Division Manual Index

ANTITRUST DIVISION MANUAL

INDEX

AGAI (see Training Programs, Antitrust Division)

Amnesty (see Grand Jury Investigations, Leniency)

Antitrust Civil Process Act and Amendments (ACPA)

(see Civil Investigative Demand (CID))

Antitrust Management Information System (AMIS)

(see Information Services)

Antitrust Procedures and Penalties Act II-13 to II-16, III-155, IV-50 to IV-59, VII-24

(see also United States Code, 15 U.S.C. з 16)

Certificate of Compliance IV-57 to IV-59

Competitive Impact Statement (CIS) IV-51 to IV-52

Appellate Section I-21, IV-77 to IV-80, VII-49

(see also Appellate Process and/or Litigation)

Appellate Process IV-77 to IV-80

(see also Litigation, Appellate Process)

Amicus Curiae Participation by the Division IV-79, IV-80

Court of Appeals Briefs, Preparing IV-78 to IV-79

Supreme Court Review IV-80

When the Division Did Not Prevail IV-77 to IV-78

When the Division Did Prevail IV-78

Border Watch VII-28 to VII-30

Case Recommendations III-116 to III-126

Civil-Nonmerger Civil Action III-117 to III-118

Criminal Cases III-120 to III-125

Indictments III-121 to III-124

Informations and Plea Agreements III-124 to III-125

Merger Cases III-118 to III-120

Review of Case Recommendations III-125 to III-126

C.F.R.

15 C.F.R. з 325 III-142 to III-148

16 C.F.R. зз 801-803 III-19, III-24 to III-36

16 C.F.R. з 820.20 III-20

28 C.F.R. з 0.175 III-54, III-98

28 C.F.R. з 0.179a III-85, III-111 to III-112

28 C.F.R. зз 0.40-0.41 I-15, VII-7

28 C.F.R. з 16.7 III-12 to III-13, VII-40

28 C.F.R. з 48.10 III-41

28 C.F.R. зз 49.1-49.3 III-61 to III-67

28 C.F.R. з 50.2 VII-44 to VII-46

28 C.F.R. з 50.6 III-41, III-126 to III-130

28 C.F.R. з 50.9 III-70, IV-44 to IV-45

28 C.F.R. з 50.10 III-43, III-109

28 C.F.R. з 52.01 IV- 47

Citizen Calls and Complaints VII-46 to VII-49

New Case Unit VII-48 to VII-49

Civil Division I-9

Civil Investigative Demand (CID) III-15, III-39 to III-85, VI-16 to VI-19, VII-13,

VII-19, VII-20 to VII-21, VII-24 to VII-25

CID Custodians and Deputy Custodians III-70

CID Depositions (see also Discovery, Civil) III-52 to III-57

Confidentiality and Permitted Uses III-61 to III-70

Criminal Penalties III-85

Depositions Conducted with State AGs VII-20 to VII-21, VII-24 to VII-25

Documentary Material, CIDs for III-46 to III-51

Grounds for Objection and Judicial Proceedings

Concerning CIDs III-71 to III-84

Legislative History of the Antitrust Civil Process

Act and Amendments (ACPA) III-43 to III-45

Oral Testimony, CIDs for III-52 to III-57

Procedures for Issuing III-57 to III-58

Return of CID Materials III-84 to III-85

Service of CIDs III-58 to III-61

Written Interrogatories, CIDs for III-51

Civil Rights Division I-9

Civil Task Force (CTF) I-18

Clayton Act

(see United States Code, 15 U.S.C. зз 12-27 and

29 U.S.C. зз 52-53)

Client Agencies, Relationships with VII-49 to VII-50

Corporate Finance Unit (CFU) VII-50

Closing an Investigation III-18

Code of Federal Regulations (see C.F.R.)

Community Relations Service I-7

Competition Advocacy II-88, Ch. V, VII-32 to VII-33

Complaints III-1 to III-2, IV-1 to IV-3

(see also Citizen Calls and Complaints)

Evaluating III-1 to III-2

Filing IV-3

Interstate Commerce IV-2

Post-Filing Procedures IV-3

Venue IV-2

Computers and Finance Section (CAF) I-18, V-3, V-4

Confidentiality III-12 to III-17, III-27 to III-28, III-61 to III-70, VII-12 to VII-17, VII-39, VII-42

CID Confidentiality III-61 to III-70

Grand Jury Confidentiality (Rule 6(e)) III-12 to III-17, VII-12 to VII-13, VII-15 to

VII-17, VII-39, VII-42

HSR Confidentiality III-27 to III-28

Interviews III-12 to III-15

Voluntarily Provided Information III-12 to III-15

Congress, Relations with VII-34 to VII-37

(see also Legal Policy Section and

Legislative Affairs, Office of)

AG's Reports to Congress Required by NCRPA III-140 to III-141

Informal Congressional Inquiries VII-37

Consent Decrees (see also Litigation) IV-50 to IV-59, VI-1

Criminal Division I-10

Defense Motions IV-71

Department of Defense

Merger Investigations VII-33 to VII-34

Depositions

(see Civil Investigative Demand (CID), Depositions

and/or Discovery, Civil)

Discovery, Civil IV-28 to IV-47

Depositions IV-29 to IV-40

Disclosure IV 29 to IV-30, IV-45 to IV-46

Interrogatories IV-40 to IV-42

Motions to Compel IV-46 to IV-47

Requests for Admissions IV-45

Requests to Produce Documents IV-42 to IV-45

Discovery, Criminal IV-61 to IV-64

Documents IV-62 to IV-63

Exempt Materials IV-63 to IV-64

Expert Witnesses IV-63

Prior Criminal Record of the Defendant IV-62

Reports of Examinations and Tests IV-63

Statements of the Defendant IV-61

Document Management

(see Information Services, Information Systems

Support Group (ISSG))

Document Production (see Discovery, Civil)

Drug Enforcement Administration (DEA) I-12 to I-13

Dual Enforcement Policy (or "Petite Policy")

(see Investigations, Recommending Civil or Criminal Suit)

Early Termination III-18, III-24 to III-25

Closing an Investigation III-18

Early Termination of a Waiting Period III-24 to III-25

Economic Analysis Group (EAG) I-20 to I-21, III-5, III-112 to III-113, V-3, VI-3 to (see also Information Services) VI-6,VI-16 to VI-18, VI-21, VI-23

Competition Policy Section (CPS) I-21

Corporate Finance Unit (CFU) I-20, III-34, VI-4 to VI-5, VI-17

Economic Litigation Section (ELS) I-20

Economic Regulatory Section (ERS) I-20 to I-21

Expert Witnesses VI-5 to VI-6, VI-23

Policy Analysis and Research Program VI-6

Preliminary Inquiries III-5

Statistical Services VI-4

Environment and Natural Resources Division I-10 to I-11

Executive Office, Antitrust Division I-22

Export Trading Company Act of 1982 (The ETC Act)

(see Investigations)

Federal Bureau of Investigation (FBI) I-12, III-8 to III-11, VI-23, VI-24, VII-14

Assisting in Preliminary Inquiries III-8 to III-11

Sound Recording & Other Technical Assistance VI-23

Trial Witnesses, Sources of Information about VI-24

Federal Bureau of Prisons I-13

Federal Rules of Civil Procedure

Rule 4 III-60, IV-3

Rule 6 IV-8

Rule 16 IV-29

Rule 26 IV-29 to IV-47

Rule 28 IV-34

Rule 29 IV-30, IV-34

Rule 30 III-52, III-54, IV-31 to IV-39

Rule 31 IV-31, IV-37

Rule 32 IV-29, IV-31 to IV-40

Rule 33 IV-40 to IV-42

Rule 34 IV-33, IV-34, IV-41 to IV-44

Rule 36 IV-45

Rule 37 IV-31, IV-34, IV-38, IV-45 to IV-47

Rule 43 IV-31

Rule 45 IV-31, IV-33, IV-34

Rule 52 IV-9

Rule 56 IV-48 to IV-49

Rule 62 IV-9

Rule 65 IV-4 to IV-9, IV-23 to IV-24, IV-48

Federal Rules of Criminal Procedure

Rule 6 III-57, III-88 to III-89, III-110, VI-1, VII-12 to

VII-13, VII-15 to VII-17, VII-39, VII-42

Rule 7 IV-64

Rule 9 IV-60

Rule 14 IV-65

Rule 16 IV-61 to IV-64

Rule 24 IV-69

Rule 26 IV-63 to IV-64, IV-67

Rule 29 IV-71

Rule 30 IV-70

Rule 32 II-81, IV-72, IV-74 to IV-77

Rule 33 IV-71

Rule 34 IV-71

Rule 42 II-63, III-150

Rule 44 IV-66

Federal Trade Commission (FTC) Ch. III, VI-3, VII-1 to VII-6

Clearance Procedures III-5 to III-6, VII-1 to VII-5

Liaison VI-3, VII-1 to VII-6

Premerger Notification Unit/FTC Liaison Office III-5 to III-6, III-18 to III-33, III-87, III-121,

III-135, III-138, III-140, III-143, VI-3,

VII-2 to VII-6

Field Offices (see Organization, Antitrust Division)

Final Judgment (see Consent Decrees)

Foreign Claims Settlement Commission I-14

Foreign Commerce Section I-21, III-90, V-3, VII-26 to VII-28, VII-31,

(see also International Matters) VII-32, VII-33

Foreign Governments, Relationships with

(see International Matters)

Freedom of Information Act (FOIA) III-12 to III-14, III-129, VII-37 to VII-43

Exemptions VII-38 to VII-42

FOIA Unit III-63 to III-64, IV-2, VI-2, VI-12, VI-18,

VI-11 to 12, VII-37 to VII-43

Information Not Subject to FOIA VII-42

Procedures VII-37

Voluntary Requests for Information III-12 to III-14

Giglio Policy IV-68

Grand Jury Investigations III-86 to III-112

Approval Procedures in Special Circumstances III-107 to III-112

Empaneling and Scheduling a Grand Jury III-88 to III-89

Impounding Orders and Rule 6(e)(3)(B) Notices III-89

Informal Immunity III-100 to III-103

Investigating Related Criminal Activity III-111 to III-112

IRS Information, Requesting III-107

Issuing Grand Jury Subpoenas III-89 to III-94

Leniency, Corporate and Individual III-91, III-103 to III-107

Notification Procedures III-107 to III-110

Procedures for a Grand Jury Session III-96 to III-97

Requesting a Grand Jury III-86 to III-88

Requests for Statutory Immunity III-97 to III-100

Search Warrants III-94 to III-96

Guidelines Ch. II

Guidelines for Fair Treatment of Crime Victims

and Witnesses II-74

Health Care Guidelines II-98

Horizontal Merger Guidelines II-98 to II-136

International Guidelines II-98, II-170 to II-204

Intellectual Property Guidelines II-98, II-136 to II-170

Sentencing Guidelines II-81 to II-88, IV-72 to IV-74

Vertical Guidelines II-98

Hart-Scott-Rodino Antitrust Improvements Act of 1976 (HSR Act)

(see Mergers and/or Civil Investigative Demand (CID))

Health Care Task Force (HCTF) I-18, V-3

Immigration and Naturalization Services (INS)

(see International Matters)

Immigration Review, Executive Office for (EOIR) I-8 to I-9

Information Services Ch. VI

AMIS VI-8, VI-12, VI-24, VII-47

Division Training Programs VI-9 to VI-11

EAG (see also Economic Analysis Group) VI-3 to VI-6, VI-16 to VI-18, VI-21, VI-23

FOIA Unit VI-2, VI-12, VI-18, VII-37 to VII-43

(see also Freedom of Information Act)

Information Systems Support Group (ISSG) I-22, VI-6 to VI-9, VI-17 to VI-24

Investigative Stage, During the VI-11 to VI-22

JEMIS System III-149, VI-1

Library System and Services I-22, VI-2 to VI-3

Litigation Stage, During the VI-22 to VI-24

MIS VI-7 to VI-8

Premerger Notification Unit/FTC Liaison Office III-5 to III-6, III-18 to III-33, III-87, III-121,

(see also Federal Trade Commission (FTC) III-135, III-138, III-140, III-143, VI-3,

(and Mergers) VII-2 to VII-6

Information Systems Support Group (ISSG)

(see Information Services)

Inspector General, Office of I-5 to I-6, III-11

Intelligence Policy and Review, Office of I-7

Internal Revenue Service (IRS), Working with III-111

International Matters VII-25 to VII-33

Committee on Foreign Investment in the United

States (CFIUS) VII-33

Department of State VII-28

Foreign Commerce Section I-21, III-90, III-143 to III-145, III-149, VII-26 to VII-28, VII-31 to VII-33

Foreign Governments, Relationships with VII-25 to VII-32

Immigration and Naturalization Service (INS) I-12, VII-28 to VII-31

International Antitrust Enforcement Assistance

Act (IAEAA) VII-31

International Organizations VII-32

Organization for Economic Cooperation

and Development (OECD) VII-31 to VII-32

United Nations VII-32

Mutual Legal Assistance Treaties (MLATs) VII-26

Notification of Matters Involving Foreign

Government Interests III-110

Office of International Affairs (OIA) VII-26

Trade Policy and Regulation VII-32 to VII-33

INTERPOL - U.S. National Central Bureau I-13

Interrogatories (see Discovery, Civil)

Interstate Commerce IV-2

Interviews VII-20

Conducted with State AGs VII-20

Confidentiality III-12 to III-15

Investigations Ch. III

Business Review Procedures III-126 to III-132

Export Trading Company Act of 1982

(The ETC Act) III-141 to III-148

JEMIS System (see Information Services)

Judgment Enforcement III-150 to III-151

Judgment Modifications and Terminations III-151 to III-155

Judgment Monitoring III-148 to III-149

National Cooperative Research and Production

Act of 1993 (NCRPA) III-131 to III-141

Recommending Civil or Criminal Suit III-112 to III-125

Case Recommendation Procedures

(see Case Recommendations)

Dual Enforcement Policy (Petite Policy) III-114 to III-116

JEMIS System (see Information Services)

Jencks Act (see 18 U.S.C. з 3500)

Justice Management Division I-11

Justice Programs, Office of (OJP) I-8

Legal Policy Section I-22, III-65, VII-34 to VII-37

Legislative Unit VII-35 to VII-37

Role in Services to Victims and Witnesses IV-77

Legal Counsel, Office of I-2, I-4

Legal Education, Office of (OLE) VI-9

Legislative Affairs, Office of I-4 to I-5, VII-35 to VII-36

Leniency, Corporate and Individual

(see Grand Jury Investigations)

Library System and Services (see Information Services)

Litigation Ch. IV, V-6, VI-6 to VI-7, VI-23 to VI-24

Appellate Process (see also Appellate Process) IV-77 to IV-80

Arraignment IV-60 to IV-61

Automated Litigation Support VI-6 to VI-7

Civil IV-1 to IV-59, IV-77 to IV-80

Complaints (see also Complaints) IV-1 to IV-3

Consent Decrees IV-50 to IV-59, VI-1

(see also Antitrust Procedures and Penalties Act

and/or United States Code, 15 U.S.C. з 16)

Criminal IV-59 to IV-77

Disclosure to Defense IV-67 to IV-69

Discovery

(see Discovery, Civil and/or Discovery, Criminal)

Indictment IV-59 to IV-60

Information Services during Litigation VI-23 to VI-24

Jury Instructions IV-70

Motions

(see Pre-trial Motions, Criminal, Federal Rules

of Criminal Procedure, Rules 29, 33, 34 and/or

Defense Motions)

Mandatory Victims Restitution Act of 1996

(MVRA) IV-75 to IV-77

Preliminary Relief (Civil) IV-3 to IV-28

(see also Preliminary Relief, Civil)

Sentencing Recommendations II-81 to II-88, IV-71 to IV-74

Summary Judgment IV-48 to IV-49

Trial Briefs and Procedures IV-69, IV-70

Victim and Witness Protection Act of 1982

(VWPA) III-123 to III-124, IV-74 to IV-77

Victims' Rights and Restitution Act (VRRA) IV-74 to IV-77

Voir Dire Procedures IV-69

Litigation I Section (Lit I) I-18

Litigation II Section (Lit II) I-18

Management Information Systems (MIS)

(see Information Services)

Mandatory Victims Restitution Act of 1996 (MVRA)

(see Litigation)

Media (see News Media)

Mergers

Conducting a Merger Investigation III-18 to III-39

Merger Investigation Overview III-33 to III-38

Preliminary Inquiry III-33 to III-34

Second Requests III-25 to III-26, III-34 to III-38

Substantial Compliance III-38

Premerger Notification Statute and Rules III-19 to III-29

Confidentiality of HSR Materials III-27 to III-28

Exemptions to the Reporting

Requirements III-22 to III-23

Filing Mechanics III-23

Preliminary Injunction: Hearings III-26

Request for Additional Information III-25 to III-26, III-34 to III-38

Waiting Period III-23 to III-25

Premerger Notification Unit/FTC Liaison Office III-5 to III-6, III-18 to III-33, III-87, III-121,

III-135, III-138, III-140, III-143, VI-3,

VII-2 to VII-6

Recommending Suit III-38 to III-39, III-118 to III-120

Reviewing Premerger Filings III-29 to III-33

Clearance Procedure III-32 to III-33

No-Interest Memorandum III-32

Opening a PI III-3 to III-5, III-32

Preclearance Contracts with the Parties III-33

Standard Industrial Classification (SIC) III-30 to III-31, VI-12 to VI-14

Merger Task Force (MTF) I-19

Mutual Legal Assistance Treaties (MLATs)

(see International Matters)

National Cooperative Research and Production Act

of 1993 (NCRPA)

(see Investigations)

New Case Unit (see Citizen Calls and Complaints)

News Media III-108 to III-109, VII-43 to VII-46

Indictment of Members of the News Media III-108 to III-109

Office of Public Affairs IV-2 to IV-3, VII-43 to VII-46

Press Inquiries VII-44 to VII-46

Press Releases IV-2 to IV-3, VII-43 to VII-44

Subpoenas to Members of the News Media III-108 to III-109

NITA (see Training Programs, Antitrust Division)

Office of Management and Budget (OMB) VII-35 to VII-36

Organization Ch. I

Antitrust Division I-14 to I-22

Economic Sections (see also EAG) I-20 to I-21

Field Offices I-19 to I-20

Litigating Sections I-18 to 19

(see also specific litigating sections)

Office of the Assistant Attorney General I-16 to I-17

Office of Operations I-17 to I-18

Specialized Components I-21 to I-22

(see also specific specialized components)

Task Forces I-18 to I-19

(see also specific task forces)

Department of Justice I-1 to I-14

Bureaus (see also specific bureaus) I-12 to I-13

Commissions I-13 to I-14

(see also specific commissions)

Divisions (other than Antitrust) I-9 to I-11

(see also specific divisions)

Offices (see also specific offices) I-2 to I-9

Organization Chart I-3

Pardon Attorney, Office of I-6

PIs (see Preliminary Injunction or Preliminary Inquiries)

(see also Preliminary Relief)

Plea Agreements

(see Case Recommendations, Informations and Plea

Agreements)

Policy Development, Office of I-4

Preliminary Injunction (PI) III-26, IV-4, IV-8 to IV-28

(see also Preliminary Relief)

Appeal IV-9

Duration IV-9

Form IV-9

Hearing III-26, IV-8 to IV-9

Notice IV-8

Standards for Granting PIs IV-10 to IV-22

Balancing the Equities IV-18 to IV-19

Delay IV-21 to IV-22

Irreparable Injury IV-12 to IV-18

Maintenance of the Status Quo IV-20

Mandatory Injunctions IV-20

Probability of Success on the Merits IV-10 to IV-12

Public Interest IV-19

Reluctance to Give Complete Relief IV-20 to IV-21

Preliminary Inquiry (PI) III-1 to III-18

Approving III-2 to III-3

Assistance from Federal Agencies III-7 to III-11

Assurances of Confidentiality III-12 to III-17

Closing an Investigation III-18

Conducting the PI III-6 to III-18

Determining Whether to Proceed by Civil or

Criminal Investigation III-16 to III-17

Evaluating the Results of a PI III-17

Referral to Another Prosecutorial Agency III-6

Requesting PI Authority III-3 to III-5

Status Reports III-15

Voluntary Requests for Information III-11 to III-15

Preliminary Relief, Civil IV-3 to IV-28

(see also Preliminary Injunction and

Temporary Restraining Order (TRO))

Briefs IV-22 to IV-25

Hold-Separate Orders IV-27 to IV-28

Pleadings IV-22 to IV-25

Preliminary Injunction IV-4, IV-8 to IV-28

Procedures IV-5 to IV-10, IV-22 to IV-28

Temporary Restraining Order (TRO) IV-4 to IV-8, IV-23 to IV-28

Premerger Office

(see Information Services, Premerger Notification

Unit/FTC Liaison Office)

Press Inquiries VII-44 to VII-46

(see also News Media and/or Public Affairs, Office of)

Pre-trial Motions, Criminal IV-64 to IV-66

Motions for Bills of Particulars IV-64

Motions to Dismiss the Indictment IV-64 to IV-65

Motion to Fix the Order of Proof at Trial IV-65

Motions Relating to Conflicts of Interest by

Defense Counsel IV-66

Motions for Severance IV-65

Professional Responsibility, Office of I-5

Public Affairs, Office of I-6 to I-7, IV-2 to IV-3, VII-43 to VII-46

(see also News Media)

Racketeering Influenced and Corrupt Organizations Act (RICO)

(see United States Code, 18 U.S.C. зз1961-1968)

Regulatory Agency Proceedings, Intervention in V-4

Restitution (see Victim and Witness Rights)

Robinson-Patman Act II-5, VII-1

Search Warrants III-94 to III-96

Second Requests III-34 to III-38

(see also Mergers)

Sentencing II-81 to II-88, IV-71 to IV-74

(see also Litigation, Sentencing Recommendations and/or

Guidelines, Sentencing Guidelines)

Sherman Act (see United States Code, 15 U.S.C. зз 1-7)

Solicitor General, Office of I-2, IV-78, IV-80

Speedy Trial Act (see 18 U.S.C. з 3161-3174)

Standard Industrial Classification (SIC) Numbers

(see Mergers)

State Attorneys General, Relationships with VII-7 to VII-25, VII-51 to VII-61

Civil Non-Merger Matters VII-21, VII-24 to VII-25

Criminal Matters VII-21 to VII-25, VII-51 to VII-52

Cross-Designation Program VII-22 to VII-23

Depositions Conducted with State AGs VII-20

Interviews Conducted with State AGs VII-20 to VII-21

Joint Settlements VII-21

Mergers VII-18 to VII-21, VII-53 to VII-61

National Assoc. of Attorneys General (NAAG) VII-9 to VII-10, VII-19, VII-23

Protocols VII-51 to VII-61

Providing Assistance and Information to State

Attorneys General VII-10 to VII-18

Referrals VII-18

Statutes (see United States Code)

Statutes of Limitations, Criminal II-72 to II-74, VII-23

(see also the specific statutes under United States Code)

Summary Judgment (see Litigation)

Tax Division I-11, III-111

Working with the IRS III-111

Telecommunications Task Force (TTF) I-19, V-3, V-4

Temporary Restraining Order (TRO) IV-4 to IV-8

(see also Preliminary Relief)

Affidavits IV-5 to IV-6

Appeal IV-7 to IV-8

Declarations IV-5

Duration IV-6 to IV-7

Form IV-7

Hearings IV-6

Notice IV-5

Trade Secrets Act

(see United States Code, 18 U.S.C. з 1905)

Training Programs, Antitrust Division VI-9 to VI-11

Attorney General's Advocacy Institute (AGAI) VI-10 to VI-11

National Institute for Trial Advocacy (NITA) VI-9 to VI-10

Special Assts. in U.S. Atty.'s Offices VI-10

Transportation, Energy, and Agriculture Section (TEA) I-19, V-3, V-4

TRO (see Temporary Restraining Order)

(see also Preliminary Relief)

Tunney Act (see United States Code, 15 U.S.C. з 16) II-13 to II-16, III-155, IV-50 to IV-59, VII-24

United States Attorneys

Executive Office of U.S. Attorneys I-6

Grand Juries III-86 to III-112

Relationships with Offices of U.S. Attorneys VII-6 to VII-7

Special Assistants in U.S. Attorney's Offices VI-10, VII-22 to VII-23

United States Code

5 U.S.C. з552

(see Freedom of Information Act (FOIA))

5 U.S.C. зз 701-706 III-130

7 U.S.C. зз 291-292 II-88

7 U.S.C. з 455 II-88

7 U.S.C. з 608 II-88

8 U.S.C. з 1182 VII-30

12 U.S.C. зз 3401-3422 III-43, III-92

15 U.S.C. зз 1-7 II-1 to II-3, III-40, IV-2, IV-4

15 U.S.C. зз 8-11 II-3 to II-4, III-40

15 U.S.C. зз 12-27 II-4 to II-30, II-88, Ch. III, IV-2, IV-10 to IV-19, IV-21, IV-23, IV-32, VII-10 to VII-14, VII-23, VII-39, VII-49

15 U.S.C. з 16 II-13 to II-16, III-155, IV-50 to IV-59, VII-24 (see also Antitrust Procedures and Penalties Act

and/or Tunney Act)

15 U.S.C. з 25 II-28, III-142, IV-17, IV-23

15 U.S.C. з 26 II-28 to II-29, IV-17

15 U.S.C. з 29 II-30

15 U.S.C. з 30 II-31, III-53, III-70

15 U.S.C. з 53 IV-16 to IV-17, IV-28

15 U.S.C. зз 1311-1314 II-31 to II-40, III-12, III-28, III-39 to III-85,

III-145, VII-13, VII-39

15 U.S.C. з 1803 III-41

15 U.S.C. зз 4011-4021 III-142 to III-149

(see also Investigations, Export Trading Act

of 1982)

15 U.S.C. з 4019 VII-39

15 U.S.C. з 4301-4306 III-131 to III-141, VII-39

(see also Investigations, National Cooperative

Research and Production Act of 1993)

15 U.S.C. зз 6201-6212 II-40 to II-49, III-40, III-45

18 U.S.C. з 2 II-49 to II-50

18 U.S.C. з 16 IV-75

18 U.S.C. з 371 II-50, III-112

18 U.S.C. з 401 II-62, III-150

18 U.S.C. з 402 II-62 to II-63

18 U.S.C. з 1001 II-50, III-112

18 U.S.C. з 1031 II-50 to II-52

18 U.S.C. з 1341 II-52

18 U.S.C. з 1343 II-52 to II-53

18 U.S.C. з 1365 IV-75 to IV-76

18 U.S.C. зз 1501-1511 II-56 to II-58, III-46, III-85, III-112

18 U.S.C. зз 1512-1515 II-58 to II-61, IV-74 to IV-77

18 U.S.C. зз 1621-1623 II-61 to II-62, III-112

18 U.S.C. з 1905 III-13

18 U.S.C. зз 1961-1962 II-53 to II-55

18 U.S.C. з 3143 II-71 to II-72

18 U.S.C. з 3161-3174 II-66 to II-71, IV-61, IV-67

18 U.S.C. з 3282 II-72, VII-23

18 U.S.C. з 3285 II-72

18 U.S.C. з 3288 II-73

18 U.S.C. з 3289 II-73

18 U.S.C. з 3292 II-73 to II-74

18 U.S.C. з 3500 II-65 to II-66, IV-63, IV-67 to IV-68

18 U.S.C. з 3571 II-83 to II-84, IV-74

18 U.S.C. з 3572 IV-74, IV-76

18 U.S.C. з 3663 II-74 to II-78, IV-74 to IV-77

18 U.S.C. з 3664 II-78 to II-81, IV-74 to IV-77

18 U.S.C. з 3691 II-63

18 U.S.C. зз 6000-6004 II-64 to II-65, III-54, III-98, III-101

26 U.S.C. з 6103 III-107

26 U.S.C. з 7201 II-55 to II-56

28 U.S.C. з 515 VII-22

28 U.S.C. з 636 IV-47

28 U.S.C. з 753 IV-6

28 U.S.C. з 1291 III-84

28 U.S.C. з 1292 IV-9

28 U.S.C. з 1651 IV-16

28 U.S.C. з 1746 IV-5

28 U.S.C. з 1920 IV-38

28 U.S.C. з 1927 II-40

28 U.S.C. з 2412 IV-38

31 U.S.C. зз 231 et seq. VII-49

42 U.S.C. зз 10606-10607 IV-74 to IV-77

United States Marshals Service I-13

United States Parole Commission I-13 to I-14

United States Trustees, Executive Office for I-7

Venue (see Complaints)

Victim and Witness Protection Act of 1982 (VWPA)

(see Litigation)

Victim and Witness Rights II-74 to II-81

Order of Restitution

(see United States Code, 18 U.S.C. зз 3663-3664)

Victims of Crime, Office for I-8

Victims' Rights and Restitution Act of 1990 (VRRA)

(see Litigation)

Voluntary Requests for Information

(see Preliminary Inquiry)

Wilson Tariff Act

(see United States Code, 15 U.S.C. зз 8-11)