable Doubt—Defined |
|
3.6 |
6.6 |
What is Evidence |
|
3.7 |
6.7 |
What is Not Evidence |
|
3.8 |
6.8 |
Direct and Circumstantial Evidence |
|
3.9 |
6.9 |
Credibility of Witnesses |
|
3.10 |
6.10 |
Activities Not Charged |
|
3.11 |
6.11 |
Separate Consideration of Multiple Counts—Single Defendant |
|
3.12 |
6.12 |
Separate Consideration of Single Count—Multiple Defendants |
|
3.13 |
6.13 |
Separate Consideration of Multiple Counts—Multiple Defendants |
|
3.14 |
6.14 |
Lesser Included Offense |
|
3.17 |
6.15 |
Possession—Defined |
|
3.18 |
6.16 |
Corporate Defendant |
|
— |
6.17 |
Foreign Language Testimony |
|
— |
6.18 |
On or About—Defined |
|
7.1 |
6.19 |
Duty to Deliberate |
|
7.2 |
6.20 |
Consideration of Evidence—Conduct of the Jury |
|
7.3 |
6.21 |
Use of Notes |
|
7.4 |
6.22 |
Jury Consideration of Punishment |
|
7.5 |
6.23 |
Verdict Form |
|
7.6 |
6.24 |
Communication With Court |
|
7.7 |
6.25 |
Deadlocked Jury |
|
7.8 |
6.26 |
Script for Post-Allen Charge Inquiry |
|
7.9 |
6.27 |
Specific Issue Unanimity |
|
— |
6.28 |
Readback or Playback |
|
— |
6.29 |
Continuing Deliberations After Juror is Discharged and Not Replaced |
|
— |
6.30 |
Resumption of Deliberations After Alternate Juror is Added |
|
— |
6.31 |
Post-Discharge Instruction |
Chapter 7: Alien Offenses
|
2010 Edition |
2022 Edition |
Title |
|
9.1 |
7.1 |
Alien—Bringing or Attempting to Bring to the United States (Other than Designated Place) (8 U.S.C. § 1324(a)(1)(A)(i)) |
|
9.2 |
7.2 |
Alien—Illegal Transportation or Attempted Transportation (8 U.S.C. § 1324(a)(1)(A)(ii)) |
|
9.3 |
7.3 |
Alien—Harboring or Attempted Harboring (8 U.S.C. § 1324(a)(1)(A)(iii)) |
|
9.4 |
7.4 |
Alien—Encouraging Illegal Entry (8 U.S.C. § 1324(a)(1)(A)(iv)) |
|
9.5 |
7.5 |
Alien—Bringing or Attempting to Bring to The United States (Without Authorization) (8 U.S.C §§ 1324(a)(2)(B)(i)-(iii)) |
|
9.6 |
7.6 |
Alien—Deported Alien Reentering United States Without Consent (8 U.S.C. § 1326(a)) |
|
9.7 |
7.7 |
Alien—Deported Alien Reentering United States Without Consent—Attempt (8 U.S.C. § 1326(a)) |
|
9.8 |
7.8 |
Alien—Deported Alien Found in United States (8 U.S.C. § 1326(a)) |
Chapter 8: Assault and Threat Offenses
|
2010 Edition |
2022 Edition |
Title |
|
8.3 |
8.1 |
Assault on Federal Officer or Employee (18 U.S.C. § 111(a)) |
|
8.4 |
8.2 |
Assault on Federal Officer or Employee [With a Deadly or Dangerous Weapon] [Which Inflicts Bodily Injury] (18 U.S.C. § 111(b)) |
|
8.5 |
8.3 |
Assault on Federal Officer or Employee—Defenses |
|
8.6 |
8.4 |
Assault with Intent to Commit Murder or Other Felony (18 U.S.C. §§ 113(a)(1), (2)) |
|
8.7 |
8.5 |
Assault With Dangerous Weapon (18 U.S.C. § 113(a)(3)) |
|
|
8.6 |
Assault by Striking or Wounding (18 U.S.C § 113(a)(4)) |
|
8.8 |
8.7 |
Simple Assault of Person Under Age 16 (18 U.S.C. § 113(a)(5)) |
|
8.9 |
8.8 |
Assault Resulting in Serious Bodily Injury (18 U.S.C. § 113(a)(6)) |
|
8.10 |
8.9 |
Assault of Person Under Age 16 Resulting in Substantial Bodily Injury (18 U.S.C. § 113(a)(7)) |
|
— |
8.10 |
Assault by Strangulation or Suffocation (18 U.S.C. § 113(a)(8)) |
|
— |
8.11 |
Assault of Spouse, Intimate Partner, or Dating Partner (18 U.S.C. § 113(a)(7)) |
|
8.47 |
8.12 |
Threats Against the President (18 U.S.C. § 871) |
|
— |
8.13 |
Transmitting a Communication Containing a Threat to Kidnap or Injure (18 U.S.C. § 875(c)) |
|
— |
8.14 |
Mailing Threatening Communications—Threats to Kidnap or Injure (18 U.S.C. § 876(c)) |
Chapter 9: Bank Robbery and Hobbs Act Offenses
|
2010 Edition |
2022 Edition |
Title |
|
8.162 |
9.1 |
Bank Robbery (18 U.S.C. §§ 2113(a), (d)) |
|
— |
9.2 |
Bank Robbery (18 U.S.C. §§ 2113(b), (c)) |
|
— |
9.3 |
Bank Robbery (18 U.S.C. § 2113(e)) |
|
8.163 |
9.4 |
Attempted Bank Robbery (18 U.S.C. § 2113) |
|
8.142 |
9.5 |
Hobbs Act—Extortion or Attempted Extortion by Force (18 U.S.C. § 1951) |
|
— |
9.6 |
Hobbs Act—Extortion or Attempted Extortion by Nonviolent Threat (18 U.S.C. § 1951) |
|
8.143 |
9.7 |
Hobbs Act—Extortion or Attempted Extortion Under Color of Official Right (18 U.S.C. § 1951). |
|
— |
9.8 |
Hobbs Act—Robbery or Attempted Robbery (18 U.S.C. § 1951) |
|
— |
9.9 |
Hobbs Act—Affecting Interstate Commerce |
Chapter 10: Bribery
|
2010 Edition |
2022 Edition |
Title |
|
— |
10.1 |
Official Act—Defined (18 U.S.C. § 201(a)(3)) |
|
8.12 |
10.2 |
Bribery of Federal Public Official (18 U.S.C. § 201(b)(1)) |
|
8.13 |
10.3 |
Receiving Bribe by Public Official (18 U.S.C. § 201(b)(2)) |
|
8.14 |
10.4 |
Bribery of Witness (18 U.S.C. § 201(b)(3)) |
|
8.15 |
10.5 |
Receiving Bribe by Witness (18 U.S.C. § 201(b)(4)) |
|
8.16 |
10.6 |
Illegal Gratuity to Public Official (18 U.S.C. § 201(c)(1)(A)) |
|
8.17 |
10.7 |
Receiving Illegal Gratuity by Public Official (18 U.S.C. § 201(c)(1)(B)) |
|
8.18 |
10.8 |
Illegal Gratuity to Witness (18 U.S.C. § 201(c)(2)) |
|
8.19 |
10.9 |
Receiving Illegal Gratuity by Witness (18 U.S.C. § 201(c)(3)) |
Chapter 11: Conspiracy
|
2010 Edition |
2022 Edition |
Title |
|
8.20 |
11.1 |
Conspiracy—Elements |
|
8.21 |
11.2 |
Conspiracy to Defraud the United States (18 U.S.C. § 371 “Defraud Clause”) |
|
8.22 |
11.3 |
Multiple Conspiracies |
|
8.23 |
11.4 |
Conspiracy—Knowledge of and Association with Other Conspirators |
|
8.24 |
11.5 |
Withdrawal from Conspiracy |
|
8.25 |
11.6 |
Conspiracy—Liability for Substantive Offense Committed by Co-Conspirator (Pinkerton Charge) |
|
8.26 |
11.7 |
Conspiracy—Sears Charge |
Chapter 12: Controlled Substances Offenses
|
2010 Edition |
2022 Edition |
Title |
|
9.15 |
12.1 |
Controlled Substance—Possession with Intent to Distribute (21 U.S.C. § 841(a)(1)) |
|
9.16 |
12.2 |
Determining Amount of Controlled Substance |
|
9.17 |
12.3 |
Controlled Substance—Attempted Possession with Intent to Distribute (21 U.S.C. §§ 841(a)(1), 846) |
|
9.18 |
12.4 |
Controlled Substance—Distribution or Manufacture (21 U.S.C. § 841(a)(1)) |
|
9.19 |
12.5 |
Controlled Substance—Conspiracy to Distribute or Manufacture (21 U.S.C. §§ 841(a), 846) |
|
— |
12.6 |
Buyer-Seller Relationship |
|
9.20 |
12.7 |
Controlled Substance—Attempted Distribution or Manufacture (21 U.S.C. §§ 841(a)(1), 846) |
|
9.21 |
12.8 |
Controlled Substance—Distribution to Person Under 21 Years (21 U.S.C. §§ 841(a)(1), 859) |
|
9.22 |
12.9 |
Controlled Substance—Attempted Distribution to Person Under 21 Years (21 U.S.C. §§ 841(a)(1), 846, 859) |
|
9.23 |
12.10 |
Controlled Substance—Distribution in or Near School (21 U.S.C. §§ 841(a)(1), 860) |
|
9.24 |
12.11 |
Controlled Substance—Attempted Distribution in or Near School (21 U.S.C. §§ 841(a)(1), 846, 860) |
|
9.25 |
12.12 |
Controlled Substance—Employment of Minor to Violate Drug Law (21 U.S.C. §§ 841(a)(1), 861(a)(1)) |
|
9.26 |
12.13 |
Controlled Substance—Attempted Employment of Minor to Violate Drug Laws (21 U.S.C. §§ 841(a)(1), 846, 861(a)(1)) |
|
9.27 |
12.14 |
Controlled Substance—Possession of Listed Chemical with Intent to Manufacture (21 U.S.C. § 841(c)(1)) |
|
9.28 |
12.15 |
Controlled Substance—Possession or Distribution of Listed Chemical (21 U.S.C. § 841(c)(2)). |
|
9.29 |
12.16 |
Illegal Use of Communication Facility (21 U.S.C. § 843(b)) |
|
9.30 |
12.17 |
Controlled Substance—Continuing Criminal Enterprise (21 U.S.C. § 848) |
|
9.31 |
12.18 |
Controlled Substance—Maintaining Drug-Involved Premises (21 U.S.C. § 856(a)(1)) |
|
9.32 |
12.19 |
Controlled Substance—Unlawful Importation (21 U.S.C. §§ 952, 960) |
|
9.33 |
12.20 |
Controlled Substance—Manufacture for Purpose of Importation (21 U.S.C. §§ 959, 960(a)(3)) |
Chapter 13: Counterfeiting
|
2010 Edition |
2022 Edition |
Title |
|
8.27 |
13.1 |
Counterfeiting (18 U.S.C. § 471) |
|
8.28 |
13.2 |
Passing or Attempting to Pass Counterfeit Obligations (18 U.S.C. § 472) |
|
8.29 |
13.3 |
Connecting Parts of Genuine Instruments (18 U.S.C. § 484) |
|
8.30 |
13.4 |
Falsely Making, Altering, Forging, or Counterfeiting a Writing to Obtain Money from United States (18 U.S.C. § 495) |
|
8.31 |
13.5 |
Uttering or Publishing False Writing (18 U.S.C. § 495) |
|
8.32 |
13.6 |
Transmitting or Presenting False Writing to Defraud United States (18 U.S.C. § 495) |
|
8.33 |
13.7 |
Forging Endorsement on Treasury Check, Bond, or Security of United States (18 U.S.C. § 510(a)(1)) |
|
8.34 |
13.8 |
Passing or Attempting to Pass Forged Endorsement on Treasury Check, Bond, or Security of United States (18 U.S.C. § 510(a)(2)) |
Chapter 14: Firearms Offenses
|
2010 Edition |
2022 Edition |
Title |
|
8.51 |
14.1 |
Firearms |
|
8.52 |
14.2 |
Firearms—Fugitive from Justice Defined (18 U.S.C. § 921(a)(15)) |
|
8.53 |
14.3 |
Firearms—Dealing, Importing, or Manufacturing Without License (18 U.S.C. §§ 922(a)(1)(A), (B)) |
|
8.54 |
14.4 |
Firearms—Shipment or Transportation to a Person Not Licensed as a Dealer, Importer, Manufacturer, or Collector (18 U.S.C. § 922(a)(2)) |
|
8.55 |
14.5 |
Firearms—Transporting or Receiving in State of Residence (18 U.S.C. § 922(a)(3)) |
|
8.56 |
14.6 |
Firearms—Unlawful Transportation of Destructive Device, Machine Gun, Short-Barreled Shotgun or Short-Barreled Rifle (18 U.S.C. § 922(a)(4)) |
|
8.57 |
14.7 |
Firearms—Unlawful Disposition by Unlicensed Dealer (18 U.S.C. § 922(a)(5)) |
|
8.58 |
14.8 |
Firearms—False Statement or Identification in Acquisition or Attempted Acquisition (18 U.S.C. § 922(a)(6)) |
|
8.59 |
14.9 |
Firearms—Unlawful Sale or Delivery (18 U.S.C. §§ 922(b)(1)-(3)) |
|
8.60 |
14.10 |
Firearms—Unlawful Sale or Delivery Without Specific Authority (18 U.S.C. § 922(b)(4)) |
|
8.61 |
14.11 |
Firearms—Unlawful Sale (18 U.S.C. § 922(d)) |
|
8.62 |
14.12 |
Firearms—Delivery to Carrier Without Written Notice (18 U.S.C. § 922(e)) |
|
8.63 |
14.13 |
Firearms—Unlawful Receipt (18 U.S.C. § 922(g)) |
|
8.64 |
14.14 |
Firearms—Unlawful Shipment or Transportation (18 U.S.C. § 922(g)) |
|
— |
14.15 |
Firearms—Unlawful Possession (18 U.S.C. § 922(g)) |
|
8.65 |
14.16 |
Firearms—Unlawful Possession—Convicted Felon (18 U.S.C. § 922(g)(1)) |
|
8.66 |
14.17 |
Firearms—Unlawful Possession—Defense of Justification |
|
8.67 |
14.18 |
Firearms—Transportation or Shipment of Stolen Firearm (18 U.S.C. § 922(i)) |
|
8.68 |
14.19 |
Firearms—Transportation, Shipment, Possession, or Receipt in Commerce with Removed or Altered Serial Number (18 U.S.C. § 922(k)) |
|
8.69 |
14.20 |
Firearms—Shipment or Transportation by Person Under Indictment for Felony (18 U.S.C. § 922(n)) |
|
8.70 |
14.21 |
Firearms—Receipt by Person Under Indictment for Felony (18 U.S.C. § 922(n)) |
|
8.71 |
14.22 |
Firearms–Using, Carrying, or Brandishing in Commission of Crime of Violence or Drug Trafficking Crime (18 U.S.C. § 924(c)) |
|
8.72 |
14.23 |
Firearms—Possession in Furtherance of Crime of Violence or Drug Trafficking Crime (18 U.S.C. § 924(c)) |
|
— |
14.24 |
Firearms—Unlawful Possession of Body Armor (18 U.S.C. § 931(a)) |
|
9.34 |
14.25 |
Firearms—Possession of Unregistered Firearm (26 U.S.C. § 5861(d)) |
|
9.35 |
14.26 |
Firearms—Destructive Devices—Component Parts (26 U.S.C. § 5861(d)) |
|
9.36 |
14.27 |
Firearms—Possession Without Serial Number (26 U.S.C. § 5861(i)) |
Chapter 15: Fraud, Access Device, and Computer Offenses
|
2010 Edition |
2022 Edition |
Title |
|
8.75 |
15.1 |
Fraud in Connection with Identification Documents—Production (18 U.S.C. § 1028(a)(1)) |
|
8.76 |
15.2 |
Fraud in Connection with Identification Documents—Transfer (18 U.S.C. § 1028(a)(2)) |
|
8.77 |
15.3 |
Fraud in Connection with Identification Documents—Possession of Five or More Documents (18 U.S.C. § 1028(a)(3)) |
|
8.78 |
15.4 |
Fraud in Connection with Identification Documents—Possession of Identification Document to Defraud United States (18 U.S.C. § 1028(a)(4)) |
|
8.79 |
15.5 |
Fraud in Connection with Identification Documents—Document-Making Implements (18 U.S.C. § 1028(a)(5)) |
|
8.80 |
15.6 |
Fraud in Connection with Identification Documents—Possession (18 U.S.C. § 1028(a)(6)) |
|
8.81 |
15.7 |
Fraud in Connection with Identification Documents—Possessing Another’s Means of Identification (18 U.S.C. § 1028 (a)(7)) |
|
8.82 |
15.8 |
Fraud in Connection with Identification Documents—Trafficking (18 U.S.C. § 1028(a)(8)) |
|
8.83 |
15.9 |
Fraud in Connection with Identification Documents—Aggravated Identity Theft (18 U.S.C. § 1028A) |
|
8.84 |
15.10 |
Counterfeit Access Devices—Producing, Using, or Trafficking (18 U.S.C. § 1029(a)(1)) |
|
8.85 |
15.11 |
Unauthorized Access Devices—Using or Trafficking (18 U.S.C. § 1029(a)(2)) |
|
8.86 |
15.12 |
Access Devices—Unlawfully Possessing Fifteen or More (18 U.S.C. § 1029(a)(3)) |
|
8.87 |
15.13 |
Device-Making Equipment—Illegal Possession or Production (18 U.S.C. § 1029(a)(4)) |
|
8.88 |
15.14 |
Access Devices—Illegal Transactions (18 U.S.C. § 1029(a)(5)) |
|
8.89 |
15.15 |
Access Devices—Unauthorized Solicitation (18 U.S.C. § 1029(a)(6)) |
|
8.90 |
15.16 |
Access Device—Defined (18 U.S.C. § 1029) |
|
8.91 |
15.17 |
Telecommunications Instrument—Illegal Modification (18 U.S.C. § 1029(a)(7)) |
|
8.92 |
15.18 |
Use or Control of Scanning Receiver (18 U.S.C. § 1029(a)(8)) |
|
8.93 |
15.19 |
Illegally Modified Telecommunications Equipment—Possession or Production (18 U.S.C. § 1029(a)(9)) |
|
8.94 |
15.20 |
Credit Card Transaction Fraud (18 U.S.C. § 1029(a)(10)) |
|
— |
15.21 |
Without Authorization—Defined |
|
8.95 |
15.22 |
Obtaining Information by Computer—Injurious to United States or Advantageous to Foreign Nation (18 U.S.C. § 1030(a)(1)) |
|
8.96 |
15.23 |
Obtaining Information by Computer—From Financial Institution or Government Computer (18 U.S.C. §§ 1030(a)(2)(A), (B)) |
|
8.97 |
15.24 |
Obtaining Information by Computer— “Protected” Computer (18 U.S.C. § 1030(a)(2)(C)) |
|
8.98 |
15.25 |
Unlawfully Accessing Nonpublic Computer Used by the Government (18 U.S.C. § 1030(a)(3)) |
|
8.99 |
15.26 |
Computer Fraud—Use of Protected Computer (18 U.S.C. § 1030(a)(4)) |
|
8.100 |
15.27 |
Intentional Damage to a Protected Computer (18 U.S.C. § 1030(a)(5)(A)) |
|
8.101 |
15.28 |
Reckless Damage to a Protected Computer (18 U.S.C. § 1030(a)(5)(B)) |
|
8.102 |
15.29 |
Damage to a Protected Computer Causing Loss (18 U.S.C. § 1030(a)(5)(C)) |
|
8.103 |
15.30 |
Trafficking in Passwords (18 U.S.C. §§ 1030(a)(6)(A), (B)) |
|
8.104 |
15.31 |
Threatening to Damage a Computer (18 U.S.C. § 1030(a)(7)) |
|
8.121 |
15.32 |
Mail Fraud—Scheme to Defraud or to Obtain Money or Property by False Promises (18 U.S.C. § 1341) |
|
8.122 |
15.33 |
Scheme to Defraud—Vicarious Liability (18 U.S.C. §§ 1341, 1343, 1344, 1346) |
|
8.123 |
15.34 |
Mail Fraud—Scheme to Defraud—Deprivation of Intangible Right of Honest Services (18 U.S.C. §§ 1341, 1346) |
|
8.124 |
15.35 |
Wire Fraud (18 U.S.C. § 1343) |
|
|
15.36 |
Bank Fraud—Scheme to Defraud Bank (18 U.S.C. § 1344(1)) |
|
8.125 |
15.37 |
Bank Fraud—Scheme to Deprive Bank of Intangible Right of Honest Services (18 U.S.C. §§ 1344(1), 1346) |
|
8.126 |
15.38 |
Attempted Bank Fraud—Scheme to Deprive Bank of Intangible Right of Honest Services (18 U.S.C. §§ 1344(1), 1346) |
|
8.127 |
15.39 |
Bank Fraud—Scheme to Defraud by False Promises (18 U.S.C. § 1344(2)) |
|
8.128 |
15.40 |
Attempted Bank Fraud—Scheme to Defraud by False Promises (18 U.S.C. § 1344) |
|
8.74 |
15.41 |
False Statement to a Bank or Other Federally Insured Institution (18 U.S.C. § 1014) |
|
— |
15.42 |
Health Care Fraud (18 U.S.C. § 1347) |
|
8.132 |
15.43 |
Immigration Fraud—Forged, Counterfeited, Altered, or Falsely Made Immigration Document (18 U.S.C. § 1546(a)) |
|
8.133 |
15.44 |
Immigration Fraud—Use or Possession of Immigration Document Procured by Fraud (18 U.S.C. § 1546(a)) |
|
8.134 |
15.45 |
Immigration Fraud—False Statement on Immigration Document (18 U.S.C. § 1546(a)) |
|
8.11 |
15.46 |
Bankruptcy Fraud—Scheme or Artifice to Defraud (18 U.S.C. § 157) |
|
9.9 |
15.47 |
Securities Fraud (15 U.S.C. §§ 78j(b), 78ff; 17 C.F.R. § 240.10b-5) |
|
— |
15.48 |
Sale of Unregistered Securities (15 U.S.C. § 77e) |
Chapter 16: Homicide
|
2010 Edition |
2022 Edition |
Title |
|
8.107 |
16.1 |
Murder—First Degree (18 U.S.C. § 1111) |
|
8.108 |
16.2 |
Murder—Second Degree (18 U.S.C. § 1111) |
|
8.109 |
16.3 |
Manslaughter—Voluntary (18 U.S.C. § 1112) |
|
8.110 |
16.4 |
Manslaughter—Involuntary (18 U.S.C. § 1112) |
|
8.111 |
16.5 |
Attempted Murder (18 U.S.C. § 1113) |
|
8.112 |
16.6 |
Killing or Attempting to Kill Federal Officer or Employee (18 U.S.C. § 1114) |
|
— |
16.7 |
Murder for Hire (18 U.S.C. § 1958) |
Chapter 17: Kidnapping
|
2010 Edition |
2022 Edition |
Title |
|
8.114 |
17.1 |
Kidnapping—Interstate Transportation (18 U.S.C. § 1201(a)(1)) |
|
8.115 |
17.2 |
Kidnapping—Within Special Maritime and Territorial Jurisdiction of United States (18 U.S.C. § 1201(a)(2)) |
|
8.116 |
17.3 |
Kidnapping—Foreign Official or Official Guest (18 U.S.C. § 1201(a)(4)) |
|
8.117 |
17.4 |
Kidnapping—Federal Officer or Employee (18 U.S.C. § 1201(a)(5)) |
|
8.118 |
17.5 |
Attempted Kidnapping—Foreign Official or Official Guest (18 U.S.C. § 1201(d)) |
|
8.119 |
17.6 |
Attempted Kidnapping—Federal Officer or Employee (18 U.S.C. § 1201(d)) |
|
8.120 |
17.7 |
Hostage Taking (18 U.S.C. § 1203(a)) |
Chapter 18: Money Laundering and Racketeering Offenses
|
2010 Edition |
2022 Edition |
Title |
|
8.144 |
18.1 |
Travel Act—Interstate or Foreign Travel in Aid of Racketeering Enterprise (18 U.S.C. § 1952(a)(3)) |
|
8.145 |
18.2 |
Illegal Gambling Business (18 U.S.C. § 1955) |
|
8.146 |
18.3 |
Financial Transaction or Attempted Transaction to Promote Unlawful Activity (18 U.S.C. § 1956(a)(1)(A)) |
|
8.147 |
18.4 |
Laundering or Attempting to Launder Monetary Instruments (18 U.S.C. § 1956(a)(1)(B)) |
|
8.148 |
18.5 |
Transporting or Attempting to Transport Funds to Promote Unlawful Activity (18 U.S.C. § 1956(a)(2)(A)) |
|
8.149 |
18.6 |
Transporting or Attempting to Transport Monetary Instruments for the Purpose of Laundering (18 U.S.C. § 1956(a)(2)(B)) |
|
8.150 |
18.7 |
Money Laundering (18 U.S.C. § 1957) |
|
8.151 |
18.8 |
Violent Crime or Attempted Violent Crime in Aid of Racketeering Enterprise (18 U.S.C. § 1959) |
|
8.152 |
18.9 |
Racketeering Enterprise—Enterprise Affecting Interstate Commerce—Defined (18 U.S.C. § 1959) |
|
8.153 |
18.10 |
Racketeering Activity—Defined (18 U.S.C. § 1959) |
|
8.154 |
18.11 |
Racketeering Enterprise—Proof of Purpose (18 U.S.C. § 1959) |
|
8.155 |
18.12 |
RICO—Racketeering Act—Charged as Separate Count in Indictment (18 U.S.C. § 1961(1)) |
|
8.156 |
18.13 |
RICO—Racketeering Act—Not Charged as Separate Count in Indictment (18 U.S.C. § 1961(1)) |
|
8.157 |
18.14 |
RICO—Pattern of Racketeering Activity (18 U.S.C. § 1961(5)) |
|
8.158 |
18.15 |
RICO—Using or Investing Income from Racketeering Activity (18 U.S.C. § 1962(a)) |
|
8.159 |
18.16 |
RICO—Acquiring Interest in Enterprise (18 U.S.C. § 1962(b)) |
|
8.160 |
18.17 |
RICO—Conducting Affairs of Commercial Enterprise or Union (18 U.S.C. § 7962(c)) |
|
8.161 |
18.18 |
RICO—Conducting Affairs of Association–in–Fact (18 U.S.C. § 1962(c)) |
Chapter 19: Obstruction of Justice
|
2010 Edition |
2022 Edition |
Title |
|
8.129 |
19.1 |
Obstruction of Justice—Influencing Juror (18 U.S.C. § 1503) |
|
8.130 |
19.2 |
Obstruction of Justice—Injuring Juror (18 U.S.C. § 1503) |
|
8.131 |
19.3 |
Obstruction of Justice—Omnibus Clause of 18 U.S.C. § 1503 |
|
— |
19.4 |
Obstruction of Justice—Destruction, Alteration, or Falsification of Records in Federal Investigations and Bankruptcy (18 U.S.C. § 1519) |
Chapter 20: Sexual Abuse, Sexual Exploitation, and Child Pornography Offenses
|
2010 Edition |
2022 Edition |
Title |
|
8.164 |
20.1 |
Aggravated Sexual Abuse (18 U.S.C. § 2241(a)) |
|
8.165 |
20.2 |
Attempted Aggravated Sexual Abuse (18 U.S.C. § 2241(a)) |
|
8.166 |
20.3 |
Aggravated Sexual Abuse—Administration of Drug, Intoxicant, or Other Substance (18 U.S.C. § 2241(b)(2)) |
|
8.167 |
20.4 |
Attempted Aggravated Sexual Abuse—Administration of Drug, Intoxicant, or Other Substance (18 U.S.C. § 2241(b)(2)) |
|
8.168 |
20.5 |
Aggravated Sexual Abuse of Child (18 U.S.C. § 2241(c)) |
|
8.169 |
20.6 |
Attempted Aggravated Sexual Abuse of Child (18 U.S.C. § 2241(c)) |
|
8.170 |
20.7 |
Sexual Abuse—By Threat (18 U.S.C. § 2242(1)) |
|
8.171 |
20.8 |
Attempted Sexual Abuse—By Threat (18 U.S.C. § 2242(1)) |
|
8.172 |
20.9 |
Sexual Abuse—Incapacity of Victim (18 U.S.C. § 2242(2)) |
|
8.173 |
20.10 |
Attempted Sexual Abuse—Incapacity of Victim (18 U.S.C. § 2242(2)) |
|
8.174 |
20.11 |
Sexual Abuse of Minor (18 U.S.C. § 2243(a)) |
|
8.175 |
20.12 |
Attempted Sexual Abuse of Minor (18 U.S.C. § 2243(a)) |
|
8.176 |
20.13 |
Sexual Abuse of Person in Official Detention (18 U.S.C. § 2243(b)) |
|
8.177 |
20.14 |
Attempted Sexual Abuse of Person in Official Detention (18 U.S.C. § 2243(b)) |
|
8.178 |
20.15 |
Sexual Abuse—Defense of Reasonable Belief of Minor’s Age (18 U.S.C. § 2243(c)(1)) |
|
8.179 |
20.16 |
Abusive Sexual Contact—General (18 U.S.C. § 2244(a)) |
|
8.180 |
20.17 |
Abusive Sexual Contact—Without Permission (18 U.S.C. § 2244(b)) |
|
8.181 |
20.18 |
Sexual Exploitation of Child (18 U.S.C. § 2251(a)) |
|
8.182 |
20.19 |
Sexual Exploitation of Child—Permitting or Assisting by Parent or Guardian (18 U.S.C. § 2251(b)) |
|
— |
20.20 |
Sexual Exploitation of Child—Transportation of Visual Depiction into United States (18 U.S.C. § 2251(c)) |
|
8.183 |
20.21 |
Sexual Exploitation of Child—Notice or Advertisement Seeking or Offering (18 U.S.C. § 2251(d)) |
|
8.184 |
20.22 |
Sexual Exploitation of Child—Transportation of Child Pornography (18 U.S.C. § 2252(a)(1)) |
|
8.185 |
20.23 |
Sexual Exploitation of Child—Possession of Child Pornography (18 U.S.C. § 2252(a)(4)(B)) |
|
8.186 |
20.24 |
Sexual Exploitation of a Child—Defense of Reasonable Belief of Age |
|
— |
20.25 |
Sex Trafficking of Children or by Force, Fraud, or Coercion (18 U.S.C. § 1591(a)(1)) |
|
— |
20.26 |
Sex Trafficking of Children or by Force, Fraud, or Coercion—Benefitting from Participation in Venture (18 U.S.C. § 1591(a)(2)) |
|
8.191 |
20.27 |
Transportation or Attempted Transportation for Prostitution (18 U.S.C. § 2421) |
|
8.192 |
20.28 |
Persuading or Coercing to Travel to Engage in Prostitution or Sexual Activity (18 U.S.C. § 2422(a)) |
|
— |
20.29 |
Using or Attempting to Use the Mail or a Means of Interstate Commerce to Persuade or Coerce a Minor to Travel to Engage in Prostitution or Sexual Activity (18 U.S.C. § 2422(b)) |
|
8.193 |
20.30 |
Transportation of Minor for Prostitution (18 U.S.C. § 2423(a)) |
|
— |
20.31 |
Engaging in Illicit Sexual Conduct Abroad (18 U.S.C. § 2423(c)) |
|
— |
20.32 |
Transfer of Obscene Material to a Minor (18 U.S.C. § 1470) |
Chapter 21: Smuggling
|
2010 Edition |
2022 Edition |
Title |
|
8.35 |
21.1 |
Smuggling or Attempting to Smuggle Goods (18 U.S.C. § 545) |
|
8.35A |
21.2 |
Smuggling or Attempting to Smuggle Goods from the United States (18 U.S.C. § 554). |
|
8.36 |
21.3 |
Passing or Attempting to Pass False Papers Through Customhouse (18 U.S.C. § 545) |
|
8.37 |
21.4 |
Importing Merchandise Illegally (18 U.S.C. § 545) |
|
8.38 |
21.5 |
Receiving, Concealing, Buying, or Selling Smuggled Merchandise (18 U.S.C. § 545) |
Chapter 22: Tax and Bulk Smuggling Offenses
|
2010 Edition |
2022 Edition |
Title |
|
9.37 |
22.1 |
Attempt to Evade or Defeat Income Tax (26 U.S.C. § 7201) |
|
9.38 |
22.2 |
Willful Failure to Pay Tax or File Tax Return (26 U.S.C. § 7203) |
|
9.39 |
22.3 |
Filing False Tax Return (26 U.S.C. § 7206(1)) |
|
9.40 |
22.4 |
Aiding or Advising False Income Tax Return (26 U.S.C. § 7206(2)) |
|
9.41 |
22.5 |
Filing False Tax Return (Misdemeanor) (26 U.S.C. § 7207) |
|
9.42 |
22.6 |
Willfully—Defined (26 U.S.C. §§ 7201, 7203, 7206, 7207) |
|
9.43 |
22.7 |
Forcible or Attempted Rescue of Seized Property (26 U.S.C. § 7212(b)) |
|
9.44 |
22.8 |
Failure to Report Exporting or Importing Monetary Instruments (31 U.S.C. §§ 5316(a)(1), 5324(c)) |
|
9.45 |
22.9 |
Bulk Cash Smuggling (31 U.S.C. § 5332(a)) |
Chapter 23: Theft and Stolen Property Offenses
|
2010 Edition |
2022 Edition |
Title |
|
8.39 |
23.1 |
Theft of Government Money or Property (18 U.S.C. § 641) |
|
8.40 |
23.2 |
Receiving Stolen Government Money or Property (18 U.S.C. § 641) |
|
8.41 |
23.3 |
Theft, Embezzlement, or Misapplication of Bank Funds (18 U.S.C. § 656) |
|
8.42 |
23.4 |
Embezzlement or Misapplication by Officer or Employee of Lending, Credit or Insurance Institution (18 U.S.C. § 657) |
|
8.43 |
23.5 |
Theft from Interstate or Foreign Shipment (18 U.S.C. § 659) |
|
8.187 |
23.6 |
Interstate Transportation of Stolen Vehicle, Vessel, or Aircraft (18 U.S.C. § 2312) |
|
8.188 |
23.7 |
Sale or Receipt of Stolen Vehicle, Vessel, or Aircraft (18 U.S.C. § 2313) |
|
8.189 |
23.8 |
Interstate Transportation of Stolen Property (18 U.S.C. § 2314) |
|
8.190 |
23.9 |
Sale or Receipt of Stolen Goods, Securities, and Other Property (18 U.S.C. § 2315) |
|
8.138 |
23.10 |
Mail Theft (18 U.S.C. § 1708) |
|
8.139 |
23.11 |
Attempted Mail Theft (18 U.S.C. § 1708) |
|
8.140 |
23.12 |
Possession of Stolen Mail (18 U.S.C. § 1708) |
|
8.141 |
23.13 |
Embezzlement of Mail by Postal Employee (18 U.S.C. § 1709) |
|
— |
23.14 |
Economic Espionage (18 U.S.C. § 1831) |
|
— |
23.15 |
Theft of Trade Secrets (18 U.S.C. § 1832) |
|
— |
23.16 |
Trade Secret—Defined (18 U.S.C. § 1839(3)) |
Chapter 24: Other Offenses
|
2010 Edition |
2022 Edition |
Title |
|
— |
24.1 |
Misprision of Felony (18 U.S.C. § 4) |
|
8.1 |
24.2 |
Arson or Attempted Arson (18 U.S.C. § 81) |
|
8.2 |
24.3 |
Conspiracy to Commit Arson (18 U.S.C. § 81) |
|
8.44 |
24.4 |
Escape from Custody (18 U.S.C. § 751(a)) |
|
8.45 |
24.5 |
Attempted Escape (18 U.S.C. § 751(a)) |
|
8.46 |
24.6 |
Assisting Escape (18 U.S.C. § 752(a)) |
|
8.48 |
24.7 |
Extortionate Credit Transactions (18 U.S.C. § 892) |
|
8.49 |
24.8 |
False Impersonation of Citizen of United States (18 U.S.C. § 911) |
|
8.50 |
24.9 |
False Impersonation of Federal Officer or Employee (18 U.S.C. § 912) |
|
8.73 |
24.10 |
False Statement to Government Agency (18 U.S.C. § 1001) |
|
8.74 |
24.11 |
False Statement to a Bank or Other Federally Insured Institution (18 U.S.C. § 1014) |
|
8.105 |
24.12 |
Harboring or Concealing Person from Arrest (18 U.S.C. § 1071) |
|
8.106 |
24.13 |
Harboring or Concealing Escaped Prisoner (18 U.S.C. § 1072) |
|
8.113 |
24.14 |
Determination of Indian Status for Offenses Committed Within Indian Country (18 U.S.C. § 1153) |
|
8.135 |
24.15 |
Perjury—Testimony (18 U.S.C. § 1621) |
|
8.136 |
24.16 |
Subornation of Perjury (18 U.S.C. § 1622) |
|
8.137 |
24.17 |
False Declaration Before Grand Jury or Court (18 U.S.C. § 1623) |
|
8.194 |
24.18 |
Failure to Appear (18 U.S.C. § 3146(a)(1)) |
|
8.195 |
24.19 |
Failure to Surrender (18 U.S.C. § 3146(a)(2)) |
|
8.196 |
24.20 |
Failure to Appear or Surrender—Affirmative Defense (18 U.S.C. § 3146(c)) |
|
9.10 |
24.21 |
Excavating or Trafficking in Archaeological Resources (16 U.S.C. §§ 470ee(a), (b)(2), (d)) |
|
9.11 |
24.22 |
Lacey Act—Import or Export of Illegally Taken Fish, Wildlife, or Plants (16 U.S.C. §§ 3372 and 3373(d)(1)(A)) |
|
9.12 |
24.23 |
Lacey Act—Commercial Activity in Illegally Taken Fish, Wildlife, or Plants (16 U.S.C. §§ 3372 and 3373(d)(1)(B)) |
|
9.13 |
24.24 |
Lacey Act—Defendant Should Have Known That Fish, Wildlife, or Plants Were Illegally Taken (16 U.S.C. §§ 3372, 3373(d)(2)) |
|
9.14 |
24.25 |
Lacey Act—False Labeling of Fish, Wildlife, or Plants (16 U.S.C. §§ 3372(d) and 3373(d)(3)) |
|
— |
24.26 |
Soliciting or Receiving Kickbacks in Connection with Medicare or Federal Health Care Program Payments (42 U.S.C. § 1320a-7b(b)(1)(A)) |
|
— |
24.27 |
False Entry in Bank Records (18 U.S.C. § 1005) |