Criminal Citation Manual
Title
2:167A.P 2:167B.P 2:167C.P 2:167D.P 2:167E.P 2:167F.P 2:167G.F 2:167G.P 2:192.M 2:192.P 2:262.M 2:263.M 2:264.M 2:265.M 2:266.M 2:267.M 2:268.M 2:269A.M 2:269B.F 2:388A.M 2:388B.M 2:388C.M 2:388D.M 2:388E.M 2:390.M 2:390.P 2:432A.M 2:432B.M 2:432C.M 2:432D.M 2:432E.M
Lvl AOcd
1 1 1 1 1 1 4 1 3 1 3 3 3 3 3 3 3 3 4 3 3 3 3 3 3 1 3 3 3 3 3 9999 9999 9991 7800 9999 9999 9991 9991 9922 9922 9999 9999 9999 9999 9999 9999 9999 9999 9999 9902 9902 9902 9902 9902 9902 9902 9902 9902 9902 9902 9902
Sev
B01 B01 B21 B11 B01 B01 221 B21 C03 B01 C04 C04 C04 C04 C04 C04 C04 C04 205 C33 C33 C33 C33 C33 C33 B31 C37 C37 C37 C37 C37
Description
LIBRARY OF CONGRESS - PUBLIC USE LIBRARY OF CONGRESS - SALE OF ARTICLES LIBRARY OF CONGRESS - INJURY TO PROPERTY LIBRARY OF CONGRESS - FIREARMS AND WEAPONS LIBRARY OF CONGRESS - PARADES AND ASSEMBLIES LIBRARY OF CONGRESS - ADDITIONAL REGULATIONS LIBRARY OF CONGRESS - PROSECUTION AND PUNISHMENT LIBRARY OF CONGRESS - PROSECUTION AND PUNISHMENT CONGRESSIONAL CONTEMPT - REFUSE TO TESTIFY CONGRESSIONAL CONTEMPT - REFUSE TO TESTIFY ACCOUNT OF CONTRIBUTIONS, RETAINING RECEIPTS RECEIPTS FOR CONTRIBUTIONS STATEMENTS OF ACCOUNTS PRESERVATION OF STATEMENTS DEFAMATION OF APPLICABLE PERSONS REGISTRATION OF LOBBYISTS - SENATE REPORTS AND STATEMENTS UNDER OATH PENALTIES AND PROHIBITIONS PENALTIES AND PROHIBITIONS ISSUANCE OF SUBPOENAS SUBPOENAS, TIME, METHOD AND PROOF OF SERVICE SUBPOENAS, PLACE OF EXAMINATION SUBPOENAS, FORMS SUBPOENAS, PRODUCTION OF DOCUMENTS PENALTY, FAILURE TO APPEAR/TESTIFY/PRODUCE DOCUMENTS PENALTY, FAILURE TO APPEAR/TESTIFY/PRODUCE DOCUMENTS POLITICAL COMMITTEES - FILLING TREASURY VACANCY POLITICAL COMMITTEES - CONTRIBUTIONS/SEGREGATED FUNDS POLITICAL COMMITTEES - RECORDKEEPING POLITICAL COMMITTEES - RECEIPTS POLITICAL COMMITTEES - CAMPAIGN/UNAUTHORIZED ACTIVITIES
Monday, January 29, 2007
Page 1 of 114
Title
2:432F.M 2:433A.M 2:433B.M 2:433C.M 2:433D.M 2:433E.M 2:434A.M 2:434B.M 2:434C.M 2:437.M 2:437G.F 2:439A.M 2:439A.F 2:441.M 2:441B.F 4:3.P 7:6.F 7:6.M 7:6E.M 7:6H.M 7:6I.M 7:12.M 7:13A.F 7:13B.F 7:13C.F 7:52.P 7:59.P 7:60.P 7:87B.F 7:87B.M 7:87C.F 7:87C.M 7:95.M
Lvl AOcd
3 3 3 3 3 3 3 3 3 3 4 3 4 3 4 1 4 3 3 3 3 3 4 4 4 1 1 1 4 3 4 3 3 9902 9902 9902 9902 9902 9902 9902 9902 9902 9902 9907 9902 9907 9902 9902 9999 9110 9110 9110 9110 9110 9110 4350 4700 9110 9110 9110 9110 9110 9110 9110 9110 9999
Sev
C37 C37 C37 C37 C37 C37 C37 C37 C37 C05 237 C37 A00 C05 219 B01 219 C19 C19 C19 C19 C19 219 219 219 B13 B13 B13 216 C15 216 C15 C04
Description
POLITICAL COMMITTEES - PRINCIPAL CAMPAIGN COMMITTEES POLITICAL COMMITTEES - ORGANIZATION STATEMENTS POLITICAL COMMITTEES - STATEMENT CONTENTS POLITICAL COMMITTEES - REPORTING INFORMATION CHANGES POLITICAL COMMITTEES - STATEMENT OF TERMINATION POLITICAL COMMITTEES - STATEMENT OF TERMINATION POLITICAL COMMITTEES - REPORTS, RECORDS AND EXPENDITURES POLITICAL COMMITTEES - REPORT CONTENTS POLITICAL COMMITTEES - REPORTS, OTHER THAN POL. COMMITTEE PENALTIES ILLEGAL CAMPAIGN CONTRIBUTIONS 2:441 DISCLOSURE OF FEDERAL CAMPAIGN FUNDS USE OF CONTRIBUTIONS DISCLOSURE PF FEDERAL CAMPAING FINDS ILLEGAL CAMPAIGN CONTRIBUTIONS DISCLOSURE OF FEDERAL CAMPAIGN FUNDS MUTILATION OF FLAG RESTRICTION OF FUTURES TRADING TO CONTRACT MARKETS PROHIBITIONS IN COMMODITIES, FUTURES FLOOR BROKERS, PROHIBITIONS MARKET DEALINGS, PROHIBITIONS REPORTS OF DEALS, TRADING LIMITS TRADING BAN VIOLATIONS EMBEZZLEMENT OR LARCENY, EMPLOYEES OF U.S. GOVERNMENT PRICE MANIPULATION CONCERNING COMMUNICATION FACILITIES FALSE CLAIMS AND STATEMENTS PROHIBITED USE OF STANDARDS, NON-OFFICIAL COTTON STANDARDS, OFFENSES PENALTIES FOR VIOLATIONS GRAIN SHIPMENTS, PROHIBITED ACTS GRAIN SHIPMENTS, PROHIBITED ACTS GRAIN STANDARDS - 2ND OFFENSE GRAIN STANDARDS - 1ST OFFENSE INJURIOUS ACTS
Monday, January 29, 2007
Page 2 of 114
Title
7:96.M 7:136.F 7:136.M 7:136.P 7:150B.M 7:150C.M 7:150D.M 7:150E.M 7:150G.M 7:154.M 7:156.M 7:157.M 7:158.M 7:161.M 7:162.M 7:163.M 7:166.P 7:195.F 7:203.P 7:207A.M 7:207B.M 7:207C.M 7:207D.M 7:207E.M 7:207F.M 7:207G.P 7:207H.M 7:211.P 7:212.P 7:213.P 7:215.P 7:221.F 7:270.F
Lvl AOcd
3 4 3 1 3 3 3 3 3 3 3 3 3 3 3 3 1 4 1 3 3 3 3 3 3 1 3 1 1 1 1 4 4 9999 9140 9140 9140 9170 9170 9170 9170 9170 9170 9170 9170 9170 9170 9170 9170 9170 9160 9160 9160 9160 9160 9160 9160 9160 9160 9160 9160 9160 9160 9160 9160 4999
Sev
C04 105 007 B03 C12 C12 C12 C12 C12 C02 C02 C02 C02 C02 C02 C02 A01 205 A02 C03 C03 C03 C03 C03 C03 A02 C03 A02 A02 A02 A02 104 315
Description
PUNISHMENT FOR PROHIBITION VIOLATIONS UNLAWFUL USE OF INSECTICIDES, PENALTIES UNLAWFUL USE OF INSECTICIDES, PENALTIES UNLAWFUL USE OF INSECTICIDES, PENALTIES PLANT QUARANTINE - PERMITS FOR MOVEMENT OF PESTS PLANT QUARANTINE - UNLAWFUL MAILING OF PESTS PLANT QUARANTINE - DISPOSAL PLANT QUARANTINE - REGULATIONS AND CONDITIONS PLANT QUARANTINE - PLANT PESTS PLANT QUARANTINE - RESTRICT PLANT IMPORTS PLANT QUARANTINE - SHIPPING WITHOUT NOTICE PLANT QUARANTINE - INCORRECT MARKINGS FOR ENTRY PLANT QUARANTINE - INCORRECT MARKINGS, INTERSTATE SHIPMENT INTERSTATE QUARANTINE PLANT QUARANTINE - RULES AND REGULATIONS FORGERY, ALTERATION OF CERTIFICATES STATE INSPECTION VIOLATIONS OF ORDERS FAILURE TO REGISTER SCHEDULE OF RATES, FILING: PUBLIC INSPECTION DETAILS REQUIREMENTS: FORMS CHANGES TO REQUIREMENTS REJECTION OF PERMITS BY SECRETARY DETERMINATION OF LAWFULNESS SUSPENSION OF OPERATIONS PENALTIES INTENTIONAL VIOLATIONS, PENALTIES CHARGES OR PRACTICES, RATES RATES AND PRACTICES TO PREVENT DISCRIMINATION PREVENT UNFAIR DISCRIMINATION PRACTICES FAILURE TO OBEY ORDERS, PUNISHMENT PUNISHMENT FOR, FAILURE TO KEEP ACCOUNTS/RECORDS FRAUD, WAREHOUSES, PUNISHMENT FOR VIOLATIONS
Monday, January 29, 2007
Page 3 of 114
Title
7:270.P 7:281.M 7:282.M 7:472.M 7:472.P 7:473.M 7:473.P 7:491.M 7:491.P 7:499C.P 7:499N.M 7:503.M 7:503.P 7:511D.M 7:511I.M 7:511K.M 7:586.M 7:586.P 7:596.M 7:596.P 7:608A.P 7:608C.P 7:612C.F 7:612C.M 7:615B.M 7:620A.P 7:620B.P 7:620C.P 7:953.M 7:1373.P 7:1379B.P 7:1379C.P 7:1379D.P
Lvl AOcd
1 3 3 3 1 3 1 3 1 1 3 3 1 3 3 3 3 1 3 1 1 1 4 3 3 1 1 1 3 1 1 1 1 4999 9110 9110 9110 9110 9110 9110 4999 4999 9110 9999 9110 9110 9110 9110 9110 9110 9110 9110 9110 9110 9110 4999 4999 4999 9110 9110 9110 9110 4999 9110 9110 9110
Sev
B12 C13 C13 C13 A12 A13 A12 C14 A11 A12 C02 C13 A12 C13 C13 C13 A15 A11 A15 A11 B12 A12 215 C13 C13 B13 B13 B13 C13 A12 B14 B14 B14
Description
FRAUD, WAREHOUSES, PUNISHMENT FOR VIOLATIONS IMPORT PROHIBITED HONEYBEES PENALTIES - UNLAWFUL IMPORTING HONEYBEES PENALTIES FOR DIVULGING INFORMATION PENALTIES FOR DIVULGING INFORMATION COTTON WAREHOUSES, FAILURE TO FURNISH INFORMATION COTTON WAREHOUSES, FAILURE TO FURNISH INFORMATION FRAUD - DESTROY INTERSTATE PRODUCE FRAUD - DESTROY INTERSTATE PRODUCE INSPECT PERISHABLE COMMODITIES, LICENSES INSPECT PERISHABLE COMMODITIES, EMPLOYEES TOBACCO STATISTICS, QUALITY REPORTS TOBACCO STATISTICS, QUALITY REPORTS DESIGNATION OF MARKETS TOBACCO OFFENSES TOBACCO, PENALTY FOR VIOLATIONS VIOLATIONS AND PENALTIES, APPLES AND PEARS VIOLATIONS AND PENALTIES, APPLES AND PEARS VIOLATIONS AND PENALTIES, GRAPES AND PLUMS VIOLATIONS AND PENALTIES, GRAPES AND PLUMS SUGAR QUOTAS COMMODITY HANDLING REGULATIONS EXPORT AND DOMESTIC USE OF AGRICULTURAL PRODUCTS EXPORT AND DOMESTIC USE OF AGRICULTURAL PRODUCTS AGRICULTURAL ADJUSTMENT - REFUND OF TAX FALSE DEDUCTIONS, CHARGES TO TAXES FALSE DEDUCTIONS, CHARGES TO TAXES FALSE DEDUCTIONS, CHARGES TO TAXES PENALTIES - REPORTS REPORTS AND RECORDS WHEAT MARKET ALLOCATIONS MARKETING CERTIFICATES TRANSFER OF CERTIFICATES, RESTRICTIONS
Monday, January 29, 2007
Page 4 of 114
Title
7:1379E.P 7:1379F.P 7:1379G.P 7:1379H.P 7:1379I.F 7:1379I.P 7:1379J.P 7:1380.P 7:1433.M 7:1596.P 7:1622.M 7:1642A.P 7:1642B.P 7:1642C.P 7:2023B.F 7:2023B.M 7:2024B.F 7:2024B.M 7:2024C.F 7:2024C.M 7:2024H.F 7:2105.M 7:2133.M 7:2134.M 7:2135.M 7:2136.M 7:2137.M 7:2138.M 7:2140.M 7:2141.M 7:2142.M 7:2143.M 7:2144.M
Lvl AOcd
1 1 1 1 4 1 1 1 3 1 3 1 1 1 4 3 4 3 4 3 4 3 3 3 3 3 3 3 3 3 3 3 3 9110 9110 9110 9110 9110 9110 9110 9110 9110 9120 9110 9110 9110 9110 4941 4941 4941 4941 4941 4941 4941 9110 9180 9180 9180 9180 9180 9180 9180 9180 9180 9180 9180
Sev
B14 B14 B14 B14 305 B14 B14 B14 C13 A04 C13 A13 A13 A13 215 C14 215 C14 215 C14 A10 C03 C03 C03 C03 C03 C03 C03 C03 C03 C03 C03 C03
Description
PURCHASE/SALE OF MARKET CERTIFICATES CONVERSION FACTORS AUTHORITY TO FACILITATE TRANSITION APPLICABILITY OF PROVISIONS AGRICULTURE, PENALTIES AGRICULTURE, PENALTIES REGULATIONS REPORTS AND RECORDS, RICE CERTIFICATES MISUSE OF DESIGNATED FOOD FOREIGN COMMERCE REGULATIONS INSPECTION OF AGRICULTURAL PRODUCTS RULES AND REGULATIONS REPORTS AND EXAMINATIONS OF BOOKS PENALTIES FOR VIOLATIONS FOOD STAMPS, UNAUTHORIZED USE BY RETAIL STORE FOOD STAMPS, UNAUTHORIZED USE BY RETAIL STORE TRANSFER OR UNAUTHORIZED USE OF FOOD STAMPS TRANSFER OR UNAUTHORIZED USE OF FOOD STAMPS REDEMPTION OF ILLEGALLY RECEIVED FOOD STAMPS REDEMPTION OF ILLEGALLY RECEIVED FOOD STAMPS CRIMINAL FORFEITURE COTTON RESEARCH AND PROMOTION DEALERS AND EXHIBITORS LICENSING DEALERS AND EXHIBITORS VALID LICENSE TIME PERIOD, DISPOSAL OF PETS BY DEALERS REGISTRATION OF RESEARCH FACILITY AND UNLICENCED EXHIBITOR PROHIBITED PURCHASE OF PETS BY RESEARCH FACILITY PROHIBITED PURCHASE OF PETS BY GOVERNMENT FACILITY RECORDKEEPING BY DEALERS, EXHIBITORS, RESEARCH FACILITY MARKING AND IDENTIFICATION OF ANIMALS HUMANE STANDARDS, RECORDKEEPING REQUIREMENTS AT AUCTIONS HUMANE STANDARDS FOR ANIMALS, DEALERS/RESEARCH FACILITY HUMANE STANDARDS FOR ANIMALS U.S. GOVERNMENT FACILITY
Monday, January 29, 2007
Page 5 of 114
Title
7:2146.F 7:2149C.M 7:2151.M 7:2156.M 7:2621.P 7:2803.M 7:2804.M 7:2807.M 7:2809.M 7:3410.M 7:3803.M 7:3806.M 7:8302-8203.F 8:1160.F 8:1185.F 8:1252D.M 8:1252E.F 8:1253.F 8:1253.M 8:1255.F 8:1282.P 8:1282A.P 8:1282C.P 8:1286.P 8:1287.P 8:1304.P 8:1304D.P 8:1304E.P 8:1306A.P 8:1306B.P 8:1306C.P 8:1306D.F 8:1321.P
Lvl AOcd
4 3 3 3 1 3 3 3 3 3 3 3 4 4 4 3 4 4 3 4 1 1 1 1 1 1 1 1 1 1 1 4 1 9180 9180 9180 9999 9110 9110 9170 9110 9110 9110 9110 9110 9110 8730 8730 8730 8730 8730 8730 8750 8730 8730 8730 8730 8730 9740 9740 9740 9740 9740 9740 9740 8730
Sev
104 C03 C03 C24 A13 C14 C14 C14 C14 C13 C15 C15 239 210 214 C13 310 319 C18 219 B12 B12 B12 A12 A14 B11 B11 B11 B13 B12 B13 214 A13
Description
ADMINISTRATION AND ENFORCEMENT BY SECRETARY VIOLATIONS, AUCTION SALES OF ANIMALS RULES AND REGULATIONS TRANSPORTING ANIMALS FOR FIGHTING VENTURES POTATO RESEARCH AND PROMOTION, PENALTIES MOVING NOXIOUS WEEDS INTO/THROUGH U.S. PLANT QUARANTINE PENALTIES - NOXIOUS WEEDS REGULATIONS ENFORCEMENT OF ORDERS AND REGULATIONS HEALTH, FEEDING SWINE GARBAGE PENALTIES RESTRICTIONS ON IMPORATION OR ENTRY FALSIFY DOCUMENTS FOR AGRICULTURE WORKERS TRAVEL CONTROL OF CITIZENS AND ALIENS SUPERVISION OF DEPORTABLE ALIEN - VIOLATION WILLFUL FAILURE TO DEPART FAILURE TO DEPART FAILURE TO DEPART. ADJUSTMENT OF CITIZENSHIP STATUS CONDITIONAL PERMITS TO LAND TEMPORARILY PERIOD OF TIME FOR CONDITIONAL PERMITS CONDITIONAL PERMITS, PENALTIES DISCHARGING ALIEN CREWMEN ALIEN CREWMEN IN U.S. TO EVADE IMMIGRATION CERTIFICATE OF ALIEN REGISTRATION CERTIFICATE OF REGISTRATION FOR ALIENS PERSONAL POSSESSION OF REGISTRATION OR CARD WILLFUL FAILURE TO REGISTER FAILURE TO NOTIFY OF CHANGE OF ADDRESS FRAUDULENT STATEMENTS COUNTERFEITING UNAUTHORIZED LANDING OF ALIENS, PREVENTION
Monday, January 29, 2007
Page 6 of 114
Title
8:1324.F 8:1324.M 8:1324A.P 8:1325.F 8:1325.P 8:1326A.F 8:1326B.F 8:1327.F 8:1328.F 8:1357.F 10:847.P 10:976.F 10:2408.M 12:95.F 12:95.M 12:161.P 12:161A.P 12:161B.P 12:161C.P 12:164.P 12:211.M 12:334.P 12:378.F 12:481.P 12:582.P 12:630.F 12:631.F 12:1457.M 12:1715.F 12:1730.F 12:1730.M 12:1738.P 12:1782.M
Lvl AOcd
4 3 1 4 1 4 4 4 4 4 1 4 3 4 3 1 1 1 1 1 3 1 4 1 1 4 4 3 4 4 3 1 3 8730 8730 8740 8710 8710 8720 8720 8730 6200 7700 9790 9790 9792 9995 9906 4600 4600 4600 4600 4600 4999 4600 9906 4600 4600 4100 4991 4600 4600 4600 4600 4600 4600
Sev
215 C14 B34 219 B12 013 513 319 334 214 B02 215 A39 325 A05 A21 A21 A21 A21 A21 C14 A21 234 A21 A23 324 315 C24 128 225 C24 A22 C23
Description
BRINGING IN AND HARBORING ALIENS BRINGING IN AND HARBORING ALIENS UNLAWFUL EMPLOYMENT OF ALIENS ILLEGAL ENTRY, CONCEALMENT OF FACTS CONCEALMENT OF FACTS ABOUT REENTRY REENTRY OF DEPORTED ALIENS REENTRY OF DEPORTED ALIEN - FELONY AIDING OR ASSISTING CERTAIN ALIENS TO ENTER IMPORTATION OF ALIEN FOR IMMORAL PURPOSE POWERS OF IMMIGRATION OF OFFICERS AND EMPLOYEES REFUSAL TO APPEAR OR TESTIFY MEMBERSHIP IN MILITARY UNIONS DEFENSE CONTRACT RELATED FELONIES, CONTRACTORS PRESIDENTIAL REGULATIONS IN NATIONAL EMERGENCIES PRESIDENTIAL REGULATIONS IN NATIONAL EMERGENCIES REPORT OF CONDITIONS REPORT OF CONDITIONS PAYMENT OF DIVIDENDS REPORTS OF AFFILIATES FAILURE TO REPORT BANK EXAMINATIONS BANK CONSERVATOR VIOLATIONS MUTUAL SAVINGS BANKS VIOLATIONS IN THE BANKING BUSINESS PENALTIES - BANK EXAMINATIONS RECEIVING U.S. BANK NOTES AS COLLATERAL OFFENSES BY OFFICERS OF A CORPORATION FALSE REPRESENTATION OF U.S. LIABILITY PENALTIES - PROHIBITED ACTIVITIES MORTGAGE/INSURANCE LOW-COST, INCOME ASSISTED PROPERTY RETENTION OF RECORDS BY INSURED INSTITUTION SUSPEND OR REMOVE DIRECTOR OR OFFICER MORTGAGE DISCRIMINATION FAILURE TO FILE CERTIFIED STATEMENT/PAY
Monday, January 29, 2007
Page 7 of 114
Title
12:1786K.M 12:1786L.M 12:1818.F 12:1829.F 12:1841.M 12:1842.M 12:1843.M 12:1844.M 12:1846.M 12:1847.M 12:1848.M 12:1849.M 12:1850.M 12:1901.M 12:1902.M 12:1903.M 12:1904.M 12:1905.M 12:1906.M 12:1909.M 12:1956.M 12:1957.F 12:2607B.M 12:2607D.M 12:2614.M 12:3105.F 12:3111.F 12:17092.F 13:212.P 13:213.F 13:214.F 13:221.P 13:222.M
Lvl AOcd
3 3 4 4 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 4 3 3 3 4 4 4 1 4 4 1 3 4600 9906 4600 4600 4600 4600 4600 4600 4600 4600 4600 4600 4600 9999 9999 9999 9999 9999 9999 4600 4600 4600 9999 9999 9999 4601 4601 4600 9999 7700 9909 4999 9999
Sev
C14 C34 229 225 C25 C25 C25 C25 C25 C25 C25 C25 C25 C03 C03 C03 C03 C03 C03 C23 C23 225 C15 C15 C05 229 229 134 A02 214 214 A12 C03
Description
JURISDICTION AND ENFORCEMENT, PENALTIES REMOVED DIRECTOR, OFFICER OR MEMBER, PENALTIES TERMINATION OF STATUS AS INSURED BANK RETENTION OF RECORDS BY INSURED BANKS BANK HOLDING COMPANY, DEFINITIONS ACQUISITION OF SHARES OR ASSETS INTERESTS IN NON-BANKING ORGANIZATIONS ADMINISTRATION OF HOLDING COMPANIES RESERVATION OF STATES RIGHTS PENALTIES - HOLDING COMPANIES JUDICIAL REVIEW SAVINGS PROVISIONS ACQUISITION OF SUBSIDIARIES DEFINITIONS RULES AND REGULATIONS, BY BOARD OF GOVERNORS INTEREST CREDIT CONTROLS EXTENT OF CONTROL REPORTS: PRODUCTION OF RECORDS CREDIT CONTROL - PENALTIES PENALTIES - FINANCIAL RECORDKEEPING ADDITIONAL PENALTIES SPLITTING CHARGES PENALTIES TOXIC SUBSTANCES CONTROL FOREIGN BANK PARTICIPATION IN DOMESTIC MARKETS FOREIGN BANK PARTICIPATION IN DOMESTIC MARKETS EQUITY SKIMMING REFUSAL OR NEGLECT OF EMPLOYEE'S DUTIES FALSE STATEMENTS, CERTIFICATES AND INFORMATION WRONGFUL DISCLOSURES REFUSE OR NEGLECT TO ANSWER QUESTIONS GIVE INACCURATE INFORMATION INTENTIONALLY
Monday, January 29, 2007
Page 8 of 114
Title
13:223.P 13:224.M 13:224.P 13:304.F 13:304.M 13:305.F 14:83.P 14:84.P 14:85.P 14:88.F 14:431.M 14:639.M 14:892.P 15:1.F 15:2.F 15:3.F 15:8.M 15:13A.M 15:13C.M 15:13D.M 15:13E.M 15:13F.M 15:20.M 15:24.M 15:48.M 15:50.F 15:50.M 15:52.M 15:52.P 15:54.M 15:54.P 15:68A.M 15:68C.M
Lvl AOcd
1 3 1 4 3 4 1 1 1 4 3 3 1 4 4 4 3 3 3 3 3 3 3 3 3 4 3 3 1 3 1 3 3 9999 9999 4999 9915 9915 9915 9971 9971 9971 9971 4999 4999 9999 9200 9200 9200 9200 9200 9200 9200 9200 9200 9200 9200 9915 4999 4999 4999 4999 4999 4999 4999 4999
Sev
A02 A05 A12 229 C25 235 A21 A22 A21 324 C12 C13 A02 119 119 119 C14 C14 C14 C14 C14 C14 C14 C14 C14 114 C14 C15 B14 C15 B14 C14 C14
Description
OWNER/MANAGER REFUSES TO ASSIST CENSUS EMPLOYEE FAILURE TO ANSWER QUESTIONS FALSE ANSWERS COLLECTION AND PUBLICATION OF FOREIGN COMMERNCE AND TRADE COLLECTION AND PUBLICATION OF FOREIGN COMMERCE AND TRADE S UNLAWFUL EXPORT INFORMATION ACTIVITIES. UNAUTHORIZED AIDS TO MARITIME NAVIGATION INTERFERENCE WITH AIDS TO NAVIGATION AIDS TO MARITIME NAVIGATION ON FIXED STRUCTURE FALSE DISTRESS SIGNALS IMPROPER PAYMENT FOR SERVICES PENALTIES - UNAUTHORIZED USE PENALTIES - IMPROPER USE OF UNIFORMS, ETC. ANTITRUST VIOLATIONS MONOPOLIZING TRADE TRUSTS IN TERRITORIES AND DISTRICT OF COLUMBIA TRUSTS IN RESTRAINT OF IMPORT TRADE DISCRIMINATION IN REBATES PAYMENT OR ACCEPTANCE OF COMMISSION PAYMENT FOR SERVICES OR FACILITIES FOR PROCESSING NOT FURNISHING SERVICES OR FACILITIES FOR PROCESSING KNOWINGLY INDUCE/RECEIVE DISCRIMINATORY PRICES PURCHASES BY CC IN CASE OF INTERLOCUTORY DECREE LIABILITY OF DIRECTOR AND AGENTS OF CORPORATION FTC - IMPORT/UNFAIR COMPETITION FTC WITNESSES/EMPLOYEES - OFFENSES AND PENALTIES FTC WITNESSES/EMPLOYEES - OFFENSES AND PENALTIES DISSEMINATION OF FALSE ADVERTISEMENTS - 2ND OFFENSE DISSEMINATION OF FALSE ADVERTISEMENTS - 1ST OFFENSE DISSEMINATION OF FALSE ADVERTISEMENTS - 2ND OFFENSE DISSEMINATION OF FALSE ADVERTISEMENTS - 1ST OFFENSE MISBRANDING DECLARED UNLAWFUL AFFIXING OF STAMP, TAG, LABEL, OR OTHER ID
Monday, January 29, 2007
Page 9 of 114
Title
15:68F.M 15:68G.M 15:68H.M 15:69A.M 15:69D.M 15:69H.M 15:69I.M 15:70A.M 15:70C.M 15:70D.M 15:70G.M 15:70H.M 15:70I.M 15:72.M 15:77E.F 15:77F.F 15:77Q.F 15:77X.F 15:77Y.F 15:78D.F 15:78E.F 15:78F.F 15:78F.M 15:78G.F 15:78H.F 15:78I.F 15:78J.F 15:78K.F 15:78L.F 15:78M.F 15:78N.F 15:78O.F 15:78P.F
Lvl AOcd
3 3 3 3 3 3 3 3 3 3 3 3 3 3 4 4 4 4 4 4 4 4 3 4 4 4 4 4 4 4 4 4 4 4999 4999 4999 4999 4999 4999 4999 4999 4999 4999 4999 4999 9200 9200 4920 4920 4920 4920 4920 4920 4920 4920 4920 4920 4920 4920 4920 4920 4920 4920 4920 4920 4920
Sev
C14 C14 C14 C14 C14 C14 C14 C14 C14 C14 C14 C14 C14 C14 215 215 215 215 215 219 219 219 A29 219 219 219 219 219 219 219 219 219 219
Description
EXCLUSION OF MISBRANDED WOOL PRODUCTS FALSE GUARANTY MIS-LABELING OF WOOL PRODUCTS MISBRANDING AND FALSE ADVERTISING/INVOICES EXCLUSION OF MISBRANDED OR FALSELY INVOICED FUR PRODUCTS FALSE GUARANTY MIS-LABELING OF FUR PRODUCTS MISBRANDING AND FALSE ADVERTISING DECLARED UNLAWFUL REMOVAL OF STAMP, TAG, LABEL, OR OTHER ID MAINTAINING AND KEEPING PROPER RECORDS EXCLUSION OF MISBRANDED TEXTILE FIBER PRODUCT FALSE GUARANTY TEXTILES PRODUCTS - REGULATIONS AND VIOLATIONS IMPORT OR SELL ARTICLES, EXCLUDES MOTOR VEHICLES PROHIBITIONS - INTERSTATE COMMERCE AND THE MAIL REGISTRATION AND SIGNING OF SECURITIES FRAUDULENT INTERSTATE TRANSACTIONS SECURITIES VIOLATIONS SECURITIES VIOLATIONS FOREIGN SECURITIES EXCHANGES TRANSACTIONS ON UNREGISTERED EXCHANGES REGISTRATION OF NATIONAL SECURITIES EXCHANGE SECURITIES EXCHANGE PENALTIES MARGIN REQUIREMENTS RESTRICTIONS ON BORROWING BY MEMBERS MANIPULATION OF SECURITY PRICES MANIPULATIVE AND DECEPTIVE DEVICES SEGREGATE OR LIMIT OF FUNCTIONS OF MEMBERS REGISTRATION REQUIREMENTS FOR SECURITIES PERIODICAL AND OTHER REPORTS PROXIES OVER-THE-COUNTER MARKETS: REGISTER BRANDS DIRECTORS, OFFICERS, AND PRINCIPAL STOCKHOLDERS
Monday, January 29, 2007
Page 10 of 114
Title
15:78Q.F 15:78R.F 15:78T.F 15:78X.F 15:78Z.F 15:79D.F 15:79E.F 15:79F.F 15:79I.F 15:79J.F 15:79K.F 15:79L.F 15:79M.F 15:79N.F 15:79O.F 15:79R.M 15:79V.F 15:79Z.F 15:80A.F 15:80B.F 15:80B.M 15:158.F 15:159.F 15:234.P 15:235.P 15:236.P 15:237.P 15:238.P 15:239.P 15:241.P 15:242.P 15:291.M 15:292.M
Lvl AOcd
4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 3 4 4 4 4 3 4 4 1 1 1 1 1 1 1 1 3 3 4920 4920 4920 4920 4920 4920 4920 4920 4920 4920 4920 4920 4920 4920 4920 4920 4920 4920 4920 4920 4920 4920 9999 4999 4999 4999 4999 4999 4999 4999 9999 4999 4999
Sev
219 219 219 219 219 215 215 215 215 215 215 215 215 215 215 C13 215 215 215 215 C13 314 304 B12 B12 B12 A11 A11 A11 A11 A01 C14 C14
Description
ACCOUNTS AND RECORDS, REPORTS, EXAMINE EXCHANGE LIABILITY FOR MISLEADING STATEMENTS LIABILITIES OF CONTROLLING PERSONS INFORMATION FILED WITH THE COMMISSION UNLAWFUL REPRESENTATIONS TRANSACTIONS BY UNREGISTERED HOLDING CORPORATION REGISTRATION OF HOLDING COMPANIES UNLAWFUL TRANSACTION BY REGISTERED COMPANY ACQUISITION OF SECURITIES AND UTILITY APPROVAL OF ACQUISITION OF SECURITIES SIMPLIFICATION OF HOLDING COMPANY SYSTEMS INTERCOMPANY AND OTHER TRANSACTIONS SERVICE, SALES AND CONSTRUCTION CONTRACTS PERIODIC AND OTHER REPORTS ACCOUNTS AND RECORDS REFUSAL TO TESTIFY BEFORE SECRETARY ACCESS OF PUBLIC TO INFORMATION FILED WITH COMMISSION LIABILITY OF CONTROLLING PERSON AFFILIATIONS OR INTEREST OF DIRECTORS, OFFICERS DISCLOSURE OF INFORMATION BY COMMISSION REFUSAL TO TESTIFY BEFORE SECURITIES EXCHANGE COMMISSION FALSE OR FRAUDULENT STATEMENTS - CHINA TRADE UNAUTHORIZED USE OF LEGEND STANDARD BARREL FOR FRUITS/OTHER DRY COMMODITY SALE OR SHIPMENT OF BARREL OF LESS CAPACITY VARIATIONS FROM STANDARD PERMITTED: PROSECUTIONS STANDARD BARRELS FOR LIME PENALTY FOR SELLING IN BARRELS NOT MARKED SALE IN CONTAINERS OF LESS THAN BARREL SELL LIME IN UNMARKED BARRELS/CONTAINERS DUTY OF U.S. ATTORNEY TO ENFORCE LAW STAMPING W/WORDS: UNITED STATES ASSAY FORFEITURE
Monday, January 29, 2007
Page 11 of 114
Title
15:293.M 15:294.P 15:295.P 15:296.P 15:297.P 15:298.P 15:330A.M 15:330D.M 15:376.P 15:377.P 15:645A.F 15:645B.F 15:645C.F 15:645C.M 15:714.F 15:714.M 15:715B.P 15:715D.P 15:715E.P 15:717B.F 15:717B.P 15:717C.F 15:717C.P 15:717E.F 15:717E.P 15:717F.F 15:717F.P 15:717G.F 15:717G.P 15:717H.F 15:717H.P 15:717I.F 15:717I.P
Lvl AOcd
3 1 1 1 1 1 3 3 1 1 4 4 4 3 4 3 1 1 1 4 1 4 1 4 1 4 1 4 1 4 1 4 1 4999 4999 4999 4999 4999 4999 9915 9915 9915 9999 4600 4320 4320 4320 4910 4910 9941 9941 9941 9915 9915 9915 9915 9915 9915 9915 9915 9915 9915 9915 9915 9915 9915
Sev
C14 B12 B12 B12 B12 B12 A05 A05 B03 B03 024 225 224 C23 225 C23 B14 B14 B14 004 A02 004 A02 004 A02 004 A02 004 A02 004 A02 004 A02
Description
FALSELY STAMPED GOODS (GOLD OR SILVER) IMPORTATION/TRANSPORTATION OF FALSELY MARKED GOLD-SILVER STANDARD OF FINENESS OF GOLD ARTICLES STANDARD OF FINENESS OF SILVER ARTICLES STAMPING PLATED ARTICLES FALSELY STAMPED GOODS (GOLD OR SILVER) REPORT REQUIREMENT: FORM, INFORMATION WEATHER MODIFICATION ACTS OR ATTEMPTS REPORTS TO STATE TOBACCO TAX ADMINISTRATOR JENKINS ACT - CIGARETTE TAXES FALSE STATEMENTS: OVERVALUATION OF SECURITIES EMBEZZLEMENT, ETC. SMALL BUSINESS CORPORATION - CONCEALMENT SMALL BUSINESS CORPORATION - CONCEALMENT FALSE STATEMENTS: OVERVALUATION OF SECURITIES LARCENY: CONVERSION OF PROPERTY INTERSTATE TRANSPORTATION OF CONTRABAND OIL RULES AND REGULATIONS: CERTIFICATES OF CLEARANCE INTERSTATE TRANSPORTATION OF PETROLEUM PRODUCTS EXPORTATION OR IMPORTATION OF NATURAL GAS EXPORTATION OR IMPORTATION OF NATURAL GAS RATES AND CHARGES: SCHEDULES, SUSPENSION RATES AND CHARGES: SCHEDULES, SUSPENSION ASCERTAINMENT OF COST OF PROPERTY ASCERTAINMENT OF COST OF PROPERTY CONSTRUCTION, EXTENSION, OR ABANDONMENT OF FACILITY CONSTRUCTION, EXTENSION, OR ABANDONMENT OF FACILITY ACCOUNTS: RECORDS: MEMORANDA ACCOUNTS: RECORDS: MEMORANDA RATES OF DEPRECIATION RATES OF DEPRECIATION PERIODIC AND SPECIAL REPORTS PERIODIC AND SPECIAL REPORTS
Monday, January 29, 2007
Page 12 of 114
Title
15:717J.F 15:717J.P 15:717K.F 15:717K.P 15:717M.M 15:717N.F 15:717N.P 15:717O.F 15:717O.P 15:717P.F 15:717P.P 15:717T.F 15:717T.P 15:754.M 15:1002.P 15:1003.P 15:1004.P 15:1005.P 15:1006.P 15:1007.P 15:1172.F 15:1173.F 15:1174.F 15:1175.F 15:1176.F 15:1192.M 15:1196.M 15:1197.M 15:1211.M 15:1212.M 15:1232A.P 15:1232B.P 15:1232C.P
Lvl AOcd
4 1 4 1 3 4 1 4 1 4 1 4 1 3 1 1 1 1 1 1 4 4 4 4 4 3 3 3 3 3 1 1 1 9915 9915 9915 9915 9915 9915 9915 9915 9915 9999 9999 9999 9999 9915 9999 9999 9999 9999 9999 9999 7500 7500 7500 7500 7500 9999 9999 4999 9999 9999 9999 9999 9999
Sev
004 A02 004 A02 C03 004 A02 004 A02 004 A02 004 A02 C07 B01 B01 B01 B01 B01 B01 014 014 014 014 014 C04 C04 C14 C03 C03 A03 A03 A03
Description
STATE COMPACTS: REPORTS ON STATE COMPACTS: REPORTS ON OFFICIALS DEALING IN SECURITIES OFFICIALS DEALING IN SECURITIES REFUSAL TO TESTIFY BEFORE FPC HEARINGS: RULES OF PROCEDURE HEARINGS: RULES OF PROCEDURE ADMINISTRATIVE POWERS OF COMMERCE: RULES, REGULATIONS ADMINISTRATIVE POWERS OF COMMERCE: RULES, REGULATIONS USE OF JOINT BOARDS: COOPERATION W/STATE COMMISSIONS USE OF JOINT BOARDS: COOPERATION W/STATE COMMISSIONS NATURAL GAS REGULATIONS NATURAL GAS REGULATIONS PRODUCTION OR REFINING OF CRUDE OIL GOLDEN GATE BRIDGE TOLL GOLDEN GATE BRIDGE TOLLS, AUTHORIZED-FREE TRAVEL TOLL FRAUD SAN FRANCISCO-OAKLAND BAY BRIDGE TOLLS SF-OAKLAND BAY BRIDGE TOLLS: AUTHORIZED-FREE TRAVEL TOLL FRAUD IMPORTING GAMBLING DEVICES REGISTRATION OF MANUFACTURERS AND DEALERS LABELING AND MARKING OF SHIPPING PACKAGES MANUFACTURING, REPAIRING ILLEGAL DEVICES TRANSPORTING GAMBLING DEVICES PROHIBITED TRANSACTIONS FLAMMABLE FABRICS GUARANTIES PROHIBITION - TRANSPORT OF REFRIGERATORS W/O SAFETY DEVICE REFRIGERATORS W/O SAFETY DEVICES FAILURE TO AFFIX LABEL FAILURE TO CLEARLY ENDORSE LABEL WILLFUL REMOVAL, ALTERATION, OR MARKING ILLEGALLY
Monday, January 29, 2007
Page 13 of 114
Title
15:1233A.P 15:1233B.P 15:1233C.M 15:1233C.P 15:1242.F 15:1243.F 15:1263.M 15:1263.P 15:1264.M 15:1264.P 15:1281.F 15:1335.M 15:1338.M 15:1604.M 15:1605.M 15:1606.M 15:1611.M 15:1644.F 15:1674.M 15:1681Q.M 15:1681R.M 15:1693.F 15:1693.M 15:1703.F 15:1704.F 15:1705.F 15:1707.F 15:1716.F 15:1717.F 15:1718.F 15:1823.F 15:1824.M 15:1825.F
Lvl AOcd
1 1 3 1 4 4 3 1 3 1 4 3 3 3 3 3 3 4 3 3 3 4 3 4 4 4 4 4 4 4 4 3 4 9915 9915 9915 9915 7800 7800 9915 9915 9915 9915 9944 4999 4999 9999 9999 9999 9916 4995 9999 4999 9999 4999 4999 4999 4999 4999 4999 4999 4999 4999 9110 9110 9110
Sev
A03 A03 C03 A03 214 214 C04 B02 C04 B02 334 A15 A15 C04 C04 C04 C04 315 C03 C14 C04 315 C14 214 214 214 214 214 214 214 114 C14 114
Description
FAILURE TO AFFIX LABEL FAILURE TO CLEARLY ENDORSE LABEL EXCISE TAX LABELS ON AUTOMOBILE WILLFUL REMOVAL, ALTERATION, OR MARKING ILLEGALLY MANUFACTURE, TRANSPORT OR DISTRIBUTE WEAPON MANUFACTURE, SALE OR POSSESSION WITHIN SPECIAL JURISDICTION PROHIBITED TRANSACTIONS PROHIBITED ACTS HAZARDOUS SUBSTANCES HAZARDOUS SUBSTANCES DESTRUCTION OF PROPERTY, INTERSTATE COMMERCE UNLAWFUL ADVERTISEMENT ON ELECTRONIC COMMUNICATIONS CIGARETTE LABELING AND ADVERTISING RULES AND REGULATIONS DETERMINATION OF FINANCE CHARGE DETERMINATION OF ANNUAL PERCENTAGE RATE FEDERAL STATUTE - CONSUMER CREDIT PROTECTION CREDIT CARD FRAUD RESTORE ON DISCHARGE FROM EMPLOYMENT BY RE-GARNISHMENT OBTAINING CREDIT INFORMATION UNDER FALSE PRETENSES UNAUTHORIZED CREDIT DISCLOSURE BY OFFICER, EMPLOYEE GIVING FALSE/INACCURATE INFORMATION GIVING FALSE/INACCURATE INFORMATION PROHIBITIONS RELATING TO REAL ESTATE REGISTRATION OF SUBDIVISION INFORMATION REQUIRED IN STATEMENT OF RECORD INFORMATION REQUIRED IN PROPERTY REPORT UNLAWFUL REPRESENTATIONS PENALTIES FOR VIOLATIONS RULES, REGULATIONS, AND ORDERS UNLAWFUL ACTS INSPECTION OF HORSES INSPECTION VIOLATION PENALTIES
Monday, January 29, 2007
Page 14 of 114
Title
15:1825.M 15:1828.F 15:1963.F 15:1984.F 15:1984.M 15:1986.F 15:1986.M 15:1988.F 15:1988.M 15:1990.F 15:1990.M 15:2068.M 15:2070.M 15:2614.M 15:2615.M 15:2646.M 15:6821.F 15:6823.F 16:3.P 16:9.P 16:26.P 16:45A.P 16:45B.P 16:45C.P 16:45D.P 16:45E.P 16:114.M 16:117.M 16:117.P 16:121.M 16:122.M 16:123.M 16:124.P
Lvl AOcd
3 4 4 4 3 4 3 4 3 4 3 3 3 3 3 3 4 4 1 1 1 1 1 1 1 1 3 3 1 3 3 3 1 9115 9110 4999 9600 9600 9600 9600 9600 9600 9600 9600 9999 9999 9922 9922 9999 9915 9915 9150 9150 9130 9150 9130 9150 9150 9150 9150 9130 9130 9150 9150 9150 9150
Sev
C14 114 315 117 C17 117 C17 117 C17 117 C17 C07 C07 C37 C37 C34 329 329 B12 B11 B12 B12 B12 B12 B12 B12 C13 C13 B12 C12 C12 C12 B12
Description
INSPECTION OF HORSES RULES AND REGULATIONS VIOLATIONS AFFECTING INTERSTATE COMMERCE ALTERING ODOMETER SETTINGS ILLEGAL PRACTICES - AUTOMOBILES ODOMETER LAWS ODOMETER LAWS FALSE STATEMENTS TO TRANSFEREES PROHIBITED FALSE STATEMENTS TO TRANSFEREES PROHIBITED PENALTIES - ODOMETER LAWS PENALTIES - ODOMETER LAWS PROHIBITED ACTS CONSUMER PRODUCT SAFETY - PENALTIES CONTEMPT, CONGRESSIONAL, PROHIBITED ACTS CONTEMPT, CONGRESSIONAL, PROHIBITED ACTS TOXIC SUBSTANCE CONTROL-ASBESTOS HAZARD EMERGENCY RESPON FRAUDULENT ACCESS TO FINANCIAL INFORMATION. FRAUDULENT ACCESS TO FINANCIAL INFORMATION NATIONAL PARK/RECREATION VIOLATIONS GOVERNMENT OF PARKS, ETC. REGULATIONS FOR HUNTING AND FISHING IN PARKS SEQUOIA NATIONAL PARK: REVISION OF BOUNDARY RULES AND REGULATIONS: LEASES: FISH AND GAME PRIOR CLAIMS, LOCATIONS, AND ENTRIES EXCLUSIVE PRIVILEGES PROHIBITED SEQUOIA NATIONAL PARK MESA VERDE NATIONAL PARK - REMOVE, DISTURB, DESTROY MESA VERDE NATIONAL PARK - HUNTING AND FISHING MESA VERDE NATIONAL PARK - HUNTING AND FISHING CRATER LAKE NATIONAL PARK - ESTABLISHMENT CRATER LAKE NATIONAL PARK - ESTABLISHMENT CRATER LAKE NATIONAL PARK JURISDICTION OF THE U.S. - FUGITIVES FROM JUSTICE
Monday, January 29, 2007
Page 15 of 114
Title
16:127.P 16:128.P 16:146.M 16:152.P 16:163.P 16:170.P 16:171.P 16:198.P 16:204.P 16:256B.P 16:256C.P 16:354.P 16:395.P 16:403C.P 16:403H.P 16:404.P 16:408.P 16:413.M 16:414.P 16:430H.P 16:430Q.P 16:430V.P 16:433.P 16:460D.P 16:460K.P 16:460N.P 16:470.F 16:470.M 16:477.P 16:478.P 16:479.P 16:481.P 16:482.P
Lvl AOcd
1 1 3 1 1 1 1 1 1 1 1 1 1 1 1 1 1 3 1 1 1 1 1 1 1 1 4 3 1 1 1 1 1 9130 9130 9150 9150 9150 9130 9150 9130 9130 9130 9130 9130 9130 9130 9130 9130 9130 9150 9130 9150 9150 9150 9991 9130 9130 9130 9150 9150 9150 9150 9150 9150 9150
Sev
B12 B12 C13 B11 B12 B12 B12 B12 B12 B12 B12 B12 B12 B12 B12 B12 B12 C13 B13 B12 B12 B12 B22 B12 B12 B12 219 C15 B12 B12 B12 B12 B12
Description
CRATER LAKE NATIONAL PARK - HUNTING AND FISHING HUNTING AND FISHING: FORFEITURE/SEIZURE OF GUNS, TRAPS WIND COVE NATIONAL PARK - OFFENSES PLATT NATIONAL PARK - PENALTIES JURISDICTION BY THE U.S. - FUGITIVES FROM JUSTICE GLACIER NATIONAL PARK - HUNTING AND FISHING FORFEITURES AND SEIZURES OF GUNS, TRAPS ROCKY MOUNTAIN NATIONAL PARK - PENALTIES FOR OFFENSES LASSEN VOLCANIC NATIONAL PARK - HUNTING AND FISHING OLYMPIC NATIONAL PARK - HUNTING AND FISHING FORFEITURE OF PROPERTY USED IN HUNTING, FISHING MT. MCKINLEY NATIONAL PARK HALEAKALA NATIONAL PARK - HUNTING AND FISHING SHENANDOAH PARK - HUNTING AND FISHING GREAT SMOKEY MOUNTAINS NATIONAL PARK - HUNTING AND FISHING MAMMOTH CAVE NATIONAL PARK - HUNTING AND FISHING ISLE ROYALE NATIONAL PARK - HUNTING AND FISHING NATIONAL MILITARY PARKS - STRUCTURES/VEGETATION NATIONAL MILITARY PARKS - HUNTING AND FISHING VICKSBURG NATIONAL MILITARY PARK MONOCACY NATIONAL MILITARY PARK - OFFENSES KENNESAW MOUNTAIN NATIONAL BATTLEFIELD PARK AMERICAN ANTIQUITIES - INQUIRIES TO CONSTRUCTION AND OPERATION OF PUBLIC PARKS/REC. FACILITY PUBLIC RECREATION USE OF FISH AND WILDLIFE CONSERVES PURPOSES AND USES OF AREA ARCHAEOLOGICAL RESOURCE PROTECTION ACT ARCHAEOLOGICAL RESOURCE PROTECTION ACT USE OF TIMBER AND STONE BY SETTLERS EGRESS OR INGRESS OF ACTUAL SETTLERS SITES FOR SCHOOLS AND CHURCHES USE OF WATERS MINERAL LANDS: RESTORATION TO PUBLIC DOMAIN
Monday, January 29, 2007
Page 16 of 114
Title
16:551.P 16:604.P 16:605.P 16:606.P 16:661.M 16:662.M 16:663.M 16:664.M 16:665.M 16:666.M 16:668A.F 16:668A.M 16:668C.M 16:668C.P 16:668D.M 16:668D.P 16:671.F 16:690D.P 16:690G.P 16:693.P 16:701.P 16:702.M 16:703.M 16:703.F 16:703.P 16:704.M 16:704.F 16:704.P 16:705.F 16:705.P 16:706.F 16:706.P 16:707A.P
Lvl AOcd
1 1 1 1 3 3 3 3 3 3 4 3 3 1 3 1 4 1 1 1 1 3 3 4 1 3 4 1 4 1 4 1 1 9150 9150 9150 9150 9130 9130 9130 9130 9130 9130 9130 9130 9130 9130 9130 9130 9130 9500 9500 9500 9500 9500 9500 9500 9500 9500 9500 9500 9500 9500 9500 9500 9500
Sev
B12 B12 B12 B12 C12 C12 C12 C12 C12 C12 015 C14 C14 C14 C14 C14 018 B12 B12 B12 B12 B16 B16 014 B12 C19 014 B12 014 B12 014 B12 B12
Description
PROTECTION OF NATIONAL FORESTS - RULES AND REGULATIONS CUTTING TIMBER ON CERTAIN MINERAL LANDS NOTICE OF UNLAWFUL CUTTING CUTTING TIMBER ON CERTAIN MINERAL LANDS DECLARATION OF PURPOSES: COOPERATION OF AGENCIES IMPOUNDING, DIVERTING, OR CONTROLLING OF WATERS IMPOUNDING, DIVERTING, OR CONTROLLING OF WATERS ADMINISTRATION: RULES AND REGULATIONS INVESTIGATIONS AS TO EFFECT OF SEWAGE WILDLIFE PROTECTION - OFFENSES USE OF BALD AND GOLDEN EAGLE FOR SCIENTIFIC PURPOSES USE OF BALD AND GOLDEN EAGLE FOR SCIENTIFIC PURPOSES IMPORTATION OF ENDANGERED SPECIES REGULATIONS NATIONAL WILDLIFE REFUGE SYSTEM NATIONAL WILDLIFE REFUGE SYSTEM NATIONAL BISON RANGE INJURIES TO PROPERTY: DISTURBANCE OF BIRDS, ETC. BEAR PARK MIGRATORY BIRD REFUGE GAME SANCTUARY/REFUGE IN QUACHITA NATIONAL FOREST - PENALTY MIGRATORY BIRD LAWS PROTECTION OF MIGRATORY GAME AND INSECTIVOROUS BIRDS TAKING, KILLING, OR POSSESSING MIGRATORY BIRDS TAKING, KILLING, OR POSSESSING MIGRATORY BIRDS TAKING, KILLING, OR POSSESSING MIGRATORY BIRDS RULES AND REGULATIONS ON MIGRATORY BIRDS. RULES AND REGULATIONS ON MIGRATORY BIRDS RULES AND REGULATIONS ON MIGRATORY BIRDS TRANSPORTING OR IMPORTING MIGRATORY BIRDS TRANSPORTING OR IMPORTING MIGRATORY BIRDS ARRESTS AND SEARCH WARRANTS ARRESTS AND SEARCH WARRANTS VIOLATIONS AND PENALTIES - FORFEITURES
Monday, January 29, 2007
Page 17 of 114
Title
16:707B.F 16:707C.M 16:708.F 16:708.P 16:711.F 16:711.P 16:718A.F 16:718A.M 16:718A.P 16:718E.F 16:718E.P 16:718G.F 16:718G.P 16:725.P 16:726.P 16:730.P 16:742.M 16:781.P 16:783.P 16:811.P 16:825.F 16:825.P 16:825C.F 16:825C.P 16:825D.F 16:825D.P 16:825F.M 16:825O.F 16:825O.P 16:916C.M 16:916D.M 16:916E.P 16:916F.M
Lvl AOcd
4 3 4 1 4 1 4 3 1 4 1 4 1 1 1 1 3 1 1 1 4 1 4 1 4 1 3 4 1 3 3 1 3 9500 9500 9500 9500 9500 9500 9500 9500 9500 9500 9500 9500 9500 9130 9130 9130 9130 9130 9130 9130 9920 9920 9130 9130 9130 9130 9130 9130 9130 9130 9130 9130 9130
Sev
014 C19 014 B12 014 B12 014 B16 B12 014 B12 014 B12 B12 B12 B12 C14 A12 A12 A12 004 A02 014 A12 014 A12 C13 014 A12 C15 C15 A12 C15
Description
VIOLATIONS AND PENALTIES - FORFEITURES VIOLATIONS AND PENALTIES - FORFEITURES. STATE OR TERRITORY LAWS STATE OR TERRITORY LAWS BREEDING/SALE FOR FOOD BREEDING/SALE FOR FOOD HUNTING LICENSE/STAMP FOR MIGRATORY BIRDS HUNTING LICENSE/STAMP FOR MIGRATORY BIRDS. HUNTING LICENSE/STAMP FOR MIGRATORY BIRDS OFFENSES DEFINED OFFENSES DEFINED PENALTIES PENALTIES REGULATIONS, ETC. BY SECRETARY OF THE INTERIOR ACTS PROHIBITED IN REFUGE: COMMERCIAL FISHING PENALTIES PROHIBITION ON AIRBORNE HUNTING TAKING OR CATCHING SPONGES < PRESCRIBED SIZE PENALTIES - LIABILITY OF VESSELS OPERATION OF NAVIGATION FACILITIES: RULES AND REGULATIONS ACCOUNTS AND RECORDS, MAINTAINING ACCOUNTS AND RECORDS, MAINTAINING PERIODIC AND SPECIAL REPORTS, MAINTAINING PERIODIC AND SPECIAL REPORTS, MAINTAINING OFFICIALS DEALING IN SECURITIES OFFICIALS DEALING IN SECURITIES INVESTIGATIONS BY COMMISSION: DEPOSITION PENALTIES PENALTIES ILLEGAL WHALING LICENSES FAILURE TO KEEP RETURNS, RECORDS, REPORTS VIOLATIONS, FINES AND PENALTIES
Monday, January 29, 2007
Page 18 of 114
Title
16:957A.M 16:957B.P 16:957C.M 16:957D.M 16:957E.P 16:957F.M 16:1151.M 16:1167.P 16:1171.M 16:1246.P 16:1338.M 16:1372.M 16:1373.M 16:1374.M 16:1375.M 16:1382.M 16:1533.M 16:1538.M 16:1538.P 16:1538.F 16:1540.M 16:1540.F 16"1540.F 16:1857B.M 16:1857E.F 16:1857E.M 16:1857I.P 16:1859.F 16:1859.M 16:3372.F 16:3372.M 16:3373.F 16:3373.M
Lvl AOcd
3 1 3 3 1 3 3 1 3 1 3 3 3 3 3 3 3 3 1 4 3 4 4 3 4 3 1 4 3 4 3 4 3 9130 9130 9130 9130 9130 9130 9130 9130 9130 9130 9130 9130 9130 9130 9130 9130 9130 9130 9130 9130 9130 9130 9130 9130 1500 1500 1500 1500 1500 9130 9130 9130 9130
Sev
A19 A14 A19 A19 A14 A19 C14 B12 C14 B12 C14 C16 C16 C16 C16 C16 C16 C14 B14 017 C14 015 017 C19 339 B37 B19 339 B37 216 C15 216 C15
Description
VIOLATION OF TUNA CONVENTIONS - 1ST OFFENSE VIOLATION OF TUNA CONVENTIONS - 2ND OFFENSE IMPORTING TUNA ILLEGALLY VIOLATIONS, FINES AND FORFEITURES VIOLATIONS, FINES AND FORFEITURES VIOLATIONS, FINES AND FORFEITURES FUR SEAL MANAGEMENT PENALTIES FOR VIOLATIONS - PRIBILOF ISLANDS CONTRACTS, AGREEMENTS OR LEASES NATIONAL TRAILS SYSTEM PROTECT WILD, FREE-ROAMING HORSES/BURROS MARINE MAMMALS REGULATIONS ON TAKING OF MARINE MAMMALS PERMITS ON TAKING OF MARINE MAMMALS PENALTIES REGULATIONS AND ADMINISTRATION DETERMINATION OF ENDANGERED SPECIES PROHIBITED ACTS - ENDANGERED SPECIES ENDANGERED SPECIES ACT PROHIBITED ACTS - ENDANGERED SPECIES ENDANGERED SPECIES - PENALTIES ENDANGERED SPECIES - PENALTIES ENDANGERED SPECIES FISHING IN U.S. WATERS WITHOUT PERMIT FORCIBLY ASSAULT, RESIST, IMPEDE OFFICER FORCIBLY ASSAULT, RESIST, IMPEDE OFFICER TO KNOWINGLY AND WILLFULLY SUBMIT FALSE INFORMATION ON MATT AGGRAVATED OR FELONIOUS ASSAULT AGGRAVATED OR FELONIOUS ASSAULT PROHIBITED ACTS, OTHER THAN MARKING OFFENSE GAME CONSERVATION ACTS IMPORTS/EXPORTS FISH, WILDLIFE OR PLANTS KNOWING FISH, WILDLIFE, PLANTS WERE TAKEN ILLEGALLY
Monday, January 29, 2007
Page 19 of 114
Title
17:14.P 17:18.P 17:104A.M 17:104B.F 17:104B.M 17:105.P 17:506C.P 17:506D.P 17:506E.P 17:506A.F 17:1201.F 17:1204.F 17A:102.F 17A:102.M 17A:106.F 17A:106.M 17A:506A.F 17A:506A.M 17A:506C.P 17A:506D.P 17A:506E.P 18:2.F 18:3.F 18:3.M 18:3.P 18:4.F 18:7.F 18:13-0100.F 18:13-0101.F 18:13-0200.F 18:13-0201.F 18:13-0300.F 18:13-0301.F
Lvl AOcd
1 1 3 4 3 1 1 1 1 4 4 4 4 3 4 3 4 3 1 1 1 4 4 3 1 4 4 4 4 4 4 4 4 9999 9999 9999 9999 9999 4999 4999 4999 4999 4999 9912 9912 9999 9999 9999 9999 9999 9999 9999 9999 9999 7990 7990 7990 7990 9999 9971 0100 0101 0200 0201 0300 0301
Sev
A01 A03 C07 007 C07 A13 A14 A14 A14 229 329 329 007 C07 007 C07 007 C05 A04 A04 A04 A00 419 C17 B17 102 530 930 930 C32 830 433 330
Description
COPYRIGHT - FAILURE TO DEPOSIT MAKING FALSE AFFIDAVIT TO OBTAIN COPYRIGHT COPYRIGHT - WILLFUL INFRINGEMENT FOR PROFIT INFRINGEMENT OF COPYRIGHT - 2ND OFFENSE INFRINGEMENT OF COPYRIGHT - 1ST OFFENSE FRAUDULENT NOTICE OF COPYRIGHT FRAUDULENT COPYRIGHT NOTICE FRAUDULENT REMOVAL OF COPYRIGHT NOTICE FALSE REPRESENTATION CRIMINAL INFRINGEMENT OF A COPYRIGHT CIRCUMVENTION OF COPYRIGHT PROTECTION SYSTEMS. COPYRIGHT PROTECTION AND MANAGEMENT SYSTEM-OFFENSES AND COPYRIGHT LAWS COPYRIGHT LAWS RIGHTS IN COPYRIGHTED WORKS RIGHTS IN COPYRIGHTED WORKS CRIMINAL INFRINGEMENT ON COPYRIGHTS CRIMINAL INFRINGEMENT ON COPYRIGHTS FRAUDULENT COPYRIGHT NOTICES FRAUDULENT COPYRIGHT NOTICES FALSE REPRESENTATION OF COPYRIGHTS PRINCIPALS ACCESSORY AFTER THE FACT ACCESSORY AFTER THE FACT ACCESSORY AFTER THE FACT MISPRISON OF FELONY SPECIAL MARITIME AND TERRITORIAL JURISDICTION OF THE UNITED ST MURDER, FIRST DEGREE MURDER, GOVERNMENT OFFICIALS MURDER, SECOND DEGREE MURDER, 2ND DEGREE, GOVERNMENT OFFICIAL MANSLAUGHTER MANSLAUGHTER, GOVERNMENT OFFICIAL
Monday, January 29, 2007
Page 20 of 114
Title
18:13-0310.F 18:13-0311.F 18:13-1100.F 18:13-1200.F 18:13-1400.F 18:13-1400.M 18:13-1500.F 18:13-1500.M 18:13-1500.P 18:13-1501.F 18:13-1560.F 18:13-1560.M 18:13-1560.P 18:13-1600.M 18:13-1600.P 18:13-1601.M 18:13-1601.P 18:13-2100.F 18:13-2200.F 18:13-2300.F 18:13-2400.F 18:13-2400.M 18:13-2400.P 18:13-3100.F 18:13-3100.M 18:13-3100.P 18:13-3200.F 18:13-3200.M 18:13-3300.F 18:13-3300.M 18:13-3400.F 18:13-3400.M 18:13-3600.F
Lvl AOcd
4 4 4 4 4 3 4 3 1 4 4 3 1 3 1 3 1 4 4 4 4 3 1 4 3 1 4 3 4 3 4 3 4 0310 0311 1100 1200 1400 1400 1500 1500 1500 1501 1560 1560 1560 1600 1600 1601 1601 2100 2200 2300 2400 2400 2400 3100 3100 3100 3200 3200 3300 3300 3400 3400 3600
Sev
335 235 830 630 830 C33 830 C34 B34 930 800 C03 B03 C33 B32 C34 B34 524 225 324 720 C23 B22 324 C23 B22 322 C22 324 C23 325 C23 325
Description
NEGLIGENT HOMICIDE NEGLIGENT HOMICIDE, GOVERNMENT OFFICIAL ROBBERY, BANK ROBBERY, POSTAL ROBBERY, OTHER ROBBERY, OTHER AGGRAVATED ASSAULT (FELONIOUS) ASSAULT WHILE RESISTING ARREST AGGRAVATED ASSAULT (SIMPLE) FELONIOUS ASSAULT ON GOVERNMENT OFFICIAL FAIR HOUSING LAW FAIR HOUSING LAW FAIR HOUSING LAW ASSAULT, OTHER ASSAULT, OTHER MISDEMEANOR, ON GOVERNMENT OFFICIAL MISDEMEANOR, ON GOVERNMENT OFFICIAL BURGLARY, BANK BURGLARY, POSTAL INTERSTATE COMMERCE BURGLARY, OTHER BURGLARY, OTHER BURGLARY, OTHER LARCENY AND THEFT, BANK LARCENY AND THEFT, BANK LARCENY AND THEFT, BANK LARCENY AND THEFT, POSTAL LARCENY AND THEFT, POSTAL INTERSTATE COMMERCE INTERSTATE COMMERCE THEFT OF U.S. PROPERTY THEFT OF U.S. PROPERTY TRANSPORTATION OF STOLEN PROPERTY
Monday, January 29, 2007
Page 21 of 114
Title
18:13-3700.F 18:13-3800.M 18:13-3800.P 18:13-4100.F 18:13-4100.M 18:13-4200.F 18:13-4200.M 18:13-4310.F 18:13-4310.M 18:13-4310.P 18:13-4320.F 18:13-4320.M 18:13-4330.F 18:13-4340.F 18:13-4350.F 18:13-4350.M 18:13-4390.F 18:13-4390.M 18:13-4510.F 18:13-4520.F 18:13-4520.M 18:13-4520.P 18:13-4530.F 18:13-4530.M 18:13-4530.P 18:13-4540.M 18:13-4540.P 18:13-4600.F 18:13-4600.M 18:13-4601.F 18:13-4700.F 18:13-4700.M 18:13-4700.P
Lvl AOcd
4 3 1 4 3 4 3 4 3 1 4 3 4 4 4 3 4 3 4 4 3 1 4 3 1 3 1 4 3 4 4 3 1 3700 3800 3800 4100 4100 4200 4200 4310 4310 4310 4320 4320 4330 4340 4350 4350 4390 4390 4510 4520 4520 4520 4530 4530 4530 4540 4540 4600 4600 4601 4700 4700 4700
Sev
320 C23 B22 324 C23 320 C23 329 C29 B22 225 C23 324 225 329 C23 325 C33 215 225 C22 B24 219 C15 B14 C24 B24 225 C25 215 216 C19 B13
Description
LARCENY AND THEFT, FELONY OTHER LARCENY AND THEFT, MISDEMEANOR OTHER LARCENY AND THEFT, MISDEMEANOR OTHER BANK EMBEZZLEMENT BANK EMBEZZLEMENT POSTAL EMBEZZLEMENT POSTAL EMBEZZLEMENT EMBEZZLES PUBLIC MONEYS OR PROPERTY EMBEZZLES PUBLIC MONEYS OR PROPERTY EMBEZZLES PUBLIC MONEYS OR PROPERTY LENDING, CREDIT, INSURANCE INSTITUTIONS LENDING, CREDIT, INSURANCE INSTITUTIONS EMBEZZLEMENT: BY OFFICERS OF A CARRIER WORLD WAR VETERANS RELIEF EMBEZZLEMENT: OFFICER OR EMPLOYEE OF U.S. GOVERNMENT EMBEZZLEMENT: OFFICER OR EMPLOYEE OF U.S. GOVERNMENT EMBEZZLEMENT, OTHER EMBEZZLEMENT, OTHER INCOME TAX, EVADE OR DEFEAT INCOME TAX, OTHER FELONY INCOME TAX, OTHER FELONY INCOME TAX, OTHER FELONY INCOME TAX, FAILURE TO FILE INCOME TAX, FAILURE TO FILE INCOME TAX, FAILURE TO FILE INCOME TAX, OTHER MISDEMEANOR INCOME TAX, OTHER MISDEMEANOR LENDING, CREDIT INSTITUTIONS LENDING, CREDIT INSTITUTIONS BANK FRAUD POSTAL, INTERSTATE WIRE, RADIO, ETC. POSTAL, INTERSTATE WIRE, RADIO, ETC. POSTAL, INTERSTATE WIRE, RADIO, ETC.
Monday, January 29, 2007
Page 22 of 114
Title
18:13-4800.F 18:13-4800.M 18:13-4800.P 18:13-4900.F 18:13-4900.M 18:13-4900.P 18:13-4910.F 18:13-4910.M 18:13-4910.P 18:13-4920.F 18:13-4920.M 18:13-4931.F 18:13-4931.M 18:13-4932.F 18:13-4933.F 18:13-4933.M 18:13-4933.P 18:13-4940.M 18:13-4940.P 18:13-4941.F 18:13-4941.M 18:13-4950.M 18:13-4950.P 18:13-4960.F 18:13-4960.M 18:13-4960.P 18:13-4970.F 18:13-4980.F 18:13-4980.M 18:13-4980.P 18:13-4991.F 18:13-4991.M 18:13-4991.P
Lvl AOcd
4 3 1 4 3 1 4 3 1 4 3 4 3 4 4 3 1 3 1 4 3 3 1 4 3 1 4 4 3 1 4 3 1 4800 4800 4800 4900 4900 4900 4910 4910 4910 4920 4920 4931 4931 4932 4933 4933 4933 4940 4940 4941 4941 4950 4950 4960 4960 4960 4970 4980 4980 4980 4991 4991 4991
Sev
215 C14 B13 215 C14 B14 225 C23 B21 314 C13 215 C13 215 215 C15 B14 C15 B14 215 C14 C25 B23 314 C12 B12 215 215 C12 B12 217 C19 B14
Description
VETERANS AND ALLOTMENTS VETERANS AND ALLOTMENTS VETERANS AND ALLOTMENTS BANKRUPTCY BANKRUPTCY BANKRUPTCY MARKETING AGREEMENTS AND COMMODITY CREDIT MARKETING AGREEMENTS AND COMMODITY CREDIT MARKETING AGREEMENTS AND COMMODITY CREDIT SECURITIES AND EXCHANGE SECURITIES AND EXCHANGE FRAUD, EXCISE TAX, OTHER FRAUD, EXCISE TAX, OTHER FRAUD, WAGERING TAX, OTHER FRAUD, OTHER TAX FRAUD, OTHER TAX FRAUD, OTHER TAX RAILROAD RETIREMENT AND UNEMPLOYMENT RAILROAD RETIREMENT AND UNEMPLOYMENT FRAUD - FOOD STAMP PROGRAM FRAUD - FOOD STAMP PROGRAM SOCIAL SECURITY SOCIAL SECURITY FALSE IMPERSONATION FALSE IMPERSONATION FALSE IMPERSONATION NATIONALITY LAWS PASSPORT FRAUD PASSPORT FRAUD PASSPORT FRAUD FALSE CLAIMS AND STATEMENTS FALSE CLAIMS AND STATEMENTS FALSE CLAIMS AND STATEMENTS
Monday, January 29, 2007
Page 23 of 114
Title
18:13-4992.F 18:13-4993.F 18:13-4993.M 18:13-4994.F 18:13-4994.P 18:13-4995.F 18:13-4996.F 18:13-4996.M 18:13-4999.F 18:13-4999.M 18:13-4999.P 18:13-5100.F 18:13-5200.F 18:13-5200.M 18:13-5500.F 18:13-5600.F 18:13-5710.F 18:13-5710.M 18:13-5710.P 18:13-5720.F 18:13-5720.M 18:13-5720.P 18:13-5800.F 18:13-5800.M 18:13-5800.P 18:13-6100.F 18:13-6100.M 18:13-6100.P 18:13-6200.F 18:13-6200.M 18:13-6300.F 18:13-6300.M 18:13-6501.P
Lvl AOcd
4 4 3 4 1 4 4 3 4 3 1 4 4 3 4 4 4 3 1 4 3 1 4 3 1 4 3 1 4 3 4 3 1 4992 4993 4993 4994 4994 4995 4995 4996 4999 4999 4999 5100 5200 5200 5500 5600 5710 5710 5710 5720 5720 5720 5800 5800 5800 6100 6100 6100 6200 6200 6300 6300 6501
Sev
315 215 C13 314 B12 519 519 C14 325 C17 B14 920 225 C23 315 325 414 C14 B12 310 C17 B12 414 C13 B12 930 C33 B32 335 C33 533 C30 C32
Description
FRAUD, CONSPIRACY TO DEFRAUD, OTHER FRAUD, CONSPIRACY (GENERAL), OTHER FRAUD, CONSPIRACY (GENERAL), OTHER FRAUD, FALSE ENTRIES, OTHER FRAUD, FALSE ENTRIES, OTHER CREDIT CARD FRAUD CREDIT CARD FRAUD COMPUTER FRAUD FRAUD, OTHER FRAUD, OTHER FRAUD, OTHER TRANSPORT, ETC. STOLEN VEHICLES, AIRCRAFT AUTO THEFT, OTHER AUTO THEFT, OTHER TRANSPORT FORGED SECURITIES FORGERY, POSTAL FORGERY, OTHER U.S. FORGERY, OTHER U.S. FORGERY, OTHER U.S. FORGERY, OTHER FORGERY, OTHER FORGERY, OTHER COUNTERFEITING COUNTERFEITING COUNTERFEITING SEXUAL ABUSE SEXUAL ABUSE SEXUAL ABUSE WHITE SLAVE AND IMPORTING ALIENS WHITE SLAVE AND IMPORTING ALIENS SEX OFFENSES, OTHER SEX OFFENSES, OTHER MARIJUANA - SELL, DISTRIBUTE, OR DISPENSE
Monday, January 29, 2007
Page 24 of 114
Title
18:13-6501.F 18:13-6700.F 18:13-6701.F 18:13-6800.F 18:13-6802.M 18:13-6804.F 18:13-6804.P 18:13-6805.F 18:13-6807.F 18:13-6808.F 18:13-6809.F 18:13-6810.F 18:13-6907.F 18:13-6911.F 18:13-7100.F 18:13-7100.M 18:13-7100.P 18:13-7210.F 18:13-7210.M 18:13-7210.P 18:13-7220.F 18:13-7220.M 18:13-7220.P 18:13-7310.F 18:13-7310.M 18:13-7310.P 18:13-7311.F 18:13-7311.M 18:13-7320.F 18:13-7320.M 18:13-7400.F 18:13-7400.M 18:13-7400.P
Lvl AOcd
4 4 4 4 3 4 1 4 4 4 4 4 4 4 4 3 1 4 3 1 4 3 1 4 3 1 4 3 4 3 4 3 1 6501 6700 6701 6800 6802 6804 6804 6805 6807 6808 6809 6810 6907 6911 7100 7100 7100 7210 7210 7210 7220 7220 7220 7310 7310 7310 7311 7311 7320 7320 7400 7400 7400
Sev
839 235 839 319 B26 236 B35 217 539 227 C24 215 519 819 416 C15 A24 110 C13 B12 005 C13 B04 315 C13 B12 317 C14 617 C14 630 C14 B13
Description
MARIJUANA - SELL, DISTRIBUTE ,OR DISPENSE NARCOTICS, OTHER NARCOTICS - SELL, DISTRIBUTE, OR DISPENSE CONTINUING CRIMINAL ENTERPRISE CONTROLLED SUBSTANCE - IMPORTATION/EXPORTATION CONTROLLED SUBSTANCE - POSSESSION WITH INTENT TO DISTRIBUTE CONTROLLED SUBSTANCE - POSSESSION WITH INTENT TO DISTRIBUTE CONTROLLED SUBSTANCE - RECORDS, RX'S, FRAUDULENT RX'S ILLICIT DRUG PROFITS CONTROLLED SUBSTANCES ABOARD AIRCRAFT POSSESSION OF DRUG PARAPHERNALIA UNDER INFLUENCE ALCOHOL/DRUGS ILLICIT DRUG PROFITS OTHER DAPCA OFFENSES BRIBERY BRIBERY BRIBERY TRAFFIC OFFENSES, DRUNKEN DRIVING TRAFFIC OFFENSES, DRUNKEN DRIVING TRAFFIC OFFENSES, DRUNKEN DRIVING TRAFFIC OFFENSES, OTHER TRAFFIC OFFENSES, OTHER TRAFFIC OFFENSES, OTHER ESCAPE ESCAPE ESCAPE ESCAPE, JUMPING BAIL ESCAPE, JUMPING BAIL ESCAPE, AIDING OR HARBORING ESCAPE, AIDING OR HARBORING EXTORTION, RACKETEERING, AND THREATS EXTORTION, RACKETEERING, AND THREATS EXTORTION, RACKETEERING, AND THREATS
Monday, January 29, 2007
Page 25 of 114
Title
18:13-7401.F 18:13-7410.F 18:13-7420.F 18:13-7420.P 18:13-7430.F 18:13-7440.F 18:13-7450.F 18:13-7460.F 18:13-7470.F 18:13-7471.F 18:13-7472.F 18:13-7473.F 18:13-7474.F 18:13-7475.F 18:13-7477.F 18:13-7478.F 18:13-7480.F 18:13-7481.F 18:13-7482.F 18:13-7490.F 18:13-7500.F 18:13-7500.M 18:13-7520.F 18:13-7530.F 18:13-7530.M 18:13-7600.F 18:13-7601.F 18:13-7610.F 18:13-7611.F 18:13-7700.F 18:13-7800.F 18:13-7800.M 18:13-7800.P
Lvl AOcd
4 4 4 1 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 3 4 4 3 4 4 4 4 4 4 3 1 7401 7410 7420 7420 7430 7440 7450 7460 7470 7471 7472 7473 7474 7475 7477 7478 7480 7481 7482 7490 7500 7500 7520 7530 7530 7600 7601 7610 7611 7700 7800 7800 7800
Sev
215 215 215 A13 215 215 215 215 205 837 837 737 335 134 519 900 215 830 517 525 216 C14 225 215 C14 830 930 830 830 215 414 C15 B12
Description
THREATS AGAINST THE PRESIDENT RACKETEERING, ARSON RACKETEERING, BRIBERY RACKETEERING, BRIBERY RACKETEERING, EXTORTION RACKETEERING, GAMBLING RACKETEERING, LIQUOR RACKETEERING, NARCOTICS RACKETEERING, PROSTITUTION RACKETEERING, MURDER RACKETEERING, KIDNAP RACKETEERING, MAIM RACKETEERING, CONSPIRACY, MURDER, KIDNAP RACKETEERING, ATTEMPT/CONSPIRE TO MAIM/ASSAULT RACKETEERING, MONEY LAUNDERING RACKETEERING, MURDER, FIRST DEGREE RACKETEERING, OTHER RACKETEERING, ROBBERY RACKETEERING, THREATS RACKETEERING, EXTORTION, CREDIT TRANSACTIONS GAMBLING AND LOTTERY GAMBLING AND LOTTERY GAMBLING AND LOTTERY, TRAVEL/RACKETEERING GAMBLING AND LOTTERY, TRANSMIT WAGER INFORMATION GAMBLING AND LOTTERY, TRANSMIT WAGER INFORMATION KIDNAPPING, INTERSTATE AND FOREIGN LANDS KIDNAPPING, GOVERNMENT OFFICIALS KIDNAPPING, LAWS OF STATES KIDNAP, HOSTAGE PERJURY FIREARMS AND WEAPONS FIREARMS AND WEAPONS FIREARMS AND WEAPONS
Monday, January 29, 2007
Page 26 of 114
Title
18:13-7820.F 18:13-7820.M 18:13-7830.F 18:13-7830.M 18:13-7910.F 18:13-7910.M 18:13-7930.F 18:13-7940.F 18:13-7940.M 18:13-7940.P 18:13-7950.M 18:13-7950.F 18:13-7950.P 18:13-7961.F 18:13-7962.F 18:13-7962.P 18:13-7990.F 18:13-7990.M 18:13-7990.P 18:13-8710.P 18:13-8720.F 18:13-8730.F 18:13-8730.M 18:13-8730.P 18:13-8740.F 18:13-8750.F 18:13-8900.F 18:13-8900.M 18:13-9001.F 18:13-9110.F 18:13-9110.M 18:13-9110.P 18:13-9120.P
Lvl AOcd
4 3 4 3 4 3 4 4 3 1 3 4 1 4 4 1 4 3 1 1 4 4 3 1 4 4 4 3 4 4 3 1 1 7820 7820 7830 7830 7910 7910 7930 7940 7940 7940 7950 7950 7950 7961 7962 7962 7990 7990 7990 8710 8720 8730 8730 8730 8740 8750 8900 8900 9001 9110 9110 9110 9120
Sev
215 C14 620 C23 514 C13 215 515 C24 B12 C14 215 B12 215 215 B12 215 C13 B12 B12 215 310 C14 B12 215 215 510 C14 319 305 C19 B14 A04
Description
FIREARMS, UNLAWFUL POSSESSION FIREARMS, UNLAWFUL POSSESSION FIREARMS FIREARMS ARSON ARSON BIGAMY MALICIOUS DESTRUCTION OF PROPERTY MALICIOUS DESTRUCTION OF PROPERTY MALICIOUS DESTRUCTION OF PROPERTY DISORDERLY CONDUCT DISORDERLY CONDUCT DISORDERLY CONDUCT TRAVEL TO INCITE TO RIOT CIVIL DISORDER CIVIL DISORDER MISCELLANEOUS GENERAL OFFENSES, OTHER MISCELLANEOUS GENERAL OFFENSES, OTHER MISCELLANEOUS GENERAL OFFENSES, OTHER IMMIGRATION LAWS, ILLEGAL ENTRY IMMIGRATION LAWS, ILLEGAL REENTRY IMMIGRATION LAWS, OTHER IMMIGRATION LAWS, OTHER IMMIGRATION LAWS, OTHER IMMIGRATION LAWS, ILLEGAL ENTRY IMMIGRATION LAWS, FRAUDULENT CITIZENSHIP LIQUOR, INTERNAL REVENUE LIQUOR, INTERNAL REVENUE HAZARDOUS WASTE-TREATMENT/DISPOSAL/STORAGE AGRICULTURE ACTS AGRICULTURE ACTS AGRICULTURE ACTS AGRICULTURE, FEDERAL SEED ACT
Monday, January 29, 2007
Page 27 of 114
Title
18:13-9130.F 18:13-9130.M 18:13-9130.P 18:13-9140.F 18:13-9140.M 18:13-9140.P 18:13-9150.F 18:13-9150.M 18:13-9150.P 18:13-9160.F 18:13-9160.M 18:13-9160.P 18:13-9170.M 18:13-9170.P 18:13-9200.F 18:13-9200.M 18:13-9300.F 18:13-9300.M 18:13-9400.F 18:13-9400.M 18:13-9400.P 18:13-9500.F 18:13-9500.P 18:13-9600.F 18:13-9600.M 18:13-9600.P 18:13-9730.M 18:13-9731.M 18:13-9732.M 18:13-9733.M 18:13-9740.F 18:13-9740.P 18:13-9741.F
Lvl AOcd
4 3 1 4 3 1 4 3 1 4 3 1 3 1 4 3 4 3 4 3 1 4 1 4 3 1 3 3 3 3 4 1 4 9130 9130 9130 9140 9140 9140 9150 9150 9150 9160 9160 9160 9170 9170 9200 9200 9300 9300 9400 9400 9400 9500 9500 9600 9600 9600 9730 9731 9732 9733 9740 9740 9741
Sev
215 C19 B14 205 C07 B03 219 C15 B14 205 C03 B02 C14 B14 215 C14 215 C15 215 C14 B14 215 B12 215 C17 B14 C18 C18 C18 C18 214 B13 327
Description
GAME CONSERVATION ACTS GAME CONSERVATION ACTS GAME CONSERVATION ACTS AGRICULTURE, INSECTICIDE ACT AGRICULTURE, INSECTICIDE ACT AGRICULTURE, INSECTICIDE ACT NATIONAL PARK/RECREATION VIOLATIONS NATIONAL PARK/RECREATION VIOLATIONS NATIONAL PARK/RECREATION VIOLATIONS AGRICULTURE, PACKERS AND STOCKYARD ACT AGRICULTURE, PACKERS AND STOCKYARD ACT AGRICULTURE, PACKERS AND STOCKYARD ACT AGRICULTURE, PLANT QUARANTINE AGRICULTURE, PLANT QUARANTINE ANTITRUST VIOLATIONS ANTITRUST VIOLATIONS FAIR LABOR STANDARDS ACT FAIR LABOR STANDARDS ACT FOOD AND DRUG ACT FOOD AND DRUG ACT FOOD AND DRUG ACT MIGRATORY BIRD LAWS MIGRATORY BIRD LAWS MOTOR CARRIER ACT MOTOR CARRIER ACT MOTOR CARRIER ACT NATIONAL DEFENSE, DEFENSE PRODUCTION ACT ECONOMIC STABILIZATION ACT OF 1970 - PRICE ECONOMIC STABILIZATION ACT OF 1970 - RENTS ECONOMIC STABILIZATION ACT OF 1970 - WAGES ALIEN REGISTRATION ALIEN REGISTRATION ENERGY FACILITY
Monday, January 29, 2007
Page 28 of 114
Title
18:13-9751.F 18:13-9752.F 18:13-9752.M 18:13-9753.F 18:13-9753.M 18:13-9753.P 18:13-9754.F 18:13-9755.F 18:13-9760.F 18:13-9760.P 18:13-9770.F 18:13-9770.M 18:13-9771.F 18:13-9771.M 18:13-9790.F 18:13-9790.M 18:13-9790.P 18:13-9792.M 18:13-9810.F 18:13-9810.M 18:13-9810.P 18:13-9820.F 18:13-9901.F 18:13-9901.M 18:13-9901.P 18:13-9902.F 18:13-9902.M 18:13-9910.F 18:13-9910.M 18:13-9910.P 18:13-9911.F 18:13-9921.M 18:13-9923.F
Lvl AOcd
4 4 3 4 3 1 4 4 4 1 4 3 4 3 4 3 1 3 4 3 1 4 4 3 1 4 3 4 3 1 4 3 4 9751 9752 9752 9753 9753 9753 9754 9755 9760 9760 9770 9770 9771 9771 9790 9790 9790 9792 9810 9810 9810 9820 9901 9901 9901 9902 9902 9910 9910 9910 9911 9921 9923
Sev
930 930 C34 836 C34 B34 536 536 235 B32 526 C24 225 C29 305 C07 B13 A19 315 C13 B18 315 830 C33 A34 235 C37 19 C19 B14 235 A00 A00
Description
TREASON ESPIONAGE ESPIONAGE SABOTAGE SABOTAGE SABOTAGE SEDITION SMITH ACT CURFEW, RESTRICTED AREAS CURFEW, RESTRICTED AREAS EXPORTATION OF WAR MATERIALS EXPORTATION OF WAR MATERIALS ANTI-APARTHEID PROGRAM ANTI-APARTHEID PROGRAM NATIONAL DEFENSE, OTHER NATIONAL DEFENSE, OTHER NATIONAL DEFENSE, OTHER DEFENSE CONTRACTORS OBSCENE MAIL OBSCENE MAIL OBSCENE MAIL OBSCENE MATTER IN INTERSTATE COMMERCE CIVIL RIGHTS CIVIL RIGHTS CIVIL RIGHTS ELECTION LAW VIOLATORS ELECTION LAW VIOLATORS COMMUNICATION ACTS (INCLUDING WIRE TAPPING) COMMUNICATION ACTS (INCLUDING WIRE TAPPING) COMMUNICATION ACTS (INCLUDING WIRE TAPPING) WIRE INTERCEPTION CONTEMPT FORFEITURE, CRIMINAL OR DRUG RELATED
Monday, January 29, 2007
Page 29 of 114
Title
18:13-9931.F 18:13-9931.M 18:13-9931.P 18:13-9952.F 18:13-9952.M 18:13-9954.F 18:13-9971.F 18:13-9971.M 18:13-9971.P 18:13-9972.M 18:13-9972.P 18:13-9973.M 18:13-9981.F 18:13-9981.M 18:13-9981.P 18:13-9982.F 18:13-9983.P 18:13-9984.F 18:13-9984.M 18:13-9984.P 18:13-9989.F 18:13-9989.M 18:13-9989.P 18:13-9991.F 18:13-9991.M 18:13-9991.P 18:13-9992.F 18:13-9992.M 18:13-9992.P 18:13-9993.F 18:13-9993.M 18:13-9993.P 18:13-9994.F
Lvl AOcd
4 3 1 4 3 4 4 3 1 3 1 3 4 3 1 4 1 4 3 1 4 3 1 4 3 1 4 3 1 4 3 1 4 9931 9931 9931 9952 9952 9954 9971 9971 9971 9972 9972 9973 9981 9981 9981 9982 9983 9984 9984 9984 9989 9989 9989 9991 9991 9991 9992 9992 9992 9993 9993 9993 9994
Sev
334 C34 B34 115 C13 334 820 C27 B24 C23 B22 C04 525 C23 B22 215 B11 225 C22 B21 315 C14 B14 325 C23 B22 236 C34 B34 529 C25 B24 920
Description
CUSTOMS LAWS (EXCEPT NARCOTICS AND LIQUOR) CUSTOMS LAWS (EXCEPT NARCOTICS AND LIQUOR) CUSTOMS LAWS (EXCEPT NARCOTICS AND LIQUOR) TAFT-HARTLEY ACT TAFT-HARTLEY ACT PEONAGE MARITIME AND SHIPPING LAWS MARITIME AND SHIPPING LAWS MARITIME AND SHIPPING LAWS STOWAWAYS STOWAWAYS FEDERAL BOAT SAFETY ACT OF 1971 POSTAL, NON-MAILABLE MATERIAL POSTAL, NON-MAILABLE MATERIAL POSTAL, NON-MAILABLE MATERIAL POSTAL, INJURY TO PROPERTY POSTAL, OBSTRUCTING THE MAIL POSTAL, VIOLATIONS BY POSTAL EMPLOYEES POSTAL, VIOLATIONS BY POSTAL EMPLOYEES POSTAL, VIOLATIONS BY POSTAL EMPLOYEES POSTAL, OTHER POSTAL, OTHER POSTAL, OTHER DESTROYING FEDERAL PROPERTY DESTROYING FEDERAL PROPERTY DESTROYING FEDERAL PROPERTY INTIMIDATION OF WITNESSES, JURORS, ETC. INTIMIDATION OF WITNESSES, JURORS, ETC. INTIMIDATION OF WITNESSES, JURORS, ETC. AIRCRAFT REGULATIONS AIRCRAFT REGULATIONS AIRCRAFT REGULATIONS EXPLOSIVES (EXCEPT ON VESSELS)
Monday, January 29, 2007
Page 30 of 114
Title
18:13-9994.M 18:13-9994.P 18:13-9995.F 18:13-9996.F 18:13-9999.F 18:13-9999.M 18:13-9999.P 18:32A.F 18:32B.F 18:32C.F 18:33.F 18:34.F 18:35.F 18:36.F 18:37.F 18:38.F 18:41.P 18:42A.P 18:42B.P 18:43A.M 18:43B.M 18:43C.M 18:46.P 18:47A.P 18:47B.P 18:48.F 18:81.F 18:111.F 18:111A.M 18:112A.F 18:112B.P 18:112C.P 18:113A.F
Lvl AOcd
3 1 4 4 4 3 1 4 4 4 4 4 4 4 4 4 1 1 1 3 3 3 1 1 1 4 4 4 3 4 1 1 4 9994 9994 9995 9996 9999 9999 9999 9993 9993 9993 9999 9999 9993 0100 9993 9993 9130 9130 9932 9130 9130 9130 9130 9130 9130 9130 7910 1500 1500 1500 1500 1500 0100
Sev
C23 B22 325 525 806 C33 B32 529 529 529 505 800 224 930 506 829 B12 B12 B12 C15 C15 C15 B12 B12 B12 219 514 339 C05 335 B32 B32 530
Description
EXPLOSIVES (EXCEPT ON VESSELS) EXPLOSIVES (EXCEPT ON VESSELS) GOLD ACTS TRAIN WRECKING FEDERAL STATUTES, OTHER FEDERAL STATUTES, OTHER FEDERAL STATUTES, OTHER DESTRUCTION OF AIRCRAFT OR FACILITY DESTRUCTION OF AIRCRAFT OR FACILITY ATTEMPTS TO COMMIT AN OFFENSE DESTROY MOTOR VEHICLE OR MOTOR VEHICLE FACILITY DESTRUCTION OF AIRCRAFT (IF DEATH RESULTS) MOTOR VEHICLE OR OTHER THAN AIRCRAFT DRIVE-BY SHOOTING VIOLENCE AT INTERNATIONAL AIRPORTS FRAUD INVOLVING AIRCRAFT OR SPACE VEHICLES. DISTURBANCE OR INJURY TO WILDLIFE REFUGE IMPORT SHIPMENT OF INJURIOUS MAMMALS IMPORT OR SHIP INJURIOUS MAMMALS, ETC. TRANSPORTATION OF WILDLIFE TAKEN IN VIOLATION OF LAWS TRANSPORTATION OF WILDLIFE TAKEN IN VIOLATION OF LAWS TRANSPORTATION OF WILDLIFE TAKEN IN VIOLATION OF LAWS TRANSPORTATION OF WATER HYACINTHS USE OF AIRCRAFT OR MOTOR VEHICLE TO HUNT WILD HORSES POLLUTION OF WATERING HOLES DEPICTION OF AINIMAL CRUELTY ARSON WITHIN SPECIAL MARITIME OR TERRITORIAL JURISDICTION ASSAULTING/RESISTING/IMPEDING OFFICERS/EMPLOYEES SIMPLE ASSAULT PROTECTION OF FOREIGN OFFICIAL GUESTS PROTECTION OF FOREIGN OFFICIAL GUESTS PROTECTION OF FOREIGN OFFICIAL GUESTS ASSAULT WITH INTENT TO MURDER (MARITIME)
Monday, January 29, 2007
Page 31 of 114
Title
18:113B.F 18:113C.F 18:113D.P 18:113E.M 18:113E.P 18:113F.F 18:113G.F 18:114.F 18:115.M 18:115.F 18:115A.F 18:115B.F 18:115C.F 18:152.F 18:153.F 18:154.P 18:155.M 18:157.F 18:175.F 18:175.M 18:201A.F 18:201B.F 18:201C.F 18:203A.F 18:203A.M 18:203B.F 18:203B.M 18:204.F 18:205.F 18:207A.M 18:207B.F 18:207C.F 18:208.F
Lvl AOcd
4 4 1 3 1 4 4 4 3 4 4 4 4 4 4 1 3 4 4 3 4 4 4 4 3 4 3 4 4 3 4 4 4 1600 1500 1600 1600 1600 1500 1500 1500 1500 1500 0100 7600 1500 4900 4350 4900 4900 4900 7990 7990 7100 7100 7100 7100 7100 7100 7100 7100 7100 7100 7100 7100 7100
Sev
334 530 B32 C05 B32 530 219 537 C38 335 930 830 134 214 224 A12 C14 206 839 C36 416 416 019 019 C14 019 C14 015 015 C34 015 015 015
Description
ASSAULT WITH INTENT TO COMMIT FELONY (MARITIME) ASSAULT WITH A DANGEROUS WEAPON ASSAULT BY STRIKING, BEATING OR WOUNDING SIMPLE ASSAULT (MISDEMEANOR) SIMPLE ASSAULT (PETTY OFFENSE) ASSAULT RESULTING IN SERIOUS BODILY INJURY ASSAULT RESULTING IN SUBSTANTIAL BODILY INJURY MAIMING WITHIN SPECIAL MARITIME OR TERRITORIAL JURISDICTION ASSAULT - FAMILY OF FEDERAL OFFICIAL ASSAULT - FAMILY OF FEDERAL OFFICIAL MURDER - FAMILY OF FEDERAL OFFICIAL KIDNAPPING - FAMILY OF FEDERAL OFFICIAL ASSAULT - FAMILY OF FEDERAL OFFICIAL CONCEAL ASSETS, FALSE OATH AND CLAIMS BRIBERY EMBEZZLEMENT BY TRUSTEE, RECEIVERS OR OFFICER ADVERSE INTEREST AND CONDUCT OF TRUSTEES FEE AGREEMENTS IN BANKRUPTCY PROCEEDINGS BANKRUPTCY FRAUD PROHIBITIONS WITH RESPECT TO BIOLOGICAL WEAPONS PROHIBITIONS WITH RESPECT TO BIOLOGICAL WEAPONS BRIBERY OF PUBLIC OFFICIALS AND WITNESSES GRAFT AND CONFLICT OF INTEREST BRIBERY OF PUBLIC OFFICIALS AND WITNESSES COMPENSATE MEMBERS OF CONGRESS/GOVERNMENT OFFICIAL COMPENSATE MEMBERS OF CONGRESS/GOVERNMENT OFFICIAL COMPENSATE MEMBERS OF CONGRESS/GOVERNMENT OFFICIAL COMPENSATE MEMBERS OF CONGRESS/GOVERNMENT OFFICIAL GRAFT AND CONFLICT OF INTEREST - BRIBERY BRIBERY/GRAFT - CLAIMS AGAINST THE GOVERNMENT DISQUALIFY FORMER OFFICER/EMPLOYEE DISQUALIFY IN MATTER RELATING TO FORMER DUTY GRAFT AND CONFLICT OF INTEREST - BRIBERY ACTS AFFECTING PERSONAL FINANCIAL INTEREST
Monday, January 29, 2007
Page 32 of 114
Title
18:208.M 18:209.F 18:209.M 18:210.M 18:211.M 18:212.M 18:213.M 18:214.M 18:215.F 18:215.M 18:216.F 18:216.M 18:217.M 18:219.F 18:224.F 18:225.F 18:228.F 18:228.P 18:229A.F 18:231.F 18:241.F 18:242.F 18:242.M 18:243.P 18:244.P 18:245.F 18:245.M 18:247.M 18:247.F 18:248.M 18:248A.F 18:248B.F 18:248B1.P
Lvl AOcd
3 4 3 3 3 3 3 3 4 3 4 3 3 4 4 4 4 1 4 4 4 4 3 1 1 4 3 3 4 3 4 4 1 7100 7100 7100 7100 7100 7100 7100 7100 7100 7100 7100 7100 4600 4600 7100 7990 7990 7990 7800 7962 9901 9901 9901 9901 9901 9901 9901 9901 9901 9908 9908 9908 9908
Sev
C05 215 C14 C13 C13 C14 C14 C14 214 C14 205 C24 C23 025 215 809 035 B34 919 215 830 830 C33 A34 A32 830 C33 C39 809 C39 800 104 B03
Description
ACTS AFFECTING A PERSONAL FINANCIAL INTEREST SEE ALSO 18:216 SALARY OF GOVERNMENT EMPLOYEE PAYABLE BY U.S. SALARY OF GOVERNMENT EMPLOYEE PAYABLE BY U.S. OFFER TO PROCURE APPOINTIVE PUBLIC OFFICE ACCEPT OR SOLICIT TO OBTAIN APPOINTIVE PUBLIC OFFICE OFFER OF LOAN OR GRATUITY TO BANK EXAMINER ACCEPTANCE OF LOAN OR GRATUITY BY BANK EXAMINER OFFER TO PROCURE FEDERAL RESERVE BANK LOAN RECEIPT OF COMMISSION FOR PROCURING LOANS RECEIPT OF COMMISSION FOR PROCURING LOANS ACTS AFFECTING A PERSONAL FINANCIAL INTEREST SEE ALSO 18:208 PENALTIES - GRAFT/BRIBERY GRAFT IN CONJUNCTION WITH FARM LOANS PUBLIC OFFICIALS ACTING AS AGENTS FOR FOREIGNERS BRIBERY IN SPORTING CONTESTS CONTINUING CRIMINAL ENTERPRISE FAILURE TO PAY CHILD SUPPORT (2ND OFFENSE) FAILURE TO PAY CHILD SUPPORT (1ST OFFENSE) CHEMICAL WEAPONS. CIVIL DISORDER CONSPIRACY AGAINST RIGHTS OF CITIZENS DEPRIVE CIVIL RIGHTS DEPRIVE CIVIL RIGHTS EXCLUDE JURORS BASED ON RACE OR COLOR DISCRIMINATE AGAINST PERSON IN MILITARY UNIFORM FEDERALLY PROTECTED ACTIVITIES FEDERALLY PROTECTED ACTIVITIES DAMAGE TO RELIGIOUS PROPERTY/OBSTRUCTION OF RELIGIOUS BELIE DAMAGE TO RELIGIOUS PROPERTY/OBSTRUCTION OF RELIGIOUS BELIE ACCESS TO CLINIC ENTRANCE (1ST OFFENSE, VIOLENT) ACCESS TO CLINIC ENTRANCE (IF DEATH RESULTS) ACCESS TO CLINIC (PRIOR, 1ST OFF VIOLENT, SUB NON-VIOLENT) ACCESS TO CLINIC ENTRANCE (1ST OFF, NON-VIOLENT)
Monday, January 29, 2007
Page 33 of 114
Title
18:285.F 18:286.F 18:287.F 18:288.M 18:288.P 18:289.F 18:290.P 18:291.P 18:292.M 18:331.F 18:332.F 18:333.P 18:334.F 18:335.F 18:336.P 18:337.M 18:342.F 18:351A.F 18:351B.F 18:351C.F 18:351D.F 18:351E.F 18:351E.M 18:371.P 18:371.F 18:371.M 18:372.F 18:373-0100.F 18:373-0101.F 18:373-0200.F 18:373-0200.P 18:373-0201.F 18:373-0300.F
Lvl AOcd
4 4 4 3 1 4 1 1 3 4 4 1 4 4 1 3 4 4 4 4 4 4 3 1 4 3 4 4 4 4 1 4 4 4999 4992 4991 9989 9989 4800 4991 4991 4991 4999 4999 4991 4100 4999 4999 4100 6810 0311 7601 1501 1501 1501 1501 4992 4992 4992 1500 0101 0101 0200 0200 0201 0300
Sev
214 315 219 C12 A12 215 B12 A13 C13 214 325 B11 224 215 B12 C15 439 830 930 830 830 335 C34 B04 206 C05 334 530 530 530 B32 530 332
Description
TAKE/USE PAPERS RELATING TO CLAIMS CONSPIRE TO DEFRAUD GOVERNMENT RESPECT TO CLAIM FALSE OR FRAUDULENT CLAIMS FALSE CLAIMS FOR POSTAL LOSSES FALSE CLAIMS FOR POSTAL LOSSES FALSE CLAIMS FOR PENSIONS DISCHARGE PAPERS WITHHELD BY CLAIM AGENT PURCHASE CLAIMS FOR FEES BY COURT OFFICIAL SOLICITATION OF EMPLOYMENT MUTILATION AND FALSIFICATION OF COINS EMBEZZLEMENT MUTILATION OF CURRENCY ISSUE FEDERAL RESERVE OR NATIONAL BANK NOTES CIRCULATE OBLIGATIONS OF EXPIRED CORPORATION ISSUE CIRCULATING OBLIGATIONS OF LESS THAN $1 COINS AS SECURITY FOR LOANS OPERATING COMMON CARRIER UNDER INFLUENCE OF ALCOHOL/DRUGS CONGRESSIONAL - ASSASSINATION/VOLUNTARY MANSLAUGHTER CONGRESSIONAL - KIDNAPPING (DEATH RESULTS) CONGRESSIONAL - ATTEMPT TO KILL CONGRESSIONAL - CONSPIRACY TO KILL (IF DEATH RESULTS) CONGRESSIONAL - ASSAULT CONGRESSIONAL - ASSAULT ON GOVERNMENT OFFICIAL CONSPIRACY TO DEFRAUD THE UNITED STATES CONSPIRACY TO DEFRAUD THE UNITED STATES CONSPIRACY TO DEFRAUD THE UNITED STATES CONSPIRE TO IMPEDE OR INJURE OFFICER SOLICIT/COMMIT CRIME OF VIOLENCE SOLICIT/COMMIT CRIME OF VIOLENCE MURDER, SECOND DEGREE SOLICIT/COMMIT CRIME OF VIOLENCE MURDER, 2ND DEGREE - GOVERNMENT OFFICIAL MANSLAUGHTER
Monday, January 29, 2007
Page 34 of 114
Title
18:373-0300.P 18:373-0301.F 18:373-0310.F 18:373-0311.F 18:373-1100.F 18:373-1200.F 18:373-1400.F 18:373-1400.P 18:373-1500.F 18:373-1500.M 18:373-1500.P 18:373-1501.F 18:373-1600.P 18:373-1601.M 18:373-1601.P 18:373-6100.F 18:373-6100.P 18:373-6200.F 18:373-6200.M 18:373-6300.F 18:373-6300.M 18:373-6300.P 18:373-7410.F 18:373-7471.F 18:373-7472.F 18:373-7473.F 18:373-7600.F 18:373-7611.F 18:373-7800.F 18:373-7910.F 18:373-7910.P 18:373-7940.F 18:373-9994.F
Lvl AOcd
1 4 4 4 4 4 4 1 4 3 1 4 1 3 1 4 1 4 3 4 3 1 4 4 4 4 4 4 4 4 1 4 4 0300 0301 0310 0311 1100 1200 1400 1400 1500 1500 1500 1501 1600 1601 1601 6100 6100 6200 6200 6300 6300 6300 7410 7471 7472 7473 7600 7611 7800 7910 7910 7940 9994
Sev
B32 230 230 032 434 430 530 B32 530 C33 B32 530 B32 C30 B32 530 B32 234 C33 332 A39 B32 114 517 517 416 510 510 116 314 B12 314 520
Description
MANSLAUGHTER MANSLAUGHTER NEGLIGENT HOMICIDE SOLICIT/COMMIT CRIME OF VIOLENCE ROBBERY, BANK ROBBERY, POSTAL ROBBERY, OTHER SOLICIT/COMMIT CRIME OF VIOLENCE AGGRAVATED OR FELONIOUS SOLICIT/COMMIT CRIME OF VIOLENCE SOLICIT/COMMIT CRIME OF VIOLENCE FELONY, ON GOVERNMENT OFFICIAL ASSAULT, OTHER ASSAULT ON GOVERNMENT OFFICIAL ASSAULT ON GOVERNMENT OFFICIAL SEXUAL ASSAULT SEXUAL ASSAULT WHITE SLAVERY AND IMPORTING ALIENS WHITE SLAVERY AND IMPORTING ALIENS SEX OFFENSES, OTHER SEX OFFENSES, OTHER SEX OFFENSES, OTHER RACKETEERING, ARSON RACKETEERING, MURDER RACKETEERING, KIDNAP RACKETEERING, MAIM RACKETEERING, KIDNAPPING RACKETEERING, KIDNAP, HOSTAGE RACKETEERING, FIREARMS AND WEAPONS RACKETEERING, ARSON RACKETEERING, SOLICIT/COMMIT CRIME OF VIOLENCE RACKETEERING, MALICIOUS DESTRUCTION OF PROPERTY RACKETEERING, EXPLOSIVES (EXCEPT ON VESSELS)
Monday, January 29, 2007
Page 35 of 114
Title
18:401.F 18:401.M 18:401.P 18:402.F 18:402.M 18:402.P 18:431.P 18:432.P 18:435.M 18:436.F 18:437.P 18:438.P 18:439.P 18:440.M 18:441.M 18:442.M 18:443.F 18:470.F 18:471.F 18:472.F 18:473.F 18:474.F 18:475.P 18:476.F 18:477.F 18:478.F 18:479.F 18:480.F 18:480.M 18:481.F 18:482.F 18:483.M 18:484.F
Lvl AOcd
4 3 1 4 3 1 1 1 3 4 1 1 1 3 3 3 4 4 4 4 4 4 1 4 4 4 4 4 3 4 4 3 4 9921 9921 9921 9921 9921 9921 9999 9999 9999 9999 9999 9999 9999 9999 9999 9999 9999 5800 5800 5800 5800 5800 9999 5800 5800 5800 5800 5800 5800 5800 5710 5710 5710
Sev
719 014 B33 719 019 B33 A04 A04 C03 103 B04 B03 B02 C04 C04 C03 205 529 414 414 414 414 A02 314 314 214 114 539 C13 214 014 C13 223
Description
CRIMINAL CONTEMPT CRIMINAL CONTEMPT CONTEMPT, CONSTITUTING CRIME CRIMINAL CONTEMPT CRIMINAL CONTEMPT CRIMINAL CONTEMPT CONTRACTS BY MEMBER OF CONGRESS OFFICER OR EMPLOYEE CONTRACTING WITH MEMBERS OF CONGRESS CONTRACTS IN EXCESS OF SPECIFIC APPROPRIATIONS CONVICT LABOR CONTRACTS INDIAN CONTRACTS FOR GOODS AND SUPPLIES INDIAN CONTRACTS FOR SERVICES GENERALLY INDIAN ENROLLMENT CONTRACTS MAIL CONTRACTS POSTAL SUPPLY CONTRACTS PRINTING CONTRACTS WAR CONTRACTS COUNTERFEIT ACTS COMMITTED OUTSIDE THE UNITED STATES UTTERS COUNTERFEIT OBLIGATIONS PASSES COUNTERFEIT OBLIGATIONS OR SECURITIES DEAL IN COUNTERFEIT OBLIGATIONS AND SECURITIES PLATES OR STONES FOR COUNTERFEIT OBLIGATIONS OR SECURITIES IMITATING OBLIGATIONS OR SECURITIES TAKE IMPRESSION OF TOOLS USED FOR OBLIGATIONS, SECURITIES POSSESS/SELL IMPRESSION OF TOOLS FOR OBLIGATIONS/SECURITIES FOREIGN OBLIGATIONS OR SECURITIES UTTER COUNTERFEIT OBLIGATIONS OR SECURITIES POSSESS COUNTERFEIT FOREIGN OBLIGATIONS OR SECURITIES. POSSESS COUNTERFEIT FOREIGN OBLIGATIONS OR SECURITIES PLATES/STONES - COUNTERFEIT FOREIGN OBLIGATIONS, SECURITIES FOREIGN BANK NOTES UTTER COUNTERFEIT BANK NOTES CONNECTING PARTS OF DIFFERENT NOTES
Monday, January 29, 2007
Page 36 of 114
Title
18:485.F 18:486.F 18:487.F 18:488.F 18:489.P 18:490.F 18:491.M 18:492.M 18:493.F 18:494.F 18:495.F 18:496.F 18:497.F 18:498.M 18:499.F 18:500.F 18:501.F 18:502.F 18:503.F 18:505.F 18:506.F 18:507.F 18:508.F 18:509.F 18:510A.F 18:510A.M 18:510B.F 18:510B.M 18:510C.M 18:511.F 18:513A.F 18:513B.F 18:514.F
Lvl AOcd
4 4 4 4 1 4 3 3 4 4 4 4 4 3 4 4 4 4 4 4 4 4 4 4 4 3 4 3 3 4 4 4 4 5800 5800 5800 5800 4999 5800 4999 5800 5710 6700 5710 5710 5710 5710 4999 5800 5800 5800 5600 5710 5800 5800 5710 5800 5710 5710 5710 5710 5710 5710 5800 5800 5800
Sev
414 214 414 214 A11 113 C13 C11 215 313 313 115 314 C13 214 214 212 212 223 214 214 113 314 314 315 C13 315 C13 C13 225 319 319 729
Description
COINS OR BARS UTTER COINS OF GOLD, SILVER OR OTHER METAL MAKE OR POSSESS COUNTERFEIT DIES FOR COINS MAKE OR POSSESS COUNTERFEIT DIES FOR FOREIGN COINS MAKE OR POSSESS LIKENESS OF COINS MINOR COINS TOKENS OR PAPER USED AS MONEY FORFEIT COUNTERFEIT PARAPHERNALIA BONDS AND OBLIGATIONS OF CERTAIN LENDING AGENCIES CONTRACTOR'S BONDS, BIDS, AND PUBLIC RECORDS CONTRACTS, DEALS AND POWERS OF ATTORNEY CUSTOMS MATTERS LETTER PATENT MILITARY OR NAVAL DISCHARGE CERTIFICATES MILITARY, NAVAL, OFFICIAL PASSES MONEY ORDERS POSTAGE STAMPS, POSTAGE METER STAMPS, POST CARDS POSTAGE AND REVENUE, STAMPS OF FOREIGN GOVERNMENT POSTAGE AND REVENUE, STAMPS OF FOREIGN GOVERNMENT FORGERY, SEALS OF DEPARTMENTS OR AGENCIES SEALS OF DEPARTMENTS OR AGENCIES SHIP'S PAPERS TRANSPORTATION REQUESTS OF GOVERNMENT POSSESS/MAKE PLATES FOR GOVERNMENT TRANSPORTATION REQUES FALSELY MAKES/FORGES ENDORSEMENT/SIGNATURE FORGES ENDORSEMENT ON TREASURY CHECK/BOND/ETC. DELIVERS, RETAINS TREASURY CHECK OR BOND FORGES ENDORSEMENT ON TREASURY CHECK/BOND/ETC. IF TREASURY CHECK/BOND DOES NOT EXCEED $50 ALTERING OR REMOVING MOTOR VEHICLE I.D. UTTER FORGED AND COUNTERFEIT SECURITY POSSESSION OF COUNTERFEITING INSTRUMENTS FICTITIOUS OBLIGATIONS INTENDED TO DEFRAUD
Monday, January 29, 2007
Page 37 of 114
Title
18:521.F 18:541.F 18:542.F 18:543.F 18:544.F 18:545.F 18:546.F 18:547.F 18:548.F 18:549.F 18:550.F 18:551.F 18:552.F 18:553.F 18:554.F 18:592.F 18:593.F 18:594.M 18:595.M 18:596.M 18:597.F 18:597.M 18:598.M 18:599.F 18:599.M 18:600.M 18:601.M 18:602.F 18:603.F 18:604.M 18:605.M 18:606.F 18:607.F
Lvl AOcd
4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 3 3 3 4 3 3 4 3 3 3 4 4 3 3 4 4 6905 9931 9931 9931 9931 9931 9931 9931 9931 9931 9931 9931 9931 9931 9931 9902 9902 9902 9902 9902 9902 9902 9902 9902 9902 9902 9902 9902 9902 9902 9902 9902 9902
Sev
310 34 034 034 034 235 034 034 034 034 034 034 334 226 235 234 234 C33 C33 C33 035 C33 C33 035 C33 C35 C35 134 134 C33 C33 134 134
Description
CRIMINAL STREET GANGS ENTRY OF GOODS FALSELY CLASSIFIED, EXCEPT NARCOTICS, LIQUOR ENTRY OF GOODS BY MEANS OF FALSE STATEMENTS ENTRY OF GOODS FOR LESS THAN LEGAL DUTY RELANDING OF GOODS SMUGGLING GOODS INTO THE U.S. (EXCEPT NARCOTICS AND LIQUOR) SMUGGLING GOODS INTO FOREIGN COUNTRIES DEPOSITING GOODS IN BUILDINGS ON BOUNDARIES REMOVE OR REPACK GOODS IN WAREHOUSES REMOVE GOODS FROM CUSTOMS CUSTODY FALSE CLAIM FOR REFUND OF DUTIES CONCEAL OR DESTROY INVOICES OR OTHER PAPER OFFICERS AIDING IMPORT OF OBSCENE/TREASONOUS BOOKS/OBJECTS IMPORT OR EXPORT OF STOLEN MOTOR VEHICLES SMUGGLING GOODS INTO THE UNITED STATES TROOPS AT POLLS INTERFERENCE BY ARMED FORCES INTIMIDATION OF VOTERS INTERFERENCE BY ADMIN. EMPLOYEE OF FED., ST., TERR., GOVT. POLLING ARMED FORCES EXPENDITURES TO INFLUENCE VOTING EXPENDITURES TO INFLUENCE VOTING COERCION BY MEANS OF RELIEF APPROPRIATION PROMISE OF APPOINTMENT BY CANDIDATE PROMISE OF APPOINTMENT BY CANDIDATE PROMISE OF EMPLOYMENT OR OTHER BENEFIT FOR POLITICAL ACTS DEPRIVE EMPLOYMENT OR OTHER BENEFIT FOR POLITICAL ACTS SOLICIT POLITICAL CONTRIBUTIONS PLACE OF SOLICITATION SOLICIT FROM PERSON ON RELIEF DISCLOSE NAMES OF PERSONS ON RELIEF INTIMIDATE TO SECURE POLITICAL CONTRIBUTION MAKING POLITICAL CONTRIBUTIONS
Monday, January 29, 2007
Page 38 of 114
Title
18:611.M 18:641.F 18:641.M 18:642.F 18:643.F 18:643.M 18:644.F 18:644.M 18:645.F 18:645.M 18:646.F 18:646.M 18:647.F 18:647.M 18:648.F 18:648.M 18:649.F 18:649.M 18:650.F 18:650.M 18:651.F 18:651.M 18:652.F 18:652.M 18:653.F 18:653.M 18:654.F 18:654.M 18:655.F 18:655.M 18:656.F 18:656.M 18:657.F
Lvl AOcd
3 4 3 4 4 3 4 3 4 3 4 3 4 3 4 3 4 3 4 3 4 3 4 3 4 3 4 3 4 3 4 3 4 9902 3400 3400 4310 4310 4310 4310 4310 4350 4350 4350 4350 4310 4310 4310 4310 4310 4310 4310 4310 4310 4310 4310 4310 4310 4310 4350 4350 4100 4100 4100 4100 4320
Sev
C04 325 C23 324 329 C23 329 C23 329 C23 329 C23 329 C23 329 C23 329 C23 329 C23 039 C23 029 C23 329 C23 329 C23 224 C23 529 C23 224
Description
VOTING BY ALIENS. PUBLIC MONEY, PROPERTY OR RECORDS THEFT/EMBEZZLEMENT OF U. S. PROPERTY TOOLS AND MATERIALS FOR COUNTERFEITING ACCOUNTING GENERALLY FOR PUBLIC MONEY ACCOUNTING GENERALLY FOR PUBLIC MONEY BANKER RECEIVING UNAUTHORIZED DEPOSIT OF PUB MONEY EMBEZZLES PUBLIC MONEYS OR PROPERTY EMBEZZLEMENT: COURT OFFICERS EMBEZZLEMENT: COURT OFFICERS COURT OFFICERS DEPOSITING REGISTRY MONEY COURT OFFICERS DEPOSITING REGISTRY MONEY RECEIVING LOAN FROM COURT OFFICER RECEIVING LOAN FROM COURT OFFICER CUSTODIANS, GENERALLY, MISUSING PUBLIC FUNDS CUSTODIANS, GENERALLY, MISUSING PUBLIC FUNDS CUSTODIANS: FAILING TO DEPOSIT MONEYS CUSTODIANS: FAILING TO DEPOSIT MONEYS DEPOSITARIES FAILING TO SAFEGUARD DEPOSIT DEPOSITARIES FAILING TO SAFEGUARD DEPOSIT DISBURSING OFFICER FALSELY CERTIFYING. FULL PAYMENT DISBURSING OFFICER FALSELY CERTIFYING. FULL PAYMENT DISBURSING OFFICER PAYING LESSER LAWFUL AMOUNT DISBURSING OFFICER PAYING LESSER LAWFUL AMOUNT DISBURSING OFFICER MISUSING PUBLIC FUND DISBURSING OFFICER MISUSING PUBLIC FUND OFFICER OR EMPLOYEE OF U.S. CONVERTING PROPERTY OFFICER OR EMPLOYEE OF U.S. CONVERTING PROPERTY THEFT BY BANK EXAMINER (>$100) THEFT BY BANK EXAMINER (<$100) THEFT/EMBEZZLEMENT/MISAPPLICATION BY BANK OFFICER THEFT/EMBEZZLEMENT/MISAPPLICATION BY BANK OFFICER LENDING, CREDIT AND INSURANCE INSTITUTION
Monday, January 29, 2007
Page 39 of 114
Title
18:657.M 18:658.F 18:658.M 18:659.F 18:659.M 18:660.F 18:661.F 18:661.M 18:662.F 18:662.M 18:663.F 18:664.F 18:665A.F 18:665A.M 18:665B.M 18:666A.F 18:666B.F 18:666C.F 18:667.F 18:668.F 18:669.F 18:669.M 18:700.M 18:701.P 18:702.P 18:1512D.M 18:703.P 18:704.M 18:704.P 18:705.P 18:706.P 18:707.P 18:708.P
Lvl AOcd
3 4 3 4 3 4 4 3 4 3 4 4 4 3 3 4 4 4 4 4 4 3 3 1 1 3 1 3 1 1 1 1 1 4320 4600 4600 3300 3300 4330 3700 3800 3700 3800 7100 4390 4390 4390 4390 4390 4390 7100 3300 3700 4998 4998 9999 4960 9720 9992 9720 9720 9720 9720 4960 4960 4960
Sev
C23 224 C23 324 C23 324 224 C23 123 C23 214 225 025 C23 C23 319 319 319 225 306 329 C29 C03 B12 B12 C37 B12 C22 B12 B12 B12 B12 B12
Description
LENDING, CREDIT AND INSURANCE INSTITUTION PROP MORTGAGED OR PLEDGED TO FARM CREDIT AGENCY PROP MORTGAGED OR PLEDGED TO FARM CREDIT AGENCY INTERSTATE OR FOREIGN SHIPMENT BY CARRIER INTERSTATE OR FOREIGN SHIPMENT BY CARRIER CARRIER'S FUNDS DERIVED FROM COMMERCE LARCENY W/IN SPECIAL MARITIME JURISDICTION LARCENY W/IN SPECIAL MARITIME JURISDICTION RECEIVING STOLEN PROP W/IN SPECIAL MARITIME JURISDICTION RECEIVING STOLEN PROP W/IN SPECIAL MARITIME JURISDICTION SOLICITATION OR USE OF GIFTS THEFT OR EMBEZZLEMENT FROM EMPLOYEE BENEFIT PLAN THEFT OR EMBEZZLEMENT FROM MANPOWER FUNDS THEFT OR EMBEZZLEMENT FROM MANPOWER FUNDS THEFT OR EMBEZZLEMENT FROM MANPOWER FUNDS CONVERTS TO OWN USE PROPERTY OF ANOTHER UNLAWFULLY ACCEPT PROPERTY OF ANOTHER BRIBERY INVOLVING FEDERAL PROGRAMS THEFT OF LIVESTOCK THEFT OR RECEIPT OF STOLEN ARTWORK THEFT OR EMBEZZLEMENT IN CONNECTION WITH HEALTH CARE THEFT OR EMBEZZLEMENT IN CONNECTION WITH HEALTH CARE DESECRATION OF THE FLAG OF THE U.S. MILITARY-BADGES ID CARDS, OTHER INSIGNIA UNIFORM OF ARMED FORCES AND PUB HEALTH SERVICE HARASSMENT OF A WITNESS UNIFORM OF FRIENDLY NATION MILITARY MEDALS OR DECORATIONS. MILITARY MEDALS OR DECORATIONS BADGE OR MEDAL OF VETERANS' ORGANIZATION IMPERSONATE RED CROSS PERSONNEL 4-H CLUB EMBLEM FRAUDULENTLY USED SWISS CONFEDERATION COAT OF ARMS (MISUSE OF)
Monday, January 29, 2007
Page 40 of 114
Title
18:709.M 18:710.P 18:711.P 18:712.M 18:713.P 18:715.P 18:716.P 18:751A.F 18:751A.M 18:751B.M 18:752A.F 18:752A.M 18:752B.M 18:753.F 18:754.M 18:755.F 18:755.M 18:756.M 18:757.F 18:758.F 18:792.F 18:793.F 18:794.F 18:795.M 18:797.M 18:798.F 18:799.M 18:831.F 18:836.M 18:842A.F 18:842B.F 18:842C.F 18:842D.F
Lvl AOcd
3 1 1 3 1 1 1 4 3 3 4 3 3 4 3 4 3 3 4 4 4 4 4 3 3 4 3 4 3 4 4 4 4 4999 9790 9720 4999 9720 9720 9904 7310 7310 7310 7320 7320 7320 7320 7320 7320 7320 7310 7310 7310 9752 9752 9752 9752 9752 9752 9752 7400 9994 9994 9994 9994 9994
Sev
C13 B02 B12 C13 B12 B12 B24 214 C13 C13 214 C13 C13 617 C11 014 C12 C13 315 209 335 335 930 C33 C33 335 C34 529 C23 325 325 325 325
Description
FALSE ADVERTISING OR MISUSE OF NAMES CREMATION URNS FOR MILITARY USE SMOKEY BEAR CHARACTER OR NAME (MISUSE OF) MISUSE OF NAMES, WORDS, EMBLEMS, OR INSIGNIA USE OF LIKENESS OF THE GREAT SEAL/U.S. THE GOLDEN EAGLE INSIGNIA (MISUSE OF) THE TRANSFER, TRANSPORT OR RECEIPT OF A COUNTERFEIT POLICE B PRISONER IN CUSTODY OF INSTITUTION OR OFFICER ESCAPE/ATTEMPTED ESCAPE FROM A/G CUSTODY PRISONERS IN CUSTODY OF INSTITUTION/OFFICER INSTIGATING OR ASSISTING ESCAPE INSTIGATING OR ASSISTING ESCAPE INSTIGATING OR ASSISTING ESCAPE RESCUE TO PREVENT EXECUTION RESCUE OF BODY OF EXECUTED OFFENDER OFFICER PERMITTING ESCAPE OFFICER PERMITTING ESCAPE INTERNEE OF BELLIGERENT NATION PRISONERS OF WAR OR ENEMY ALIENS HIGH SPEED FLIGHT FROM IMMIGRATION CHECKPOINT. HARBORING OR CONCEALING PERSONS GATHERING, TRANSMITTING, OR LOSING DEFENSE INFORMATION GATHERING, DELIVERING DEFENSE INFO PHOTOGRAPHING AND SKETCHING DEFENSE INS PUBLISH AND SELL PHOTOGRAPHS OF DEFENSE INSTALLATIONS DISCLOSURE OF CLASSIFIED INFORMATION VIOL OF REGULATIONS OF NASA RECEIVE/ALTER/DISPERSE/NUCLEAR MATERIAL TRANSPORTATION OF FIREWORKS INTO STATE PROHIBITING SALE IMPORTING EXPLOSIVE MATERIAL DISTRIBUTE EXPLOSIVE MATERIAL DISTRIBUTE EXPLOSIVE MATERIAL TO PROHIBITED AREA DISTRIBUTE EXPLOSIVE MATERIAL TO UNAUTHORIZED PERSONS
Monday, January 29, 2007
Page 41 of 114
Title
18:842E.F 18:842F.F 18:842G.F 18:842H.F 18:842H.M 18:842I.F 18:842I.M 18:842J.M 18:842K.M 18:844A.F 18:844B.M 18:844D.F 18:844E.F 18:844F.F 18:844G.F 18:844G.M 18:844H.F 18:844I.F 18:844J.F 18:844K.F 18:871.F 18:872.F 18:872.M 18:873.M 18:874.F 18:875A.F 18:875B.F 18:875C.F 18:875D.F 18:876.F 18:877.F 18:878A.F 18:878B.F
Lvl AOcd
4 4 4 4 3 4 3 3 3 4 3 4 4 4 4 3 4 4 4 4 4 4 3 3 4 4 4 4 4 4 4 4 4 9994 9994 9994 9994 9994 9994 9994 9994 9994 9994 9994 9994 9994 9994 9994 9994 9994 9994 9994 9994 7401 7400 7400 7400 7400 7400 7400 7400 7400 7400 7400 7400 7400
Sev
325 325 325 325 C23 920 C23 C23 C23 920 C23 920 920 920 920 C23 920 920 320 309 213 114 C12 C14 214 514 514 213 012 514 514 204 536
Description
DISTRIBUTE EXPLOSIVE MATERIAL IN VIOLATION OF PUBLIC LAWS MANUFACTURE OR IMPORT EXPLOSIVE MATERIAL W/O RECORDS FALSE ENTRIES, EXPLOSIVE MATERIALS DISTRIBUTE STOLEN EXPLOSIVES DISTRIBUTE STOLEN EXPLOSIVES SHIP OR TRANSPORT EXPLOSIVE MATERIAL INTERSTATE SHIP OR TRANSPORT EXPLOSIVE MATERIAL INTERSTATE NOT CONFORMING TO STORAGE OF EXPLOSIVE MATERIAL FAILURE TO REPORT THEFT OR LOSS OF EXPLOSIVE MATERIAL PENALTIES FOR 18:842A-I PENALTIES FOR 18:842J-K PENALTIES - IF DEATH OR INJURY RESULTS PENALTIES PENALTIES - IF DEATH RESULTS POSSESS EXPLOSIVES ON FEDERAL PROPERTY POSSESS EXPLOSIVES ON FEDERAL PROPERTY EXPLOSIVES USED IN COMMISSION OF FELONY PENALTIES - IF DEATH RESULTS UNLAWFUL STORAGE OF EXPLOSIVES. STEALING ANY EXPLOSIVE MATERIALS WHICH ARE PART OF INTERSTAT THREATS AGAINST PRESIDENT AND SUCCESSORS TO PRESIDENT EXTORTION BY OFFICERS OR EMPLOYEES OF U.S. EXTORTION BY OFFICERS OR EMPLOYEES OF U.S. BLACKMAIL KICKBACKS FROM PUBLIC WORKS EMPLOYEES INTERSTATE COMMUNICATIONS - RANSOMS INTERSTATE COMMUNICATIONS - THREAT TO KIDNAP INTERSTATE COMMUNICATIONS - THREATS INTERSTATE COMMUNICATIONS - THREATS TO PERSONS MAILING THREATENING COMMUNICATIONS MAILING THREATENING COMMUNICATIONS/FOREIGN COUNTRIES THREATENED ASSAULT EXTORTIONATE DEMANDS
Monday, January 29, 2007
Page 42 of 114
Title
18:879.F 18:880.F 18:892.F 18:893.F 18:894.F 18:911.F 18:912.F 18:913.F 18:914.F 18:915.F 18:916.P 18:917.M 18:917.F 18:922A.F 18:922B.F 18:922C.F 18:922D.F 18:922E.F 18:922F.F 18:922G.F 18:922H.F 18:922I.F 18:922J.F 18:922K.F 18:922L.F 18:922M.F 18:922M.M 18:922N.F 18:922O.F 18:922Q.F 18:922Q.M 18:922S.M 18:922T.M
Lvl AOcd
4 4 4 4 4 4 4 4 4 4 1 3 4 4 4 4 4 4 4 4 4 4 4 4 4 4 3 4 4 4 3 3 3 7400 7400 7490 7490 7490 4970 4960 4960 4960 4960 4960 4960 4960 7830 7830 7830 7830 7830 7830 7830 7830 7830 7830 7830 7830 7830 7830 7830 7830 7830 7830 7830 7820
Sev
133 119 525 525 525 113 113 113 214 314 B12 C12 219 205 205 809 306 205 205 409 306 306 306 705 205 224 C23 205 820 520 C23 C24 C34
Description
THREATS AGAINST FORMER PRESIDENT/FAMILIES RECEIVING PROCEEDS OF EXTORTION EXTENSIONS OF CREDIT BY EXTORTION EXTENSIONS OF CREDIT BY FINANCIAL EXTORTION COLLECTION OF CREDIT BY EXTORTION IMPERSONATING CITIZEN OF THE U.S. IMPERSONATING OFFICER OR EMPLOYEE OF U.S. IMPERSONATOR MAKING ARREST OR SEARCH IMPERSONATING A CREDITOR OF U.S. IMPERSONATING FOREIGN DIPLOMATS, CONSULS, OR OFFICERS IMPERSONATING 4-H CLUB MEMBERS OR AGENTS IMPERSONATING RED CROSS MEMBERS OR AGENTS IMPERSONATING A RED CROSS MEMBER IMPORTING/MANUFACTURING FIREARMS SELL FIREARMS TO UNAUTHORIZED PERSONS ILLEGAL TRANSFER OF FIREARMS SELL FIREARMS TO ADDICTS, FELONS, FUGITIVES INTERSTATE SHIPMENTS KNOWINGLY SHIP ILLEGAL WEAPONS UNLAWFUL TRANSPORT OF FIREARMS, ETC. RECEIVE OR TRANSPORT BY EMPLOYEE TRANSPORT STOLEN FIREARMS RECEIVE STOLEN FIREARMS SELL DEFACED FIREARMS ILLEGAL IMPORTATION OF FIREARMS FAILURE TO MAINTAIN RECORDS FAILURE TO MAINTAIN RECORDS TRANSPORT FIREARMS INTERSTATE BY FELON VIOLENT CRIME/DRUGS/MACHINE GUN CARRYING/USING FIREARM IN/NEAR SCHOOL ZONE CARRYING/USING FIREARM IN/NEAR SCHOOL ZONE UNLAWFUL TRANSFER OF A HANDGUN TO UN UNLICENSED INDIVIDUAL. ILLEGAL TRANSFER OF FIREARMS TO AN UNLICENSED PERSON.
Monday, January 29, 2007
Page 43 of 114
Title
18:922U.F 18:922V.F 18:922W.F 18:922X.M 18:923.F 18:924A.F 18:924A.M 18:924B.F 18:924C.F 18:924D.F 18:924E.F 18:924F.F 18:924G.F 18:924H.F 18:924I.F 18:924J.F 18:924K.F 18:924L.F 18:924M.F 18:924N.F 18:924O.F 18:929.F 18:930.F 18:930.M 18:931.F 18:951.F 18:952.F 18:953.F 18:954.F 18:955.F 18:956.F 18:957.F 18:958.F
Lvl AOcd
4 4 4 3 4 4 3 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 3 4 4 4 4 4 4 4 4 4 7820 7830 7830 7830 7830 7830 7830 7830 7830 7830 7820 7830 7830 7830 7830 7830 7830 7830 7830 7830 7830 7830 7830 7830 7830 9905 9790 9754 9790 9905 9905 9905 9905
Sev
329 219 219 C09 224 224 C23 325 820 A20 437 820 820 820 309 939 309 309 309 309 519 310 229 C29 125 307 305 134 304 205 104 303 104
Description
STEALING A FIREARM FROM A LICENSED DEALER MANUFACTURE,TRANSFER, OR POSSESS A SEMIAUTOMATIC ASSAULT TRANSFER OR POSSESS A LARGE CAPACITY AMMUNITION FEEDING DE TRANSFER OF WEAPONS TO A JUVENILE FIREARMS LICENSING PENALTIES FOR FIREARMS LICENSE VIOLATION (FRAUD) 18.922M PENALTIES FOR FIREARMS VIOLENT CRIME/DRUGS/MACHINE GUN SEIZURE, FORFEITURE AND DISPOSITION OF FIREARM. ARMED CAREER CRIMINAL INTERDICT/SUPPLY FIREARM/DRUG TRAFFICKERS KNOWING TRANSFER ARMS USED IN VIOLENT CRIME TRANSFER OF FIREARM-USE IN VIOLENT CRIME STEAL IMPORTED/INTERSTATE SHIPPED WEAPONS FROM A GUN DEALE VIOLENT CRIME/DRUGS/MACHINE GUN WHERE DEATH OCCURS STEAL IMPORTED/INTERSTATE SHIPPED WEAPONS STEAL IMPORTED/INTERSTATE SHIPPED WEAPONS STEAL IMPORTED/INTERSTATE SHIPPED WEAPONS FROM A LICENSED I TO TRAVEL TO ANOTHER STATE TO ENGAGE IN THE BUSINESS OF IMPO CONSPIRACY TO COMMIT A VIOLENT CRIME/DRUGS/MACHINE GUN USE OF RESTRICTED AMMUNITION POSSESS W/INTENT/USE IN CRIME (FEDERAL FACILITY) ATTEMPT/POSSESS/CAUSE/WEAPON IN FEDERAL FACILITY PROHIBITION ON THE PURCHASE, OWNERSHIP, OR POSSESSION OF BO IMPERSONATING AGENTS OF FOREIGN GOVERNMENTS DIPLOMATIC CODES AND CORRESPONDENCE PRIVATE CORRESPONDENCE W/FOREIGN GOVERNMENTS FALSE STATEMENTS INFLUENCING FOREIGN GOVERNMENT FINANCIAL TRANSACTIONS W/FOREIGN GOVERNMENTS CONSPIRACY TO INJURE PROPERTY OF FOREIGN GOVERNMENT POSSESSING PROP IN AID OF FOREIGN GOVERNMENT COMMISSION TO SERVE AGAINST FRIENDLY NATION
Monday, January 29, 2007
Page 44 of 114
Title
18:959.F 18:960.F 18:961.M 18:962.F 18:963.F 18:964.F 18:965.F 18:966.F 18:967.F 18:970.F 18:970.P 18:981.F 18:982.F 18:1001.F 18:1002.F 18:1003.F 18:1003.M 18:1004.F 18:1005.F 18:1006.F 18:1007.F 18:1010.F 18:1011.M 18:1012.M 18:1013.M 18:1014.F 18:1015.F 18:1016.F 18:1017.F 18:1018.M 18:1019.F 18:1020.F 18:1021.F
Lvl AOcd
4 4 3 4 4 4 4 4 4 4 1 4 4 4 4 4 3 4 4 4 4 4 3 3 3 4 4 4 4 3 4 4 4 9905 9905 9790 9905 9905 9905 9790 9790 9790 9790 9790 7990 7990 4991 4999 4999 4999 4600 4600 4600 4600 4600 4600 4600 4600 4600 4970 4999 4999 4999 4999 4999 4999
Sev
103 104 C03 105 305 305 305 305 305 205 B14 A00 A00 215 215 215 C13 224 224 225 014 024 C24 C23 C22 024 214 014 214 C12 115 215 213
Description
ENLISTMENT IN FOREIGN SERVICE EXPEDITION AGAINST FRIENDLY NATION STRENGTHENING ARMED VESSEL OF FOREIGN NATION ARMING VESSEL AGAINST FRIENDLY NATION DETENTION OF ARMED VESSEL DELIVER ARMED VESSEL TO HOSTILE NATION VERIFYING STATEMENTS BEFORE VESSEL DEPARTS DEPARTURE OF VESSEL FORBIDDEN/FALSE STATEMENT DEPARTURE OF VESSEL FORBIDDEN/AID NEUTRALITY PROTECT PROPERTY OCCUPIED BY FOREIGN GOVERNMENT PROTECT PROPERTY OCCUPIED BY FOREIGN GOVERNMENT CIVIL FORFEITURE CRIMINAL FORFEITURE STATEMENTS OR ENTRIES GENERALLY POSSESS OF FALSE PAPERS TO DEFRAUD U.S. DEMANDS AGAINST THE UNITED STATES (>$100) DEMANDS AGAINST THE UNITED STATES (<$100) CERTIFICATION OF CHECKS BANK ENTRIES, REPORTS AND TRANSACTIONS FEDERAL CREDIT INSTITUTION ENTRIES, REPORTS FDIC TRANSACTION DEPT. OF HUD AND FHA TRANSACTIONS FEDERAL LAND BANK MORTGAGE TRANSACTIONS DEPARTMENT OF HUD TRANSACTIONS FARM LOAN BONDS AND CREDIT BANK DEBENTURES LOAN AND CREDIT APPLICATIONS GENERALLY NATURALIZATION/CITIZENSHIP/ALIEN REGISTRY ACKNOWLEDGMENT OF APPEARANCE OR OATH GOVERNMENT SEALS/INSTRUMENTS WRONGFULLY USED OFFICIAL CERTIFICATES OR WRITINGS CERTIFICATES BY CONSULAR OFFICERS HIGHWAY PROJECTS TITLE RECORDS
Monday, January 29, 2007
Page 45 of 114
Title
18:1022.F 18:1023.F 18:1024.F 18:1025.F 18:1025.M 18:1026.M 18:1027.F 18:1028A.F 18:1028A.M 18:1028B.F 18:1028B.M 18:1029A.F 18:1029B.F 18:1030A.F 18:1030A.M 18:1030B.F 18:1030B.M 18:1030B.P 18:1031.F 18:1032.F 18:1033B.F 18:1033B.M 18:1035.F 18:1036.F 18:1036.P 18:1037.F 18:1038.F 18:1071.F 18:1071.M 18:1072.F 18:1073.F 18:1074.F 18:1082A.F
Lvl AOcd
4 4 4 4 3 3 4 4 3 4 3 4 4 4 3 4 3 1 4 4 4 3 4 4 1 4 4 4 3 4 4 4 4 4999 4999 3400 4999 4999 4999 4999 4991 4991 4991 4991 4995 4995 4996 4996 4996 4996 4996 4991 4991 4999 4999 4998 4999 4999 9911 9957 7320 7320 7320 7310 7310 7500
Sev
315 315 022 214 C13 C13 215 217 C14 217 C14 519 519 519 C14 315 C14 B14 319 219 307 C02 219 229 B24 220 819 214 C13 110 214 214 015
Description
DELIVERY OF CERTIFICATE, VOUCHER, RECEIPT INSUFFICIENT DELIVERY OF MONEY/PROPERTY - MILITARY SERVICE PURCHASE OR RECEIPT OF MILITARY, NAVAL, VET PROPERTY FALSE PRETENSES ON HIGH SEAS FALSE PRETENSES ON HIGH SEAS COMPROMISE, ADJUSTMENT, CANCEL/FARM DEBT FALSE STATEMENTS/CONCEALMENT OF FACTS/ERIS ACT FRAUD WITH IDENTIFICATION DOCUMENTS FRAUD WITH IDENTIFICATION DOCUMENTS FRAUD WITH IDENTIFICATION DOCUMENTS FRAUD WITH IDENTIFICATION DOCUMENTS PRODUCES/TRAFFICS IN COUNTERFEIT DEVICE ATTEMPTS TO COMMIT AN OFFENSE FRAUD ACTIVITY CONNECTED WITH COMPUTERS FRAUD ACTIVITY CONNECTED WITH COMPUTERS COMPUTER FRAUD COMPUTER FRAUD COMPUTER FRAUD MAJOR FRAUD AGAINST U. S. CONCEAL ASSETS FROM RECEIVER/CONSERVATOR INSURANCE CRIMES AFFECTING INTERSTATE COMMERCE INSURANCE CRIMES AFFECTING INTERSTATE COMMERCE FALSE STATEMENTS RELATING TO HEALTH CARE MATTERS ENTRY BY FALSE PRETENSE TO ANY REAL PROPERTY, VESSEL,OR AIRC ENTRY BY FALSE PRETENSES TO ANY REAL PROPERTY,VESSEL,OR AIR FRAUD AND RELATED ACTIVITY IN CONNECTION WITH ELECTRONIC MAI FALSE INFORMATION AND HOAXES. CONCEALING PERSON FROM ARREST CONCEALING PERSON FROM ARREST CONCEALING ESCAPED PRISONER FLIGHT TO AVOID PROSECUTION/GIVING TESTIMONY FLIGHT TO AVOID PROSECUTION/DAMAGE, DESTROY BUILDINGS/PROP. GAMBLING SHIPS
Monday, January 29, 2007
Page 46 of 114
Title
18:1082B.F 18:1084.F 18:1111.F 18:1112.F 18:1112A.F 18:1113.F 18:1114.F 18:1115.F 18:1116.F 18:1117.F 18:1121.F 18:1153.F 18:1153.M 18:1154.F 18:1154.M 18:1155.F 18:1156.F 18:1156.M 18:1158.P 18:1159.P 18:1163.F 18:1163.M 18:1164.P 18:1165.P 18:1167A.M 18:1167B.F 18:1168A.F 18:1168B.F 18:1170.F 18:1170.M 18:1201.F 18:1202.F 18:1203.F
Lvl AOcd
4 4 4 4 4 4 4 4 4 4 4 4 3 4 3 4 4 3 1 1 4 3 1 1 3 4 4 4 4 3 4 4 4 7500 7530 0100 0300 0200 0200 0100 0300 0100 0200 0100 3700 3800 9960 9960 9960 9960 9960 4991 4991 4390 4390 9991 7990 3800 3700 3700 3700 9999 9999 7600 7600 7611
Sev
015 015 930 101 300 539 930 335 930 830 930 229 C29 224 C22 222 224 C22 B12 B12 224 C23 B22 B12 C29 329 208 509 219 C14 830 335 830
Description
GAMBLING SHIPS TRANSMISSION OF WAGERING INFORMATION: PENALTIES MURDER, FIRST DEGREE MANSLAUGHTER, INVOLUNTARY VOLUNTARY MANSLAUGHTER ATTEMPTED MURDER PROTECTION OF OFFICERS AND EMPLOYEES OF U.S. MISCONDUCT OR NEGLECT OF SHIP OFFICERS MURDER/MANSLAUGHTER OF FOREIGN OFFICIALS CONSPIRACY TO MURDER KILLING PERSONS AIDING FEDERAL INVESTIGATION OR STATE CORREC OFFENSES COMMITTED WITHIN INDIAN COUNTRY OFFENSES COMMITTED WITHIN INDIAN COUNTRY INTOXICANTS DISPENSED IN INDIAN COUNTRY INTOXICANTS DISPENSED IN INDIAN COUNTRY INTOXICANTS DISPENSED ON SCHOOL SITE INTOXICANTS POSSESSED UNLAWFULLY INTOXICANTS POSSESSED UNLAWFULLY COUNTERFEITING INDIAN ARTS AND CRAFTS BOARD TRADEMARK MISREPRESENTATION IN SALE OF PRODUCTS EMBEZZLEMENT FROM INDIAN TRIBAL ORGANIZATIONS EMBEZZLEMENT FROM INDIAN TRIBAL ORGANIZATIONS DESTROYING BOUNDARY AND WARNING SIGNS HUNTING, TRAPPING, FISHING ON INDIAN LAND THEFT FROM GAMING ESTABLISHMENTS ON INDIAN LANDS THEFT FROM GAMING ESTABLISHMENTS ON INDIAN LANDS THEFT BY OFF/EMPLOYEE OF GAMING EST. ON RESERVATION < $1000 THEFT BY OFF/EMPLOYEE OF GAMING EST. ON RESERVATION > $1000 ILLEGAL TRAFFICKING - NATIVE AMERICAN ITEMS ILLEGAL TRAFFICKING - NATIVE AMERICAN ITEMS KIDNAPPING RANSOM MONEY HOSTAGE TAKING
Monday, January 29, 2007
Page 47 of 114
Title
18:1204.F 18:1231.F 18:1262.M 18:1263.M 18:1264.M 18:1265.M 18:1301.F 18:1302.F 18:1303.M 18:1304.M 18:1306.M 18:1341.F 18:1342.F 18:1343.F 18:1344A.F 18:1347.F 18:1348.F 18:1349.F 18:1350.F 18:1361.F 18:1361.M 18:1362.F 18:1363.F 18:1364.F 18:1365A.F 18:1365B.F 18:1365C.F 18:1365D.F 18:1365E.F 18:1366A.F 18:1366B.F 18:1367.F 18:1381.F
Lvl AOcd
4 4 3 3 3 3 4 4 3 3 3 4 4 4 4 4 4 4 4 4 3 4 4 4 4 4 4 4 4 4 4 4 4 7600 9951 9960 9960 9960 9960 7500 7500 7500 9910 9999 4700 4700 4700 4601 4998 4920 4700 4920 9991 9991 7940 7940 7940 9400 9400 4991 7400 9400 9741 9741 7990 9790
Sev
106 034 C23 C23 C23 C24 013 213 C11 C33 C03 213 213 213 215 809 629 729 529 325 C23 315 514 515 327 125 227 227 327 327 227 329 104
Description
INTERNATIONAL PARENTAL KIDNAPPING BYRNES ACT - TRANSPORTATION OF STRIKEBREAKERS TRANSPORTATION INTO STATE PROHIBITING SALE MARKS AND LABELS ON PACKAGE DELIVERY TO CONSIGNEE C.O.D. SHIPMENTS PROHIBITED IMPORTING OR TRANSPORTING LOTTERY TICKET MAILING LOTTERY TICKETS/RELATED MATTER POSTMASTER OR EMPLOYEE AS LOTTERY AGENT BROADCASTING LOTTERY INFORMATION LOTTERY - PARTICIPATION BY FINANCIAL INSTITUTION FRAUDS AND SWINDLES FICTITIOUS NAME OR ADDRESS FRAUD BY WIRE, RADIO, OR TELEVISION BANK FRAUD HEALTH CARE FRAUD SECURITIES FRAUD ATTEMPT AND CONSPIRACY TO COMMIT FRAUD. FAILURE OF CORPORATE OFFICERS TO CERTIFY FINANCIAL REPORTS. GOVERNMENT PROPERTY OR CONTRACTS (>$1000) GOVERNMENT PROPERTY OR CONTRACTS (<=$1000) COMMUNICATION LINES, STATIONS OR SYSTEMS BUILDINGS, PROPERTY, WITHIN SPECIAL MARITIME JURISDICTION INTERFERE WITH FOREIGN COMMERCE BY VIOLENCE ATTEMPT TO TAMPER WITH CONSUMER PRODUCT TAINT CONSUMER PRODUCT/CAUSE COMMERCIAL HARM COMMUNICATES FALSE CONSUMER PRODUCT INFORMATION THREATEN TO TAMPER WITH CONSUMER PRODUCTS CONSPIRACY/ATTEMPT TO TAMPER WITH CONSUMER PRODUCT DESTRUCTION OF AN ENERGY FACILITY > $100,000 DESTRUCTION OF AN ENERGY FACILITY < $100,000 INTERFERENCE WITH OPERATION OF SATELLITE ENTICING DESERTION AND HARBORING DESERTER
Monday, January 29, 2007
Page 48 of 114
Title
18:1382.P 18:1384.M 18:1385.F 18:1421.F 18:1422.F 18:1423.F 18:1424.F 18:1425.F 18:1426.F 18:1427.F 18:1428.F 18:1429.F 18:1460.F 18:1461.F 18:1462.F 18:1463.F 18:1464.F 18:1465.F 18:1466.F 18:1467.F 18:1470.F 18:1470.P 18:1501.M 18:1502.M 18:1503.F 18:1504.P 18:1505.F 18:1506.F 18:1507.M 18:1508.M 18:1509.M 18:1510.F 18:1510.M
Lvl AOcd
1 3 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 1 3 3 4 1 4 4 3 3 3 4 3 9760 7990 7990 4970 4970 4970 4970 4970 4970 4970 4970 4970 6300 9810 9820 9810 9910 9820 6300 6300 9810 9810 1600 1600 9992 9992 9992 9992 9992 9992 9992 9992 9992
Sev
B32 C13 015 214 214 214 214 214 214 214 214 214 039 315 315 214 035 214 239 A00 319 014 C32 C32 234 B33 234 234 C34 C33 C33 234 C07
Description
ENTERING MILITARY/NAVAL/COAST GUARD PROPERTY PROSTITUTION NEAR MILITARY AND NAVAL ESTABLISHMENT USE ARMY AND AIR FORCE AS POSSE COMITATUS ACCOUNTS OF COURT OFFICERS FEES IN NATURALIZATION PROCEEDINGS MISUSE OF EVIDENCE OF CITIZENSHIP/NATURALIZATION IMPERSONATION/MISUSE OF PAPERS IN NATURALIZATION PROCUREMENT OF CITIZENSHIP OR NATURALIZATION REPRODUCTION OF NATURALIZATION OR CITIZENSHIP PAPERS SALE OF NATURALIZATION OR CITIZENSHIP PAPERS SURRENDER OF CANCELED NATURALIZATION CERTIFICATE PENALTIES FOR NEGLECT/REFUSAL ANSWER SUBPOENA POSSESS W/INTENT TO SELL OBSCENE MATTER ON U.S. PROPERTY MAILING OBSCENE OR CRIME-INCITING MATTER IMPORT OR TRANSPORT OBSCENE MATTER MAILING INDECENT MATTER ON WRAPPERS/ENVELOPES BROADCASTING OBSCENE LANGUAGE TRANSPORTATION OF OBSCENE MATTER FOR SALE SELLING/TRANSFERRING OBSCENE MATTER CRIMINAL FORFEITURE. TRANSFER OF OBSCENE MATERIALS TO MINORS TRANSFER OF OBSCENE MATERIALS TO MINORS ASSAULT ON PROCESS SERVER RESISTANCE TO EXTRADITION AGENT INFLUENCE/INJURING OFFICER/JUROR/WITNESS INFLUENCING JUROR BY WRITING OBSTRUCTION OF PROCEEDING BEFORE DEPARTMENTS/AGENCIES THEFT OR ALTERATION OF RECORD OR PROCEEDING PICKETING OR PARADING RECORD/LISTEN TO/OBSERVE GRAND JURY PROCEEDINGS OBSTRUCTION OF COURT ORDERS OBSTRUCTION OF CRIMINAL INVESTIGATIONS OBSTRUCTION OF CRIMINAL INVESTIGATIONS
Monday, January 29, 2007
Page 49 of 114
Title
18:1511.F 18:1512A.F 18:1512A1.F 18:1512B.F 18:1512C.F 18:1512C.M 18:1512K.F 18:1513.F 18:1516.F 18:1517.F 18:1518.F 18:1519.F 18:1541.M 18:1542.F 18:1543.F 18:1544.F 18:1545.F 18:1546.F 18:1581.F 18:1582.F 18:1583.F 18:1584.F 18:1585.F 18:1586.F 18:1587.F 18:1588.F 18:1589.F 18:1590.F 18:1591.F 18:1592.F 18:1594.F 18:1621.F 18:1622.F
Lvl AOcd
4 4 4 4 4 3 4 4 4 4 4 4 3 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 9992 0100 0100 9992 9992 9992 9992 9992 9992 1602 4998 1602 4980 4980 4980 4980 4980 8730 9954 9954 9954 9954 9954 9954 9954 9954 9954 9954 6110 9954 9954 7700 7700
Sev
236 930 330 339 539 C37 539 339 339 219 219 629 C12 214 214 214 114 214 234 334 234 234 334 034 235 234 519 519 819 229 A00 214 214
Description
INTIMIDATION OF WITNESSES, JURORS, ETC. TAMPER W/WITNESS, VICTIM, INFORMANT (IF DEATH RESULTS) TAMPER W/WITNESS, VICTIM, INFORMANT (MANSLAUGHTER) INTIMIDATION OR FORCE AGAINST WITNESS TAMPERING WITH A WITNESS, VICTIM OR AN INFORMANT. HARASSMENT OF A WITNESS TAMPERING WITH WITNESS, VICTIM, OR AN INFORMANT. RETALIATING AGAINST WITNESS, VICTIM INFLUENCE/OBSTRUCT/IMPEDE/FEDERAL AUDIT > $100,000 OBSTRUCTION OF JUSTICE - INTERFERENCE OBSTRUCTION OF CRIMINAL INVESTIGATION OF HEALTH CARE OFFENS DESTRUCTION, ALTERNATION, OR FALSIFICATION OF RECORDS IN FEDE ISSUANCE WITHOUT AUTHORITY FALSE STATEMENT IN APPLICATION/USE OF PASSPORT FORGERY OR FALSE USE OF PASSPORT MISUSE OF PASSPORT SAFE CONDUCT VIOLATION FRAUD AND MISUSE OF VISAS/PERMITS PEONAGE: OBSTRUCTING ENFORCEMENT VESSELS FOR SLAVE TRADE ENTICEMENT INTO SLAVERY SALE INTO INVOLUNTARY SERVITUDE SEIZURE, DETENTION, TRANSPORTATION OR SALE OF SLAVE SERVICE ON VESSELS IN SLAVE TRADE POSSESSION OF SLAVES ABOARD VESSEL TRANSPORTATION OF SLAVES FROM U.S. FORCED LABOR TRAFFICKING WITH RESPECT TO PEONAGE, SLAVERY, INVOLUNTARY S SEX TRAFFICKING OF CHILDREN OR BY FORCE, FRAUD OR COERCION. UNLAWFUL CONDUCT WITH RESPECT TO DOCUMENTS IN FURTHERANC FORFEITURE PERJURY GENERALLY SUBORNATION OF PERJURY
Monday, January 29, 2007
Page 50 of 114
Title
18:1623.F 18:1651.F 18:1652.F 18:1653.F 18:1654.F 18:1655.F 18:1656.F 18:1657.F 18:1658.F 18:1659.F 18:1660.F 18:1661.F 18:1693.P 18:1694.P 18:1695.P 18:1696A.P 18:1696B.P 18:1697.P 18:1698.P 18:1699.P 18:1700.M 18:1701.P 18:1702.F 18:1703A.F 18:1703B.M 18:1704.F 18:1705.F 18:1706.F 18:1707.F 18:1707.M 18:1708.F 18:1709.F 18:1710.M
Lvl AOcd
4 4 4 4 4 4 4 4 4 4 4 4 1 1 1 1 1 1 1 1 3 1 4 4 3 4 4 4 4 3 4 4 3 7700 9971 9971 9971 9971 9971 9971 9971 9971 9971 3400 1400 9989 9989 9989 9989 9989 9989 9989 9989 9989 9983 3200 9984 9984 3200 9982 9982 3200 3200 3200 4200 4200
Sev
215 820 820 820 325 820 325 123 820 324 320 830 B11 A11 B11 B12 B12 A12 A12 A11 C12 B11 224 222 C21 322 113 113 123 C22 224 224 C21
Description
FALSE DECLARATIONS BEFORE GRAND JURY/COURT PIRACY UNDER LAW OF NATIONS CITIZENS AS PIRATES ALIENS AS PIRATES ARMING OR SERVING ON PRIVATEERS ASSAULT ON COMMANDER AS PIRACY CONVERSION OR SURRENDER OF VESSEL CORRUPTION OF SEAMEN - CONFEDERATING WITH PIRATES PLUNDER OF DISTRESSED VESSEL ATTACK TO PLUNDER VESSEL RECEIPT OF PIRATE PROPERTY ROBBERY ASHORE CARRIAGE OF MAIL GENERALLY CARRIAGE OF MATTER OUT-MAIL OVER POSTAL ROUTE CARRIAGE OF MATTER OUT-MAIL ON VESSEL PRIVATE EXPRESS FOR LETTERS AND PACKETS PRIVATE EXPRESS FOR LETTERS AND PACKETS TRANSPORTATION OF PERSONS ACTING AS PRIVATE EXPRESS PROMPT DELIVERY OF MAIL FROM VESSEL CERTIFICATION OF DELIVERY FROM VESSEL DESERTION OF MAILS OBSTRUCTION OF MAILS GENERALLY OBSTRUCTION OF CORRESPONDENCE DELAY OR DESTRUCTION OF MAIL OR NEWSPAPER DELAY OR DESTRUCTION OF MAIL OR NEWSPAPER KEYS OR LOCKS STOLEN OR REPRODUCED DESTRUCTION OF LETTER BOXES OR MAIL INJURY TO MAIL BAGS THEFT OF PROPERTY USED BY POSTAL SERVICE THEFT OF PROPERTY USED BY POSTAL SERVICE THEFT OR RECEIPT OF STOLEN MAIL MATTER THEFT OF MAIL MATTER BY OFFICER OR EMPLOYEE THEFT OF NEWSPAPERS
Monday, January 29, 2007
Page 51 of 114
Title
18:1711.F 18:1711.M 18:1712.F 18:1713.P 18:1715.F 18:1716.F 18:1716.M 18:1717.F 18:1719.P 18:1720.F 18:1720.M 18:1721.M 18:1722.P 18:1723.P 18:1725.P 18:1726.P 18:1728.F 18:1729.P 18:1730.P 18:1731.P 18:1732.M 18:1733.M 18:1734.P 18:1735.F 18:1737.F 18:1738.M 18:1751A.F 18:1751B.F 18:1751C.F 18:1751E.F 18:1752.P 18:1761.M 18:1762.P
Lvl AOcd
4 3 4 1 4 4 3 4 1 4 3 3 1 1 1 1 4 1 1 1 3 3 1 4 4 3 4 4 4 4 1 3 1 4200 4200 9984 9984 9981 9981 9981 9981 4700 9984 4700 4200 4700 9989 4700 9984 4700 4700 4960 4700 9989 4700 9989 9989 9989 9989 0101 7601 1501 1501 9999 9942 9942
Sev
320 C23 022 A22 023 525 C29 324 A12 122 C12 C22 A12 A11 A12 B21 216 A12 B11 B12 C14 C13 A12 315 315 C13 830 830 830 235 B02 C13 A13
Description
MISAPPROPRIATION OF POSTAL FUNDS >$1000 MISAPPROPRIATION OF POSTAL FUNDS <$1000 FALSIFICATION OF POSTAL RETURNS TO INCREASE COMPENSATION ISSUANCE OF MONEY ORDERS WITHOUT PAYMENT FIREARMS AS NON-MAILABLE: REGULATIONS INJURIOUS ARTICLE AS NON-MAILABLE (A TO H) NON-MAILABLE MOTOR VEHICLE MASTER KEYS LETTERS AND WRITINGS - NON-MAILABLE: OPENING LETTER FRANKING PRIVILEGE VIOLATIONS BY POSTAL EMPLOYEES CANCELED STAMPS AND ENVELOPES SALE OR PLEDGE OF STAMPS FALSE EVIDENCE TO SECURE 2ND-CLASS RATE AVOIDANCE OF POSTAGE - USING LOWER CLASS MAIL POSTAGE UNPAID ON DEPOSITED MAIL MATTER POSTAGE COLLECTED UNLAWFULLY WEIGHT OF MAIL INCREASED FRAUDULENTLY POST OFFICE CONDUCTED WITHOUT AUTHORITY UNIFORMS OF CARRIERS VEHICLES FALSELY LABELED AS CARRIERS APPROVAL OF BOND OR SURETIES BY POSTMASTER MAIL PERIODICAL PUBLICATIONS WITHOUT POSTAGE PREPAYMENT EDITORIALS AND OTHER MATTER AS ADVERTISEMENT SEXUALLY ORIENTED ADVERTISEMENTS MANUFACTURE SEXUALLY RELATED MAIL MATTER MAILING ID DOCUMENTS WITHOUT A DISCLAIMER PRESIDENTIAL ASSASSINATION PRESIDENTIAL KIDNAPPING ATTEMPT TO KILL OR KIDNAP GOVERNMENT OFFICIAL ASSAULT ON PRESIDENT TEMPORARY RESIDENCE OF THE PRESIDENT PRISON-MADE-GOODS - TRANSPORTATION OR IMPORTATION MARKING PACKAGES - CONVICT GOODS
Monday, January 29, 2007
Page 52 of 114
Title
18:1791A.F 18:1791A.M 18:1791A.P 18:1791B.F 18:1791C.F 18:1791C.M 18:1791C.P 18:1791D.F 18:1792.F 18:1793.P 18:1821.M 18:1831.F 18:1832.F 18:1841.F 18:1851.M 18:1852.M 18:1853.M 18:1854.M 18:1855.F 18:1856.P 18:1857.M 18:1858.P 18:1859.F 18:1860.M 18:1861.M 18:1863.P 18:1864.M 18:1864B.F 18:1864C.F 18:1901.M 18:1902.F 18:1903.F 18:1904.F
Lvl AOcd
4 3 1 4 4 3 1 4 4 1 3 4 4 4 3 3 3 3 4 1 3 1 4 3 3 1 3 4 4 3 4 4 4 7320 7320 7320 7330 7320 7320 7320 7320 7320 9760 9989 9752 9752 0100 9150 9150 9150 9150 9150 9150 9150 9150 9150 9150 9150 9150 9150 9150 9150 9999 9999 9999 4600
Sev
317 C19 B14 220 519 C19 B14 519 327 B32 C13 407 307 839 C13 C13 C13 C13 214 B12 C12 B12 114 C13 C12 B12 C05 839 339 C04 305 005 225
Description
TRAFFIC IN CONTRABAND ARTICLES - FIREARMS CONTRABAND IN PRISON - CURRENCY CONTRABAND IN PRISON - OTHER ITEMS CONTRABAND IN PRISON - MARIJUANA TRAFFIC IN CONTRABAND ARTICLES CONTRABAND IN PRISON - CONTROLLED SUBSTANCE CONTRABAND IN PRISON - ANY OTHER OBJECT CONTRABAND IN PRISON - NARCOTIC DRUG MUTINY/RIOT IN PRISON TRESPASS ON PRISON LANDS/RESERVATIONS TRANSPORTATION OF DENTURES ECONOMIC ESPIONAGE THEFT OF TRADE SECRETS PROTECTION OF UNBORN CHILDREN COAL DEPREDATIONS - PUBLIC LANDS TIMBER REMOVED OR TRANSPORTED TREES CUT OR INJURED TREES BOXED FOR PITCH OR TURPENTINE TIMBER SET AFIRE FIRES LEFT UNATTENDED AND UN-EXTINGUISHED FENCES DESTROYED: LIVESTOCK ENTERING SURVEY MARKS DESTROYED OR REMOVED SURVEYS INTERRUPTED BIDS AT LAND SALES DECEPTION OF PROSPECTIVE PURCHASERS TRESPASS ON NATIONAL FOREST LANDS HAZARDOUS OR INJURIOUS DEVICES ON FEDERAL LANDS HAZARDOUS/INJURIOUS DEVICE - DEATH RESULTS HAZARDOUS/INJURIOUS DEVICE - DEATH RESULTS (SUB OFFENSE) COLLECTOR/DISBURSING OFFICER TRADING PUBLIC PROPERTY DISCLOSURE OF CROP INFORMATION AND SPECULATION THEREON SPECULATION IN STOCKS OR COMMODITIES - CROP INSURANCE DISCLOSE INFORMATION/SPECULATE IN SECURITIES
Monday, January 29, 2007
Page 53 of 114
Title
18:1905.M 18:1906.M 18:1907.M 18:1908.M 18:1909.M 18:1910.F 18:1911.M 18:1912.P 18:1913.M 18:1915.F 18:1916.M 18:1917.M 18:1918.F 18:1919.M 18:1920.F 18:1920.M 18:1921.M 18:1922.M 18:1923.M 18:1924.M 18:1951.F 18:1952-7400.F 18:1952-7410.F 18:1952-7420.F 18:1952-7430.F 18:1952-7440.F 18:1952-7450.F 18:1952-7460.F 18:1952-7470.F 18:1952-7471.F 18:1952-7472.F 18:1952-7473.F 18:1952-7474.F
Lvl AOcd
3 3 3 3 3 4 3 1 3 4 3 3 4 3 4 3 3 3 3 3 4 4 4 4 4 4 4 4 4 4 4 4 4 9999 9906 9906 9906 9906 9999 4600 9999 9999 9999 9999 9999 9999 4950 4950 4950 4950 4950 4950 9999 7400 7400 7410 7420 7430 7440 7450 7460 7470 7471 7472 7473 7474
Sev
C03 C24 C24 C24 C24 205 C24 B02 C02 004 C03 C03 003 C03 209 C14 C14 C12 C14 C23 515 234 215 215 215 215 215 215 205 837 837 737 335
Description
DISCLOSURE OF CONFIDENTIAL INFORMATION, GENERALLY DISCLOSURE OF INFORMATION BY BANK EXAMINER DISCLOSURE OF INFORMATION BY FARM CREDIT EXAMINER DISCLOSURE OF INFORMATION BY NACC EXAMINER EXAMINER PERFORMING OTHER SERVICES NEPOTISM IN APPOINTMENT OF RECEIVER/TRUSTEE RECEIVER MISMANAGING PROPERTY UNAUTHORIZED FEES FOR INSPECTION OF VESSELS LOBBYING WITH APPROPRIATED MONEYS COMPROMISE OF CUSTOMS LIABILITIES UNAUTHORIZED EMPLOYMENT/DISPOSITION OF LAPSED APPROPRIATIO INTERFERENCE WITH CIVIL SERVICE EXAMS DISLOYALTY AND STRIKING AGAINST THE GOVERNMENT FALSE STATEMENTS TO OBTAIN UNEMPLOYMENT COMPENSATION FOR FRAUD TO GAIN FEDERAL EMPLOYEE COMPENSATION FALSE STATEMENT TO OBTAIN FEDERAL EMPLOYEE COMPENSATION RECEIVING FEDERAL EMPLOYEE COMPENSATION AFTER MARRIAGE FALSE OR WITHHELD REPORT - FEDERAL EMPLOYEE COMPENSATION FRAUDULENT RECEIPT OF PAYMENTS OF MISSING PERSON UNAUTHORIZED REMOVAL AND RETENTION OF CLASSIFIED DOCUMENT INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE RACKETEERING - TRANSPORTING IN AID OF RACKETEERING - ARSON RACKETEERING - BRIBERY RACKETEERING - EXTORTION RACKETEERING - GAMBLING RACKETEERING - LIQUOR RACKETEERING - NARCOTICS RACKETEERING - PROSTITUTION RACKETEERING - MURDER RACKETEERING - KIDNAP RACKETEERING - MAIM RACKETEERING - CONSPIRACY, MURDER, KIDNAP
Monday, January 29, 2007
Page 54 of 114
Title
18:1952-7475.F 18:1952-7480.F 18:1952-7482.F 18:1952-7490.F 18:1953.F 18:1954.F 18:1955.F 18:1956-0100.F 18:1956-0200.F 18:1956-1100.F 18:1956-1200.F 18:1956-3100.F 18:1956-3200.F 18:1956-3300.F 18:1956-3600.F 18:1956-4100.F 18:1956-4310.F 18:1956-4390.F 18:1956-4601.F 18:1956-4700.F 18:1956-4900.F 18:1956-4999.F 18:1956-5100.F 18:1956-5800.F 18:1956-6200.F 18:1956-6501.F 18:1956-6502.F 18:1956-6503.F 18:1956-6701.F 18:1956-6702.F 18:1956-6703.F 18:1956-6800.F 18:1956-6801.F
Lvl AOcd
4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 7475 7480 7482 7490 7400 7400 7400 0100 0200 1100 1200 3100 3200 3300 3600 4100 4310 4390 4601 4700 4900 4999 5100 5800 6200 6501 6502 6503 6701 6701 6703 6800 6801
Sev
134 215 215 225 225 115 216 519 519 529 529 529 529 519 519 529 529 519 539 519 519 519 519 519 519 809 809 809 809 809 809 519 539
Description
RACKETEERING - ATTEMPT/CONSPIRE TO MAIM/ASSAULT RACKETEERING - OTHER RACKETEERING - THREATS RACKETEERING - EXTORTION (CREDIT TRANSACTION) INTERSTATE TRANSPORT OF WAGERING PARAPHERNALIA EMPLOYEE BENEFITS - FRAUD ILLEGAL GAMBLING MONEY LAUNDERING - MURDER MONEY LAUNDERING - MURDER, SECOND DEGREE MONEY LAUNDERING - ROBBERY, BANK MONEY LAUNDERING - ROBBERY, POSTAL MONEY LAUNDERING - LARCENY AND THEFT, BANK MONEY LAUNDERING - LARCENY AND THEFT, POSTAL MONEY LAUNDERING - INTERSTATE COMMERCE MONEY LAUNDERING - TRANSPORTATION OF STOLEN PROPERTY MONEY LAUNDERING - BANK EMBEZZLEMENT MONEY LAUNDERING - EMBEZZLES PUBLIC MONEY OR PROPERTY MONEY LAUNDERING - EMBEZZELMENT, OTHER MONEY LAUNDERING - BANK FRAUD MONEY LAUNDERING - POSTAL, INTERSTATE WIRE, RADIO, ETC. MONEY LAUNDERING - BANKRUPTCY MONEY LAUNDERING - FRAUD, OTHER MONEY LAUNDERING - TRANSPORT,ETC. STOLEN VEHICLES, AIRCRAFT MONEY LAUNDERING - COUNTERFEITING MONEY LAUNDERING - WHITE SLAVE AND IMPORTING ALIENS MARIJUANA - SELL, DISTRIBUTE OR DISPENSE MARIJUANA - IMPORTATION/EXPORTATION MARIJUANA - MANUFACTURE NARCOTICS - SELL, DISTRIBUTE OR DISPENSE NARCOTICS - IMPORTATION/EXPORTATION NARCOTICS - MANUFACTURE MONEY LAUNDERING - CONTINUING CRIMINAL ENTERPRISE MONEY LAUNDERING - CONTROLLED SUBSTANCE; SELL/DISTR/DISPENS
Monday, January 29, 2007
Page 55 of 114
Title
18:1956-6802.F 18:1956-6803.F 18:1956-7100.F 18:1956-7400.F 18:1956-7477.F 18:1956-7480.F 18:1956-7481.F 18:1956-7482.F 18:1956-7490.F 18:1956-7530.F 18:1956-7600.F 18:1956-7611.F 18:1956-9752.F 18:1956-9780.F 18:1956-9790.F 18:1956-9810.F 18:1956-9820.F 18:1956-9931.F 18:1956-9992.F 18:1956-9999.F 18:1957-0100.F 18:1957-0200.F 18:1957-1100.F 18:1957-1200.F 18:1957-3100.F 18:1957-3200.F 18:1957-3300.F 18:1957-3600.F 18:1957-4100.F 18:1957-4310.F 18:1957-4390.F 18:1957-4601.F 18:1957-4700.F
Lvl AOcd
4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 6802 6803 7100 7400 7477 7480 7481 7482 7490 7530 7600 7611 9752 9780 9790 9810 9820 9931 9992 9999 0100 0200 1100 1200 3100 3200 3300 3600 4100 4310 4390 4601 4700
Sev
529 529 519 519 519 519 519 519 519 519 519 539 339 519 519 519 519 519 519 519 319 319 329 329 329 329 319 319 329 329 319 339 319
Description
MONEY LAUNDERING - CONTROLLED SUBSTANCE; IMPORT/EXPORT MONEY LAUNDERING - CONTROLLED SUBSTANCE; MANUFACTURE MONEY LAUNDERING - BRIBERY MONEY LAUNDERING - EXTORTION, RACKETEERING, AND THREATS MONEY LAUNDERING - LAUNDERING OF MONETARY INSTRUMENTS MONEY LAUNDERING - RACKETEERING MONEY LAUNDERING - RACKETEERING, ROBBERY MONEY LAUNDERING - RACKETEERING, THREATS MONEY LAUNDERING - RACKETEERING, EXTORTION, CREDIT TRANS. MONEY LAUNDERING - GAMBLING/LOTTERY: TRAMSMIT WAGE R INFO. MONEY LAUNDERING - KIDNAPPING, FEDERAL CHARGES MONEY LAUNDERING - KIDNAP, HOSTAGE MONEY LAUNDERING - ESPIONAGE MONEY LAUNDERING - ENEMIES OF THE U.S. MONEY LAUNDERING - NATIONAL DEFENSE, OTHER MONEY LAUNDERING - OBSCENE MAIL MONEY LAUNDERING - OBSCENE MATTER IN INTERSTATE COMMERCE MONEY LAUNDERING - CUSTOMS LAWS (EXCEPT NARCOTICS/ LIQUOR MONEY LAUNDERING - INTIMIDATION OF WITNESSES, JURO RS, ETC. MONEY LAUNDERING - FEDERAL STATUTES, OTHER MURDER, FIRST DEGREE MURDER, SECOND DEGREE ROBBERY, BANK ROBBERY, POSTAL LARCENY AND THEFT, BANK LARCENY AND THEFT, POSTAL INTERSTATE COMMERCE TRANSPORTATION OF STOLEN PROPERTY EMBEZZELMENT, BANK EMBEZZELMENT, PUBLIC MONEYS OR PROPERTY EMBEZZELMENT, OTHER FRAUD, BANK FRAUD, POSTAL, INTERSTATE WIRE, RADIO, ETC.
Monday, January 29, 2007
Page 56 of 114
Title
18:1957-4900.F 18:1957-4999.F 18:1957-5100.F 18:1957-5800.F 18:1957-6200.F 18:1957-6800.F 18:1957-6801.F 18:1957-6802.F 18:1957-6803.F 18:1957-7100.F 18:1957-7400.F 18:1957-7420.F 18:1957-7430.F 18:1957-7440.F 18:1957-7450.F 18:1957-7460.F 18:1957-7470.F 18:1957-7480.F 18:1957-7481.F 18:1957-7482.F 18:1957-7490.F 18:1957-7530.F 18:1957-7600.F 18:1957-7611.F 18:1957-9752.F 18:1957-9780.F 18:1957-9790.F 18:1957-9810.F 18:1957-9820.F 18:1957-9931.F 18:1957-9992.F 18:1957-9999.F 18:1958-7471.F
Lvl AOcd
4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4900 4999 5100 5800 6200 6800 6801 6802 6803 7100 7400 7420 7430 7440 7450 7460 7470 7480 7481 7482 7490 7530 7600 7611 9752 9780 9790 9810 9820 9931 9992 9999 7471
Sev
319 319 319 319 319 319 339 329 329 319 319 319 319 319 319 319 319 319 319 319 319 319 319 339 339 319 319 319 319 319 319 319 837
Description
FRAUD, BANKRUPTCY FRAUD, OTHER TRANSPORT, ETC. STOLEN VEHICLES, AIRCRAFT ENGAGING IN MONETARY TRANSACTIONS WHITE SLAVE AND IMPORTING ALIENS CONTINUING CRIMINAL ENTERPRISE CONTROLLED SUBSTANCE - SELL, DISTRIBUTE, DISPENSE CONTROLLED SUBSTANCE - IMPORT/EXPORT CONTROLLED SUBSTANCE - MANUFACTURE BRIBERY EXTORTION, RACKETEERING, AND THREATS RACKETEERING - BRIBERY RACKETEERING - ENGAGING IN MONETARY TRANSACTIONS RACKETEERING - GAMBLING RACKETEERING - LIQUOR RACKETEERING - NARCOTICS RACKETEERING - PROSTITUTION RACKETEERING RACKETEERING - ROBBERY ENGAGING IN MONETARY TRANSACTIONS - RACKETEERING - THREATS ENGAGING IN MONETARY TRANSACTIONS - RACKETEERING - EXTORTIO ENGAGING IN MONETARY TRANSACTIONS - GAMBLING/LOTTERY;TRANS. ENGAGING IN MONETARY TRANSACTIONS - KIDNAPPING ENGAGING IN MONETARY TRANSACTIONS - KIDNAP, HOSTAGE ENGAGING IN MONETARY TRANSACTIONS - ESPIONAGE ENGAGING IN MONETARY TRANSACTIONS - ENEMIES OF THE U.S. ENGAGING IN MONETARY TRANSACTIONS - NATIONAL DEFENSE, OTHER ENGAGING IN MONETARY TRANSACTIONS - OBSCENE MAIL ENGAGING IN MONETARY TRANSACTIONS - OBSCENE MATTER IN INTER ENGAGING IN MONETARY TRANSACTIONS - CUSTOMS LAWS (EXCEPT N ENGAGING IN MONETARY TRANSACTIONS - INTIMIDATION OF WITNESSE ENGAGING IN MONETARY TRANSACTIONS - FEDERAL STATUTES, OTHER RACKETEERING - MURDER
Monday, January 29, 2007
Page 57 of 114
Title
18:1959-0100.F 18:1959-1500.F 18:1959-1600.F 18:1959-7400.F 18:1959-7471.F 18:1959-7473.F 18:1959-7474.F 18:1959-7475.F 18:1959-7482.F 18:1960.F 18:1962-0100.F 18:1962-0200.F 18:1962-3300.F 18:1962-3600.F 18:1962-4390.F 18:1962-4700.F 18:1962-4900.F 18:1962-4995.F 18:1962-4999.F 18:1962-5100.F 18:1962-5800.F 18:1962-6100.F 18:1962-6200.F 18:1962-6800.F 18:1962-7100.F 18:1962-7400.F 18:1962-7420.F 18:1962-7430.F 18:1962-7440.F 18:1962-7450.F 18:1962-7460.F 18:1962-7470.F 18:1962-7471.F
Lvl AOcd
4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 0100 1500 1600 7400 7471 7473 7474 7475 7482 7477 0100 0200 3300 3600 4390 4700 4900 4995 4999 4100 5800 6100 6200 6800 7100 7400 7420 7430 7440 7450 7460 7470 7471
Sev
817 516 717 234 837 737 335 134 214 219 517 517 517 517 517 517 517 519 517 517 517 537 517 517 517 517 517 517 517 517 517 517 519
Description
A VIOLENT CRIME IN AID OF RACKETEERING MURDER, FIRST DEGREE A VIOLENT CRIMES IN AID OF RACKETEERING AGGRAVATED OR FELONI A VIOLENT CRIMES IN AID OF RACKETEERING ASSAULT, OTHER RACKETEERING ACTIVITY - EXTORTION, THREATS RACKETEERING ACTIVITY - MURDER/KIDNAPPING RACKETEERING ACTIVITY - MAIMING RACKETEERING ACTIVITY - VIOLENT CRIMES AVIOLENT CRIMES IN AID OF RACKETEERING ATTEMPT, CONSPIRE/MA AVIOLENT CRIMES IN AID OF RACKETEERING RACKETEERING, THREAT MONETARY LAUNDERING RICO - MURDER, FIRST DEGREE RICO - MURDER, SECOND DEGREE RICO - INTERSTATE COMMERCE RICO - TRANSPORTATION STOLE RICO - EMBEZZLEMENT, OTHER RICO - POSTAL,INTERSTATE WIRE, RADIO RICO - BANKRUPTCY A RECEIVED INCOME DERIVED FROM RICO RICO - FRAUD, OTHER RICO - TRANSPORT, ETC, STOLEN VEHICLES/AIRCRAFT RICO - COUNTERFEITING A CHILD PORNOGRAPHY/OBSCENITY SEXUAL ABUSE CREDIT CARD FRAUD
RICO - WHITE SLAVE TRAFFICKING & IMPORTING ALIENS RICO - CONTINUING CRIMINAL ENTERPRISE RICO - BRIBERY RICO - RACKETEERING, EXTORTION RICO - RACKETEERING, BRIBERY RICO - RACKETEERING, EXTORTION RICO - RACKETEERING, GAMBLING RICO - RACKETEERING, LIQUOR RICO - RACKETEERING, NARCOTICS RICO - RACKETEERING, PROSTITUTION AUSE I.C. FACILITIES/MURDER FOR HIRE RACKETEERING, MURDER
Monday, January 29, 2007
Page 58 of 114
Title
18:1962-7480.F 18:1962-7481.F 18:1962-7482.F 18:1962-7490.F 18:1962-7530.F 18:1962-7600.F 18:1962-9810.F 18:1962-9820.F 18:1962-9992.F 18:1962-9999.F 18:1963.F 18:1964.F 18:1991.F 18:1991.M 18:1992.F 18:1993A.F 18:1993B.F 18:1993A.M 18:1993B.M 18:2071A.F 18:2071B.F 18:2072.F 18:2073.F 18:2074.P 18:2075.P 18:2076.M 18:2101.F 18:2111.F 18:2112.F 18:2113A.F 18:2113B.F 18:2113B.M 18:2113C.F
Lvl AOcd
4 4 4 4 4 4 4 4 4 4 4 4 4 3 4 4 4 3 3 4 4 4 4 1 1 3 4 4 4 4 4 3 4 7480 7481 7482 7490 7530 7600 9810 9820 9992 9999 7400 9150 1400 1400 9996 9957 9957 9957 9957 9991 9991 9991 4994 4994 9999 9999 7961 1400 1400 1100 3100 3100 1100
Sev
517 517 517 517 517 517 517 517 517 517 517 839 534 C33 525 529 829 C33 C33 124 124 224 314 B12 A03 C03 215 430 430 518 317 014 317
Description
RICO - RACKETEERING RICO - RACKETEERING, ROBBERY RICO - RACKETEERING, THREATS RICO - RACKETEERING, EXTORTION RICO - GAMBLING & LOTTERY, TRANSMIT WAGER INFO. RICO - KIDNAPPING RICO - OBSCENE MAIL RICO - OBSCENE MATTER IN INTERSTATE COMMERCE RICO - INTIMIDATION OF WITNESSES/JURORS RICO - FEDERAL STATUTES, OTHER PENALTIES - CORRUPT ORGANIZATIONS A DEVICE CAUSED DEATH OF INDIVIDUAL ROBBERY, TRAIN, MURDER ROBBERY, TRAIN, ASSAULT TRAIN WRECKING TERRORISTS ATTACKS & OTHER ACTS OF VIOLENCE AGAINST MASS TR TERRORISTS ATTACKS & OTHER ACTS OF VIOLENCE AGAINST MASS TR TERRORISTS ATTACKS AND OTHER ACTS OF VIOLENCE TERRORISTS ATTACKS AN OTHER ACTS OF VIOLENCE. CONCEALMENT, REMOVAL, OR MUTILATION GENERALLY CONCEALMENT, REMOVAL, OR MUTILATION GENERALLY FALSE CROP REPORTS FALSE ENTRIES AND REPORTS FALSE WEATHER REPORTS OFFICER FAILING TO MAKE RETURNS OR REPORTS FAILURE OF CLERK OF COURT TO REPORT TRAVEL TO INCITE RIOTS MARITIME - ROBBERY MARITIME - BURGLARY BANK ROBBERY BY FORCE OR VIOLENCE ROBBERY OF PROPERTY OR MONEY > $1000 ROBBERY OF PROPERTY OR MONEY <= $100 RECEIVING STOLEN MONEY OR PROPERTY NATIONAL PARK/RECREA
Monday, January 29, 2007
Page 59 of 114
Title
18:2113C.M 18:2113D.F 18:2113E.F 18:2114.F 18:2115.F 18:2116.F 18:2117.F 18:2118A.F 18:2118B.F 18:2118C.F 18:2118D.F 18:2119.F 18:2152.F 18:2153A.F 18:2153B.F 18:2154A.F 18:2154B.F 18:2155A.F 18:2155B.F 18:2156A.F 18:2156B.F 18:2191.F 18:2192.F 18:2193.F 18:2194.M 18:2195.P 18:2196.M 18:2197.F 18:2199.M 18:2231A.F 18:2231B.F 18:2232A.F 18:2232A.M
Lvl AOcd
3 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 3 1 3 4 3 4 4 4 3 3100 1100 0100 1200 2200 1200 2300 1400 2400 1500 1400 5200 9790 9753 9753 9753 9753 9753 9753 9753 9753 9971 9971 9971 9971 9971 9971 9971 9972 1500 1500 9999 9999
Sev
C23 719 930 630 223 123 324 527 527 637 527 839 234 735 735 735 735 335 335 335 335 223 223 324 C23 B22 C20 224 C23 134 335 215 C04
Description
RECEIVING STOLEN MONEY OR PROPERTY BANK ROBBERY, ASSAULT WITH A DEADLY WEAPON DEATH AS A RESULT OF BANK ROBBERY MAIL, MONEY OR OTHER PROPERTY OF U.S. BURGLARY, POST OFFICE RAILWAY OR STEAMBOAT POST OFFICE/ROBBERY BREAKING/ENTERING A CARRIER FACILITY ROBBERY OF CONTROLLED SUBSTANCE BURGLARY OF CONTROLLED SUBSTANCE AGGRAVATED OR FELONIOUS ASSAULT ON PERSON CONSPIRE TO ROBBERY MOTOR VEHICLE THEFT - CARJACKING FORTIFICATIONS/HARBOR DEFENSES/DEFENSIVE SEA AREAS DESTRUCTION WAR MATERIALS/PREMISES/UTILITIES CONSPIRACY: WAR MATERIALS/PREMISES/UTILITIES PRODUCTION OF DEFECTIVE WAR MATERIAL, WAR PREMISES PRODUCTION OF DEFECTIVE WAR MATERIAL, WAR PREMISES DESTRUCTION OF NATIONAL DEFENSE MATERIALS CONSPIRACY - DESTRUCTION OF NATIONAL DEFENSE MATERIALS PRODUCE DEFECTIVE NATIONAL DEFENSE MATERIAL/UTILITIES PRODUCE DEFECTIVE NATIONAL DEFENSE MATERIAL/UTILITIES CRUELTY TO SEAMEN INCITE SEAMEN TO REVOLT OR MUTINY REVOLT OR MUTINY OF SEAMEN SHANGHAIING SAILORS ABANDONMENT OF SAILORS DRUNKENNESS OR NEGLECT OF DUTY BY SEAMEN MISUSE OF FEDERAL CERTIFICATE, LICENSE OR DOCUMENT STOWAWAYS ON VESSELS OR AIRCRAFT ASSAULT OR RESISTANCE OF PERSONS WITH SEARCH WARRANT ASSAULT OR RESISTANCE - USE OF DEADLY WEAPON DESTRUCTION OR REMOVAL OF PROPERTY TO PREVENT SEIZURE DESTRUCTION OR REMOVAL OF PROPERTY TO PREVENT SEIZURE
Monday, January 29, 2007
Page 60 of 114
Title
18:2232B.F 18:2233.F 18:2234.M 18:2235.M 18:2236.M 18:2237.F 18:2241A.F 18:2241B.F 18:2241C.F 18:2242A.F 18:2242B.F 18:2243A.F 18:2243B.M 18:2244A.F 18:2244A.M 18:2244A.P 18:2244B.P 18:2244C.F 18:2244C.M 18:2245.F 18:2250.F 18:2251.F 18:2251.M 18:2251A.F 18:2252.F 18:2252.M 18:2252A.F 18:2253.F 18:2257.M 18:2257.F 18:2260.F 18:2261.F 18:2262.F
Lvl AOcd
4 4 3 3 3 4 4 4 4 4 4 4 3 4 3 1 1 4 3 4 4 4 3 4 4 3 4 4 3 4 4 4 4 9999 1500 9999 9999 9999 9971 6100 6100 6110 6100 6100 6110 6110 6100 6100 6100 6100 6110 6110 6100 6300 6110 6110 6110 6300 6300 6300 9923 6300 6300 6110 6120 6120
Sev
215 034 C03 C03 C03 239 839 839 839 539 539 238 C37 339 C39 B34 B34 534 C34 909 730 839 A39 809 439 A39 239 A00 114 A10 539 809 809
Description
WARNING THE SUBJECT OF A SEARCH RESCUE OF SEIZED PROPERTY AUTHORITY EXCEEDED IN EXECUTING WARRANT SEARCH WARRANT PROCURED MALICIOUSLY SEARCHES WITHOUT WARRANT - 2ND OFFENSE Obstruction of Boarding AGGRAVATED SEXUAL ABUSE FORCED, DRUG-INDUCED SEX SEX WITH PERSON LESS THAN 12 YEARS OLD FORCED SEX THREATS/FEAR OF HARM SEX WITH PERSON MENTALLY/PHYSICALLY UNABLE TO DECLINE SEX ABUSE OF MINOR/WARD 4 YEARS OR MORE YOUNG SEX ACT WITH PERSON UNDER PERIPHERAL SUPERVISION ABUSIVE SEXUAL CONTACT WITHOUT PERMISSION ABUSIVE SEX CONTACT: VIOLATION SEC. 2243A ABUSIVE SEX CONTACT: VIOLATION SEC. 2243B ABUSIVE SEXUAL CONTACT. ABUSIVE SEXUAL CONTACT INVOLVING YOUNG CHILDREN. ABUSIVE SEXUAL CONTACT INVOLVING YOUNG CHILDREN SEXUAL ABUSE RESULTING IN DEATH FAILURE TO REGISTER AS A SEX OFFENDER SEXUAL EXPLOITATION OF CHILDREN VIOLATION BY AN ORGANIZATION SELLING OR BUYING OF CHILDREN SEXUAL EXPLOITATION OF MINORS VIOLATION BY AN ORGANIZATION ACTIVITIES RELATING TO MATERIAL CONSTITUTING OR CONTAINING CHI CRIMINAL FORFEITURE IN VIOLATION OF EXPLOITATION OF MINORS SEX OFFENSES, OTHER SEX OFFENSES, OTHER PRODUCTION OF SEXUALLY EXPLICIT DEPICTIONS OF A MINOR FOR IMP INTERSTATE DOMESTIC VIOLENCE INTERSTATE VIOLATION OF PROTECTION ORDER
Monday, January 29, 2007
Page 61 of 114
Title
18:2271.F 18:2272.F 18:2273.F 18:2274.F 18:2275.F 18:2276.F 18:2277.M 18:2278.M 18:2279.P 18:2280.F 18:2312.F 18:2313.F 18:2314.F 18:2315.F 18:2316.F 18:2317.F 18:2318.F 18:2318.M 18:2319.F 18:2319.M 18:2320.F 18:2320.M 18:2321.F 18:2322.F 18:2326.F 18:2332.F 18:2332A.F 18:2332AA.F 18:2332B.F 18:2332BB.F 18:2332D.F 18:2332F.F 18:2339.F
Lvl AOcd
4 4 4 4 4 4 3 3 1 4 4 4 4 4 4 4 4 3 4 3 4 3 4 4 4 4 4 4 4 4 4 4 4 9971 9971 9971 9971 9971 9971 9971 9971 9971 9971 5100 5100 3600 3600 3600 3600 5800 5800 9999 9999 5800 5800 5200 5100 4997 9957 0301 9957 0101 9957 9957 9957 9957
Sev
325 820 320 325 525 223 C23 C23 B22 939 224 224 325 325 224 224 219 C12 219 C17 419 A19 326 429 309 939 939 819 939 919 339 939 339
Description
CONSPIRACY TO DESTROY VESSELS DESTRUCTION OF VESSEL BY OWNER DESTRUCTION OF VESSEL BY NONOWNER DESTRUCTION OR MISUSE OF VESSEL BY PERSON IN CHARGE FIRING OR TAMPERING WITH VESSELS BREAKING AND ENTERING VESSEL EXPLOSIVE OR DANGEROUS WEAPONS ABOARD VESSEL EXPLOSIVE ON VESSELS CARRYING STEERAGE PASSENGERS BOARDING VESSELS BEFORE ARRIVAL VIOLENCE AGAINST MARITIME NAVIGATION. TRANSPORTATION OF STOLEN VEHICLES SALE OR RECEIPT OF STOLEN VEHICLES SCHEME TO DEFRAUD: MONEY, STATE TAX STAMPS SALE OR RECEIPT OF STOLEN GOODS, SECURITIES, MONEYS, ETC. TRANSPORTATION OF CATTLE SALE OR RECEIPT OF CATTLE COUNTERFEIT LABELS FOR PHONOGRAPH RECORDS COUNTERFEIT LABELS FOR PHONOGRAPH RECORDS COPYRIGHT INFRINGEMENT AND REMEDIES CRIMINAL INFRINGEMENT OF A COPYRIGHT TRAFFICKING IN COUNTERFEIT GOODS/SERVICES (SUB OFFENSE) TRAFFICKING IN COUNTERFEIT GOODS/SERVICES TRAFFICKING IN MOTOR VEHICLES/MOTOR VEHICLE PARTS OWNS, MAINTAINS, OPERATES A CHOP SHOP ENHANCED PENALTIES FOR UNLAWFUL TELEMARKETING BUSINESS CRIMINAL PENALTIES FOR TERRORISM. USE OF CERTAIN WEAPONS OF MASS DESTRUCTION USE OF CERTAIN WEAPONS OF MASS DESTRUCTION. ACTS OF TERRORISM TRANSCENDING NATIONAL BOUNDARIES ACTS OF TERRORISM TRANSCENDING NATION BOUNDARIES. FINANCIAL TRANSACTIONS RELATED TO TERRORISM. BOMBINGS OF PLACES OF PUBLIC USE HARBORING OR CONCEALING TERRORISTS.
Monday, January 29, 2007
Page 62 of 114
Title
18:2339A.F 18:2339B.F 18:2340A.F 18:2340.F 18:2342.F 18:2344.F 18:2381.F 18:2382.F 18:2383.F 18:2384.F 18:2385.F 18:2386.F 18:2387.F 18:2388A.F 18:2388B.F 18:2388C.F 18:2389.F 18:2390.F 18:2421.F 18:2422.F 18:2423.F 18:2424.F 18:2425.F 18:2426.F 18:2511.F 18:2511.M 18:2512.F 18:2513.M 18:2701.F 18:2701.P 18:3056B.M 18:3056D.M 18:3118.P
Lvl AOcd
4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 3 4 3 4 1 3 3 1 9957 9957 9999 9999 4999 4999 9751 9790 9790 9754 9755 9790 9754 9754 9754 9790 9754 9754 6200 6200 6110 6200 6110 6300 9911 9911 9911 9911 9910 9910 9999 9999 7220
Sev
306 309 930 A30 219 219 235 303 305 536 536 205 335 535 535 535 233 131 234 234 335 034 219 839 235 C32 235 A00 019 B14 C03 C03 A00
Description
PROVIDING MATERIAL SUPPORT TO TERRORISTS PROVIDING MATERIAL SUPPORT OR RESOURCES TO TERRORISTS. CRIMES - TORTURE TORTURE-DEFINTION TRAFFICKING IN CONTRABAND CIGARETTES PENALTIES - TRAFFICKING IN CONTRABAND CIGARETTES TREASON CONCEALING KNOWLEDGE OF TREASON REBELLION OR INSURRECTION SEDITIOUS CONSPIRACY ADVOCATING OVERTHROW OF GOVERNMENT REGISTRATION OF CERTAIN ORGANIZATIONS ACTIVITIES AFFECTING ARMED FORCES ACTIVITIES AFFECTING ARMED FORCES - WAR ACTIVITIES AFFECTING ARMED FORCES - WAR ACTIVITIES AFFECTING ARMED FORCES - WAR RECRUITING FOR SERVICE AGAINST U.S. ENLISTMENT TO SERVE AGAINST U.S. TRANSPORTING FOR PROSTITUTION COERCION OR ENTICEMENT OF FEMALE/MALE COERCION OR ENTICEMENT OF MINOR FAIL TO FILE FACTUAL STATEMENT ABOUT ALIEN USE INTERSTATE FACILITIES TO TRANSMIT INFORMATION ABOUT MINOR REPEAT OFFENDER- PRIOR SEX OFFENSE CONVICTION INTERCEPTION AND DISCLOSURE OF WIRE OR ORAL COMMUNICATIONS INTERCEPTION AND DISCLOSURE OF WIRE OR ORAL COMMUNICATIONS MANUFACTURE/DISTR/POSSESS/ADVERTISE WIRE/INTERCEPT DEVICE CONFISCATION OF WIRE, ORAL, OR ELECTRONIC COMMUNCATION INTE UNLAWFUL ACCESS (STORED COMMUNICATIONS) UNLAWFUL ACCESS (STORED COMMUNICATIONS) OBSTRUCTION AND INTERFERENCE W/SECRET SERVICE OFFICER OBSTRUCTION AND INTERFERENCE W/SECRET SERVICE OFFICER FAILURE TO SUBMIT TO DRUG/ALCOHOL TEST.
Monday, January 29, 2007
Page 63 of 114
Title
18:3144.P 18:3146.F 18:3146.M 18:3146A.F 18:3146B.F 18:3146B.M 18:3146C.F 18:3146D.M 18:3147.F 18:3147.M 18:3184.F 18:3261.F 18:3521.F 18:3553.F 18:3559C.F 18:3565.M 18:3583.F 18:3591.F 18:3592.F 18:3606.F 18:3615.M 18:4082.F 18:5032.F 18:5032.M 18:5032.P 19:60.P 19:70.P 19:81.P 19:283.F 19:286.P 19:287.P 19:290.P 19:291.P
Lvl AOcd
1 4 3 4 4 3 4 3 4 3 4 4 4 4 4 3 4 4 4 4 3 4 4 3 1 1 1 1 4 1 1 1 1 9999 7990 7990 7311 7311 7311 7311 7311 7311 7311 9905 9790 9999 9999 7990 7990 7990 9999 9999 7990 7314 7313 7991 7991 9999 7400 9931 9931 9931 9931 9931 9931 9931
Sev
A00 319 C18 317 317 C13 317 C14 310 C10 A00 209 234 A00 839 C10 219 900 900 219 C19 214 A00 A00 A00 A12 A34 A33 032 A31 A31 A31 A31
Description
RELEASE OR DETENTION OF MATERIAL WITNESS FAILURE TO APPEAR FAILURE TO APPEAR PENALTY FOR FAILURE TO APPEAR PENALTY FOR FAILURE TO APPEAR FAILURE TO APPEAR AS MATERIAL WITNESS PENALTY FOR FAILURE TO APPEAR PENALTY FOR FAILURE TO APPEAR OFFENSE COMMITTED WHILE ON RELEASE OFFENSE COMMITTED WHILE ON RELEASE FUGITIVES FROM FOREIGN COUNTRY TO UNITED STATES MILITARY EXTRATERRITORIAL JURISDICTION WITNESS RELOCATION AND PROTECTION SENTENCE AGGRAVATING FACTORS UNDER BLAKELY IMPRISONMENT OF CERTAIN VIOLENT FELONS. Revocation of Probation INCLUSION OF A TERM OF SUPERVISED RELEASE AFTER IMPRISONMEN DEATH PENALTY DEATH PENALTY ARREST AND RETURN OF A PROBATIONER. FAILURE TO PAY A FINE ESCAPE FROM CUSTODY JUVENILE DELINQUENCY JUVENILE DELINQUENCY JUVENILE DELINQUENCY EXTORTION OBSTRUCTION OF REVENUE OFFICERS BY MASTERS OF VESSELS OFFENSES DUTY ON SALOON STORES DEPARTURE FOR PLACE WHERE THERE IS NO CUSTOMHOUSE REPORT AND UNLADING CARGOES DEPARTURE FROM WHERE THERE IS NO CUSTOMHOUSE FORMS
Monday, January 29, 2007
Page 64 of 114
Title
19:460.P 19:468.P 19:469.M 19:469.P 19:507.M 19:507.P 19:1304.M 19:1305.M 19:1341.M 19:1433.F 19:1433.M 19:1436.F 19:1436.M 19:1445.P 19:1459.M 19:1459.P 19:1460.P 19:1461.F 19:1464.F 19:1465.F 19:1465.P 19:1497.P 19:1581.P 19:1585.M 19:1586.F 19:1590=CI.F 19:1590=MI.F 19:1590=NI.F 19:1603.M 19:1919.F 19:1975.M 19:2349.F 20:1087.F
Lvl AOcd
1 1 3 1 3 1 3 3 3 4 3 4 3 1 3 1 1 4 4 4 1 1 1 3 4 4 4 4 3 4 3 4 4 9931 9931 9931 9931 9931 9931 9931 9931 9931 9931 9931 5710 5710 9931 9931 9931 9931 9931 9931 9931 9931 9931 9931 9931 9931 6802 6502 6702 9931 9931 9931 4991 4600
Sev
B32 B32 B37 A32 A33 A32 C34 C34 C33 203 C04 215 C34 A32 C14 A11 A11 138 233 032 A31 A24 A14 A15 410 519 519 519 037 034 035 014 225
Description
PENALTY FOR FAILURE TO REPORT OR TO FILE STAMPS AND BRANDS EFFACED ON EMPTYING PACKAGES DEAL IN/USE EMPTY STAMPED IMPORT LIQUOR CONTAINERS DEALING IN OR USING EMPTY STAMPED IMPORT LICENSE REFUSAL TO ASSIST CUSTOMS OFFICER REFUSAL TO ASSIST CUSTOMS OFFICER MARKING OF IMPORTED ARTICLES AND CONTAINERS IMPORTATION OF IMMORAL ARTICLES INTERFERENCE WITH FUNCTIONS OF COMMISSION REPORT OF ARRIVAL OF VESSELS, VEHICLE AND AIRCRAFT REPORT OF ARRIVAL OF VESSELS, VEHICLE, AND AIRCRAFT FORGED, ALTERED DOCUMENT ON ENTRY FAILURE TO REPORT OR ENTER VESSEL: ADDITIONAL PENALTIES FAILURE TO HAVE PERMIT/CERTIFIED MANIFEST REPORTING REQUIREMENTS - CUSTOM DUTIES CONTIGUOUS COUNTRIES, REPORT AND MANIFEST PENALTIES FOR FAILURE TO FILE MANIFEST FAILURE TO DECLARE NARCOTICS PENALTIES IN CONNECTION WITH SEALED VESSEL SUPPLIES - CUSTOM LAWS SUPPLIES - CUSTOM LAWS FAILURE TO DECLARE (TARIFF ACT) FAILURE TO STOP FOR CUSTOMS OFFICER DEPARTURE BEFORE REPORT ON ENTRY UNLAWFUL UNLOADING OF MERCHANDISE MARITIME DRUG LAWS - CONTROLLED SUBSTANCES MARITIME DRUG LAWS - MARIJUANA MARITIME DRUG LAWS - NARCOTICS SEIZURE: CUSTOMS OFFICER'S REPORTS FALSE STATEMENT DESIGNED TO INFLUENCE SECRETARY OF COMMER FALSE STATEMENTS MADE IN CONNECTION WITH SEC: 1971 MAKE FALSE CLAIMS FOR UNEMPLOYMENT BENEFIT EMBEZZLES ANY FUNDS BY FRAUD OR FORGERY
Monday, January 29, 2007
Page 65 of 114
Title
20:1087.M 20:1097A.F 20:1097A.M 20:1097B.M 20:1097C.M 20:1097D.F 20:10874.F 20:10874.M 21:16.P 21:17.P 21:20.P 21:21.P 21:22.P 21:23.P 21:62.M 21:63.M 21:104.F 21:111.M 21:115.M 21:117.M 21:120.M 21:122.M 21:124.M 21:126.M 21:134A.M 21:134B.M 21:134C.M 21:134D.M 21:134E.M 21:135.F 21:141.M 21:142.M 21:143.M
Lvl AOcd
3 4 3 3 3 4 4 3 1 1 1 1 1 1 3 3 4 3 3 3 3 3 3 3 3 3 3 3 3 4 3 3 3 4600 4600 4600 4991 4991 9999 4600 4600 9400 9400 9400 9400 9400 9400 9400 9400 9400 9400 9400 9400 9400 9400 9400 9400 9400 9400 9400 9400 9400 9931 9400 9400 9400
Sev
C23 235 C33 235 C33 225 225 C23 A14 A14 A11 A11 A11 A11 C13 C13 114 C13 C14 C14 C13 C13 C13 C13 C13 C13 C13 C13 C13 235 C14 C14 C14
Description
EMBEZZLES ANY FUNDS BY FRAUD OR FORGERY EMBEZZLEMENT, STEALING, FRAUD, FALSE STATEMENTS, FORGERY EMBEZZLEMENT, STEALING, FRAUD, FALSE STATEMENTS, FORGERY FALSE STATEMENTS, FALSE INFORMATION UNLAWFUL PAYMENTS TO ELIGIBLE LENDERS DESTRUCTION OR CONCEALMENT OF RECORDS EMBEZZLES ANY FUNDS BY FRAUD OR FORGERY EMBEZZLES ANY FUNDS BY FRAUD OR FORGERY INTRODUCTION OR SALE OF DAIRY - FOOD FALSELY LABELED INTRODUCE FALSELY LABELED/BRAND FOOD/DAIRY PRODUCT APPLES IN INTERSTATE COMMERCE: STANDARD GRADE MISBRANDED BARRELS APPLES IN INTERSTATE COMMERCE: BARRELS MISLABELED PENALTIES MANUFACTURE/SHIP/DELIVER SHIPMENT IN INTERSTATE COMMERCE PENALTIES - VIOLATION OF LAW: ACTS, OMISSION, ETC. IMPORTATION OF DISEASED ANIMALS PROHIBITED REGULATIONS TO PREVENT CONTAGIOUS DISEASES TRANSPORTATION OF DISEASED LIVESTOCK AND LIVE POULTRY NOTICE OF EXISTENCE OF CONTAGION TO RAILROAD REGULATIONS OF EXPORT/TRANSPORTATION OF INFESTED LIVESTOCK OFFENSES: PENALTY TRANSPORTATION OR DELIVERY OF QUARANTINED ANIMALS MOVING QUARANTINED ANIMALS AND LIVE POULTRY SEIZURE, QUARANTINE,AND DISPOSAL OF LIVESTOCK REGULATIONS FOR CLEAN AND SANITARY MOVEMENT OF ANIMALS REGULATIONS FOR MOVEMENT OF ANIMALS INFECTED OR EXPOSED INSPECTIONS AND SEIZURES: ISSUANCE OF WARRANT PENALTIES: ENFORCEMENT PROVISIONS SMUGGLING PENALTIES PROHIBITION OF IMPORTATION WITHOUT PERMIT MILK OR CREAM WHEN UNFIT FOR IMPORTATION INSPECTION: CERTIFIED STATEMENT IN LIEU THEREOF
Monday, January 29, 2007
Page 66 of 114
Title
21:144.M 21:145.M 21:151.M 21:152.M 21:153.M 21:154.M 21:155.M 21:157.M 21:158.M 21:201.P 21:203.P 21:205.P 21:207.P 21:209.P 21:210.P 21:211.P 21:212.P 21:213.P 21:331A.F 21:331A.M 21:331B.F 21:331B.M 21:331C.F 21:331C.M 21:331D.F 21:331D.M 21:331E.F 21:331E.M 21:331F.F 21:331F.M 21:331G.F 21:331G.M 21:331H.F
Lvl AOcd
3 3 3 3 3 3 3 3 3 1 1 1 1 1 1 1 1 1 4 3 4 3 4 3 4 3 4 3 4 3 4 3 4 9400 9400 9400 9400 9400 9400 9400 9400 9400 9400 9400 9400 9400 9400 9400 9400 9400 4999 9400 9400 9400 9400 9400 9400 9400 9400 9400 9400 9400 9400 9400 9400 4999
Sev
C14 C14 C13 C13 C13 C13 C13 C13 C13 B11 B11 B11 B11 B11 B11 B11 B11 B11 115 C13 115 C13 115 C13 115 C13 115 C13 115 C13 115 C13 115
Description
UNLAWFUL RECEIVING OF IMPORTED MILK/CREAM PENALTIES PREPARE AND SELL HARMFUL PRODUCTS FOR ANIMAL IMPORTATION REGULATED AND PROHIBITED INSPECTION OF IMPORTS: DENIAL OF ENTRY REGULATIONS FOR PREPARATION AND SALE: LICENSES PERMITS FOR IMPORTATION INSPECTION - DAYTIME OR NIGHTTIME OFFENSES: PUNISHMENT PRACTICING PHARMACY WITHOUT A LICENSE APPLICATION FOR PHARMACY LICENSE: QUALIFICATIONS DISPLAY OF LICENSE IN PHARMACY RESTRICTIONS ON SALES: WRITTEN ORDER RESTRICTIONS ON SALES: POISONS, LABELING PHARMACIST: UNAUTHORIZED USE OF TITLE PRESERVATION OF ORIGINALS OF PRESCRIPTION OFFENSES: PUNISHMENT: DUTY TO ENFORCE PROVISIONS FRAUD. REPRESENTATION TO EVADE/DEFEAT RESTRICTION ADULTERATION OR MISBRANDING OF ANY FOOD, DRUG ADULTERATION OR MISBRANDING OF ANY FOOD, DRUG ADULTERATION OR MISBRANDING OF ANY FOOD, DRUG ADULTERATION OR MISBRANDING OF ANY FOOD, DRUG RECEIPT IN INTERSTATE COMMERCE OF ANY FOOD, DRUG RECEIPT IN INTERSTATE COMMERCE OF ANY FOOD, DRUG VIOLATIONS OF 21-344 OR 21-355 VIOLATIONS OF 21-344 OR 21-355 REFUSAL TO PERMIT ACCESS TO OR COPYING RECORDS REFUSAL TO PERMIT ACCESS TO OR COPYING RECORDS REFUSAL TO PERMIT ENTRY OR INSPECTION REFUSAL TO PERMIT ENTRY OR INSPECTION MANUFACTURE OF ADULTERATED OR MISBRANDED FOOD, DRUG MANUFACTURE OF ADULTERATED OR MISBRANDED FOOD, DRUG FALSE GUARANTY (21-333)
Monday, January 29, 2007
Page 67 of 114
Title
21:331H.M 21:331I.F 21:331I.M 21:331J.F 21:331J.M 21:331K.F 21:331K.M 21:331L.F 21:331L.M 21:331M.F 21:331M.M 21:331N.F 21:331N.M 21:331O.F 21:331O.M 21:331P.F 21:331P.M 21:331T.F 21:331T.M 21:332.F 21:333A.M 21:333B.F 21:333E.F 21:334.F 21:353.M 21:458A.F 21:458A.M 21:458B.F 21:458B.M 21:458C.F 21:458C.M 21:459.F 21:459.M
Lvl AOcd
3 4 3 4 3 4 3 4 3 4 3 4 3 4 3 4 3 4 3 4 3 4 4 4 3 4 3 4 3 4 3 4 3 4999 9400 9400 9400 9400 9400 9400 9400 9400 9400 9400 9400 9400 9400 9400 9400 9400 9400 9400 9400 9400 6800 6800 9400 9400 9400 9400 5710 5710 5710 5710 9400 9400
Sev
C13 115 C13 115 C13 115 C13 115 C13 115 C13 115 C13 115 C13 115 C13 115 C13 115 C13 115 319 A00 C13 115 C13 115 C13 115 C13 115 C13
Description
FALSE GUARANTY (21-333) FALSIFICATION OF ID REQUIRED BY REGULATIONS FALSIFICATION OF ID REQUIRED BY REGULATIONS USING OR REVEALING OF TRADE SECRETS USING OR REVEALING OF TRADE SECRETS AFFECTING THE LABEL TO CAUSE MISBRANDING AFFECTING THE LABEL TO CAUSE MISBRANDING MISREPRESENTING COMPLIANCE MISREPRESENTING COMPLIANCE SALE OF COLORED OLEOMARGARINE IN VIOLATION SALE OF COLORED OLEOMARGARINE IN VIOLATION PROMOTING PRODUCTS BY USING ANY REPORT PROMOTING PRODUCTS BY USING ANY REPORT FAILURE TO TRANSMIT INFORMATION ABOUT PRESCRIPTION DRUG FAILURE TO TRANSMIT INFORMATION ABOUT PRESCRIPTION DRUG FAILURE TO REGISTER AS REQUIRED FAILURE TO REGISTER AS REQUIRED PROHIBITED ACTS - IMPORTING DRUGS PROHIBITED ACTS - IMPORTING DRUGS ADULTERATION OR MISBRANDING OF ANY FOOD OR DRUG VIOLATION OF SEC. 331 OF THIS TITLE PRESCRIPTION DRUG MARKETING TRAFFIC IN STEROIDS, DISTRIBUTE/POSSES WITH INTENT TO SELL ADULTERATION OR MISBRANDING OR ANY FOOD FOOD, DRUG AND COSMETIC ACT OF 1972 SLAUGHTER POULTRY IN COMPLIANCE WITH EXISTING LAWS SLAUGHTER POULTRY IN COMPLIANCE WITH EXISTING LAWS SIMULATION OF OFFICIAL CERTIFICATE PROHIBITED SIMULATION OF OFFICIAL CERTIFICATE PROHIBITED FORGERY OF OFFICIAL DEVICE, MARK OR CERTIFICATE FORGERY OF OFFICIAL DEVICE, MARK OR CERTIFICATE COMPLIANCE BY ALL ESTABLISHMENTS COMPLIANCE BY ALL ESTABLISHMENTS
Monday, January 29, 2007
Page 68 of 114
Title
21:460A.F 21:460A.M 21:460B.F 21:460B.M 21:460C.F 21:460C.M 21:460D.F 21:460D.M 21:461A.F 21:461A.M 21:461C.F 21:463.F 21:463.M 21:466.F 21:466.M 21:610A.F 21:610A.M 21:610B.F 21:610B.M 21:610C.F 21:610C.M 21:611A.F 21:611A.M 21:611B.F 21:611B.M 21:620.F 21:620.M 21:622.F 21:622.M 21:641.F 21:641.M 21:642.F 21:642.M
Lvl AOcd
4 3 4 3 4 3 4 3 4 3 4 4 3 4 3 4 3 4 3 4 3 4 3 4 3 4 3 4 3 4 3 4 3 9400 9400 9400 9400 9400 9400 9400 9400 9400 9400 1500 9400 9400 9400 9400 9400 9400 9400 9400 9400 9400 9400 9400 4999 4999 9400 9400 7100 7100 9400 9400 9400 9400
Sev
115 C13 115 C13 115 C13 115 C13 115 C13 335 115 C13 115 C13 115 C13 115 C13 115 C13 115 C13 115 C13 115 C13 115 C13 105 C03 115 C13
Description
PROHIBITION OF INSPECTION OF ARTICLES PROHIBITION OF INSPECTION OF ARTICLES RECORDKEEPING REQUIREMENTS RECORDKEEPING REQUIREMENTS REGISTRATION OF BUSINESS, NAME OF PERSON REGISTRATION OF BUSINESS, NAME OF PERSON REGULATION OF TRANSACTIONS, TRANSPORT OF DISEASED POULTRY REGULATION OF TRANSACTIONS, TRANSPORT OF DISEASED POULTRY VIOLATIONS: LIABILITY OF AGENTS - EMPLOYEES/EMPLOYERS VIOLATIONS: LIABILITY OF AGENTS - EMPLOYEES/EMPLOYERS AGGRAVATED OR FELONIOUS ASSAULT RULES AND REGULATIONS RULES AND REGULATIONS COMPLIANCE WITH STANDARDS AND REGULATIONS COMPLIANCE WITH STANDARDS AND REGULATIONS SLAUGHTER AND PREPARE ANIMALS FOR HUMAN CONSUMPTION SLAUGHTER AND PREPARE ANIMALS FOR HUMAN CONSUMPTION SELL OR TRANSPORT ADULTERATED OR MISBRANDED PRODUCTS SELL OR TRANSPORT ADULTERATED OR MISBRANDED PRODUCTS CAUSE ADULTERATION/MISBRANDING IN TRANSPORTATION CAUSE ADULTERATION/MISBRANDING IN TRANSPORTATION SIMULATION OF DEVICES, MARKS, LABELS, CERTIFICATES SIMULATION OF DEVICES, MARKS, LABELS, CERTIFICATES FORGERY OF OFFICIAL DEVICE, MARK OR CERTIFICATE FORGERY OF OFFICIAL DEVICE, MARK OR CERTIFICATE KNOWING OF IMPORTATION OF PROHIBITED ARTICLE KNOWING OF IMPORTATION OF PROHIBITED ARTICLE BRIBERY OF INSPECTORS OR OTHER OFFICERS BRIBERY OF INSPECTORS OR OTHER OFFICERS MEAT PROCESSORS AND RELATED INDUSTRIES MEAT PROCESSORS AND RELATED INDUSTRIES RECORDKEEPING REQUIREMENTS RECORDKEEPING REQUIREMENTS
Monday, January 29, 2007
Page 69 of 114
Title
21:675A.F 21:675B.F 21:675C.F 21:676.F 21:676.M 21:825A=CD.F 21:825A=CD.M 21:825B=CD.F 21:825B=CD.M 21:825C=CD.F 21:825C=CD.M 21:825D=CD.F 21:825D=CD.M 21:829A=CR.F 21:829A=CR.M 21:829B=CR.F 21:829B=CR.M 21:829C=CR.F 21:829C=CR.M 21:830A=CD.F 21:841A=CD.F 21:841A=CD.M 21:841A=CM.F 21:841A=CM.M 21:841A=MD.F 21:841A=MD.M 21:841A=MM.F 21:841A=ND.F 21:841A=NM.F 21:841A=NP.F 21:841A=NP.M 21:841B=CC.M 21:841B=CD.F
Lvl AOcd
4 4 4 4 3 4 3 4 3 4 3 4 3 4 3 4 3 4 3 4 4 3 4 3 4 3 4 4 4 4 3 3 4 1500 1500 0100 9400 9400 6801 6801 6801 6801 6801 6801 6801 6801 6805 6805 6805 6805 6805 6805 6801 6801 6801 6803 6803 6501 6501 6503 6701 6703 6704 6704 6806 6801
Sev
335 335 930 115 C13 037 C37 037 C37 037 C37 037 C37 017 C17 017 C17 017 C17 236 839 C34 839 C24 239 C03 239 839 839 839 C19 A29 839
Description
ASSAULT, RESISTING, IMPEDING, MURDER, PROTEST ASSAULT, RESISTING, IMPEDING, MURDER, PROTEST MURDER INTENT TO DEFRAUD AND DISTRIBUTE ADULTERATED MATERIAL INTENT TO DEFRAUD AND DISTRIBUTE ADULTERATED MATERIAL LABELING OF CONTROLLED SUBSTANCES LABELING OF CONTROLLED SUBSTANCES LABELING OF CONTROLLED SUBSTANCES LABELING OF CONTROLLED SUBSTANCES LABELING OF CONTROLLED SUBSTANCES LABELING OF CONTROLLED SUBSTANCES LABELING OF CONTROLLED SUBSTANCES LABELING OF CONTROLLED SUBSTANCES PRESCRIPTION DRUGS - RECORDS PRESCRIPTION DRUGS - RECORDS PRESCRIPTION DRUGS - RECORDS PRESCRIPTION DRUGS - RECORDS PRESCRIPTION DRUGS - RECORDS PRESCRIPTION DRUGS - RECORDS PIPERIDINE REPORTING CONTROLLED SUBSTANCE - SELL, DISTRIBUTE, OR DISPENSE CONTROLLED SUBSTANCE - SELL, DISTRIBUTE, OR DISPENSE CONTROLLED SUBSTANCE - MANUFACTURE CONTROLLED SUBSTANCE - MANUFACTURE MARIJUANA - SELL, DISTRIBUTE, OR DISPENSE MARIJUANA - SELL, DISTRIBUTE, OR DISPENSE MARIJUANA - MANUFACTURE NARCOTICS - SELL, DISTRIBUTE, OR DISPENSE NARCOTICS - MANUFACTURE NARCOTICS - POSSESSION WITH INTENT TO DISTRIBUTE NARCOTICS - POSSESSION WITH INTENT TO DISTRIBUTE DRUG CULTIVATION CONTROLLED SUBSTANCE - SELL, DISTRIBUTE, OR DISPENSE
Monday, January 29, 2007
Page 70 of 114
Title
21:841B=CD.M 21:841B=CM.F 21:841B=CM.M 21:841B=CP.F 21:841B=MD.F 21:841B=MD.M 21:841B=MM.F 21:841B=MM.M 21:841B=MP.F 21:841B=MP.M 21:841B=ND.F 21:841B=ND.M 21:841B=NM.F 21:841B=NM.M 21:841B=NP.F 21:841C=CD.F 21:841C=CM.F 21:841D=CD.F 21:841D=CM.F 21:841D=NM.F 21:841D=NR.F 21:841E=CD.F 21:841E=CM.F 21:841E=MD.F 21:841E=MM.F 21:841E=ND.F 21:841E=NM.F 21:841F.F 21:841F.M 21:841G=CD.F 21:841G=CI.F 21:841G=CI.M 21:841G=CP.F
Lvl AOcd
3 4 3 4 4 3 4 3 4 3 4 3 4 3 4 4 4 4 4 4 4 4 4 4 4 4 4 4 3 4 4 3 4 6801 6803 6803 6804 6501 6501 6503 6503 6504 6504 6701 6701 6703 6703 6704 6801 6801 6801 6803 6703 6705 6801 6803 6501 6503 6701 6703 6801 6801 6801 6802 6802 6804
Sev
C39 839 C29 839 239 C39 239 C29 229 C09 839 C39 839 C29 839 519 519 539 539 539 539 339 339 336 326 336 336 239 C39 239 239 C39 C39
Description
CONTROLLED SUBSTANCE - SELL, DISTRIBUTE, OR DISPENSE CONTROLLED SUBSTANCE - MANUFACTURE CONTROLLED SUBSTANCE - MANUFACTURE CONTROLLED SUBSTANCE - POSSESSION WITH INTENT TO DISTRIBUTE MARIJUANA - SELL, DISTRIBUTE, OR DISPENSE MARIJUANA - SELL, DISTRIBUTE, OR DISPENSE MARIJUANA - MANUFACTURE MARIJUANA - MANUFACTURE MARIJUANA - POSSESSION WITH INTENT TO DISTRIBUTE MARIJUANA - POSSESSION WITH INTENT TO DISTRIBUTE NARCOTICS - SELL, DISTRIBUTE, OR DISPENSE NARCOTICS - SELL, DISTRIBUTE, OR DISPENSE NARCOTICS - MANUFACTURE NARCOTICS - MANUFACTURE NARCOTICS - POSSESSION WITH INTENT TO DISTRIBUTE CONTROLLED SUBSTANCE - SELL, DISTRIBUTE, OR DISPENSE CONTROLLED SUBSTANCE - MANUFACTURE. CONTROLLED SUBSTANCE - SELL, DISTRIBUTE, OR DISPENSE CONTROLLED SUBSTANCE - MANUFACTURE NARCOTICS - MANUFACTURE NARCOTICS - RECORDS, RX'S, FRAUDULENT RX CONTROLLED SUBSTANCE - SELL, DISTRIBUTE, OR DISPENSE CONTROLLED SUBSTANCE - MANUFACTURE MARIJUANA - SELL, DISTRIBUTE, OR DISPENSE MARIJUANA - MANUFACTURE NARCOTICS - SELL, DISTRIBUTE, OR DISPENSE NARCOTICS - MANUFACTURE WRONGFUL DISTRIBUTION OR POSSESSION OF LISTED CHEMICALS WRONGFUL DISTRIBUTION OR POSSESSION OF LISTED CHEMICALS CONTROLLED SUBSTANCE - SELL, DISTRIBUTE, OR DISPENSE CONTROLLED SUBSTANCE - IMPORTATION/EXPORTATION CONTROLLED SUBSTANCE - IMPORTATION/EXPORTATION CONTROLLED SUBSTANCE - POSSESSION WITH INTENT TO DISTRIBUTE
Monday, January 29, 2007
Page 71 of 114
Title
21:841G=MD.F 21:841G=MI.M 21:841G=MP.M 21:841G=ND.F 21:841G=NI.F 21:841G=NI.M 21:841G=NP.M 21:841G=MI.F 21:842A=CD.F 21:842A=CD.M 21:842A=CM.F 21:842A=CM.M 21:842A=CR.F 21:842A=CR.M 21:842A=ND.F 21:842A=ND.M 21:842A=NM.F 21:842A=NM.M 21:842A=NR.F 21:842A=NR.M 21:842C=CD.F 21:842C=CR.F 21:843A=CD.F 21:843A=CM.F 21:843A=CP.F 21:843A=CR.F 21:843B=CD.F 21:843B=MD.F 21:843B=MI.F 21:843B=ND.F 21:843B=NI.F 21:844A=CP.F 21:844A=CP.M
Lvl AOcd
4 3 3 4 4 3 3 4 4 3 4 3 4 3 4 3 4 3 4 3 4 4 4 4 4 4 4 4 4 4 4 4 3 6501 6502 6504 6701 6702 6702 6704 6502 6801 6801 6803 6803 6805 6805 6701 6701 6703 6703 6705 6705 6801 6805 6801 6803 6804 6805 6801 6501 6502 6701 6702 6804 6804
Sev
239 C39 C39 239 239 C39 C39 239 037 C37 027 C27 017 C17 037 C37 027 C27 017 C17 037 017 338 328 338 318 237 237 227 338 227 137 C34
Description
MARIJUANA - SELL, DISTRIBUTE, OR DISPENSE MARIJUANA - IMPORTATION/EXPORTATION MARIJUANA - POSSESSION WITH INTENT TO DISTRIBUTE NARCOTICS - SELL, DISTRIBUTE, OR DISPENSE NARCOTICS - IMPORTATION/EXPORTATION NARCOTICS - IMPORTATION/EXPORTATION NARCOTICS - POSSESSION WITH INTENT TO DISTRIBUTE MARIJUANA - IMPORTATION/EXPORTATION DISTRIBUTE/DISPENSE A CONTROLLED SUBSTANCE DISTRIBUTE/DISPENSE A CONTROLLED SUBSTANCE MANUFACTURE A CONTROLLED SUBSTANCE MANUFACTURE A CONTROLLED SUBSTANCE CONTROLLED SUBSTANCES - RECORDS AND RX'S CONTROLLED SUBSTANCES - RECORDS AND RX'S DISTRIBUTE/DISPENSE A NARCOTIC DISTRIBUTE/DISPENSE A NARCOTIC MANUFACTURE A NARCOTIC MANUFACTURE A NARCOTIC NARCOTICS - RECORDS AND RX'S NARCOTICS - RECORDS AND RX'S PENALTIES FOR VIOLATIONS OF SUBSECTION A AND B PENALTIES FOR VIOLATIONS OF SUBSECTION A AND B UNLAWFUL ACTS - CONTROLLED SUBSTANCE - DISTRIBUTION UNLAWFUL ACTS - CONTROLLED SUBSTANCE - MANUFACTURE UNLAWFUL ACTS - CONTROLLED SUBSTANCE - POSSESS WITH INTENT T UNLAWFUL ACTS - CONTROLLED SUBSTANCE - RECORDS USE COMMUNICATIONS FACILITY - CONTROLLED SUBSTANCE - DISTR. USE COMMUNICATIONS FACILITY - MARIJUANA - DISTRIBUTE USE COMMUNICATIONS FACILITY - MARIJUANA - IMPORT USE COMMUNICATIONS FACILITY - NARCOTIC - DISTRIBUTE USE COMMUNICATIONS FACILITY - NARCOTIC - IMPORT CONTROLLED SUBSTANCE - POSSESSION CONTROLLED SUBSTANCE - POSSESSION
Monday, January 29, 2007
Page 72 of 114
Title
21:844A=MP.F 21:844A=MP.M 21:844A=NP.F 21:844A=NP.M 21:845=CD.F 21:846=CI.F 21:846=CD.F 21:846=CD.M 21:846=CM.F 21:846=CM.M 21:846=CP.F 21:846=CP.M 21:846=CR.F 21:846=CR.M 21:846=MD.F 21:846=MD.M 21:846=MM.F 21:846=MM.M 21:846=MP.F 21:846=MP.M 21:846=ND.F 21:846=ND.M 21:846=NI.F 21:846=NM.F 21:846=NM.M 21:846=NP.F 21:846=NP.M 21:846=NR.F 21:846=NR.M 21:848.F 21:848E.F 21:849B=CD.F 21:849C=CD.F
Lvl AOcd
4 3 4 3 4 4 4 3 4 3 4 3 4 3 4 3 4 3 4 3 4 3 4 4 3 4 3 4 3 4 4 4 4 6504 6504 6704 6704 6801 6802 6801 6801 6803 6803 6804 6804 6805 6805 6501 6501 6503 6503 6504 6504 6701 6701 6702 6703 6703 6704 6704 6705 6705 6800 6800 6801 6801
Sev
137 C34 539 C34 739 319 839 C39 829 C29 035 C34 017 C17 839 C39 829 C29 035 C34 839 C39 819 829 C29 035 C34 017 C17 830 939 719 819
Description
MARIJUANA - POSSESSION MARIJUANA - POSSESSION NARCOTICS - POSSESSION NARCOTICS - POSSESSION CONTENTS OF THIS SUBSECTION TRANSFERRED TO 21:859 CONSPIRACY TO IMPORT A CONTROLLED SUBSTANCE CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCE CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCE CONSPIRACY TO MANUFACTURE CONTROLLED SUBSTANCE CONSPIRACY TO MANUFACTURE CONTROLLED SUBSTANCE CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE CONTROLLED CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTECONTROLLED CONSPIRACY TO MAKE FALSE RX'S - CONTROLLED SUBSTANCE CONSPIRACY TO MAKE FALSE RX'S - CONTROLLED SUBSTANCE CONSPIRACY TO DISTRIBUTE MARIJUANA CONSPIRACY TO DISTRIBUTE MARIJUANA CONSPIRACY TO MANUFACTURE MARIJUANA CONSPIRACY TO MANUFACTURE MARIJUANA CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE MARIJUANA CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE MARIJUANA CONSPIRACY TO DISTRIBUTE NARCOTICS CONSPIRACY TO DISTRIBUTE NARCOTICS CONSPIRACY TO IMPORT NARCOTICS CONSPIRACY TO MANUFACTURE NARCOTICS CONSPIRACY TO MANUFACTURE NARCOTICS CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE NARCOTICS CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE NARCOTICS CONSPIRACY TO MAKE FALSE RX'S - NARCOTICS CONSPIRACY TO MAKE FALSE RX'S - NARCOTICS CONTINUING CRIMINAL ENTERPRISE CONTINUING CRIMINAL ENTERPRISE DISTRIBUTION OF A CONTROL SUBSTANCE WITHIN 100 ft. OF A TRUCK S DISTRIBUTION OF A CONTROL SUBSTANCE WITHIN 100 ft. OF TRUCK STO
Monday, January 29, 2007
Page 73 of 114
Title
21:851.F 21:853.F 21:853.P 21:854.F 21:856=CD.F 21:856=MD.F 21:856=ND.F 21:856=CM.F 21:856=MM.F 21:856=NM.F 21:858.F 21:859A=CD.F 21:859A=MD.F 21:859A=MD.M 21:859A=ND.F 21:859B=CD.F 21:859B=MD.F 21:859B=ND.F 21:860A=CD.F 21:860A=CM.F 21:860A=MD.F 21:860A=MM.F 21:860A=ND.F 21:860A=NM.F 21:861A.F 21:861C.F 21:861D.F 21:861F.F 21:863A.F 21:864.F 21:952=CI.F 21:952=MI.F 21:952=NI.F
Lvl AOcd
4 4 1 4 4 4 4 4 4 4 4 4 4 3 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 6905 6911 6911 6800 6801 6501 6701 6803 6503 6703 6803 6801 6501 6501 6701 6801 6501 6701 6801 6804 6501 6504 6701 6704 6911 6911 6911 6911 6909 6803 6802 6502 6702
Sev
110 A00 A00 317 539 529 539 529 529 529 329 739 739 C37 739 909 909 909 909 809 909 809 909 809 819 819 219 819 109 327 939 939 939
Description
PROCEEDINGS TO ESTABLISH PRIOR CONVICTIONS. CRIMINAL FORFEITURES CRIMINAL FORFEITURE INVEST ILLICIT DRUG PROFITS CONTROLLED SUBSTANCE - SELL/DISTRIBUTE/DISPENSE MARIJUANA - SELL, DISTRIBUTE, DISPENSE NARCOTICS - SELL, DISTRIBUTE, DISPENSE CONTROLLED SUBSTANCE - MANUFACTURE MARIJUANA - MANUFACTURE NARCOTICS - MANUFACTURE ENDANGERING LIFE MANUFACTURING CONTROLLED SUBSTANCE DISTRIBUTE TO PERSONS UNDER 21/CONTROLLED SUBSTANCE DISTRIBUTE TO PERSONS UNDER 21/MARIJUANA DISTRIBUTE TO PERSONS UNDER 21/MARIJUANA DISTRIBUTE TO PERSONS UNDER 21/NARCOTIC DISTRIBUTE TO PERSONS UNDER 21/CONTROLLED SUBSTANCE DISTRIBUTE TO PERSONS UNDER 21/MARIJUANA DISTRIBUTE TO PERSONS UNDER 21/NARCOTICS DISTRIBUTE IN OR NEAR SCHOOLS/CONTROLLED SUBSTANCE CONTROLLED SUB - MANUFACTURE/DISTRIBUTE IN OR NEAR SCHOOL DISTRIBUTE IN OR NEAR SCHOOLS/MARIJUANA MARIJUANA - MANUFACTURE/DISTRIBUTE IN OR NEAR SCHOOL DISTRIBUTE IN OR NEAR SCHOOLS/NARCOTICS NARCOTICS - MANUFACTURE/DISTRIBUTE IN OR NEAR SCHOOL EMPLOY PERSONS UNDER 18 EMPLOY PERSONS UNDER 18 EMPLOY PERSONS UNDER 18 EMPLOY PERSONS UNDER 18 MAIL ORDER DRUG PARAPHERNALIA STEALING/TRANSPORTING STOLEN ANHYDROUS AMMONIA CONTROLLED SUBSTANCE - IMPORT MARIJUANA - IMPORT NARCOTICS - IMPORT
Monday, January 29, 2007
Page 74 of 114
Title
21:952A=CI.F 21:952A=MI.F 21:952A=NI.F 21:952B=CI.F 21:952B=MI.F 21:953=CI.F 21:953=MI.F 21:953=NI.F 21:953A=CI.F 21:953A=NI.F 21:953C=CI.F 21:953E=CI.F 21:954=CI.M 21:955=CP.F 21:957=CI.F 21:957=MI.F 21:957=NI.F 21:959=CD.F 21:959=CD.M 21:959=CM.F 21:959=CM.M 21:959=MD.F 21:959=MD.M 21:959=MM.F 21:959=MM.M 21:959=ND.F 21:959=ND.M 21:959=NM.F 21:959=NM.M 21:960A=CI.F 21:960A=MI.F 21:960A=NI.F 21:960B=CD.F
Lvl AOcd
4 4 4 4 4 4 4 4 4 4 4 4 3 4 4 4 4 4 3 4 3 4 3 4 3 4 3 4 3 4 4 4 4 6802 6502 6702 6802 6502 6802 6502 6702 6802 6702 6802 6802 6802 6804 6802 6502 6702 6801 6801 6803 6803 6501 6501 6503 6503 6701 6701 6703 6703 6802 6502 6702 6801
Sev
226 429 427 427 226 939 939 939 226 427 226 226 C27 739 539 539 539 939 C39 929 C29 539 C39 539 C29 539 C39 539 C29 327 229 727 839
Description
CONTROLLED SUBSTANCES - IMPORT MARIJUANA - IMPORT NARCOTICS - IMPORT CONTROLLED SUBSTANCES - IMPORT MARIJUANA - IMPORT CONTROLLED SUBSTANCE - EXPORT MARIJUANA - EXPORT NARCOTICS - EXPORT CONTROLLED SUBSTANCES - EXPORT NARCOTICS - EXPORT CONTROLLED SUBSTANCES - EXPORT CONTROLLED SUBSTANCES - EXPORT TRANS-SHIPMENT OF CONTROLLED SUBSTANCES TRANSFERRED TO 46:APPX 1901 1904 REGISTER TO IMPORT CONTROLLED SUBSTANCES REGISTER TO IMPORT MARIJUANA REGISTER TO IMPORT NARCOTICS DISTR. FOR ILLEGAL IMPORTATION - CONTROLLED SUBSTANCE DISTR. FOR ILLEGAL IMPORTATION - CONTROLLED SUBSTANCE MANUF. FOR ILLEGAL IMPORTATION - CONTROLLED SUBSTANCE MANUF. FOR ILLEGAL IMPORTATION - CONTROLLED SUBSTANCE MANUFACTURE/DISTRIBUTE FOR ILLEGAL IMPORTATION - MARIJUANA MANUFACTURE/DISTRIBUTE FOR ILLEGAL IMPORTATION - MARIJUANA MANUFACTURE/DISTRIBUTE FOR ILLEGAL IMPORTATION - MARIJUANA MANUFACTURE/DISTRIBUTE FOR ILLEGAL IMPORTATION - MARIJUANA DISTRIBUTE FOR ILLEGAL IMPORTATION - NARCOTICS DISTRIBUTE FOR ILLEGAL IMPORTATION - NARCOTICS MANUFACTURE FOR ILLEGAL IMPORTATION - NARCOTICS MANUFACTURE/ FOR ILLEGAL IMPORTATION - NARCOTICS CONTROLLED SUBSTANCE - IMPORTATION/EXPORTATION MARIJUANA - IMPORTATION/EXPORTATION. NARCOTICS - IMPORTATION/EXPORTATION CONTROLLED SUBSTANCE - SELL, DISTRIBUTE, OR DISPENSE
Monday, January 29, 2007
Page 75 of 114
Title
21:960B=CD.M 21:960B=CI.F 21:960B=CM.F 21:960B=CM.M 21:960B=CP.F 21:960B=MD.F 21:960B=MD.M 21:960B=MI.F 21:960B=MM.F 21:960B=MM.M 21:960B=MP.F 21:960B=ND.F 21:960B=ND.M 21:960B=NI.F 21:960B=NM.F 21:960B=NM.M 21:960B=NP.F 21:960D=CI.F 21:960D=NI.F 21:961=CI.M 21:962=CD.F 21:962=CD.M 21:962=CI.F 21:962=CM.F 21:962=CM.M 21:962=CP.F 21:962=MD.F 21:962=MD.M 21:962=MI.F 21:962=MM.F 21:962=MM.M 21:962=MP.F 21:962=ND.F
Lvl AOcd
3 4 4 3 4 4 3 4 4 3 4 4 3 4 4 3 4 4 4 3 4 3 4 4 3 4 4 3 4 4 3 4 4 6801 6802 6803 6803 6804 6501 6501 6502 6503 6503 6504 6701 6701 6702 6703 6703 6704 6802 6702 6802 6801 6801 6802 6803 6803 6804 6501 6501 6502 6503 6503 6504 6701
Sev
C39 729 529 C29 539 539 C39 729 529 C29 539 539 C39 729 529 C29 539 339 339 C27 739 C39 739 739 C29 739 739 C39 739 739 C29 739 739
Description
CONTROLLED SUBSTANCE - SELL, DISTRIBUTE, OR DISPENSE CONTROLLED SUBSTANCE - IMPORTATION/EXPORTATION CONTROLLED SUBSTANCE - MANUFACTURE CONTROLLED SUBSTANCE - MANUFACTURE CONTROLLED SUBSTANCE - POSSESSION WITH INTENT TO DISTRIBUTE MARIJUANA - SELL, DISTRIBUTE, OR DISPENSE MARIJUANA - SELL, DISTRIBUTE, OR DISPENSE MARIJUANA - IMPORTATION/EXPORTATION MARIJUANA - MANUFACTURE MARIJUANA - MANUFACTURE MARIJUANA - POSSESSION WITH INTENT TO DISTRIBUTE NARCOTICS - SELL, DISTRIBUTE, OR DISPENSE NARCOTICS - SELL, DISTRIBUTE, OR DISPENSE NARCOTICS - IMPORTATION/EXPORTATION NARCOTICS - MANUFACTURE NARCOTICS - MANUFACTURE NARCOTICS - POSSESSION WITH INTENT TO DISTRIBUTE CONTROLLED SUBSTANCE - IMPORTATION/EXPORTATION NARCOTICS - IMPORTATION/EXPORTATION CONTROLLED SUBSTANCE - IMPORTATION/EXPORTATION CONTROLLED SUBSTANCE - SELL, DISTRIBUTE, OR DISPENSE CONTROLLED SUBSTANCE - SELL, DISTRIBUTE, OR DISPENSE CONTROLLED SUBSTANCE - IMPORTATION/EXPORTATION CONTROLLED SUBSTANCE - MANUFACTURE CONTROLLED SUBSTANCE - MANUFACTURE CONTROLLED SUBSTANCE - POSSESSION WITH INTENT TO DISTRIBUTE MARIJUANA - SELL, DISTRIBUTE, OR DISPENSE MARIJUANA - SELL, DISTRIBUTE, OR DISPENSE MARIJUANA - IMPORTATION/EXPORTATION MARIJUANA - MANUFACTURE MARIJUANA - MANUFACTURE MARIJUANA - POSSESSION WITH INTENT TO DISTRIBUTE NARCOTICS - SELL, DISTRIBUTE, OR DISPENSE
Monday, January 29, 2007
Page 76 of 114
Title
21:962=ND.M 21:962=NI.F 21:962=NM.F 21:962=NM.M 21:962=NP.F 21:963=CD.F 21:963=CD.M 21:963=CI.F 21:963=CI.M 21:963=CM.F 21:963=CM.M 21:963=CP.F 21:963=MD.F 21:963=MD.M 21:963=MI.F 21:963=MM.F 21:963=MM.M 21:963=MP.F 21:963=ND.F 21:963=ND.M 21:963=NI.F 21:963=NM.F 21:963=NM.M 21:963=NP.F 21:971.F 21:1037.M 21:1041A.F 21:1041A.M 21:1041C.F 21:1175.P 22:252.F 22:253.F 22:277.M
Lvl AOcd
3 4 4 3 4 4 3 4 3 4 3 4 4 3 4 4 3 4 4 3 4 4 3 4 4 3 4 3 4 1 4 4 3 6701 6702 6703 6703 6704 6801 6801 6802 6802 6803 6803 6804 6501 6501 6502 6503 6503 6504 6701 6701 6702 6703 6703 6704 6802 9400 9400 9400 1500 9400 9790 9790 9790
Sev
C39 739 739 C29 739 839 C39 839 C27 829 C29 839 839 C39 839 829 C29 839 839 C39 839 829 C29 839 529 C13 115 C13 335 A14 100 100 C04
Description
NARCOTICS - SELL, DISTRIBUTE, OR DISPENSE NARCOTICS - IMPORTATION/EXPORTATION NARCOTICS - MANUFACTURE NARCOTICS - MANUFACTURE NARCOTICS - POSSESSION WITH INTENT TO DISTRIBUTE ATTEMPT/CONSPIRACY - CONTROLLED SUBSTANCE - DISTRIBUTE ATTEMPT/CONSPIRACY - CONTROLLED SUBSTANCE - SELL/DISTR/DISP ATTEMPT/CONSPIRACY - CONTROLLED SUBSTANCE - IMPORT/EXPORT ATTEMPT/CONSPIRACY - CONTROLLED SUBSTANCE - IMPORT/EXPORT ATTEMPT/CONSPIRACY - CONTROLLED SUBSTANCE - MANUFACTURE ATTEMPT/CONSPIRACY - CONTROLLED SUBSTANCE - MANUFACTURE ATTEMPT/CONSPIRACY - CONTROLLED SUBSTANCE - IMPORT/EXPORT ATTEMPT/CONSPIRACY - MARIJUANA - SELL/DISTRIBUTE/DISPENSE ATTEMPT/CONSPIRACY - MARIJUANA - SELL/DISTRIBUTE/DISPENSE ATTEMPT/CONSPIRACY - MARIJUANA - IMPORTATION/EXPORTATION ATTEMPT/CONSPIRACY - MARIJUANA - MANUFACTURE ATTEMPT/CONSPIRACY - MARIJUANA - MANUFACTURE ATTEMPT/CONSPIRACY - MARIJUANA - POSSESSION WITH INTENT TO DI ATTEMPT/CONSPIRACY - NARCOTICS - SELL/DISTRIBUTE/DISPENSE ATTEMPT/CONSPIRACY - NARCOTICS - SELL/DISTRIBUTE/DISPENSE ATTEMPT/CONSPIRACY - NARCOTICS - IMPORTATION/EXPORTATION ATTEMPT/CONSPIRACY - NARCOTICS - MANUFACTURE ATTEMPT/CONSPIRACY - NARCOTICS - MANUFACTURE ATTEMPT/CONSPIRACY - NARCOTICS - POSSESSION WITH INTENT TO DI IMPORTATION AND EXPORTATION OF LISTED CHEMICALS. ADULTERATED OR MISBRANDED EGGS USED AS HUMAN FOOD PENALTIES: SCOPE OF LIABILITY PENALTIES: SCOPE OF LIABILITY PENALTIES CONFIDENTIALITY OF PATIENT RECORDS SUITS AGAINST MINISTERS AND THEIR DOMESTICS PROHIBITED PENALTY FOR WRONGFUL SUIT ATTORNEY'S FEE: PENALTIES
Monday, January 29, 2007
Page 77 of 114
Title
22:286.F 22:287.F 22:401 22:447.F 22:447A.F 22:447C.F 22:448.F 22:450.F 22:451.F 22:455.F 22:612.F 22:614A.F 22:614B.P 22:614E.P 22:614F.P 22:615.F 22:617.F 22:618A.F 22:618G.P 22:618H.P 22:1178.F 22:1179.F 22:1182.M 22:1198.F 22:1199.F 22:1199.M 22:1200.F 22:1203.F 22:1631.F 22:1642.M 22:1643.M 22:1978.M 22:1978C.M
Lvl AOcd
4 4 4 4 4 4 4 4 4 4 4 4 1 1 1 4 4 4 1 1 4 4 3 4 4 3 4 4 4 3 3 3 3 9790 9790 9770 9770 9770 9770 9770 9770 9770 9770 9790 9790 9790 9790 9790 4999 9790 4991 4999 9790 9790 4390 9790 9790 9790 9790 4999 7700 9905 9905 9905 9931 9790
Sev
204 315 A00 227 227 227 025 025 025 025 205 205 B04 B04 B04 215 205 215 B14 B14 204 224 C04 204 205 C03 115 114 204 C04 C04 A05 A05
Description
DISCLOSURE OF INFORMATION, UNLAWFUL ENFORCEMENT OF ECONOMIC AND COMMERCIAL SANCTIONS FOREIGN RELATIONS AND INTERCOURSE FINANCIAL TRANSACTIONS WITH NATIONS AT WAR FINANCIAL TRANSACTIONS WITH NATIONS AT WAR FINANCIAL TRANSACTIONS WITH NATIONS AT WAR SOLICITATION AND COLLECTION OF FUNDS RESTRICTIONS ON USE OF AMERICAN PORTS SUBMARINES AND ARMED MERCHANT VESSELS GENERAL PENALTY PROVISION REGISTRATION STATEMENT: FILING OF OR CONTENTS OF FILING AND LABELING OF POLITICAL PROPAGANDA FILING AND LABELING OF POLITICAL PROPAGANDA FILING AND LABELING OF POLITICAL PROPAGANDA FILING AND LABELING OF POLITICAL PROPAGANDA BOOKS AND RECORDS, UNLAWFUL TO FALSIFY LIABILITY OF OFFICERS VIOLATIONS: FALSE STATEMENTS AND WILLFUL OMISSIONS DEFICIENT REGISTRATION STATEMENT CONTINGENT FEE ARRANGEMENT FAILURE TO GIVE BOND AS ADMINISTRATOR EMBEZZLEMENT PENALTY: EXCESSIVE FEES FOR VERIFICATION EMBEZZLEMENT OF FEES OR EFFECTS OF AMERICAN CITIZEN ACTION ON BOND: NEGLECT OF DUTY OR MALFEASANCE ACTION ON BOND: NEGLECT OF DUTY OR MALFEASANCE FALSE CERTIFICATE AS TO OWNERSHIP OF PROPERTY DEPOSITIONS AND NOTARIAL ACTS: PERJURY PENALTIES VALIDITY AND AMOUNT OF CLAIMS VALIDITY AND AMOUNT OF CLAIMS IMPORTATION OF FISH PRODUCTS FROM OFFENDING COUNTRIES IMPORTATION OF FISH PRODUCTS FROM OFFENDING COUNTRIES
Monday, January 29, 2007
Page 78 of 114
Title
22:1978D.M 22:1980.M 22:2778.F 22:2778B.F 22:2778C.F 22:4198.F 22:4199.F 22:4202.M 22:4217.F 22:4218.F 22:4221.F 22:5113A.F 22:5113C.F 22:5113D.F 22D:105.F 22D:106.F 22D:401.F 22D:403.M 22D:501.F 22D:502.F 22D:503.F 22D:504.M 22D:505A.F 22D:505B.F 22D:506.F 22D:507.F 22D:507.M 22D:507.P 22D:508.F 22D:713.F 22D:1306.F 22D:1306.M 22D:1402.M
Lvl AOcd
3 3 4 4 4 4 4 3 4 4 4 4 4 4 4 4 4 3 4 4 4 3 4 4 4 4 3 1 4 4 4 3 3 9790 4991 9790 9790 9790 9790 4390 9790 9790 4999 7700 9771 9771 9771 4993 1400 7910 7910 1500 1500 6100 1600 1500 1500 1500 1600 1600 1600 1601 7100 4960 4960 5720
Sev
A05 C17 309 309 309 204 224 C04 204 115 114 225 225 225 215 330 310 C13 330 330 230 C32 234 330 330 530 C36 B32 030 214 012 C12 C12
Description
RESTRICTION ON IMPORTATION OF FISHERY PRODUCTS PENALTY FOR FALSE OR MISLEADING STATEMENT ATTEMPTED EXPORTATION OR ARMS AND MUNITIONS. REGISTRATION AND LICENSING REQUIREMENTS CRIMINAL VIOLATIONS FAILURE TO GIVE BOND AS ADMINISTRATOR EMBEZZLEMENT - PENALTIES PENALTY: EXCESSIVE FEES FOR VERIFICATION EMBEZZLEMENT OF FEES OR EFFECTS OF AMERICAN CITIZEN FALSE CERTIFICATE AS TO OWNERSHIP OF PROPERTY DEPOSITIONS AND NOTARIAL ACTS: PERJURY ANTI-APARTHEID PROGRAM GOLD COIN IMPORT (PERSONNEL/AGENTS) UNTRUE STATEMENTS/OMISSION OF MATERIAL FACTS FRAUD, CONSPIRACY (GENERAL), OTHER ACCESSORIES AFTER THE FACT ARSON ARSON AGGRAVATED OR FELONIOUS ASSAULT ASSAULT WITH A DEADLY WEAPON ASSAULT WITH INTENT TO COMMIT CARNAL KNOWLEDGE ASSAULT, OTHER ASSAULT OR IMPEDE A POLICE OFFICER ASSAULT OR IMPEDE AN OFFICER WITH WEAPON MAYHEM AND MALICIOUS DISFIGUREMENT ASSAULTS WITHIN MARITIME AND TERRITORIAL JURISDICTION ASSAULTS WITHIN MARITIME AND TERRITORIAL JURISDICTION ASSAULT, OTHER ASSAULTING, BEATING, FIGHTING BRIBERY, PENALTIES IMPERSONATING A POLICE OFFICIAL IMPERSONATING A POLICE OFFICER FORGERY LABELS
Monday, January 29, 2007
Page 79 of 114
Title
22D:1410.M 22D:1411.P 22D:1501.F 22D:1502.M 22D:1505.F 22D:1505.M 22D:1506.F 22D:1508.M 22D:1801A.F 22D:1801B.F 22D:2101.F 22D:2307.F 22D:2401.F 22D:2402.F 22D:2403.F 22D:2404.F 22D:2405.F 22D:2601.F 22D:2603.F 22D:2701.P 22D:2705.F 22D:2801.F 22D:2901.F 22D:2902.F 22D:3102.P 22D:3202A.F 22D:3203.M 22D:3204.F 22D:3204.M 22D:3212.F 22D:3212.M 22D:3214.F 22D:3214.M
Lvl AOcd
3 1 4 3 4 3 4 3 4 4 4 4 4 4 4 4 4 4 4 1 4 4 4 4 1 4 3 4 3 4 3 4 3 5720 4999 7500 7500 7500 7500 7500 7500 2400 2400 7610 7400 0100 0100 0200 0200 0300 7310 7990 6300 6300 6100 1400 1400 2400 7800 7800 7800 7800 7800 7800 7820 7820
Sev
C13 B12 113 C13 214 C13 213 C13 720 420 830 514 930 830 830 830 433 210 310 B32 233 830 430 132 B21 830 C13 310 C13 310 C13 310 C13
Description
FORGERY, CHECKS OR DRAFTS FALSE ADVERTISEMENT OPERATING A LOTTERY POSSESSION OF LOTTERY OR POLICE TICKETS ILLEGAL GAMBLING ILLEGAL GAMBLING GAMBLING AND LOTTERY GAMBLING - ATHLETIC CONTEST BURGLARY, OTHER BREAKING AND ENTERING CONSPIRACY EXTORTION, RACKETEERING, AND THREATS MURDER, FIRST DEGREE MURDER, FIRST DEGREE MURDER, SECOND DEGREE MURDER, SECOND DEGREE MANSLAUGHTER ESCAPE MISCELLANEOUS GENERAL OFFENSES, OTHER INVITE FOR PROSTITUTION PANDERING UNLAWFUL CARNAL KNOWLEDGE ROBBERY, OTHER ATTEMPTED ROBBERY UNLAWFUL ENTRY ARMED ROBBERY FIREARMS AND WEAPONS - PISTOL FIREARMS AND WEAPONS - CONCEALED WEAPON FIREARMS AND WEAPONS - CONCEALED WEAPON FIREARMS AND WEAPONS - DEFACE A WEAPON FIREARMS AND WEAPONS - DEFACE A WEAPON FIREARMS, UNLAWFUL POSSESSION FIREARMS, UNLAWFUL POSSESSION
Monday, January 29, 2007
Page 80 of 114
Title
22D:3215A.F 22D:3215A.M 22D:3427.F 22D:3501A.F 22D:3501B.F 22D:3502.F 22D:3601.F 22D:3601.M 22D:3811.F 22D:3811.M 22D:3813.P 22D:3814.M 22D:3815B.F 22D:3815C.F 22D:3816.P 22D:3821A.F 22D:3821A.M 22D:3821B.F 22D:3821B.M 22D:3823.F 22D:3823.M 22D:3824.P 22D:3831.F 22D:3832.F 22D:3832.M 22D:3841.F 22D:3842A.F 22D:3842B.F 22D:3842C.F 22D:3851.F 22D:3852.F 22DC:301.F 22DC:303.F
Lvl AOcd
4 3 4 4 4 4 4 3 4 3 1 3 4 4 1 4 3 4 3 4 3 1 4 4 3 4 4 4 4 4 4 4 4 7800 7800 3700 6110 6110 6300 2400 2400 3700 3800 3800 7990 5200 5200 3800 4999 4999 4999 4999 4600 4600 4999 3700 3700 3800 5710 5710 5710 5710 7400 7400 7910 7910
Sev
210 C13 124 330 230 533 320 C23 324 C23 B22 C25 223 123 B22 334 C33 134 C33 334 C33 B22 325 324 C23 315 315 214 114 335 233 330 324
Description
TRANSPORTING HOMEMADE BOMBS TRANSPORTING HOMEMADE BOMBS BREAKING AND ENTERING A VENDING MACHINE INDECENT ACTS WITH CHILDREN INDECENT ACTS WITH CHILDREN SODOMY POSSESSION OF CRIME IMPLEMENTS POSSESSION OF CRIME IMPLEMENTS LARCENY AND THEFT, FELONY OTHER LARCENY AND THEFT, MISDEMEANOR OTHER SHOPLIFTING COMMERCIAL PIRACY AUTO THEFT, OTHER AUTO THEFT, OTHER LARCENY AND THEFT, MISDEMEANOR OTHER FRAUD FRAUD FRAUD FRAUD CREDIT CARD FRAUD CREDIT CARD FRAUD FRAUDULENT REGISTRATION TRAFFICKING IN STOLEN PROPERTY RECEIVING STOLEN PROPERTY RECEIVING STOLEN PROPERTY FORGERY, OTHER U. S. PENALTIES - GOVERNMENT BONDS, FORGERY PENALTIES - CORPORATIONS AND ORGANIZATIONS PENALTIES - CORPORATIONS AND ORGANIZATIONS EXTORTION BLACKMAIL ARSON MALICIOUS BURNING, DESTRUCTION, OR INJURY OF ANOTHER'S PROPE
Monday, January 29, 2007
Page 81 of 114
Title
22DC:303.P 22DC:401.F 22DC:402.F 22DC:403.F 22DC:404.F 22DC:404.M 22DC:404.P 22DC:404-01.F 22DC:405.F 22DC:406.F 22DC:407.M 22DC:407.P 22DC:601.F 22DC:713.F 22DC:801A.F 22DC:801B.F 22DC:1406.P 22DC:1502.P 22DC:1510.F 22DC:1510.P 22DC:1511.P 22DC:1701.F 22DC:1702.P 22DC:1705.F 22DC:1705.P 22DC:1706.P 22DC:1708.P 22DC:1805.F 22DC:1805A.F 22DC:1806.F 22DC:1810.F 22DC:2001.F 22DC:2101.F
Lvl AOcd
1 4 4 4 4 3 1 4 4 4 3 1 4 4 4 4 1 1 4 1 1 4 1 4 1 1 1 4 4 4 4 4 4 7910 6100 1500 1500 1600 1600 1600 1500 1500 1500 1600 1600 3700 7100 2400 2400 4960 5720 4999 4999 4999 7500 7500 7500 7500 7500 7500 4992 4992 7320 7600 7611 0100
Sev
B23 430 330 210 433 C33 B33 335 334 330 C32 B32 124 214 720 420 B13 B22 124 B23 B12 113 B13 214 B13 B13 B13 215 215 519 534 730 819
Description
MALICIOUS BURNING, DESTRUCTION, OR INJURY OF ANOTHER'S PROPE ASSAULT WITH INTENT TO KILL, ROB, POISON, OR TO COMMIT FIRST DE ASSAULT WITH INTENT TO COMMIT MAYHEM OR WITH DANGEROUS WE ASSAULT WITH INTENT TO COMMIT ANY OTHER OFFENSE. ASSAULT OR THREATENED ASSAULT IN A MENACING MANNER; STALKIN ASSAULT OR THREATENED ASSAULT IN A MENACING MANNER; STALKIN ASSAULT OR THREATENED ASSAULT IN A MENACING MANNER;STALKIN AGGRAVATED ASSAULT. ASSAULT ON MEMBER OF POLICE FORCE. MAYHEM OR MALICIOUSLY DISFIGURING. THREATS TO DO BODILY HARM. THREATS TO DO BODILY HARM. BREAKING AND ENTERING VENDING MACHINES AND SIMILAR DEVICES. BRIBERY OF WITNESS. BURGLARY IN THE FIRST DEGREE. BURGLARY IN THE 2ND DEGREE. FALSE PERSONATION OF POLICE OFFICER. FORGING OR IMITATING BRANDS OR PACKAGING OF GOODS. MAKING, DRAWING. OR ALTERING CHECK, DRAFT,OR ORDER WITH INTE MAKING, DRAWING, OR ALTERING CHECK, DRAFT, OR ORDER WITH INTE FRAUDULENT ADVERTISING. LOTTERIES; PROMOTIONS; SALE OR POSSESSION OF TICKETS. POSSESSION OF LOTTERY OR POLICY TICKETS. GAMBLING PREMISES; PROHIBITION AGAINST MAINTAINING, FORFEITUR GAMBLING PREMISES; PROHIBITION AGAINST MAINTAINING, FORFEITUR THREE-CARD MONTE AND CONFIDENCE GAMES. GAMBLING POOLS AND BOOKMAKING; PERSONS ADVISING, INCITING, OR CONNIVING AT CRIMINAL OFFENSE T CONSPIRACY TO COMMIT CRIME. ACCESSORIES AFTER THE FACT. THREATENING TO KIDNAP OR INJURE A PERSON OR DAMAGE PROPERT CONSPIRACY TO KIPDNAPPING. MURDER IN THE FIRST DEGREE-PURPOSEFUL KILLING.
Monday, January 29, 2007
Page 82 of 114
Title
22DC:2102.F 22DC:2103.F 22DC:2104.F 22DC:2105.F 22DC:2501.F 22DC:2501.M 22DC:2501.P 22DC:2601.F 22DC:2603.F 22DC:2701.P 22DC:2705.F 22DC:2801.F 22DC:2802.F 22DC:3211.F 22DC:3213.M 22DC:3213.P 22DC:3214.P 22DC:3214-01.F
Lvl AOcd
4 4 4 4 4 3 1 4 4 1 4 4 4 4 3 1 1 4 3 4 1 4 4 1 1 4 4 1 4 4 4 4 1 0100 0201 0100 0300 7990 7990 7990 7310 7990 7990 7990 1400 1400 3800 3800 3800 7990 7990 7990 5200 3800 4999 4995 4995 4991 3600 3600 3600 5720 5720 7400 7400 2400
Sev
819 839 830 730 213 C13 B13 214 320 B13 233 420 122 324 C21 B22 B23 227 C25 223 B22 334 324 B23 B22 325 324 B23 315 315 325 223 B21
Description
MURDER IN THE FIRST DEGREE- PLACING OBSTRUCTIONS OR A DISPLA MURDER SECOND DEGREE- MANSLAUGHTER MURDER IN THE FIRST AND SECOND DEGREE. PENALTY FOR MANSLAUGHTER. POSSESSIONS OF IMPLEMENTS OF CRIME AFTER CONVICTION OF A FEL POSSESSIONS OF IMPLEMENTS OF CRIME AFTER CONVICTION OF A FEL POSSESSIONS OF IMPLEMENTS OF CRIME. ESCAPE FROM INSTITUTION OR OFFICER. INTRODUCING CONTRABAND INTO PENAL INSTITUTION INVITING FOR PURPOSES OF PROSTITUTION PROHIBITED PANDERING; INDUCING OR COMPELLING AN INDIVIDUAL TO ENGAGE IN ROBBERY ATTEMPT TO COMMIT ROBBERY. THEFT. THEFT. SHOPLIFTING THEFT, RELATED OFFENSES - COMMERCIAL PIRACY. THEFT;RELATED OFFENSES-DECEPTIVE LABELING. THEFT; RELATED OFFENSES- DECEPTIVE LABELING. UNAUTHORIZED USE OF MOTOR VEHICLES. TAKING PROPERTY WITHOUT RIGHT. FRAUD. CREDIT CARD FRAUD. CREDIT CARD FRAUD. FRAUDULENT REGISTRATION. TRAFFICKING IN STOLEN PROPERTY RECEIVING STOLEN PROPERTY. RECEIVING STOLEN PROPERTY. FORGERY PENALTIES FOR FORGERY. EXTORTION BLACKMAIL. UNLAWFUL ENTRY ON PROPERTY.
22DC:3214-01.M 22DC:3215.F 22DC:3216.P 22DC:3221.F 22DC:3223.F 22DC:3223.P 22DC:3224.P 22DC:3231.F 22DC:3232.F 22DC:3232.P 22DC:3241.F 22DC:3242.F 22DC:3251.F 22DC:3252.F 22DC:3302.P
Monday, January 29, 2007
Page 83 of 114
Title
23D:1327.F 23D:1327.M 25:202.M 25:450D.F 25:450D.M 26:3402.M 26:4411.P 26:4412.P 26:5061.F 26:5113.M 26:5115.M 26:5171.F 26:5171A.F 26:5171C.F 26:5173.F 26:5179.F 26:5180.M 26:5214.F 26:5221.F 26:5222.F 26:5273.F 26:5291.F 26:5301A.M 26:5301B.M 26:5301C.M 26:5601.F 26:5602.F 26:5603A.F 26:5603B.M 26:5604.F 26:5605.F 26:5606.M 26:5607.F
Lvl AOcd
4 3 3 4 3 3 1 1 4 3 3 4 4 4 4 4 3 4 4 4 4 4 3 3 3 4 4 4 3 4 4 3 4 7312 7312 4991 4390 4390 4540 4932 4932 8900 8900 8900 4999 8900 8900 8900 8900 8900 8900 8900 8900 8900 8900 8900 8900 8900 8900 8900 8900 8900 8900 8900 8900 8900
Sev
214 C13 C12 015 C13 025 A14 A11 215 C13 C13 215 215 215 215 215 C13 215 215 215 215 013 C13 C13 C13 215 215 215 C13 215 013 C13 215
Description
FAILURE TO APPEAR FAILURE TO APPEAR INDUCING CONVEYANCE OF TRUST FRAUDULENT USE OF MONIES FROM GRANTS, PENALTY FRAUDULENT USE OF MONIES FROM GRANTS, PENALTY OTHER MISDEMEANOR FRAUD, WAGERING TAX, OTHER REGISTRATION DISCRETION METHOD OF COLLECTION SALES BY PROPERTY OF DISTRIBUTING SPIRITS PLANTS, ETC. SIGN REQUIRED ON PREMISES FILING A FALSE OR FRAUDULENT APPLICATION DISTILLER REGISTRATION DISTILLER REGISTRATION QUALIFICATION BONDS REGISTRATION OF STILLS SIGN REQUIREMENTS WITHDRAWAL OF DISTILLED SPIRITS COMMENCE, SUSPEND, RESUME OPERATIONS PRODUCTION, RECEIPT AND USE OF DISTILLING MATERIAL INTERNAL MEDICINAL PREPARATIONS AND FLAVOR EXTRACTS REQUIREMENTS WHEN DISPOSING OF DENATURED ALCOHOL REQUIREMENTS FOR CONTAINERS OF DISTILLED SPIRITS DISPOSITION OF CONTAINERS FOR DISTILLED SPIRITS REFILLING OF LIQUOR BOTTLES UNLAWFUL PRODUCTION OF DISTILLED SPIRITS PENALTY FOR TAX FRAUD BY DISTILLER FRAUDULENT NONCOMPLIANCE FAILURE TO COMPLY POSSESS ANY UN-DESTROYED OR UN-DEFACED TAX STAMP PENALTIES: RETURN OF MATERIAL USED IN MANUFACTURE OF SPIRITS PENALTY: CONTAINERS OF DISTILLED SPIRITS PENALTY: FORFEIT FOR UNLAWFUL USE, CONCEALMENT
Monday, January 29, 2007
Page 84 of 114
Title
26:5608A.F 26:5608B.F 26:5661A.F 26:5661B.M 26:5662.M 26:5671.F 26:5672.M 26:5674.M 26:5681A.M 26:5681B.M 26:5681C.M 26:5682.F 26:5683.M 26:5685A.F 26:5685B.F 26:5686.M 26:5687.M 26:5691.F 26:5751.F 26:5752.F 26:5762A.F 26:5762B.M 26:5801.F 26:5802.F 26:5811.F 26:5812.F 26:5821.F 26:5822.F 26:5841.F 26:5842.F 26:5843.F 26:5844.F 26:5845.F
Lvl AOcd
4 4 4 3 3 4 3 3 3 3 3 4 3 4 4 3 3 4 4 4 4 3 4 4 4 4 4 4 4 4 4 4 4 8900 8900 8900 8900 8900 8900 8900 8900 8900 8900 8900 8900 8900 8900 8900 8900 8900 8900 4933 4933 4931 4931 7800 7800 7800 7800 7800 7800 7800 7800 7800 7800 9994
Sev
114 114 114 C13 C13 214 C13 C13 C13 C13 C13 114 C13 314 510 C14 C13 014 215 215 215 C13 315 315 315 315 315 315 315 315 315 315 329
Description
PENALTY: FRAUDULENT CLAIM FOR DRAWBACK PENALTY: UNLAWFUL RELANDING FRAUDULENT OFFENSES FRAUDULENT OFFENSES PENALTY FOR ALTERATION OF WINE LABELS PENALTY: FORFEIT FOR BEER TAX EVASION PENALTY: FAILURE OF BREWER TO COMPLY PENALTY: UNLAWFUL REMOVAL OF BEER PENALTY RELATING TO SIGNS PENALTY RELATING TO SIGNS PENALTY RELATING TO SIGNS PENALTY FOR BREAKING LOCKS OR GAINING ACCESS PENALTY: FORFEIT FOR REMOVAL OF LIQUORS POSSESSION OF DEVICES FOR EMITTING GAS, SMOKE POSSESSION OF MACHINE GUN, ETC. PENALTY: POSSESSING/USING LIQUOR OR PROPERTY IN VIOLATION PENALTY: OFFENSES NOT SPECIFICALLY COVERED PENALTY: NONPAYMENT OF SPECIAL TAX - LIQUOR SALE, ETC., OF TOBACCO PRODUCTS AND CIGARETTE PAPER RESTRICTIONS RELATED TO MARKS, LABELS, STAMP ENGAGING IN BUSINESS UNLAWFULLY OTHER OFFENSES SPECIAL TAX FOR IMPORTERS, MANUFACTURERS AND DEALERS REGISTRATION OF IMPORTERS, MANUFACTURERS AND DEALERS TAX ON FIREARMS TRANSFERRED TRANSFER OF FIREARMS TAX ON MAKING OF A FIREARM MAKING OF A FIREARM REGISTRATION OF FIREARMS IDENTIFICATION OF FIREARMS RECORDS AND RETURNS FOR IMPORTERS, MANUFACTURERS IMPORTATION OF FIREARMS UNLAWFUL - EXCEPTION POSSESSION OF A DESTRUCTIVE DEVICE
Monday, January 29, 2007
Page 85 of 114
Title
26:5851.F 26:5861A.F 26:5861B.F 26:5861C.F 26:5861D.F 26:5861E.F 26:5861F.F 26:5861G.F 26:5861H.F 26:5861I.F 26:5861J.F 26:5861K.F 26:5861L.F 26:5871.F 26:5872.F 26:6047A.M 26:6047B.M 26:6047C.M 26:6050I.F 26:6050I.M 26:6051.M 26:6331.F 26:6420.M 26:6420E.M 26:6427.M 26:6674.P 26:7001.M 26:7121.F 26:7122.F 26:7201.F 26:7202.F 26:7203C.M 26:7203D.F
Lvl AOcd
4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 3 3 3 4 3 3 4 3 3 3 1 3 4 4 4 4 3 4 7800 7800 7800 7800 7800 7800 7800 7800 7800 7800 7800 7800 7800 7800 7800 4540 4540 4540 4530 4530 4540 4933 4933 4933 4933 4540 4540 4933 4933 4510 4510 4530 4530
Sev
315 315 315 315 315 315 315 315 315 315 315 315 315 315 A00 C23 C23 C23 208 C06 C23 117 C13 C13 C13 A01 C24 114 114 219 215 C19 219
Description
SPECIAL TAX EXEMPTION UNLAWFUL TO IMPORT OR MANUFACTURE FIREARMS UNLAWFUL TO RECEIVE A FIREARM TRANSFER IN VIOLATION UNLAWFUL TO RECEIVE OR POSSESS FIREARM IN VIOLATION UNLAWFUL TO RECEIVE A FIREARM NOT REGISTERED UNLAWFUL TO TRANSFER A FIREARM IN VIOLATION UNLAWFUL TO MAKE A FIREARM IN VIOLATION UNLAWFUL TO ALTER OR CHANGE SERIAL NUMBER UNLAWFUL TO RECEIVE A FIREARM WITH ALTERED SERIAL NUMBER RECEIVE A FIREARM WITHOUT A SERIAL NUMBER TRANSPORT/DELIVER/RECEIVE IN INTERSTATE COMMERCE-UNREGISTE RECEIVE A FIREARM IMPORTED IN VIOLATION KNOWINGLY MAKE A FALSE ENTRY ON APPLICATION PENALTIES - FIREARMS AND WEAPONS FORFEITURE OF MACHINE GUNS, DESTRUCTIVE DEVICES, AND CERTAIN TRUSTEES AND INSURANCE COMPANIES - REQUIRED INFORMATION OWNER/EMPLOYEES MUST FURNISH PRESCRIBED INFORMATION INFORMATION REQUIRED OF EMPLOYEES - QUALIFIED BOND PLAN RETURNS RELATING TO CASH REC'D IN TRADE OR BUSINESS 26:7203 RETURNS RELATING TO CASH REC'D IN TRADE OR BUSINESS 26:7203 RECEIPTS FOR EMPLOYEES LEVY AND DISTRAINT EXAMINATION OF BOOKS AND WITNESSES EXAMINATION OF BOOKS AND WITNESSES EXAMINATION OF BOOKS AND WITNESSES FRAUDULENT STATEMENT OR FAIL TO FURNISH LICENSE FOR COLLECTION OF FOREIGN ITEMS CLOSING AGREEMENTS COMPROMISES ATTEMPT TO EVADE OR DEFEAT TAX WILLFUL FAILURE TO COLLECT/PAY OVER TAX WILLFUL FAILURE TO FILE RETURN, SUPPLY INFORMATION WILLFUL FAILURE TO FILE RETURN/INFORMATION, ETC.
Monday, January 29, 2007
Page 86 of 114
Title
26:7204.M 26:7205.M 26:7206A.F 26:7206B.F 26:7206C.F 26:7207.M 26:7208A.F 26:7208B.F 26:7208C.F 26:7209.P 26:7210.M 26:7211.M 26:7212A.F 26:7212A.M 26:7212B.F 26:7213A.F 26:7213AA.M 26:7213B.F 26:7213C.M 26:7213D.M 26:7214A.F 26:7214B.P 26:7215.M 26:7216.M 26:7231.M 26:7232.F 26:7261.P 26:7262.P 26:7272A.P 26:7275A.P 26:7275B.P 26:7275C.P 26:7512.M
Lvl AOcd
3 3 4 4 4 3 4 4 4 1 3 3 4 3 4 4 3 4 3 3 4 1 3 3 3 4 1 1 1 1 1 1 3 4933 4540 4520 4520 4520 4933 4520 4520 4520 4520 4540 4940 1500 1500 1500 4933 4933 4933 4933 4933 7100 4520 4540 4540 4933 4933 4933 4932 4933 8901 8901 8901 4933
Sev
C13 C13 129 129 129 C13 225 225 225 B23 C23 C13 134 C34 032 214 C33 234 C13 C13 215 A24 C24 C23 C14 214 A13 A14 A01 A01 A01 A01 C14
Description
FRAUDULENT STATEMENT/FAILURE TO MAKE STATEMENT FRAUDULENT WITHHOLDING EXEMPTION CERTIFICATE/INFORMATION FRAUD AND FALSE STATEMENTS FRAUD AND FALSE STATEMENTS DECLARE UNDER PENALTY OF PERJURY FRAUDULENT RETURNS, STATEMENTS/OTHER DOCUMENTS OFFENSES RELATING TO STAMPS OFFENSES RELATING TO STAMPS OFFENSES RELATING TO STAMPS UNAUTHORIZED USE OR SALE OF STAMPS FAILURE TO OBEY SUMMONS FALSE STATEMENTS TO PURCHASERS/LESSEES - TAX CORRUPT OR FORCIBLE INTERFERENCE CORRUPT OR FORCIBLE INTERFERENCE FORCIBLE RESCUE OF SEIZED PROPERTY UNAUTHORIZED DISCLOSE OF INCOME TAX RETURN - FED. EMPLOYEE UNAUTHORIZED INSPECTION OF RETURNS OR RETURN INFORMATION UNAUTHORIZED DISCLOSURE OF OPERATIONS OF MANUFACTURERS OFFENSE RELATING TO REPRODUCTION OF DOCUMENT DISCLOSURES BY CERTAIN DELEGATES UNLAWFUL ACTS OF REVENUE OFFICERS/AGENTS INTEREST OF INTERNAL REVENUE OFFICERS/EMPLOYEES OFFENSES WITH RESPECT TO COLLECTED TAXES DISCLOSURE OR USE OF INFORMATION BY PREPARERS OF RETURNS FAILURE TO OBTAIN LICENSE FOR COLLECTION OF FOREIGN ITEM FAIL TO REGISTER/FALSE STATEMENT BY MANUFACTURER/PRODUCER RETAILERS' EXCISE TAX FRAUD VIOLATION OF OCCUPATIONAL TAX LAWS - WAGERING FAILURE TO REGISTER TAXABLE AIRLINE TICKETS PRICE ADVERTISING TO INCLUDE COST AND TAXES PENALTY REQUIREMENTS FOR SEPARATE ACCOUNTING
Monday, January 29, 2007
Page 87 of 114
Title
26:7513.M 26:7513B.M 26:7602.M 26:7603.M 26:7604B.M 26:9012A.M 26:9012B.M 26:9012C.F 26:9012D.F 26:9012E.F 26:9012F.M 26:9012G.M 26:9035.F 26:9037.F 26:9042A.F 26:9042B.F 26:9042C.F 26:9042D.F 27:203.P 27:205A.P 27:205B.P 27:205C.P 27:205D.P 27:205E.P 27:205F.P 27:206A.M 27:206B.M 27:207.P 27:208A.P 27:208D.P 28:1442.M 28:1442.F 28:1443.F
Lvl AOcd
3 3 3 3 3 3 3 4 4 4 3 3 4 4 4 4 4 4 1 1 1 1 1 1 1 3 3 1 1 1 3 4 4 4933 4933 4933 4933 4933 9902 9902 9902 9902 9902 9902 9902 9902 9902 9902 9902 9902 9902 9960 4910 4910 7420 4910 9960 9960 9960 9960 9960 9960 9960 9901 9901 9901
Sev
C13 C13 C13 C13 C13 C34 C34 235 235 235 C34 C34 237 235 237 235 235 235 A23 A13 A13 A13 A13 A23 A23 C24 C24 A23 A23 A23 034 034 034
Description
REGULATIONS FOR REPRODUCTION OF RETURNS REGULATIONS FOR REPRODUCTION OF RETURNS EXAMINATION OF BOOKS AND RECORDS SERVICE OF SUMMONS ENFORCEMENT OF SUMMONS EXCESS CAMPAIGN EXPENSES CONTRIBUTIONS UNLAWFUL USE OF PAYMENTS FALSE STATEMENTS, ETC. KICKBACKS AND ILLEGAL PAYMENTS UNAUTHORIZED EXPENDITURES AND CONTRIBUTIONS UNAUTHORIZED DISCLOSURE OF INFORMATION QUALIFIED CAMPAIGN EXPENSE LIMITATIONS PAYMENTS TO ELIGIBLE CANDIDATES EXCESS CAMPAIGN EXPENSES UNLAWFUL USE OF PAYMENTS FALSE STATEMENTS, ETC. KICKBACKS AND ILLEGAL PAYMENTS PERMIT REQUIRED TO CONDUCT DISTILLED SPIRIT BUSINESS LIQUORS MUST BE LABELED AS REQUIRED UNFAIR COMPETITION - TIED HOUSE UNFAIR COMPETITION - COMMERCIAL BRIBERY UNFAIR COMPETITION - CONSIGNMENT SALES LIQUORS MUST BE LABELED AS REQUIRED ADVERTISING ACCORDING TO REGULATIONS BULK SALES AND BOTTLING PENALTIES PENALTIES INTERLOCKING DIRECTORATES PENALTIES REMOVAL FROM STATE COURT - FEDERAL OFFICERS. REMOVAL FROM STATE COURT - FEDERAL OFFICERS REMOVAL FROM STATE COURT - CIVIL RIGHTS
Monday, January 29, 2007
Page 88 of 114
Title
28:1826C.F 28:1864B.P 28:1866G.P 28:2461C.F 29:162.M 29:186A.F 29:186A.M 29:186B.F 29:186B.M 29:186D.F 29:186D.M 29:206.M 29:207.M 29:211C.M 29:211D.M 29:212.M 29:214.M 29:215.M 29:216.M 29:304.P 29:305A.P 29:305B.P 29:306.P 29:307A.P 29:307B.P 29:308.P 29:411.M 29:436.M 29:439A.M 29:439B.M 29:439C.M 29:461A.M 29:461C.M
Lvl AOcd
4 1 1 4 3 4 3 4 3 4 3 3 3 3 3 3 3 3 3 1 1 1 1 1 1 1 3 3 3 3 3 3 3 7310 9921 9921 9923 9300 9952 9952 4999 4999 4999 4999 9300 9300 9300 9300 9300 9300 9300 9300 9999 9999 9999 9999 9999 9999 9999 9300 9300 9300 9300 9300 9929 9929
Sev
115 B01 B31 A20 C14 206 C05 216 C15 216 C15 B15 B15 B15 B15 B15 B15 B15 B15 B03 B03 B03 B03 B03 B03 B03 C15 C15 C15 C15 C15 C05 C05
Description
ESCAPE FROM FACILITY WHERE CONFINED FAILURE TO APPEAR AS JUROR SELECTION AND SUMMONING OF JURY PANELS CRIMINAL FORFEITURE INTERFERENCE WITH MEMBERS OF THE BOARD OR AGENCY PENALTIES, RETIREMENT INCOME SECURITY PROGRAM PENALTIES, RETIREMENT INCOME SECURITY PROGRAM REQUEST DEMAND FOR MONEY, THING OF VALUE REQUEST DEMAND FOR MONEY, THING OF VALUE PENALTIES FOR VIOLATIONS PENALTIES FOR VIOLATIONS MINIMUM WAGE TO BE PAID BY EMPLOYERS MAXIMUM HOURS EMPLOYERS MAY WORK EMPLOYEE EMPLOYER MUST KEEP RECORDS OF WAGES AND HOURS REGULATIONS REGARDING INDUSTRIAL HOMEWORK CHILD LABOR PROVISIONS REGULATIONS FOR EMPLOYEES REGARDING LEARNERS, ETC. PROHIBITED ACTS CRIMINAL PENALTY ADMINISTRATOR MUST PUB. DESCRIPTION OF EMP. PENSION BENEFIT TIME FOR PUB. OF DESCRIPTION OF EMPLOYEE WELFARE, PENSION CONTENTS OF DESCRIPTION OF PENSION PLAN ANNUAL REPORTS OF EMPLOYEE BENEFIT PLAN PLAN MUST BE AVAILABLE FOR EXAMINATION FILING OF COPIES OF PLAN AND REPORT PENALTY FOR VIOLATIONS FREEDOM OF SPEECH AND ASSEMBLY RETENTION OF RECORDS VIOLATIONS AND PENALTIES VIOLATIONS AND PENALTIES VIOLATIONS AND PENALTIES FILING AND CONTENTS OF TRUSTEESHIP REPORTS PENALTY FOR VIOLATIONS
Monday, January 29, 2007
Page 89 of 114
Title
29:463.M 29:463A.M 29:463B.M 29:501C.F 29:502.M 29:502A.M 29:502B.M 29:503A.M 29:503B.M 29:503C.M 29:504.F 29:504.M 29:504A.F 29:504A.M 29:504B.F 29:504B.M 29:522A.F 29:522B.F 29:530.M 29:629.M 29:655.M 29:666E.M 29:666E.P 29:666F.P 29:666G.M 29:1021A.M 29:1021B.M 29:1021C.M 29:1022.M 29:1023A.M 29:1023B.M 29:1023C.M 29:1023D.M
Lvl AOcd
3 3 3 4 3 3 3 3 3 3 4 3 4 3 4 3 4 4 3 3 3 3 1 1 3 3 3 3 3 3 3 3 3 9929 9999 9300 4390 4390 9999 4390 9999 9999 9300 9999 9999 9999 9999 9300 9300 9999 9999 9999 9999 9999 9999 9999 9999 9999 9929 9929 9929 9929 9929 9929 9929 9929
Sev
C15 C05 C15 225 C05 C05 C25 C04 C04 C14 205 C05 205 C05 215 C15 505 505 C03 C02 C06 C06 B03 B03 B05 C04 C04 C04 C04 C04 C04 C04 C04
Description
UNLAWFUL ACTS RELATING TO LABOR ORGANIZATIONS UNLAWFUL ACTS RELATING TO LABOR ORGANIZATIONS LABOR ORGANIZATION - TRUSTEESHIP/UNLAWFUL ACT EMBEZZLEMENT OF ASSETS: PENALTY BONDING OF OFFICERS AND EMPLOYEES OF LABOR UNIONS BONDING OF OFFICERS AND EMPLOYEES OF LABOR UNIONS BONDING OF OFFICERS AND EMPLOYEES OF LABOR UNIONS LOANS TO OFFICERS OR EMPLOYEES PROHIBITED PAYMENT OF FINE FOR OFFICERS OR EMPLOYEES PROHIBITED LOANS TO OFFICERS AND EMPLOYEES PROHIBITION AGAINST CERTAIN PERSONS HOLDING OFFICE PROHIBITION AGAINST CERTAIN PERSONS HOLDING OFFICE PROHIBITION AGAINST CERTAIN PERSONS HOLDING OFFICE PROHIBITION AGAINST CERTAIN PERSONS HOLDING OFFICE PROHIBITION AGAINST CERTAIN PERSONS HOLDING OFFICE PROHIBITION AGAINST CERTAIN PERSONS HOLDING OFFICE EXTORTIONATE PICKETING PENALTY FOR VIOLATION DEPRIVATION OF RIGHTS BY VIOLENCE FORCIBLE RESISTANCE OR INTERFERENCE STANDARDS FOR OCCUPATIONAL HEALTH AND SAFETY WILLFUL VIOLATION OF STANDARDS RULES - ORDER WILLFUL VIOLATION OF STANDARDS RULES - ORDER WILLFUL VIOLATION OF STANDARDS RULES - ORDER FALSE STATEMENTS ON FILING BENEFIT PLAN TO BE FURNISHED TO PARTICIPANT PLAN DESCRIPTION, CHANGES AND REPORTS TERMINAL AND SUPPLEMENTARY REPORTS PLAN DESCRIPTION TO BE FURNISHED TO PARTICIPANTS PUBLICATION AND FILING OF ANNUAL REPORTS FINANCIAL STATEMENT REQUIRED INFORMATION REQUIRED TO BE FURNISHED TO ADMINISTRATOR REPORT TO INCLUDE COMPLETE ACTUARIAL STATEMENTS
Monday, January 29, 2007
Page 90 of 114
Title
29:1023E.M 29:1024A.M 29:1024B.M 29:1024C.M 29:1025.M 29:1027.M 29:1111A.F 29:1111A.M 29:1111B.F 29:1111B.M 29:1112B.M 29:1112C.M 29:1131.F 29:1131.M 29:1141.M 29:1811.F 29:1811.M 29:1816.F 29:1816.M 29:1821.F 29:1821.M 29:1823.F 29:1823.M 29:1851.F 29:1851.M 30:689.F 30:727A.P 30:727B.P 30:733B.P 30:814A.F 30:814A.M 30:814B.M 30:814C.M
Lvl AOcd
3 3 3 3 3 3 4 3 4 3 3 3 4 3 3 4 3 4 3 4 3 4 3 4 3 4 1 1 1 4 3 3 3 9929 9929 9929 9929 9929 9929 9929 9929 9929 9929 9929 9929 9952 9952 1600 9929 9929 9952 9952 9929 9929 9929 9929 9929 9929 9999 9999 9999 9999 9930 9930 9930 9930
Sev
C04 C04 C04 C04 C04 C04 205 C05 205 C05 C04 C04 329 A09 C35 115 C13 115 C13 115 C13 135 C35 115 C13 004 B04 B04 B04 207 C08 C07 C08
Description
STATEMENT FROM COMPANY WHICH SELLS OR GUARANTEES FILING OF ANNUAL REPORT, PLAN DESCRIPTION PUBLICATION OF SUMMARY PLAN DESCRIPTION - PARTICIPANTS STATEMENT OF RIGHTS REPORTING OF PARTICIPANTS' BENEFIT RIGHTS RETENTION OF RECORDS PERSONS PROHIBITED FROM HOLDING CERTAIN POSITIONS PERSONS PROHIBITED FROM HOLDING CERTAIN POSITIONS PENALTIES PENALTIES UNLAWFUL TO CONTROL FUNDS WITHOUT BEING BONDED CONFLICT OF INTEREST PROHIBITED IN PROCURING BOND CRIMINAL PENALTIES FOR VIOLATIONS OF THE EMPLOYEE RETIREMENT PENALTIES, RETIREMENT INCOME SECURITY PROGRAM COERCIVE INTERFERENCE PERSONS ENGAGED IN FARM LABOR CONTRACTS PERSONS ENGAGED IN FARM LABOR CONTRACTS EMPLOYING ILLEGAL ALIENS EMPLOYING ILLEGAL ALIENS WRITTEN DISCLOSURE REQUIREMENTS WRITTEN DISCLOSURE REQUIREMENTS SAFETY AND HEALTH OF HOUSING SAFETY AND HEALTH OF HOUSING CRIMINAL SANCTIONS CRIMINAL SANCTIONS PROCURING A PAYMENT TO WHICH NOT ENTITLED WITHDRAWAL AND DEBARMENT FROM DANGEROUS AREA PROPER OFFICIAL NOT TO BE BARRED FROM MINE PENALTY FOR VIOLATIONS: CIVIL AND CRIMINAL NOTICE OF IMMINENT DANGER - 2ND OFFENSE NOTICE OF IMMINENT DANGER - 1ST OFFENSE FAILURE TO COMPLY WITH NOTICE TO ABATE NOTICE OF SUBSTANTIAL VIOLATIONS
Monday, January 29, 2007
Page 91 of 114
Title
30:819B.F 30:819B.M 30:819D.M 30:819E.M 30:820C.F 30:820C.M 30:820D.F 30:820D.M 30:820E.P 30:820F.F 30:820F.M 30:820H.F 30:941.M 30:1211F.M 30:1232D.M 30:1267G.M 30:1268E.M 30:1268F.M 30:1268G.M 30:1294.M 31:241A.P 31:241B.P 31:241C.P 31:243.P 31:329.P 31:333.M 31:699B.M 31:1003.P 31:1018.P 31:1058.M 31:1059.F 31:1081.F 31:1081.M
Lvl AOcd
4 3 3 3 4 3 4 3 1 4 3 4 3 3 3 3 3 3 3 3 1 1 1 1 1 3 3 1 1 3 4 4 3 9999 9999 4991 9999 9930 9930 9930 9930 9930 4991 9930 4999 4991 7130 9930 9999 9930 9930 4991 9999 9999 9999 9999 9999 9907 4994 9999 9999 9999 9999 9999 9999 9999
Sev
207 C07 B15 B05 217 C17 217 C17 B13 215 B15 215 C13 C14 C05 C14 C05 C05 C15 C05 A03 A03 A03 A03 A14 C03 C14 A14 A02 C03 209 209 C03
Description
PENALTIES (IF PRIOR) - 2ND OFFENSE PENALTIES - 1ST OFFENSE FALSE STATEMENTS OR REPRESENTATION DISTRIBUTION OR SALE OF NON-COMPLYING COMPANY LIABILITY OF CORPORATE DIRECTORS AND OFFICERS LIABILITY OF CORPORATE DIRECTORS AND OFFICERS PENALTIES (IF PRIOR) - 2ND OFFENSE PENALTIES - 1ST OFFENSE UNAUTHORIZED ADVANCE NOTICE OF INSPECTION FALSE STATEMENTS AND REPRESENTATIONS FALSE STATEMENTS OR REPRESENTATION FALSELY REPRESENTED EQUIPMENT FALSE CLAIMS AND STATEMENTS OFFICE OF SURFACE MINING, PENALTY SURFACE MINING CONTROL AND RECLAMATION INSPECTIONS AND MONITORING, PENALTY PENALTIES - WILLFUL VIOLATIONS PENALTIES - CORPORATE VIOLATIONS FALSE STATEMENTS, REPRESENTATIONS, PENALTIES PENALTY SECTION PAYMENTS OF CLAIMS TO MEMBERS OF UNIFORM SERVICES CLAIMS BY CIVILIANS TIME LIMITATION FOR PRESENTATION OF CLAIM LIMITATION ON AGENT OR ATTORNEY FEES RESTRICTIONS ON SECRETARY OF TREASURY FRAUDULENT USE OF DOT AND IRS LOGO CITIZENSHIP REQUIREMENTS, FEDERAL EMPLOYEES RESTRICTIONS ON SECRETARY OF TREASURY RESTRICTIONS ON CLERKS IN THE TREASURY DEPARTMENT CRIMINAL PENALTY ADDITIONAL CRIMINAL PENALTY IN CERTAIN CASES REPORTS ON DOMESTIC CURRENCY TRANSACTIONS REPORTS ON DOMESTIC CURRENCY TRANSACTIONS
Monday, January 29, 2007
Page 92 of 114
Title
31:1101A.M 31:1101B.M 31:1101C.M 31:3721.P 31:5313.F 31:5313.M 31:5316.F 31:5316.M 31:5317.F 31:5322A.F 31:5322A.M 31:5322B.F 31:5324.F 31:5324.M 31:5332.F 33:1.P 33:2.P 33:3.P 33:368.F 33:401.M 33:403.M 33:404.M 33:406.M 33:407.M 33:408.M 33:409.M 33:410.M 33:411.M 33:412.M 33:419.M 33:421.P 33:441.M 33:442.M
Lvl AOcd
3 3 3 1 4 3 4 3 4 4 3 4 4 3 4 1 1 1 4 3 3 3 3 3 3 3 3 3 3 3 1 3 3 9907 9907 9907 9907 9999 9999 9999 9999 9999 9999 9999 9999 9907 9907 9907 9971 9971 9971 9971 9971 9971 9971 9971 9971 9971 9971 9971 9971 9971 9971 9971 9971 9971
Sev
C03 C03 C03 A03 219 C13 219 C13 A00 319 C13 319 319 C13 229 B22 B22 B22 013 C24 C24 C24 C24 C24 C24 C24 C24 C24 C24 C24 A23 C24 C24
Description
PERSONS REQUIRED TO FILE CONTENTS OF FILED REPORT COMMON CARRIERS PAYMENTS OF CLAIMS TO MEMBERS OF UNIFORMED SERVICES REPORTS ON DOMESTIC COINS AND CURRENCY TRANSACTIONS REPORTS ON DOMESTIC COINS AND CURRENCY TRANSACTIONS REPORTS ON EXPORT AND IMPORT OF MONETARY INSTRUMENTS REPORTS ON EXPORT AND IMPORT OF MONETARY INSTRUMENTS SEARCH AND FORFEITURE OF MONETARY INSTRUMENTS. PENALTIES PENALTIES PENALTIES STRUCTURING TRANSACTIONS TO EVADE REPORTING REQUIREMENTS STRUCTURING TRANSACTIONS TO EVADE REPORTING REQUIREMENTS BULK CASH SMUGGLING INTO OR OUT OF THE U.S. REGULATIONS BY SECRETARY OF THE ARMY - NAVIGATION OF WATERS REGULATIONS: NAVIGATION OF SET SW PASSES OF MISSISSIPPI REGULATIONS: PREVENT INJURIES FROM TARGET PRACTICE PENALTY FOR FAILURE TO GIVE AID, ETC. CONSTRUCTION OF BRIDGES WITHOUT CONSENT OF CONGRESS OBSTRUCTION OF NAVIGABLE WATERS NOT AUTHORIZED NO WORKS TO EXTEND BEYOND HARBOR LINES PENALTY FOR WRONGFUL CONSTRUCTION OF BRIDGE DEPOSIT OF REFUSE IN NAVIGABLE RIVER TAKING POSSESSION OF, USE OF, INJURY - HARBORS OBSTRUCTION OF NAVIGABLE WATERS BY VESSEL VIOLATION OF REGULATIONS: FLOATING LOOSE TIMBER PENALTY FOR WRONGFUL DEPOSIT OF REFUSE LIABILITY OF MASTERS, PILOTS, ETC., IN VIOLATION REGULATIONS BY SEC GOVERNING TRANSPORTING AND DUMPING DEPOSIT OF REFUSE, ETC., IN LAKE MICHIGAN DEPOSIT OF REFUSE PROHIBITED: PENALTY LIABILITY OF OFFICERS OF TOWING VESSEL
Monday, January 29, 2007
Page 93 of 114
Title
33:443.P 33:444.M 33:447.M 33:448.P 33:449.P 33:452.P 33:495.P 33:499.M 33:502.P 33:506.M 33:507.M 33:519.P 33:533.M 33:554.P 33:555.P 33:601.P 33:682.F 33:682.M 33:915.P 33:928.M 33:931.F 33:931.M 33:937.M 33:938A.M 33:938B.M 33:941A.P 33:941C.P 33:941F.P 33:990B.F 33:990C.F 33:1227.F 33:1232B.F 33:1236.P
Lvl AOcd
1 3 3 1 1 1 1 3 1 3 3 1 3 1 1 1 4 3 1 3 4 3 3 3 3 1 1 1 4 4 4 4 1 9971 9971 9971 9971 9971 9971 9971 9971 9971 9971 9971 9971 9971 9971 9971 9971 9971 9971 9971 9971 9971 9971 9971 9971 9971 9971 9971 9971 4999 4999 9971 9971 9971
Sev
A23 C24 C23 A22 A21 B22 A24 C24 A24 C23 C23 A24 C24 B21 B21 B22 224 C24 A23 C23 203 C23 C23 C23 C23 A24 A24 A24 215 214 227 339 A22
Description
PENALTY FOR TAKING OR TOWING WITHOUT PERMIT DUMPING AT PLACE OTHER THAN DESIGNATED BRIBERY OF INSPECTOR: PENALTY RETURN OF PERMIT: PENALTY FOR FAILURE DISPOSITION OF DREDGED MATTER: PENALTY TAKING SHELLFISH/INTERFERING WITH NAVIGATION FAILURE TO COMPLY WITH REGULATIONS: REMOVAL OF BRIDGE REGULATIONS FOR DRAWBRIDGES: PENALTIES FOR VIOL CRIMINAL LIABILITY FOR FAILURE TO ALTER BRIDGE TOLLS: HEARINGS - REASONABLENESS ATTENDANCE OF WITNESS TOLLS: FAILURE TO OBEY ORDER PRESCRIBING NONCOMPLIANCE WITH ORDERS: REMOVAL OF BRIDGE GENERAL BRIDGE AUTHORITY: PENALTIES DUTY OF SHIPOWNERS AND OFFICERS TO FURNISH INSURANCE DUTY OF SHIPOWNERS AND OFFICERS TO FURNISH INSURANCE MISSISSIPPI RIVER: REGULATIONS OF RESERVOIRS AT HEADWATERS MALICIOUS INJURY TO WORKS MALICIOUS INJURY TO WORKS INVALID AGREEMENTS UNAPPROVED FEES: SOLICITATION: PENALTY PENALTY FOR MISREPRESENTATION PENALTY FOR MISREPRESENTATION CERTIFICATE OF COMPLIANCE WITH CHAPTER FAILURE TO SECURE PAYMENT OF COMPENSATION ATTEMPTING TO AVOID PAYMENT OF COMPENSATION SAFE PLACE OF EMPLOYMENT: INSTALLATION - SAFETY DEVICE HINDERING INSPECTION OF PLACES OF EMPLOYMENT VIOLATIONS AND PENALTIES FRAUDS AND FALSE ENTRIES, REPORTS OR STATEMENTS RECEIPT OF COMPENSATION, OR CONSPIRACY, W/INTENT TO DEFRAUD PORTS AND WATERWAYS - SAFETY PROGRAM PORTS AND WATERWAYS SAFETY PROGRAM - PENALTIES TRANSPORTATION OF PASSENGERS AND MERCHANDISE
Monday, January 29, 2007
Page 94 of 114
Title
33:1311A.F 33:1311A.M 33:1311F.F 33:1311F.M 33:1312.F 33:1312.M 33:1316.F 33:1316.M 33:1317.F 33:1317.M 33:1318.F 33:1318.M 33:1319.F 33:1319.M 33:1321B.F 33:1321B.M 33:1342.M 33:1344.F 33:1344.M 33:1411.F 33:1415.M 33:1481.M 33:1514.M 33:1517.M 33:1908.F 33D:541A=CD.F
Lvl AOcd
4 3 4 3 4 3 4 3 4 3 4 3 4 3 4 3 3 4 3 4 3 3 3 3 4 4 3 4 9971 9971 9971 9971 9971 9971 9971 9971 9971 9971 9971 9971 9971 9971 9971 9971 9971 9971 9971 9971 9971 9971 9971 9971 9971 6801 6801 6803 6803 6501 6503 6701 6703
Sev
027 C27 027 C27 027 C27 017 C17 027 C27 027 C27 027 C27
Description
POLLUTANT DISCHARGES ILLEGAL - 2ND OFFENSE POLLUTANT DISCHARGES ILLEGAL ILLEGALITY OF DISCHARGE OF RADIOLOGICAL CHEMICALS ILLEGALITY OF DISCHARGE OF RADIOLOGICAL CHEMICALS WATER QUALITY RELATED EFFLUENT LIMITATIONS WATER QUALITY RELATED EFFLUENT LIMITATIONS NATIONAL STANDARDS OF PERFORMANCE NATIONAL STANDARDS OF PERFORMANCE TOXIC AND PRE-TREATMENT EFFLUENT STANDARDS TOXIC AND PRE-TREATMENT EFFLUENT STANDARDS INSPECTIONS, MONITORING, AND ENTRY INSPECTIONS, MONITORING, AND ENTRY ENFORCEMENT - CRIMINAL PENALTIES ENFORCEMENT - CRIMINAL PENALTIES
0219 OIL AND HAZARDOUS SUBSTANCES LIABILITY C25 C27 017 C17 229 C27 C25 C27 C25 227 339 C35 339 C35 739 729 739 729 FAILURE TO NOTIFY OF OIL DISCHARGE NATIONAL POLLUTANT DISCHARGE ELIMINATION SYSTEM. PERMITS FOR DREDGED OR FILL MATERIAL PERMITS FOR DREDGED OR FILL MATERIAL OCEAN DUMPING OCEAN DUMPING - CRIMINAL PENALTIES OIL POLLUTION CASUALTIES - VIOLATIONS: PENALTIES DEEPWATER PORTS - CRIMINAL PENALTIES DEEPWATER PORTS - OIL DISCHARGE: NOTIFICATIONS ENFORCEMENT - CRIMINAL PENALTIES CONTROLLED SUBSTANCE - SELL,DISTRIBUTE, OR DISPENSE CONTROLLED SUBSTANCE - SELL,DISTRIBUTE, OR DISPENSE CONTROLLED SUBSTANCE - MANUFACTURE CONTROLLED SUBSTANCE - MANUFACTURE MARIJUANA - SELL, DISTRIBUTE, OR DISPENSE MARIJUANA - MANUFACTURE NARCOTICS - SELL, DISTRIBUTE, OR DISPENSE NARCOTICS - MANUFACTURE
33D:541A=CD.M 33D:541A=CM.F
33D:541A=CM.M 3 33D:541A=MD.F 33D:541A=MM.F 33D:541A=ND.F 33D:541A=NM.F 4 4 4 4
Monday, January 29, 2007
Page 95 of 114
Title
33D:541D=CP.F
Lvl AOcd
4 3 4 6804 6804 6504 6504 6704 6704 6801 6801 6803 6803 6805 6805 6801 6803 6804 6805 6501 6701 6801 6801 6501 6701 6801 6801 6803 6803 6804 6804 6805 6805 6501 6503 6504
Sev
034 C33 034 C33 034 C33 319 C37 329 C37 319 C37 339 339 339 339 739 739 337 536 536 536 339 C35 339 C25 034 C33 039 C37 739 729 034
Description
CONTROLLED SUBSTANCE - POSSESSION WITH INTENT TO DISTRIBUTE CONTROLLED SUBSTANCE - POSSESSION WITH INTENT TO DISTRIBUTE MARIJUANA - POSSESSION WITH INTENT TO DISTRIBUTE MARIJUANA - POSSESSION WITH INTENT TO DISTRIBUTE NARCOTICS - POSSESSION WITH INTENT TO DISTRIBUTE NARCOTICS - POSSESSION WITH INTENT TO DISTRIBUTE CONTROLLED SUBSTANCE - SELL, DISTRIBUTE, OR DISPENSE CONTROLLED SUBSTANCE - SELL, DISTRIBUTE, OR DISPENSE CONTROLLED SUBSTANCE - MANUFACTURE CONTROLLED SUBSTANCE - MANUFACTURE CONTROLLED SUBSTANCE - FRAUDULENT RECORDS, RX'S CONTROLLED SUBSTANCE - FRAUDULENT RECORDS, RX'S CONTROLLED SUBSTANCE - SELL, DISTRIBUTE, OR DISPENSE CONTROLLED SUBSTANCE - MANUFACTURE CONTROLLED SUBSTANCE - POSSESSION WITH INTENT TO DISTRIBUTE CONTROLLED SUBSTANCE - FRAUDULENT RECORDS, RX'S MARIJUANA - SELL, DISTRIBUTE, OR DISPENSE NARCOTICS - SELL, DISTRIBUTE, OR DISPENSE CONTROLLED SUBSTANCE - SELL, DISTRIBUTE, OR DISPENSE CONTROLLED SUBSTANCE - SELL, DISTRIBUTE, OR DISPENSE TO MINOR MARIJUANA - SELL, DISTRIBUTE, OR DISPENSE TO MINORS NARCOTICS - SELL, DISTRIBUTE, OR DISPENSE TO MINORS CONSPIRACY - CONTROLLED SUBSTANCE - SELL/DISTRIBUTE/DISPENSE CONSPIRACY - CONTROLLED SUBSTANCE - SELL/DISTRIBUTE/DISPENSE CONSPIRACY - CONTROLLED SUBSTANCE - MANUFACTURE CONSPIRACY - CONTROLLED SUBSTANCE - MANUFACTURE CONSPIRACY - CONTROLLED SUBSTANCE - POSSESSION WITH INTENT T CONSPIRACY - CONTROLLED SUBSTANCE - POSSESSION WITH INTENT T CONSPIRACY - CONTROLLED SUBSTANCE - FRAUDULENT RECORDS, RX' CONSPIRACY - CONTROLLED SUBSTANCE - FRAUDULENT RECORDS, RX' CONSPIRACY - MARIJUANA - SELL, DISTRIBUTE, OR DISPENSE CONSPIRACY - MARIJUANA - MANUFACTURE CONSPIRACY - MARIJUANA - POSSESSION WITH INTENT TO DISTRIBUTE
33D:541D=CP.M 33D:541D=MP.F
33D:541D=MP.M 3 33D:541D=NP.F 33D:541D=NP.M 33D:542A=CD.F 33D:542A=CD.M 33D:542A=CM.F 4 3 4 3 4
33D:542A=CM.M 3 33D:542A=CR.F 33D:542A=CR.M 33D:543A=CD.F 33D:543A=CM.F 33D:543A=CP.F 33D:543A=CR.F 33D:546A=MD.F 33D:546A=ND.F 33D:546B=CD.F 33D:547A=CD.F 33D:547A=MD.F 33D:547A=ND.F 33D:549=CD.F 33D:549=CD.M 33D:549=CM.F 33D:549=CM.M 33D:549=CP.F 33D:549=CP.M 33D:549=CR.F 33D:549=CR.M 33D:549=MD.F 33D:549=MM.F 33D:549=MP.F 4 3 4 4 4 4 4 4 4 4 4 4 4 3 4 3 4 3 4 3 4 4 4
Monday, January 29, 2007
Page 96 of 114
Title
33D:549=MP.M 33D:549=ND.F 33D:549=NM.F 33D:549=NP.F 33D:549=NP.M 33D:550=CP.M 33D:550=MP.M 33D:550=NP.M 33D:603A=CP.P 33D:603A=MP.P 33D:603A=NP.P 33D:603B=CD.F 33D:603B=CD.P 33D:603B=MD.F
Lvl AOcd
3 4 4 4 3 3 3 3 1 1 1 4 1 4 1 4 1 4 1 4 4 1 3 1 1 1 3 4 1 3 4 4 3 6504 6701 6703 6704 6704 6804 6504 6704 6804 6504 6704 6801 6801 6501 6501 6701 6701 6801 9999 9999 9999 9999 4999 9999 9999 9999 4800 4800 9938 9938 4800 4340 4800
Sev
C33 739 729 034 C33 C32 C32 C32 B31 B31 B31 034 B33 034 B33 034 B33 336 A03 005 005 A02 C12 B01 B01 B01 C13 014 B03 A06 012 224 C14
Description
CONSPIRACY - MARIJUANA - POSSESSION WITH INTENT TO DISTRIBUTE CONSPIRACY - NARCOTICS - SELL, DISTRIBUTE, OR DISPENSE CONSPIRACY - NARCOTICS - MANUFACTURE CONSPIRACY - NARCOTICS - POSSESSION WITH INTENT TO DISTRIBUTE CONSPIRACY - NARCOTICS - POSSESSION WITH INTENT TO DISTRIBUTE PARAPHERNALIA FOR CONTROLLED SUBSTANCES PARAPHERNALIA FOR MARIJUANA PARAPHERNALIA FOR NARCOTICS CONTROLLED SUBSTANCE - POSSESSION WITH INTENT TO DISTRIBUTE MARIJUANA - MANUFACTURE NARCOTICS - POSSESSION WITH INTENT TO DISTRIBUTE CONTROLLED SUBSTANCE - SELL, DISTRIBUTE, OR DISPENSE CONTROLLED SUBSTANCE - SELL, DISTRIBUTE, OR DISPENSE MARIJUANA - SELL, DISTRIBUTE, OR DISPENSE MARIJUANA - SELL, DISTRIBUTE, OR DISPENSE NARCOTICS - SELL, DISTRIBUTE, OR DISPENSE NARCOTICS - SELL, DISTRIBUTE, OR DISPENSE CONTROLLED SUBSTANCE - SELL, DISTRIBUTE, OR DISPENSE UNAUTHORIZED REPRESENTATION AS PRACTITIONER FILING OF APPLICATION IN FOREIGN COUNTRY SECRECY OF CERTAIN INVENTIONS - PENALTY FALSE MARKING PRETENSE OF MEMBERSHIP - U.S. OLYMPIC COMMITTEE VIOLATIONS: DURATION OF REGISTRATIONS AND LICENSES RULES AND REGULATIONS FOR VA PROPERTY RULES AND REGULATIONS FOR VA PROPERTY - PENALTIES INSURANCE - FALSE STATEMENTS IN APPLICATION INSURANCE - FALSE STATEMENTS IN CLAIM AUTHORITY TO PRESCRIBE RULES FOR CONDUCT AND PENALTIES TRANSFERRED TO 38:5701 AGENTS AND ATTORNEYS: PENALTIES - CERTAIN ACT TRANSFERRED TO 38:6101.F FRAUDULENT ACCEPTANCE OF PAYMENTS
33D:603B=MD.P 33D:603B=ND.F 33D:603B=ND.P 33D:603C=CD.F 35:33.P 35:184.F 35:186.F 35:292.P 36:379.M 36:728.P 38:218A.P 38:218B.P 38:787A.M 38:787B.F 38:901C.P 38:3301.M 38:3405.F 38:3501.F 38:3502A.M
Monday, January 29, 2007
Page 97 of 114
Title
38:3502B.M 38:5701.M 38:5905.M 38:6101.F 38:6102.M 38:6103.F 38:6103.M 40:53.P 40:101.P 40:193B.P 40:193C.P 40:193D.P 40:193E.P 40:193F.F 40:193F.P 40:193G.P 40:193H.F 40:193H.P 40:193O.F 40:193O.P 40:193P.F 40:193P.P 40:193Q.F 40:193Q.P 40:193R.F 40:193R.P 40:193S.F 40:193S.P 40:212.P 40:318A.P 40:318C.P 40:332.P 40:883B.F
Lvl AOcd
3 3 3 4 3 4 3 1 1 1 1 1 1 4 1 1 4 1 4 1 4 1 4 1 4 1 4 1 1 1 1 1 4 4800 4800 4800 4340 4800 4800 4800 9991 9991 7990 7962 7990 7940 7800 7950 7990 9991 9991 7940 7950 7940 7990 7940 7940 7940 7940 9991 9991 7220 9999 9991 9953 4999
Sev
C14 A06 C19 224 C19 A10 A10 B21 B22 B12 B12 B12 B12 214 B12 B12 224 B22 214 B11 214 B12 214 B11 214 B12 224 B22 B02 B01 B21 B03 215
Description
FRAUDULENT ACCEPTANCE OF PAYMENTS IMPROPER USE OF NAMES AND ADDRESSES TO WRONGFULLY SOLICIT, CHARGE, AND RECEIVE COMPENSATION. MISAPPROPRIATION BY FIDUCIARIES FRAUDULENT ACCEPTANCE OF PAYMENTS. FORFEITURE FOR FRAUD FORFEITURE FOR FRAUD DESTROYING FEDERAL PROPERTY LAWS OF DISTRIBUTION EXTENDED TO PUBLIC BLDGS AND GROUNDS U.S. CAPITAL GROUNDS - PUBLIC TRAVEL ON, RESTRICTED TO ROADS U.S. CAPITAL GROUNDS - VIOLENT ENTRY AND DISORDERLY CONDUCT U.S. CAPITAL GROUNDS - SALE OF ARTICLES: SIGNS U.S. CAPITAL GROUNDS - INJURIES TO PROPERTY U.S. CAPITAL GROUNDS - FIREARMS, DANGEROUS WEAPONS U.S. CAPITAL GROUNDS - VIOLENT ENTRY AND DISORDERLY CONDUCT U.S. CAPITAL GROUNDS - PARADES OR ASSEMBLAGES U.S. CAPITAL GROUNDS - VIOLATION OF 193F U.S. CAPITAL GROUNDS - VIOLATION OF 193B SMITHSONIAN INSTITUTION: PUBLIC USE SMITHSONIAN INSTITUTION: PUBLIC USE SMITHSONIAN INSTITUTION: SALE OF ARTICLE SMITHSONIAN INSTITUTION: SALE OF ARTICLE SMITHSONIAN INSTITUTION: INJURY TO PROPERTY SMITHSONIAN INSTITUTION: INJURY TO PROPERTY SMITHSONIAN INSTITUTION: ADDITIONAL PROTECTION SMITHSONIAN INSTITUTION: ADDITIONAL PROTECTION SMITHSONIAN INSTITUTION: DAMAGE OVER $100 SMITHSONIAN INSTITUTION: DAMAGE UNDER $100 REGULATION OF TRAFFIC BY CAPITAL POLICE BOARD GENERAL SERVICES ADMINISTRATION RULES AND REGULATIONS PROTECTION OF FED. PROPERTY UNDER GEN. SVCS. ADMINISTRATION HOURS OF LABOR AND SAFETY - PENALTIES FALSE STATEMENTS OR ENTRY - INTENT TO DEFRAUD CORPORATION
Monday, January 29, 2007
Page 98 of 114
Title
40:883C.F 40:1315.P 41:51.F 41:53.F 41:54.F 41:423.F 42:261A.F 42:261B.F 42:261C.F 42:262A.M 42:262B.M 42:262C.M 42:262D.M 42:262E.M 42:262F.M 42:263.M 42:264.M 42:265.M 42:266.M 42:269.M 42:271.M 42:300E.F 42:300G.P 42:300H.F 42:406.M 42:408.F 42:408.M 42:1306.F 42:1306.M 42:1307A.M 42:1307B.M 42:1320A.F 42:1320A.M
Lvl AOcd
4 1 4 4 4 4 4 4 4 3 3 3 3 3 3 3 3 3 3 3 3 4 1 4 3 4 3 4 3 3 3 4 3 4999 7950 4999 4999 4999 9903 9940 7310 7320 9940 4999 9940 9940 9940 9940 9940 9999 9999 9999 9971 9940 4991 9940 9956 4950 4950 4950 4950 4950 4950 4950 4998 4998
Sev
214 B34 015 319 015 219 300 210 110 C02 C12 C02 C02 C02 C02 C03 C03 C03 C33 C23 C03 217 A14 139 C02 219 C13 215 C23 C23 C23 217 C15
Description
COMPLICITY OR CONSPIRACY WITH INTENT TO DEFRAUD CORPORATIO VIOLATION OF REGULATIONS ON GOVERNMENT PROPERTY. FEES OR KICK-BACKS BY SUBCONTRACTORS PROVIDE,OFFER,SOLICIT,ACCEPT ANY KICKBACK. CONTRACTOR FRAUD FEDERAL STATUTES - PUBLIC OFFICERS/EMPLOYEES INTRODUCING PROHIBITED ARTICLES AND SUBSTANCES/HOSPITAL ESCAPE OR ATTEMPTED ESCAPE FROM HOSPITAL PROCURING ESCAPE: CONCEALING ESCAPE INTRASTATE AND INTERSTATE TRAFFIC IN BIOLOGICAL PRODUCTS FALSELY LABELING OR MARKING PACKAGE OR CONTAINER INSPECT ESTABLISHMENT FOR PROPAGATION OF SERUM REGULATIONS GOVERNING LICENSES INTERFERENCE WITH PUBLIC HEALTH OFFICER PENALTIES FOR OFFENSES PROHIBITION OF UNLICENSED LABORATORY PROCEDURE REGULATIONS TO CONTROL COMMUNICABLE DISEASES SUSPENSION OF ENTRIES AND IMPORTS FROM DESIGNATED PORTS SPECIAL QUARANTINE POWERS IN TIME OF WAR BILLS OF HEALTH FOR CLEARING OR DEPARTING PENALTIES FOR VIOLATION OF QUARANTINE LAWS FINANCIAL DISCLOSURE, PENALTIES REGULATIONS FOR FORM AND MANNER OF NOTIFICATION WILLFUL VIOLATION OF UNDERGROUND INJECTION CONTROL PROGRAM REPRESENTATION OF CLAIMANTS BEFORE SECRETARY MISUSE OF SOCIAL SECURITY NUMBER FALSE STATEMENTS/REPRESENTATION - PENALTY Improper disclosure of information in possession of Social Security Administratio DISCLOSURE OF INFORMATION IN POSSESSION OF HEW PENALTY FOR SOCIAL SECURITY FRAUD PENALTY FOR SOCIAL SECURITY FRAUD PAYMENT TO NON-LICENSED PHYSICIAN PAYMENT TO NON-LICENSED PHYSICIAN
Monday, January 29, 2007
Page 99 of 114
Title
42:1320C.P 42:1320A-8B.M 42:1383.F 42:1383A.M 42:1383D.M 42:1395.F 42:1395.M 42:1395.P 42:1396.F 42:1396.M 42:1713.M 42:1714.M 42:1760.F 42:1760.M 42:1761O.F 42:1857C.F 42:1857C.M 42:1874D.F 42:1973A.F 42:1973B.F 42:1973C.F 42:1973D.F 42:1973E.F 42:1973H.F 42:1973I.F 42:1973J.F 42:1974.M 42:1995.P 42:2000E.M 42:2000E.P 42:2000G.M 42:2000H.P 42:2077.F
Lvl AOcd
1 3 4 3 3 4 3 1 4 3 3 3 4 3 4 4 3 4 4 4 4 4 4 4 4 4 3 1 3 1 3 1 4 9940 1500 4950 4950 4999 4991 4950 4999 4950 4950 4999 4999 4390 4390 4999 9999 9999 4999 9902 9902 9902 9902 9902 9902 9901 9901 9902 9921 4999 4999 4999 9921 9940
Sev
B13 C34 209 C23 C12 217 C25 B14 217 C15 C13 C13 225 C23 215 007 C07 215 234 234 234 234 234 234 235 235 C33 B33 C13 A11 C13 B33 806
Description
DISCLOSURE OF INFORMATION PROHIBITED ATTEMPTS TO INTERFERE WITH ADMINISTRATION OF SOCIAL SECURITY FRAUDULENT ACTS; PENALTIES; RESTITUTION FALSE STATEMENTS IN APPLICATION FOR BENEFITS PROCEDURES APPLICATION, PENALTIES FOR VIOLATION FALSE STATEMENTS OR REPRESENTATIONS FALSE STATEMENTS OR REPRESENT ON APPLICATION VIOLATION OF ASSIGNMENT TERMS MAKE/CAUSE FALSE STATEMENT/REPRESENTATION - APPLICATION MAKE/CAUSE FALSE STATEMENT/REPRESENTATION - APPLICATION FRAUD: PENALTIES LEGAL SERVICES MISAPPROPRIATION OF FUNDS, PENALTIES, STATE RECORDS MISAPPROPRIATION OF FUNDS, PENALTIES, STATE RECORDS SUMMER FOOD SERVICE PROGRAM, PENALTIES OPERATION IN VIOLATION OF STANDARD OF PERFORMANCE AIR POLLUTANTS IN VIOLATION OF STANDARDS SCHOLARSHIP, PENALTIES PROCEEDING TO ENFORCE THE RIGHT TO VOTE SUSPENSION OF THE USE OF TESTS OR DEVICES ALTERATION OF VOTING QUALIFICATION AND PROCEDURE FALSIFICATION OR CONCEALMENT OF MATERIAL FACTS EXAMINATION OF APPLICANTS FOR REGISTRATION POLL TAXES FAILURE OR REFUSAL TO PERMIT CASTING VOTE DENIAL OF RIGHT TO VOTE ON ACCOUNT OF RACE THEFT, DESTRUCTION, CONCEALMENT, MUTILATION OF RECORDS CRIMINAL CONTEMPT PROCEEDINGS: PENALTIES PROHIBITED DISCLOSURES, PENALTIES POSTING OF NOTICES, PENALTIES COOPERATION WITH OTHER AGENCIES, PENALTIES CRIMINAL CONTEMPT PROCEEDINGS UNAUTHORIZED DEALINGS IN SPECIAL NUCLEAR MATERIAL
Monday, January 29, 2007
Page 100 of 114
Title
42:2095.F 42:2122.F 42:2131.F 42:2138.F 42:2201B.F 42:2201I.F 42:2201O.F 42:2272.F 42:2273A.F 42:2273B.F 42:2274A.F 42:2274B.F 42:2275.F 42:2276.F 42:2277.P 42:2278B.M 42:2284A.F 42:2284B.F 42:2462B.P 42:2462E.P 42:2462G.P 42:2971.F 42:2971.M 42:3188A.F 42:3188C.M 42:3220A.F 42:3220B.F 42:3425.F 42:3425.M 42:3426.F 42:3610.M 42:3611.M 42:3631.F
Lvl AOcd
4 4 4 4 4 4 4 4 4 4 4 4 4 4 1 3 4 4 1 1 1 4 3 4 3 4 4 4 3 4 3 3 4 9940 9940 9940 9940 9940 9940 9940 9902 9751 9940 9753 9753 9753 9753 9753 9753 9753 9753 9999 9999 9753 4390 4390 9940 9940 4991 4390 7310 7310 4991 1560 1560 1560
Sev
506 806 806 806 506 506 506 836 536 034 836 836 836 836 A34 C34 325 325 B03 B03 B33 035 C33 005 C34 215 225 214 C13 215 C03 C03 800
Description
REPORTS OF SOURCE MATERIALS REQUIRED PROHIBITIONS GOVERNING ATOMIC WEAPONS ATOMIC ENERGY LICENSE REQUIRED SUSPENSION OF LICENSES DURING WAR OR NATIONAL EMERGENCY STANDARDS GOVERNING USE/POSSESSION OF NUCLEAR MATERIAL REGULATIONS GOVERNING RESTRICTED DATA REPORTS REQUIRED TO ATOMIC ENERGY COMMISSION VIOLATION OF SPECIFIC SANCTIONS VIOLATION OF SECTION GENERALLY - TREASON VIOLATION OF SECTION GENERALLY - SIMPLE COMMUNICATION OF RESTRICTED DATA - SABOTAGE COMMUNICATION OF RESTRICTED DATA - SABOTAGE RECEIPT OF RESTRICTED DATA - SABOTAGE TAMPERING WITH RESTRICTED DATA - SABOTAGE DISCLOSURE OF RESTRICTED DATA PHOTOGRAPHING, ETC., OF COMMUNICATIONS INSTALLATIONS PHYSICAL DAMAGE TO NUCLEAR FACILITIES TAMPERING WITH NUCLEAR FACILITIES FORMER NASA EMPLOYEE REQUIRED TO FILE REPORT FILING REPORTS ON TERMINATION OF EMPLOYMENT PENALTIES CRIMINAL PROVISIONS - AMOUNT OVER $100 CRIMINAL PROVISIONS - AMOUNT UNDER $100 PROHIBITED FINANCIAL INTERESTS OF COMMITTEES - PENALTIES SUPPLEMENTARY SALARY PROHIBITED: PENALTY FALSE STATEMENTS: SECURITY OVERVALUATION EMBEZZLEMENT: SCHEMES TO DEFRAUD ESCAPE OR RESCUE FROM CUSTODY - PENALTIES ESCAPE OR RESCUE FROM CUSTODY - PENALTIES FALSE STATEMENTS PERSON AGGRIEVED: COMPLAINT: COPY: INVESTIGATE VIOLATIONS: PENALTIES INTIMIDATE OR INTERFERE: BODILY INJURY, DEATH
Monday, January 29, 2007
Page 101 of 114
Title
42:3631.M 42:3771.M 42:3791.F 42:3792.F 42:3793.F 42:3795.F 42:4072.M 42:4367.M 42:4582.P 42:4909.F 42:4909.M 42:4910.F 42:4910.M 42:4912.M 42:5157.M 42:5409.M 42:5410.M 42:5411.M 42:5420.M 42:5816.M 42:6392.M 42:6395B.M 42:6395C.M 42:6906.M 42:6928.F 42:6928.M 42:7218.M 42:7412.F 42:7412.M 42:7413.F 42:7413.M 42:7618.M 42:8432.M
Lvl AOcd
3 3 4 4 4 4 3 3 1 4 3 4 3 3 3 3 3 3 3 3 3 3 3 3 4 3 3 4 3 4 3 3 3 1560 9999 4390 4991 4993 4992 6110 4999 9940 9940 9940 4991 4991 4991 4999 9999 9999 9921 4991 4999 4999 4999 4999 4999 9001 9001 4999 4999 4999 4999 4999 4999 4999
Sev
C03 A05 225 215 215 215 C10 C14 A04 007 C07 017 C17 B15 C15 C03 C03 C33 C13 C14 C14 A15 B17 C14 217 217 C14 018 C18 017 C17 C14 C17
Description
INTIMIDATE OR INTERFERE: BODILY INJURY, DEATH REVELATION OF INFORMATION FOR STATED PURPOSES EMBEZZLEMENT FRAUDULENT AND FALSE STATEMENTS OR ENTRIES CONSPIRACIES MISUSE OF FEDERAL ASSISTANCE FAILURE TO REGISTER-CRIMES AGAINST CHILDREN REPORTING REQUIREMENTS, PENALTIES CONFIDENTIALITY OF PATIENT RECORDS - 2ND OFFENSE DISTRIBUTION OF PRODUCT NOT CONFORMING WITH REGULATIONS DISTRIBUTION OF PRODUCT NOT CONFORMING WITH REGULATIONS CRIMINAL PENALTIES - IF PRIOR OFFENSE FALSE CLAIMS AND STATEMENTS FALSE STATEMENTS IN DOCUMENTS REQUIRED IN CHAPTER 6 FRAUDULENT OR WILLFUL MISREPRESENTATION MANUFACTURE OR SELL MOBILE HOME IN NONCOMPLIANCE CIVIL AND CRIMINAL PENALTIES INJUNCTIVE RELIEF FAILURE TO REPORT VIOLATIONS: PENALTIES FINANCIAL STATEMENTS OF ADMINISTRATIVE OFFICERS CONFLICTS OF INTEREST, PENALTY PENALTY FOR WILLFUL VIOLATION PENALTY FOR VIOLATION AFTER PRIOR VIOLATION FINANCIAL DISCLOSURE, PENALTY STORES/TREATS/TRANSPORTS ETC. - RE-USED OIL FEDERAL ENFORCEMENT, PENALTY SANCTIONS AND PENALTY AIRPOLLUTION PREVENTION AND CONTROL - HAZARDOUS AIR POLLUTA AIR POLLUTION PREVENTION AND CONTROL - HAZARDOUS AIR POLLUTA FEDERAL ENFORCEMENT PROCEDURES, PENALTY FEDERAL ENFORCEMENT PROCEDURES, PENALTY FINANCIAL DISCLOSURE, PENALTY POWER PLANT AND INDUSTRIAL FUEL USE
Monday, January 29, 2007
Page 102 of 114
Title
42:9603B.F 42:9603B.M 43:104.P 43:315.P 43:316.P 43:362.F 43:1064.M 43:1333.P 43:1334.P 43:1350.F 43:1605.M 43:1619.M 43:1733.M 43:18223.M 45:38.P 45:39.P 45:60.M 45:65.M 45:66.M 45:81.F 45:83.P 45:152.M 45:181.M 45:182.M 45:231.M 45:355.M 45:359A.M 45:359B.M 45:359C.M 46:45.P 46:58.P 46:59.P 46:85F.M
Lvl AOcd
4 3 1 1 1 4 3 1 1 4 3 3 3 3 1 1 3 3 3 4 1 3 3 3 3 3 3 3 3 1 1 1 3 4991 4991 9921 9110 9150 9110 9110 9971 9999 9971 9902 9999 9999 9971 9943 9943 9943 9943 9943 9943 9943 9943 9943 9943 9943 4940 4940 4940 4940 9971 9971 9971 9971
Sev
109 C15 B32 A12 A12 113 C13 A21 B04 309 C33 C04 C03 C05 A21 A21 C23 C23 C23 024 B23 B26 B26 B26 C25 C15 C15 C15 C15 A21 A23 A22 C25
Description
FAILURE TO NOTIFY/FALSE INFORMATION NOTIFICATION REQUIREMENTS/RELEASED SUBSTANCE DISOBEDIENCE TO SUBPOENA GRAZING LANDS, REGULATIONS AND IMPROVEMENTS UNLAWFUL TO GRAZE LIVESTOCK INJURY TO SIGNPOSTS AND FOULING WATER SUPPLY UNLAWFUL ENCLOSURES OR OCCUPANCY - VIOLATION COAST GUARD REGULATIONS: MARKING OF ISLAND AND STRUCTURES ADMINISTRATION OF LEASING SUBMERGED LANDS, REMEDIES AND PENALTIES PROHIBITION OF EXPENDITURE FOR PROPAGANDA ATTORNEY/CONSULTANT FEES: RESTRICTIONS ENFORCEMENT AUTHORITY, CRIMINAL PENALTIES RESOURCE MANAGEMENT, PENALTY MONTHLY REPORTS OF RAILROAD ACCIDENTS FAILURE TO MAKE REPORTS SUPPRESSION OF VOLUNTARY INFORMATION INCIDENT TO ACCIDENT EIGHT-HOUR DAY ESTABLISHED PENALTIES FOR VIOLATION OF SEC. 65 - HOURS OF SERVICE GOVERNMENT AIDED RAILROAD, DIVIDENDS PROHIBITED ROADS/TELEGRAPHS - EQUAL FACILITY TO BE AFFORDED RAILWAY LABOR: GENERAL DUTIES - VIOLATION APPLICATION OF SECS. TO CARRIERS BY AIR APPLICATION OF SECS. TO CARRIERS BY AIR RETIREMENT OF RAILROAD EMPLOYEES: PENALTIES RAILROAD UNEMPLOYMENT INSURANCE: FEES FOR PRESENTING CLAIM FALSE OR FRAUDULENT STATEMENT OR CLAIM AGREEMENT BY EMPLOYEE TO BEAR EMPLOYER'S CONTRIBUTION PUNISHMENTS NOT SPECIFICALLY PROVIDED NUMBERS FOR VESSELS MISCONDUCT BY OFFICERS - PENALTIES PENALTY FOR NEGLECT BY OFFICERS DETENTION OF VESSELS LOADED IN VIOLATION OF REGULATIONS
Monday, January 29, 2007
Page 103 of 114
Title
46:85G.M 46:86H.M 46:88F.P 46:88G.M 46:88G.P 46:101.P 46:142.F 46:143.F 46:151.P 46:152.P 46:154.P 46:156.M 46:157.P 46:158.P 46:161.M 46:163.P 46:170.F 46:190.P 46:191.P 46:192.P 46:193.P 46:194.P 46:229E.F 46:229F.P 46:231.F 46:232.P 46:239.M 46:246.P 46:249.P 46:277.M 46:369.F 46:391.F 46:403.P
Lvl AOcd
3 3 1 3 1 1 4 4 1 1 1 3 1 1 3 1 4 1 1 1 1 1 4 1 4 1 3 1 1 3 4 4 1 9971 9971 9971 9971 9971 9971 9971 9971 9971 9971 9971 9971 9971 9971 9971 9971 9971 9971 9971 9971 9971 9971 9971 9971 4999 9971 7100 9971 9971 9971 9971 9971 4999
Sev
C25 C23 B23 C24 B23 A21 023 023 B21 A21 B22 C23 B21 A23 C23 B21 325 A24 A24 A24 A24 A24 122 A21 112 A21 C14 A21 B22 C23 224 227 B12
Description
PERMITTING A VESSEL TO DEPART IN VIOLATION OF REGULATIONS DETENTION OF VESSELS - LIABILITY FOR VIOLATIONS DETENTION OF VESSELS LOADED IN VIOLATION OF REGULATIONS REMOVAL OF MARKS PLACED ON VESSEL DEPARTURE IN VIOLATION OF 88F DETENTION ORDER STATEMENTS OF CONSULAR SERVICES PERFORMING WITHOUT FEE FIL RETALIATORY SUSPENSION - COMMERCIAL PRIVILEGES TO FOREIGNER DENIAL OF RIGHTS TO U.S. VESSELS - BARRING NORTH AMERICA ACCOMMODATIONS FOR STEERAGE PASSENGERS - FOREIGN VESSEL BERTHS FOR PASSENGERS FOOD FOR STEERAGE PASSENGERS TRANSPORT OF ANIMALS BY VESSEL CARRYING STEERAGE PASSENGE VISITING PARTS OF VESSEL OCCUPIED BY PASSENGERS BOARDING VESSEL ON ARRIVAL: PASSENGER LIST WITHHOLDING CLEARANCE PAPERS REGULATIONS: BOARDING ARRIVING VESSEL BEFORE INSPECTION TENDERING EXPLOSIVES OR OTHER DANGEROUS ARTICLES STIPULATIONS RELIEVING FROM LIABILITY FOR NEGLIGENCE STIPULATIONS RELIEVING FROM EXERCISE OF DUE DILIGENCE LIMITATION OF LIABILITY FOR ERRORS OF NAVIGATION BILLS OF LADING TO BE ISSUED: CONTENTS PENALTY FOR VIOLATION OF 190-3 LICENSING OF RADIOTELEGRAPH OPERATORS - OATH LICENSES OF RADIOTELEGRAPH OPERATORS: EXHIBITION OF LICENSE OATH OF LICENSE: PERJURY: ALTERATION OF CERTIFICATE/LICENSE EXHIBITION OF LICENSES MARINE CASUALTIES: COERCION - BRIBERY OF WITNESS UNLAWFUL TO CHANGE CERTIFICATE OF REGISTRATION REGULATIONS: MANUFACTURE/SELL/POSSESS/DISPLAY OF DECORATIO INSPECTION OF DOCUMENTS DEFACING OR DESTRUCTION OF PLANS: PENALTIES PENALTIES - WILLFUL VIOLATION PUNISHMENT FOR CERTIFYING FALSELY
Monday, January 29, 2007
Page 104 of 114
Title
46:407.P 46:408.F 46:410.F 46:413.F 46:452.P 46:457.P 46:471.P 46:479.P 46:481.F 46:498.P 46:563.P 46:599.P 46:643A.P 46:643G.M 46:643K.P 46:658.F 46:660.P 46:672.M 46:676.P 46:684.P 46:701.F 46:701.M 46:701.P 46:709.P 46:728.F 46:738B.P 46:738C.P 46:808.F 46:812.M 46:815.P 46:817.M 46:820.M 46:831.P
Lvl AOcd
1 4 4 4 1 1 1 1 4 1 1 1 1 3 1 4 1 3 1 1 4 3 1 1 4 1 1 4 3 1 3 3 1 9971 9971 5800 9971 9971 9971 9971 9971 9971 9971 9971 9971 9971 9971 9971 9971 9971 9971 9971 9971 1500 9971 9971 9971 9971 9971 9971 9971 9971 9971 9971 9971 9971
Sev
A23 224 014 222 B21 A22 A23 A22 225 A22 B22 B22 B20 C23 A21 223 A21 C22 A21 A21 030 C20 B20 B21 023 A22 A22 224 A27 A24 A25 C23 A24
Description
PUNISHMENT FOR IMPROPER CONSTRUCTION BOILER PLATES COUNTERFEITING STAMPS OBSTRUCTING SAFETY VALVES PENALTY FOR CARRYING TOO MANY PASSENGERS TRANSPORTATION OF PASSENGERS AND MERCHANDISE PENALTY FOR FAILURE TO KEEP WATCHMEN PENALTY: NOT PROVIDING PROPER ACCOMMODATIONS FOR PASSENGE MANUFACTURE/SALE OF DEFECTIVE EQUIPMENT PENALTY IN CASES NOT PROVIDED FOR SHIPMENT OF CREWS: SHIPPING AGREEMENTS ADVANCES AND ALLOTMENTS ISSUANCE, FORM AND CONTENTS DISCHARGE BOOK AND CERTIFICATE OF ID - PENALTY PERFORMANCE OF DUTIES BY COLLECTOR, DEPUTIES, MASTERS DISCHARGE OF CREW ON ACCOUNT OF UNSEAWORTHYNESS REFUSAL TO PAY WAGES AND CHARGES REQUIREMENTS, QUALIFICATIONS, AND REGULATIONS - CREW RULES AS TO LIST OF CREW WAGES ON DISCHARGE IN CASE OF SALE ASSAULTING OFFICER WILLFULLY DAMAGING VESSEL WILLFUL DISOBEDIENCE TO ANY LAWFUL COMMAND SOLICITING SEAMAN AS LODGERS DUTY OF MASTER TO ASSIST PERSONS IN DANGER OPERATOR OF VESSEL TO GIVE NOTICE OF ROUTES SPEED OF VESSEL IN ICE REGION: PENALTY REGISTRATION, ENROLLMENT, LICENSE OF VESSELS REBATES AND DISCRIMINATION BY CARRIERS - WATER DISCRIMINATORY ACTS PROHIBITED FREE TRANSPORT OF GOVT. PERSON IN AMERICAN VESSEL PROHIBITE REPORTS BY CARRIERS REQUIRED PENALTY FOR VIOLATION OF CHAPTER 6
Monday, January 29, 2007
Page 105 of 114
Title
46:835.F 46:838.F 46:924.F 46:941.F 46:1119.M 46:1132.P 46:1171.F 46:1222.M 46:1223A.M 46:1223D.M 46:1223E.M 46:1223F.M 46:1224.F 46:1225.F 46:1226.F 46:1227.M 46:1228.M 46:1276.M 46:1333A.M 46:1333B.M 46:1333C.M 46:1333D.M 46:1333E.M 46:1461C.M 46:1461D.M 46:1483.M 46:2302.M 46:2302.P 46:70503.F 46:70506.F
Lvl AOcd
4 4 4 4 3 1 4 3 3 3 3 3 4 4 4 3 3 3 3 3 3 3 3 3 3 3 3 1 4 4 9971 9971 9971 9971 9971 9971 9971 9971 9971 9971 9971 9971 4992 4999 9971 9971 9971 4991 9971 9971 9971 9971 9971 9973 9973 9973 9973 9973 9971 9971 6801 6801 6803
Sev
224 224 023 023 025 A21 225 A27 A27 A27 A27 A27 215 215 225 A27 A27 C15 C23 C23 C23 C23 C23 C04 C04 C03 C39 B34 A30 830 939 C39 929
Description
RESTRICTION ON TRANSFER OF SHIPPING FACILITY DURING WAR RECORD OF SALE OR OTHER DISPOSAL OF VESSEL PRIOR AND SUBSEQUENT MARITIME LIENS ON MORTGAGED VESSEL SHIP MORTGAGES: UNLAWFUL ACTS BY MORTGAGOR APPROPRIATION: EXCEPT BY PERSONS ADVOCATING OVERTHROW CITIZENSHIP OF OFFICERS AND CREW: PENALTIES FOR VIOLATION FALSE STATEMENT OF FINANCIAL INTEREST W/APPLICATION OPERATING COMPETING FOREIGN-FLAG VESSEL FOREIGN TRADE SUBSIDY CONTRACTOR ENGAGING IN TRADE EMPLOYING OTHER PERSONS AS MANAGING AGENT EMPLOYING MEMBER OF CONGRESS PENALTY FOR WILLFUL VIOLATION OF ANY PROVISION COLLUSION WITH RESPECT TO BIDDING EMPLOYMENT OF PERSONS TO APPEAR BEFORE CONGRESS DISCRIMINATION IN RESPECT TO CARGO AGREEMENTS WITH OTHER CARRIERS FORBIDDEN KNOWING AND WILLFUL VIOLATION: ORDER, RULES, REGULATIONS FALSE STATEMENTS TO OBTAIN A LOAN INSPECTION LAWS RELATING TO PASSENGER VESSEL MINIMUM STANDARDS FOR QUARTERS CERTIFICATE OF INSPECTION UNLAWFUL TO OPERATE VESSEL WITHOUT CERTIFICATE OF INSPECTIO CIVILIAN NAUTICAL SCHOOL: FINES AND PENALTIES USE OF VESSEL IN VIOLATION OF REGULATIONS NEGLIGENT USE OF VESSEL USE OF VESSEL IN VIOLATION OF CHAPTER OR REGULATIONS NEGLIGENT OPERATION OF VESSEL NEGLIGENT OPERATION OF VESSEL MANUFACTURE, DISTRIBUTION OR POSSESSION OF CONTROLLED SUBS PENALTIES CONTROLLED SUBSTANCE - SELL, DISTRIBUTE, OR DISPENSE CONTROLLED SUBSTANCE - MANUFACTURE CONTROLLED SUBSTANCE MANUFACTURE
46A:1903G=CD.F 4 46A:1903G=CD. 46A:1903G=CM. 3 4
Monday, January 29, 2007
Page 106 of 114
Title
46A:1903G=MD.
Lvl AOcd
4 4 6501 6503 6701 6701 6703 6703 6801 6801 6803 6501 6501 6503 6701 6701 6703 6703 9944 9944 9944 9971 9971 9971 9971 9910 7990 7990 7990 7990 7990 9910 9910 9911 9910
Sev
939 929 939 C39 929 C39 839 C39 829 839 C39 829 839 C39 829 C39 B33 034 B32 B22 B22 024 C24 134 039 B37 B32 B37 B12 015 C15 138 015
Description
MARIJUANA - SELL, DISTRIBUTE, OR DISPENSE MARIJUANA - MANUFACTURE NARCOTICS -SELL, DISTRIBUTE, OR DISPENSE NARCOTICS - SELL,DISTRIBUTE, DISPENSE NARCOTICS - MANUFACTURE NARCOTICS - MANUFACTURE CONSPIRACY TO DISTRIBUTE AND POSSES WITH INTENT TO MANUFACT CONTROLLED SUBSTANCE - SELL, DISTRIBUTE OR DISPENSE CONSPIRACY TO MANUFACTURE AND POSSES WITH INTENT TO MANUFA MARIJUANA - SELL, DISTRIBUTE, OR DISPENSE MARIJUANA - SELL, DISTRIBUTE, OR DISPENSE MARIJUANA - MANUFACTURE NARCOTICS -SELL, DISTRIBUTE, OR DISPENSE NARCOTICS - SELL, DISTRIBUTE OR DISPENSE NARCOTICS - MANUFACTURE NARCOTICS - MANUFACTURE TELEGRAPHS - ACTION FOR DAMAGES - VIOLATIONS WILLFUL INJURY TO SUBMARINE CABLES SUBMARINE CABLES: NEGLIGENT INJURY TO VESSELS LAYING CABLES: SIGNALS: AVOID BUOYS FISHING VESSELS: DUTY TO KEEP NETS FROM CABLES OFFENDING VESSELS TO SHOW NATIONALITY LICENSES FOR LANDING OR OPERATING CABLES ACCOUNTS, RECORDS, MEMOS: WILLFUL FALSE ENTRY, ETC. OBSCENE OR HARASSING TELEPHONE CALLS OBSCENE OR HARASSING TELEPHONE CALLS OBSCENE OR HARASSING TELEPHONE CALLS OBSCENE OR HARASSING TELEPHONE CALLS OBSCENE OR HARASSING TELEPHONE CALLS LICENSE FOR RADIO COMMUNICATION (SUBSEQUENT) LICENSE FOR RADIO COMMUNICATION DEVICES WHICH INTERFERE WITH RADIO RECEPTION FALSE DISTRESS SIGNALS
46A:1903G=MM.
46A:1903G=ND.F 4 46A:1903G=ND. 46A:1903G=NM. 46A:1903G=NM. 3 4 3
46A:1903J=CD.F 4 46A:1903J=CD.M 3 46A:1903J=CM.F 4 46A:1903J=MD.F 4 46A:1903J=MD. 3
46A:1903J=MM.F 4 46A:1903J=ND.F 4 46A:1903J=ND.M 3 46A:1903J=NM.F 4 46A:1903J=NM. 47:13.P 47:21.F 47:22.P 47:24.P 47:25.P 47:27.F 47:37.M 47:220.F 47:223A.F 47:223A.M 47:223A.P 47:223B.M 47:223B.P 47:301.F 47:301.M 47:302.F 47:325.F 3 1 4 1 1 1 4 3 4 4 3 1 3 1 4 3 4 4
Monday, January 29, 2007
Page 107 of 114
Title
47:325.M 47:409.M 47:501.F 47:501.M 47:502.P 47:506.M 47:506.P 47:508A.M 47:508B.M 47:508C.M 47:508G.M 47:509A.M 47:509C.M 47:553.F 47:553.M 47:605A.F 47:605A.M 47:606.F 47:606.M 49:17.P 49:20.F 49:46.M 49:101.F 49:102.F 49:103.F 49:104.F 49:117A.P 49:117B.F 49:207B.F 49:207F.P 49:301.F 49:302.F 49:303.F
Lvl AOcd
3 3 4 3 1 3 1 3 3 3 3 3 3 4 3 4 3 4 3 1 4 3 4 4 4 4 1 4 4 1 4 4 4 9910 9947 9910 9910 9910 9910 9910 9910 9910 9910 9910 9910 9910 4700 4700 9911 9911 9910 9910 9600 4999 9600 9600 4991 4991 7100 9600 9600 4991 4999 9600 9600 9600
Sev
C15 C04 035 C35 A32 C33 B13 C35 C35 C35 C35 C35 C35 017 C17 017 C17 536 C33 A14 115 C14 014 014 014 014 A12 013 014 B12 114 114 114
Description
FALSE DISTRESS SIGNALS REFUSAL TO OBEY A SUBPOENA COMMUNICATION ACTS (INCLUDING WIRE TAPPING) GENERAL PENALTY - 1ST OFFENSE VIOLATION OF RULES, REGULATIONS, ETC. COERCIVE PRACTICE AFFECTING BROADCASTING: PENALTIES UNAUTHORIZED COMMUNICATION (SATELLITE PIRACY) PAYMENTS TO STATION EMPLOYEES PRODUCTION OR PREPARATION OF PROGRAMS SUPPLYING OF PROGRAM OR PROGRAM MATTER DISCLOSURE OF PAYMENTS TO INDIV. CONNECTED W/BROADCASTING INFLUENCING, PREARRANGING OR PREDETERMINING PROHIBITED PRACTICE IN CONTESTS OF KNOWLEDGE/SKILL FINANCIAL GAIN FROM CABLE SERVICE FINANCIAL GAIN FROM CABLE SERVICE UNAUTHORIZED COMMUNICATION (SATELLITE PIRACY) UNAUTHORIZED COMMUNICATION (SATELLITE PIRACY) WILLFUL ACT WITH INTENT TO INJURE U.S. WILLFUL ACT IN VIOLATION OF PRESIDENT'S AUTHORIZATION FREE TRANSPORTATION PROHIBITED - PENALTIES SECURITIES ISSUED CONTRARY TO LAW NEGLECT OR REFUSAL TO ATTEND AND TESTIFY UNLAWFUL DISCRIMINATION IN RATES: VIOLATION BY CARRIER FALSE BILLING OR CLASSIFICATION BY CARRIER OBTAINING LOWER RATES BY FALSE BILLING, ETC. INDUCING UNJUST DISCRIMINATION: PENALTY BRIBERY BRIBERY KNOWING AND WILLFUL FALSE ENTRY ACCOUNTS, RECORDS, REPORTS: DIVULGING INFORMATION SHORT TITLE APPLICATION OF PROVISIONS DEFINITIONS AND EXCEPTIONS
Monday, January 29, 2007
Page 108 of 114
Title
49:304.F 49:322A.P 49:322C.P 49:322D.P 49:322G.P 49:411.F 49:521B.M 49:522A.F 49:522B.P 49:525.M 49:526.P 49:917A.P 49:917B.P 49:917C.P 49:917D.P 49:917E.P 49:917F.P 49:1021A.P 49:1021B.P 49:1021C.P 49:1021D.P 49:1021E.P 49:1021F.P 49:1679.F 49:1725.F 49:5124.F 49:11322.F 49:11703.P 49:11709.F 49:11903A.F 49:11903B.F 49:11904.P 49:11904A.F
Lvl AOcd
4 1 1 1 1 4 3 4 1 3 1 1 1 1 1 1 1 1 1 1 1 1 1 4 4 4 4 1 4 4 4 1 4 9600 9600 4991 9600 4994 9600 9949 4991 4991 9949 9600 9600 7100 4991 4991 9600 9600 9600 9600 4991 4991 9600 9600 9949 4991 9001 4999 9600 4999 9600 9600 9600 4991
Sev
114 A12 A14 A12 A14 016 C07 014 A14 C34 A12 A14 A14 A14 A14 B12 A14 A12 A14 A12 A14 B12 B12 407 215 229 115 A11 115 016 016 A14 014
Description
POWERS AND DUTIES OF COMMISSION VIOLATION WHERE NONE OTHER PROVIDED: 2ND OFFENSE PARTICIPATION IN UNJUST DISCRIMINATION: 2ND OFFENSE DISCLOSURE OF INFORMATION BY AGENT, ACCOUNTANT, EXAMINER ALTERING OR MAKING FALSE REPORT OR RECORD LIABILITY OF CORPORATE COMMON CARRIER: PERSON VIOLATIONS PERTAINING TO CDLS REPORTING AND RECORDKEEPING VIOLATIONS REPORTING AND RECORDKEEPING VIOLATIONS DISOBEDIENCE TO A SUBPOENAS PENALTY FOR VIOLATION WHERE NONE OTHER PROVIDED UNLAWFUL ACTS AND PENALTIES UNLAWFUL ACTS AND PENALTIES: GIVING REBATES ACCEPTING REBATES, FALSE BILLING, ETC. WILLFUL FAILURE OR REFUSAL TO MAKE REPORT DIVULGING INFORMATION BY AGENT OF COMMISSION DISCLOSURE OF INFORMATION BY COMMON CARRIER VIOLATION OF CHAPTER - 2ND OFFENSE SERVICE AT LESS THAN SPECIFIED RATES - 2ND OFFENSE SERVICE AT LESS THAN LAWFUL RATES - 2ND OFFENSE FAILURE OR REFUSAL TO MAKE REPORT, FALSE REPORT DISCLOSURE OF INFORMATION BY AGENT OF COMMISSION DISCLOSURE OF INFORMATION BY FREIGHT FORWARDER - 2ND OFFENS FEDERAL SAFETY STANDARDS AVIATION FACILITY: FALSE STATEMENTS, REPRESENTATION TRANSPORTING HAZARDOUS MATERIALS RESTRICTIONS ON ACTIONS OF OFFICERS/DIRECTORS DISCLOSURE OF INFORMATION BY FREIGHT FORWARDER SECURITIES ISSUED CONTRARY TO LAW VOID LIABILITY OF CORPORATE COMMON CARRIER: PERSON NOT PUBLISHING OR FILING RATES OR TARIFF SERVICE AT LESS THAN SPECIFIED RATES - 2ND OFFENSE FALSE BILLING OR CLASSIFICATION BY CARRIER
Monday, January 29, 2007
Page 109 of 114
Title
49:11904B.F 49:11905.P 49:11907.F 49:11907.P 49:11909A.F 49:11909B.P 49:11909C.P 49:11909D.P 49:11910.P 49:11910C.P 49:11913.M 49:11914.F 49:11914.P 49:11915.F 49:32701.F 49:32703.F 49:32704.F 49:32705.F 49:32709.F 49:46306.F 49:46308.F 49:46310.F 49:46312.F 49:46313.M 49:46314.F 49:46314.M 49:46316.P 49:46317.F 49:46318.M 49:46502.F 49:46503.F 49:46504.F 49:46505.F
Lvl AOcd
4 1 4 1 4 1 1 1 1 1 3 4 1 4 4 4 4 4 4 4 4 4 4 3 4 3 1 4 3 4 4 4 4 7100 9600 9600 9600 9600 9600 9600 9600 9600 4999 9600 9600 9600 9600 9600 9600 9600 9600 9600 9993 9993 9993 9993 1602 9993 9993 9993 9993 1600 9993 9993 9993 9993
Sev
A12 A14 013 A12 014 A14 A14 A14 B12 B12 C14 004 A12 014 107 117 129 117 117 107 204 205 209 C04 319 C19 A24 104 B37 930 309 806 207
Description
INDUCING UNJUST DISCRIMINATION: PENALTY FREE TRANSPORT FOR PASSENGERS PROHIBITED: PENALTIES BRIBERY BRIBERY RECORDKEEPING AND REPORTING VIOLATIONS FAILURE OR REFUSAL TO MAKE REPORT, FALSE REPORT RECORDKEEPING AND REPORTING VIOLATIONS RECORDKEEPING AND REPORTING VIOLATIONS DISCLOSURE OF INFORMATION BY AGENT OF COMMISSION ACCOUNTS, RECORDS, REPORTS: DIVULGING INFORMATION NEGLECT OR REFUSAL TO ATTEND AND TESTIFY UNLAWFUL DISCRIMINATION IN RATES: VIOLATION BY CARRIER MOTOR CARRIER SAFETY REGULATIONS PUNISHMENT OF CORPORATION FOR VIOLATIONS COMMITTED ALTERING ODOMETER SETTINGS (FORMERLY 15:1981) TAMPERING WITH MOTOR VEHICLE ODOMETERS ODOMETERS-SERVICE, REPAIR, REPLACEMENT DISCLOSURE REQUIREMENTS ON TRANSFER OF MOTOR VEHICLES FALSE STATEMENTS ON TRANSFER DOCUMENTS REGISTRATION VIOLATIONS NON-AIR TRANSPORTATION AIRCRAFT INTERFERENCE WITH AIR NAVIGATION REPORTING AND RECORD KEEPING VIOLATIONS. TRANSPORTING HAZARDOUS MATERIALS REFUSING TO APPEAR OR PRODUCE PAPERS ENTERING AIRCRAFT OR AIRPORT AREA IN VIOLATION OF SECURITY RE INTERFERENCE WITH FLIGHT CREW MEMBERS AND ATTENDANTS IN VIOLATION OF REGULATIONS PRESCRIBED WITH RESPECT TO SECUR PILOTS OPERATING IN AIR TRANSPORTATION WITHOUT A CERTIFICATE INTERFERENCE WITH CABIN OR FLIGHT CREW. AIRCRAFT PIRACY INTERFERENCE WITH SECURITY SCREENING PERSONNEL. INTERFERENCE WITH FLIGHT - CREW MEMBERS AND ATTENDANTS TO ATTEMPT OR CARRY A WEAPON OR EXPLOSIVE ON BOARD AIRCRAF
Monday, January 29, 2007
Page 110 of 114
Title
49:46505.M 49:46506.M 49:46506.F 49:46507.F 49:60123.F 49:60123.M 49A:120.F 49A:121.F 49A:1159.P 49A:1472A.F 49A:1472A.P 49A:1472B.F
Lvl AOcd
3 3 4 4 4 3 4 4 1 4 1 4 9993 9993 9993 9993 9944 9944 9600 4999 9600 9993 9993 6808 4999 9993 9993 4991 9993 1602 9994 5100 1500 1500 7800 1600 1500 9992 9993 9992 9992 7800 9993 9994 9994
Sev
C06 C24 809 209 429 C29 214 214 B12 217 A24 227 920 920 A24 A14 024 C04 227 920 535 920 C15 B32 530 C34 A24 C34 C34 217 C25 227 227
Description
TO ATTEMPT OR CARRY WEAPON OR EXPLOSIVE ABOARD AIRCRAFT APPLICATION OF CERTAIN LAWS TO ACTS ON AIRCRAFT APPLICATION OF CERTAIN CRIMINAL LAWS TO ACTS ON AIRCRAFT FALSE INFORMATION OR THREATS CONCERNING AIRCRAFT VIOLATION OF SAFETY STANDARDS AND WAIVERS VIOLATION OF SAFETY STANDARDS AND WAIVERS ISSUANCE OF CERTIFICATE - UNLAWFUL EXTENSION FALSIFYING BILLS OF LADING WILLFUL VIOLATION OF RULES OR REGULATIONS FORGE, COUNTERFEIT OR POSSESS FALSE CERTIFICATE FORGE, COUNTERFEIT OR POSSESS FALSE CERTIFICATE FORGERY OF CERTIFICATE, FALSE MARKING ON AIRCRAFT CONTROLLED SUBSTANCES ABOARD AIRCRAFT WITH INTENT TO DISTRI INTERFERENCE WITH AIR NAVIGATION OFFER, GRANT OR GIVE ANY REBATE OR CONCESSION FAILURE TO FILE REPORTS DIVULGING INFORMATION REFUSAL TO TESTIFY SHIPPING HAZARDOUS MATERIAL RAPE ON BOARD VESSEL INTERFERENCE WITH FLIGHT CREW MEMBER ASSAULT WITH INTENT TO MURDER STEAL PERSONAL PROPERTY ON BOARD VESSEL ASSAULT BY STRIKING, BEATING OR WOUNDING ASSAULT WITH INTENT TO COMMIT MURDER FALSE INFORMATION AND THREATS SOLICITING REFUND OF ANY RATE, FARE OR CHARGE INTERFERENCE WITH AIRCRAFT ACCIDENT INVESTIGATION INTERFERENCE WITH AIRCRAFT ACCIDENT JURISDICTION TRANSPORTATION OF DRUGS BY AIRCRAFT SECURITY PROVISION - PENALTIES REGULATIONS GOVERNING TRANSPORT OF HAZARDOUS MATERIAL HANDLING OF HAZARDOUS MATERIALS
49A:1472B=CA.F 4 49A:1472C.F 49A:1472D.P 49A:1472E.P 49A:1472F.F 49A:1472G.M 49A:1472H.F 49A:1472I.F 49A:1472J.F 49A:1472K.F 49A:1472K.M 49A:1472K.P 49A:1472L.F 49A:1472M.M 49A:1472M.P 49A:1472O.M 49A:1472P.M 49A:1472Q.F 49A:1523.M 49A:1804.F 49A:1805.F 4 1 1 4 3 4 4 4 4 3 1 4 3 1 3 3 4 3 4 4
Monday, January 29, 2007
Page 111 of 114
Title
49A:1809.F 50:167.F 50:192.F 50:210.F 50:217.F 50:421A.F 50:421B.F 50:421C.F 50:783A.F 50:783B.F 50:783C.F 50:783D.F 50:784.F 50:789.F 50:789.M 50:794.F 50:794.M 50:797.M 50:822.F 50:823.F 50:824.M 50:851.F 50:855.F 50:1436B.P 50:1436E.P 50:1436G.P 50:1702.F 50:1705.F 50:1809A.F 50:1809C.F 50A:2.F 50A:3A.F 50A:3B.F
Lvl AOcd
4 4 4 4 4 4 4 4 4 4 4 4 4 4 3 4 3 3 4 4 3 4 4 1 1 1 4 4 4 4 4 4 4 9994 9770 9790 9751 9790 9791 9791 9791 9791 9791 9791 9791 9791 9791 9791 9791 9791 9791 7310 7310 9710 9790 9790 9790 9790 9790 9790 9790 9790 9790 9780 9780 9780
Sev
227 526 305 134 124 317 317 317 305 305 305 305 205 205 A05 205 A05 C04 218 218 017 215 215 B13 B13 B13 307 307 205 205 305 305 305
Description
VIOLATING PROVISIONS OR REGULATIONS OF CHAPTER 27 HELIUM GAS FAIL, OBSTRUCT OR INTERFERE WITH RULES/REGULATIONS PENALTIES FOR UNAUTHORIZED TRADING TRADING IN CAPTURED OR ABANDONED PROPERTY PROTECTION OF NATIONAL SECURITY INFORMATION PROTECTION OF NATIONAL SECURITY INFORMATION PROTECTION OF NATIONAL SECURITY INFORMATION COMMUNICATION OF CLASSIFIED INFORMATION BY GOVERNMENT COMMUNICATION OF CLASSIFIED INFORMATION BY GOVERNMENT RECEIPT OF, OR ATTEMPT TO RECEIVE BY FOREIGN AGENT INTERNAL SECURITY: PENALTIES FOR VIOLATION FAILURE TO DISCLOSE MEMBERSHIP IN COMMUNIST ORGANIZATION USE OF MAILS AND INSTRUMENT OF INTERSTATE COMMERCE USE OF MAILS AND INSTRUMENT OF INTERSTATE COMMERCE PENALTIES PENALTIES SECURITY REGULATIONS AND ORDERS: PENALTY RESISTING, DISREGARDING OR EVADING APPREHENSION AIDING EVASION OF APPREHENSION, OR ESCAPE RESISTANCE OF,OR INTERFERENCE WITH BOARD MEMBER REGISTRATION OF CERTAIN PERSON: FILING STATUS VIOLATIONS: SUBCHAPTER V REPORTING REQUIREMENTS TERMINATION OF EMPLOYMENT: FILING REPORTS PENALTIES FOR FAILURE TO COMPLY WITH FILING PRESIDENTIAL AUTHORITIES PENALTIES, VIOLATES ANY LICENSE OR ORDER ENGAGE IN ELECTRONIC SURVEILLANCE PENALTIES TRADING WITH THE ENEMY ACT TRADING WITH THE ENEMY ACT TRANSPORTING AN ENEMY INTO OR OUT OF THE U.S.
Monday, January 29, 2007
Page 112 of 114
Title
50A:3C.F 50A:16.F 50A:321.F 50A:322.F 50A:323.F 50A:324.F 50A:325.F 50A:326.F 50A:327.F 50A:328.F 50A:329.F 50A:462.F 50A:468A.F 50A:468B.F 50A:468F.F 50A:531.M 50A:532.M 50A:643A.F 50A:643B.M 50A:781.M 50A:783.M 50A:1152.M 50A:1193.F 50A:1985.M 50A:2061.M 50A:2062.M 50A:2071A.M 50A:2071B.M 50A:2072.M 50A:2073.M 50A:2213.M 50A:2405A.F 50A:2405A.M
Lvl AOcd
4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 3 3 4 3 3 3 3 4 3 3 3 3 3 3 3 3 4 3 9780 9780 9710 9710 9710 9710 9710 9710 9710 9710 9710 9710 9710 9710 9710 9950 9999 9790 9921 9790 9790 9790 9790 9790 9730 9730 9790 9790 9790 9790 4933 9790 9790
Sev
305 325 215 215 215 215 215 215 215 215 215 215 107 107 117 C23 C03 003 C34 C03 C03 008 005 C04 C18 C18 C05 C05 C05 C05 015 206 C05
Description
COMMUNICATE WITH THE ENEMY PENALTIES - TRADING WITH THE ENEMY PENALTIES - VIOLATION OF SELECTIVE SERVICE RECORDS SELECTIVE SERVICE FUNCTIONS, DUTIES, RESPONSIBILITIES SELECTIVE SERVICE TRANSFER OF FUNDS/APPROPRIATIONS SELECTIVE SERVICE TRANSFER OF PROPERTY/RECORDS/PERSONS SELECTIVE SERVICE TRANSFER OF FUNCTIONS/RESPONSIBILITIES SELECTIVE SERVICE POWERS AND DUTIES OF DIRECTOR SELECTIVE SERVICE UNLAWFUL USE OF CONFIDENTIAL INFORMATION SELECTIVE SERVICE SUSPENSION OF CONFLICTING LAWS SELECTIVE SERVICE EFFECTIVE DATE EVADE THE SELECTIVE SERVICE PLACEMENT OF ORDERS SELECTIVE SERVICE PRECEDENCE OF GOVERNMENT PLACED ORDERS SELECTIVE SERVICE PENALTIES WAR AND NATIONAL DEFENSE, OTHER FEDERAL STATUTES - MORTGAGES, TRUST DEEDS, ETC. NATIONAL DEFENSE, OTHER CONTEMPT - REFUSAL TO GIVE EVIDENCE ILLEGAL KNOWLEDGE OF MILITARY INSTALLATIONS NATIONAL DEFENSE, OTHER PENALTIES FOR VIOLATIONS - NATIONAL DEFENSE PENALTIES - FAILURE TO FURNISH INFO. - NATIONAL DEFENSE PENALTIES - OVERCHARGE ATTORNEY FEES PENALTIES - CRIMINAL VIOLATIONS PENALTIES - CRIMINAL VIOLATIONS ALLOCATION OF MATERIAL AND FACILITIES - NATIONAL DEFENSE CRITICAL AND STRATEGIC MATERIALS - NATIONAL DEFENSE HOARDING DESIGNATED MATERIALS - NATIONAL DEFENSE PENALTIES - VIOLATION OF EXPORT CONTROLS FRAUD - ACCEPTANCE OF BENEFITS VIOLATING EXPORT REGULATIONS - 2ND OFFENSE VIOLATING EXPORT REGULATIONS - 1ST OFFENSE
Monday, January 29, 2007
Page 113 of 114
Title
50A:2405B.F 50A:2410A.F 50A:2410B.F 50A:2410B.M 99:42.M
Lvl AOcd
4 4 4 3 3 9790 9770 9770 9770 9921
Sev
206 207 309 A29 C13
Description
EXPORT TO COMMUNIST DOMINATED NATIONS PENALTIES - EXPORTATION OF WAR MATERIALS PENALTIES - EXPORTATION OF WAR MATERIALS PENALTIES - EXPORTATION OF WAR MATERIALS CONTEMPT
Monday, January 29, 2007
Page 114 of 114
Free Criminal Citation Manual - Pennsylvania
| File Size: | 333.2 kB |
| Pages: | 114 |
| Date: | January 29, 2007 |
| File Format: | |
| State: | Pennsylvania |
| Category: | Court Forms - Federal |
| Author: | Gleason |
| Word Count: | 37,943 Words, 227,412 Characters |
| Page Size: | Letter (8 1/2" x 11") |
| URL |
http://www.pawd.uscourts.gov/Documents/Forms/Criminal%20Citation%20Manual.pdf |
| Download Criminal Citation Manual ( 333.2 kB) |
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