JM Index - E
A B C D E F G H I J K L M N O P Q R S T U V WXYZ
E-MAIL
1-8.010 Congressional Contacts With USAOs
3-1.200 Prior Approval Requirements
3-18.200 Urgent Reports—Litigation—Pending and New
3-18.220 Urgent Reports—Notice of Interviews of Subjects of Investigations
3-18.230 Urgent Reports on Other Matters
8-2.277 Preclearance of Voting Changes (Section 5)
9-7.100 Authorization of Applications for Wire, Oral, and Electronic Interception Orders—Overview and History of Legislation
9-13.410 Guidelines for Issuing Grand Jury or Trial Subpoena to Attorneys for Information Relating to the Representation of Clients
9-15.230 Request for Provisional Arrest
9-21.400 Procedures for Securing Protection
ECONOMIC ANALYSIS GROUP (EAG)
7-3.600 Specialized Sections
7-5.230 Assistance From the Antitrust Division
ECONOMIC ESPIONAGE
see generally Title 9, Chapter 59
see also
9-2.410 Prior Approvals Chart
9-90.020 National Security Matters—Prior Approval, Consultation, and Notification Requirements
ECONOMIC LITIGATION SECTION
7-3.600 Specialized Sections
7-5.230 Assistance From the Antitrust Division
ECONOMIC REGULATORY SECTION
7-3.600 Specialized Sections
7-5.230 Assistance From the Antitrust Division
EDUCATIONAL OPPORTUNITIES SECTION
8-1.010 General
8-2.223 Educational Opportunities Litigation Section—Defensive Litigation
EEOC
see EQUAL EMPLOYMENT OPPORTUNITY
EFFECTIVE ASSISTANCE
see INEFFECTIVE ASSISTANCE OF COUNSEL
ELECTION FRAUD
9-43.100 Prosecution Policy Relating to Mail Fraud and Wire Fraud
9-85.210 Violations of Campaign Financing Laws, Federal Patronage Laws, and Corruption of the Electional Process—Consultation Requirement
ELECTION JUDGES
1-4.430 Permissible Activities
ELECTION LAWS
4-6.385 Area 9—Government Corporations and Regulatory Agencies
ELECTRONIC FILING (ELF)
6-4.243 Review of Direct Referral Matters
ELECTRONIC FUNDS TRANSFER
3-11.110 Definitions
3-11.141 Electronic Funds Transfer
ELECTRONIC SURVEILLANCE
see WIRETAP
EMBEZZLEMENT
9-4.127 16 U.S.C.: Conservation
9-20.100 Introduction
9-40.000 Bank Frauds and Related Offenses--Policy
9-41.001 Resource Materials
9-46.100 Introduction
9-66.200 Protection of Government Property—Personalty
9-66.300 Embezzlement of Government Property
9-133.010 Introduction
9-133.010 Policy—Concurrent Federal-State Jurisdiction
9-133.030 Investigative and Supervisory Jurisdiction
EMBEZZLEMENT AND THEFT FROM LABOR UNIONS AND EMPLOYEE BENEFIT PLANS
see generally Title 9, Chapter 133
EMERGENCY PLANNING
3-15.190 Emergency Planning
5-11.101 Statutes Administered
9-90.210 Contacts with the Intelligence Community Regarding Criminal Investigations or Prosecutions
EMERGENCY REFERRAL
4-1.300 Division of Responsibility Between the Civil Division and the United States Attorneys for the Handling of Civil Litigation
4-1.514 Emergency Referrals in Nondelegated Cases
EMERGENCY RELIEF
2-2.200 Procedure Where Appeal is Taken by Adverse Party to Court of Appeals
EMERGENCY SECURITY SUPPORT
3-15.160 Reporting Security Incidents and Emergency Security Support
EMERGENCY WIRETAPS
9-7.112 Emergency Interception
EMERGENCY WITNESS ASSISTANCE PROGRAM (EWAP)
3-1.200 Prior Approval Requirements
3-7.340 Emergency Victim/Witness Programs
EMPLOYEE ASSISTANCE PROGRAM (EAP)
3-4.792 Employee Assistance Program
3-15.300 Security Education and Awareness
EMPLOYEE BENEFIT PLAN KICKBACKS
see generally Title 9, Chapter 134
EMPLOYEE ORIENTATION
see NEW EMPLOYEES
EMPLOYEE RETIREMENT INCOME SECURITY ACT (ERISA)
see generally Title 9, Chapter 135
see also
4-6.210 Delegated Affirmative Cases
4-6.300 Area 1—Affirmative Litigation and Regulatory Enforcement
9-130.200 Supervisory Jurisdiction
9-130.300 Consultation Requirements
9-133.010 Policy—Concurrent Federal-State Jurisdiction
9-133.010 Introduction
9-133.030 Investigative and Supervisory Jurisdiction
9-134.010 Introduction
9-134.020 Investigative and Supervisory Jurisdiction
9-136.010 Introduction
9-136.030 Investigative and Supervisory Jurisdiction
9-138.010 Introduction
9-138.030 Consultation Prior to Prosecution
9-138.150 Litigating Authority of Department of Labor Attorneys in District Court Proceedings Under ERISA—29 U.S.C. Sec. 1111
9-138.170 Delegation of United States Attorney's Responsibility to Appear on Behalf of Federal Prosecuting Officials
EMPLOYER ASSOCIATIONS
9-130.300 Consultation Requirements
9-138.010 Introduction
9-138.020 Investigative and Supervisory Jurisdiction
9-138.030 Consultation Prior to Prosecution
9-138.040 Consultation Prior to Relief of Convicted Individuals From Labor-Management and Pension-Welfare Position Disqualification
9-138.100 Reduction and Exemption Proceedings Under 29 U.S.C. § 504 and 29 U.S.C. § 1111
9-138.130 Coordination with the Department of Labor
9-138.160 Special Appointment of Department of Labor Attorneys in District Court Proceedings Under LMRDA (29 U.S.C. Sec. 504)
9-138.170 Delegation of United States Attorney's Responsibility to Appear on Behalf of Federal Prosecuting Officials
9-138.180 Conflict Resolution
9-138.200 Civil Actions—Coordination
EMPLOYER SANCTIONS
1-2.401 Executive Office for Immigration Review
4-1.217 Office of Immigration Litigation
EMPLOYMENT DISCRIMINATION
1-2.401 Executive Office for Immigration Review
3-5.200 Processing Complaints of Discrimination
4-6.010 Federal Programs Branch—Subject Matter Areas
4-6.390 Area 10—Employment Discrimination Litigation
8-2.210 Employment Litigation Section
8-2.211 Employment Litigation Section—Affirmative Suits Under Title VII
8-2.214 Employment Litigation Section—United States Attorney Responsibilities
8-2.500 Office of Special Counsel For Immigration Related Unfair Employment Practices
EMPLOYMENT LITIGATION SECTION
8-1.010 General
8-2.210 Employment Litigation Section
8-2.211 Employment Litigation Section—Affirmative Suits Under Title VII
8-2.213 Employment Litigation Section—Defensive Suits
8-2.214 Employment Litigation Section—United States Attorney Responsibilities
EMPLOYMENT REVIEW PROCEDURES FOR NON-ATTORNEYS
3-5.140 Employment Review Procedures For Non-Attorneys
ENCRYPTION
3-15.130 Computer Security
ENDANGERED SPECIES
5-1.310 Authority of United States Attorneys to Initiate Actions Without Prior Authorization, i.e., Direct Referral Cases
5-10.120 Statutes Administered
5-10.312 Notice to Wildlife and Marine Resources Section of Intention to File Direct Referral Action
ENERGY FACILITY
9-66.500 Destruction of Government Property (18 U.S.C. §§ 1361-1363, 1366)
ENFORCED COLLECTIONS
3-10.500 Enforced Collections
3-10.510 Discovery to determine ability to pay
3-10.520 Federal Debt Collection Procedures Act Tools
3-10.530 Offset
3-10.540 Depriving Debtors of Their Residence
ENFORCEMENT OF CRIMINAL DEBTS DURING INCARCERATION
3-12.320 Enforcement of Criminal Debts During Incarceration
ENFORCEMENT OF HUD SUBPOENAS
8-2.231 Housing and Civil Enforcement Section—Fair Housing Act
ENFORCEMENT OF SUMMONS
6-1.130 Other Relevant Manuals for United States Attorneys
6-5.010 Introduction
6-5.210 Summons Litigation—Enforcement Cases—Direct Referrals
6-5.212 Commencement of the Proceeding
6-5.240 Litigation Support Relating to Summons Cases
ENLISTMENT IN ARMED FORCES
9-2.021 Armed Forces Enlistment as an Alternative to Federal Prosecution
9-8.010 Armed Forces Enlistment as an Alternative to Federal Prosecution
ENTRAPMENT
9-18.000 Defenses
ENTRY DOCUMENT FRAUD
9-73.600 Passport/Visa Violations—18 U.S.C. §§ 1541 to 1546
see also ILLEGAL ENTRY
ENVIRONMENT AND NATURAL RESOURCES
see generally Title 5
ENVIRONMENTAL CRIMES SECTION
5-3.200 Litigating Sections
5-7.100 Area of Responsibility
ENVIRONMENTAL DIVISION—POLICY, LEGISLATION, AND SPECIAL LITIGATION
see generally Title 5, Chapter 9
ENVIRONMENTAL ENFORCEMENT SECTION
see generally Title 5, Chapter 12
see also
5-3.200 Litigating Sections
5-7.100 Area of Responsibility
ENVIRONMENTAL PROTECTION AGENCY SUPERFUND
see SUPERFUND
EOUSA
see generally Title 3
see also
1-1.600 Revisions—Policy (Bluesheets)/Procedures
1-2.119 Executive Office for United States Attorneys
1-3.000 Prior Approval Requirements
1-4.010 Introduction
1-4.100 Allegations of Misconduct by Department of Justice Employees—Reporting Misconduct Allegations
1-4.220 Confidential Financial Disclosure Reports
1-4.300 DOJ Employee Participation in Outside Activities—Termination Agreements/Contingency Fees
1-4.320 Outside Activities Generally
1-4.340 Civic Organizations, Professional Boards and Committees, and State Grievance Committees
1-4.350 Pro Bono Work
1-4.400 Political Activity (the Hatch Act)
1-4.500 Gifts Received From Foreign Governments
1-4.630 One-Year "Cooling-Off" Period
1-4.700 Purchase or Use of Certain Forfeited and Other Property
1-6.240 Authorizing Disclosure in General
1-8.001 Introduction
1-8.040 Congressional Questionnaires, Surveys and General Accounting Office (GAO) Contacts
1-8.050 Tours, Courtesy Visits, Social and Other Contacts With Congressional Members and Staff
4-1.327 Settlement of Tort Claims Asserted Against the Department of Justice Administratively
6-4.011 Criminal Tax Manual and Other Tax Division Publications
6-5.240 Litigation Support Relating to Summons Cases
9-2.400 Prior Approvals Chart
9-13.534 Foreign Travel by Prosecutors
9-63.1200 Gangs and Gang-Related Youth Violence—Approval/Consultation Requirements
EOUSA COUNSEL
3-2.170 Recusals
EQUAL ACCESS TO JUSTICE ACT (EAJA)
4-9.000 Common Litigation Issues
9-2.420 Prior Approvals Chart
9-117.200 Payment of Costs and Attorneys' Fees From the Assets Forfeiture Fund—Limited Authority
9-117.210 Payment of Costs and Attorneys' Fees From the Assets Forfeiture Fund—Procedure
9-119.105 EAJA Attorneys' Fees and Costs Payment from the Assets Forfeiture Fund—Approval/Consultation Procedure
EQUAL CREDIT OPPORTUNITY ACT (ECOA)
8-2.230 Housing and Civil Enforcement Section
8-2.232 Housing and Civil Enforcement Section—Equal Credit Opportunity Act
EQUAL EDUCATIONAL OPPORTUNITIES ACT
8-2.220 Educational Opportunities Litigation Section
8-2.222 Educational Opportunities Litigation Section—The Equal Educational Opportunities Act of 1974
EQUAL EMPLOYMENT OPPORTUNITY (EEO)
1-11.400 Consistency in Litigation
3-5.100 Equal Employment Opportunity (EEO) Policy
3-5.101 Policy Statement on Persons with Disabilities
3-5.102 Policy Statement on Disabled Veterans
3-5.103 Policy Statement on Sexual Harassment
3-5.104 Implementation of Affirmative Employment Programs
3-5.105 Training
3-5.120 EEOC Responsibilities
3-5.130 Racial/Ethnic Codes
3-5.140 Employment Review Procedures For Non-Attorneys
3-5.150 Employees With Disabilities
3-5.200 Processing Complaints of Discrimination
3-5.211 General Guidance on Filing Discrimination Complaints
4-6.392 Compensatory Damages Cap Under Section 102 of the Civil Rights Act of 1991, 42 U.S.C. 1981a(b)
8-2.211 Employment Litigation Section—Affirmative Suits Under Title VII
8-2.410 Disability Rights Section—ADA Enforcement
EQUAL PROTECTION
8-2.140 Interventions
9-8.190 Prosecutorial Discretion
EQUIPMENT DISPOSAL
9-117.300 Disposition of ADP Equipment Purchased with Assets Forfeiture Fund Allocations
EQUITABLE LIENS
4-4.460 Grants—Breach of Conditions
EQUITABLE SHARING
see generally Title 9, Chapter 116
3-8.900 Law Enforcement Coordinating Committee (LECC) Expenses
9-2.420 Prior Approvals Chart
9-113.500 Acceptance of a Monetary Amount in Lieu of Forfeiture
9-118.010 I. Statement of Goals and Purposes
9-118.460 IV.F. Competing Requests for Property for Official Use by Investigative Bureau and Other Federal, State or Local Agency
9-118.510 V.A. Equitable Transfers Generally
9-118.520 V.B. Factors Governing the Amount of the Equitable Transfer
9-118.530 V.C. Sharing Percentages
9-118.724 VII.B.4. Equitable Sharing Payments
9-118.743 VII.D.3. Payment of Expenses
9-119.106 Equitable Sharing—Approval/Consultation Procedure
9-119.107 Equitable Sharing in International Cases— Approval/Consultation Procedure
see also ADOPTION OF STATE AND LOCAL SEIZURES
EQUITY SKIMMING
9-41.001 Resource Materials
ESCAPE
1-2.306 U.S. Marshals Service—Generally
3-18.230 Urgent Reports on Other Matters
9-11.120 Power of a Grand Jury Limited by Its Function
9-21.600 Prisoner-Witnesses
9-69.010 Introduction
9-69.430 Unlawful Flight to Avoid Custody or Confinement After Conviction
9-69.500 Escape from Custody Resulting from Conviction (18 U.S.C. §§ 751 and 752)
9-69.502 Escape from Custody Resulting from Conviction (18 U.S.C. §§ 751 and 752)—Prosecution Policy
9-69.600 Escape from Custody Resulting from Civil Commitment (28 U.S.C. § 1826(c))
9-70.000 Harboring Offenses
ESCHEAT
4-4.450 Decedent's Estate
ESPIONAGE AND TREASON
9-2.410 Prior Approvals Chart
9-2.420 Prior Approvals Chart
9-4.131 18 U.S.C.: Appendixes
9-24.300 Disclosure of Classified Information—28 C.F.R. § 501.2
9-59.100 Economic Espionage Act of 1996 (18 U.S.C. §§ 1831-1837)—Prosecutive Policy
9-60.202 Illegal Electronic Eavesdropping—Prosecution Policy
9-90.020 National Security Matters—Prior Approval, Consultation, and Notification Requirements
9-90.210 Contacts with the Intelligence Community Regarding Criminal Investigations or Prosecutions
9-90.300 Policies for the Prosecution of Espionage, Export and Other Internal Security Offenses
see also ECONOMIC ESPIONAGE and CLASSIFIED INFORMATION
ESTOPPEL
4-9.000 Common Litigation Issues
6-4.320 Nolo Contendere Pleas
9-69.200 Perjury and False Declarations Before Grand Jury or Court—Prosecution Policy
ETHICS
1-2.105 Office of the Inspector General
1-2.108 Office of Legal Counsel
1-2.114 Office of Professional Responsibility
1-2.119 Executive Office for United States Attorneys
1-3.000 Prior Approval Requirements
1-4.010 Introduction
1-4.100 Allegations of Misconduct by Department of Justice Employees—Reporting Misconduct Allegations
1-4.120 Reporting Allegations in the Course of Judicial Proceedings
1-4.130 Litigation Concerning Misconduct Allegations
1-4.140 Office of Professional Responsibility Procedures
1-4.200 Public Financial Disclosure Reports
1-4.220 Confidential Financial Disclosure Reports
1-4.330 Teaching, Speaking, and Writing
1-4.340 Civic Organizations, Professional Boards and Committees, and State Grievance Committees
1-4.600 Post-Government Employment Restrictions
1-4.660 Restrictions on Seeking Employment Outside the Government
1-8.050 Tours, Courtesy Visits, Social and Other Contacts With Congressional Members and Staff
3-2.171 Procedures in Implementing Recusals
3-2.300 Special Assistants
3-4.734 Financial Disclosure Requirements
3-9.130 Standards for Debt Collection Action
3-18.230 Urgent Reports on Other Matters
4-4.110 Civil Fraud Litigation
5-9.100 Area of Responsibility
9-2.101 American Bar Association Standards for Criminal Justice
9-2.420 Prior Approvals Chart
9-85.240 Independent Counsel Provisions—Ethics In Government Act
9-105.600 Prosecution Standards—Bona Fide Fees Paid to Attorneys for Representation in a Criminal Matter
ETHICS IN GOVERNMENT ACT
1-4.200 Public Financial Disclosure Reports
1-4.220 Confidential Financial Disclosure Reports
1-4.600 Post-Government Employment Restrictions
3-4.734 Financial Disclosure Requirements
9-85.240 Independent Counsel Provisions—Ethics In Government Act
EVALUATION AND REVIEW PROGRAM
3-3.000 Evaluation and Review Program
EVIDENCE OF TITLE
5-15.516 Transmittal of Record
5-15.530 Title Evidence—Purpose
5-15.532 Title Evidence Usually Supplied by Acquiring Agency
5-15.533 Continuation of Title Evidence
5-15.534 Title Evidence—Title Company Liability
5-15.535 Title Evidence—Certification of Ownership
5-15.536 Certificates as to Parties in Possession and Mechanics' Liens
5-15.537 Final Title Evidence
5-15.538 Title Evidence—Curative Materials
EX PARTE ORDERS
9-13.900 Access to and Disclosure of Tax Returns in a Non-tax Criminal Case
EXAMINATION OF TITLE ACT
5-15.201 Statutes Administered
EXCEPTED/NON-EXCEPTED PERSONNEL
3-4.213 Excepted Service
3-8.312 Lapse in Appropriations—Excepted/Non-Excepted Personnel
3-8.313 Lapse in Appropriations—Furloughs
EXCEPTION REGISTER
3-11.110 Definitions
3-11.132 Exception Register
EXCEPTIONAL CIRCUMSTANCES
3-17.131 Specific Processing Procedures in Department of Justice
4-5.412 Constitutional Torts—Representation Process
6-4.210 Filing False Tax Returns—Mail Fraud Charges or Mail Fraud Predicates for RICO
6-4.215 Expedited Review
6-4.216 Priority Review
6-4.217 On-Site Review
6-4.340 Sentencing
9-5.100 Policy Regarding the Disclosure to Prosecutors of Potential Impeachment Information Concerning Law Enforcement Agency Witnesses ("Giglio Policy")
9-13.241 Overt Communications with Represented Targets—Permissible Circumstances
9-61.112 Motor Vehicle and Aircraft Theft—Prosecution Policy
9-61.114 Motor Vehicle and Aircraft Theft—Notification Requirements
9-65.880 Demonstrations
9-110.200 RICO Guidelines Preface
9-112.110 Administrative Forfeiture Policy
9-112.210 Sixty-Day Notice Period in All Administrative Forfeiture Cases
9-115.400 Attorney General's Authority to Warrant Title
9-116.120 Federal Investigative Agency Review of Adoption Requests
9-118.440 IV.D. Personal Property
9-119.100 Forfeiture-related Approval/Consultation Requirements—Administrative Forfeiture 60-Day Notice Waiver
9-138.180 Conflict Resolution
EXCESS DEPOSIT
5-15.554 Refund of Excess Funds Deposited
EXCESSIVE FINES
4-4.120 Civil Penalties And Civil Monetary Forfeitures
9-113.310 Use of Administrative Forfeiture in Settlement of Civil Judicial Forfeitures Stemming From Administrative Actions
9-113.400 Judicial Forfeiture Settlements and Petitions for Remission or Mitigation
EXCISE TAXES
6-4.243 Review of Direct Referral Matters
6-4.270 Criminal Division Responsibility
6-6.422 Time for Processing Offers
EXCLUSIVE DEALING
7-4.200 Clayton Act, 15 U.S.C. Secs. 14, 18, 19, and 20
7-5.420 Civil Actions Generally
EXCULPATORY EVIDENCE
9-11.233 Presentation of Exculpatory Evidence
see also BRADY ISSUES
EXCULPATORY NO DEFENSE
9-42.160 False Statements to a Federal Criminal Investigator
EXCUSED ABSENCES NOT CHARGEABLE TO LEAVE
1-4.320 Outside Activities Generally
1-4.350 Pro Bono Work
3-4.630 Absence and Leave
see also LEAVE
EXECUTIVE AGREEMENTS
9-13.520 Methods of Obtaining Evidence from Abroad
EXECUTIVE OFFICE FOR ASSET FORFEITURE
9-113.800 Expedited Payment of Lienholders in Forfeiture Cases
9-115.600 Review of Official Use of Forfeited Property Valued at over $50,000
9-118.300 III. General Provisions
9-118.440 IV.D. Personal Property
9-118.450 IV.E. Investigative Bureau and Department Component Official Use Policies
9-118.470 IV.G. Payment of Liens on Personal Property Placed Into Federal Official Use
9-118.500 V. Equitable Transfer of Forfeited Property to Participating State and Local Agencies
9-118.700 VII. The Department of Justice Assets Forfeiture Fund—A. Administration of the Fund
9-118.722 VII.B.2. Case Related Expenses
9-118.725 VII.B.5. Program Management Expenses
9-118.730 VII.C. Liens and Mortgages
9-118.750 VII.E. Preparation of Estimates of Anticipated Expenses and Reimbursement Agreements
9-118.760 VII.F. Payment of Awards
9-118.770 VII.G. Purchase of Evidence
9-118.780 VII.H. Payments to Equip Conveyances for Drug Law Enforcement Functions
9-118.790 VII.I. Cash Management
9-118.800 VIII. Transfer of Forfeited Property to Foreign Countries
9-118.920 IX.B. Federal Administrative Forfeiture Proceedings
EXECUTIVE OFFICE FOR IMMIGRATION REVIEW (EOIR)
1-2.401 Executive Office for Immigration Review
EXECUTIVE OFFICE FOR NATIONAL SECURITY
9-24.300 Disclosure of Classified Information—28 C.F.R. § 501.2
EXECUTIVE OFFICE FOR UNITED STATES ATTORNEYS
see EOUSA
EXECUTIVE ORDERS
1-2.101 Office of the Attorney General
1-2.108 Office of Legal Counsel
1-2.303 Federal Bureau of Investigation
EXEMPLARS
4-8.310 From Investigating to Sentencing
9-13.100 Out of Court Identification Procedures
EXEMPTION STATUTES
6-8.400 Differences Between Tax Judgments and Other Civil Judgments—Collection Procedures
EXHAUST OF REMEDIES
1-4.300 DOJ Employee Participation in Outside Activities—Termination Agreements/Contingency Fees
1-6.400 Denial Policy in General
4-2.120 Exhaustion of Administrative Remedies
4-6.332 Area 3—Government Information—General Information for Particular Case Types (Including Jurisdiction and Exhaustion of Administrative Remedies)
4-6.396 Social Security Act Review Procedure
5-12.524 Administrative Disposition of Violations
9-69.440 Unlawful Flight to Avoid Giving Testimony
EXIGENT CIRCUMSTANCES
5-12.311 Exigent Circumstances
6-4.241 Review of CRLs
9-2.400 Prior Approvals Chart
9-7.112 Emergency Interception
9-13.400 News Media Subpoenas—Subpoenas for News Media Telephone Toll Records—Interrogation, Indictment, or Arrest of Members of the News Media
9-13.420 Searches of Premises of Subject Attorneys
9-21.050 Utilization of Persons in Custody of BOP or USMS for Investigative Purposes, or as Targets of Investigative Activity
9-69.502 Escape from Custody Resulting from Conviction (18 U.S.C. §§ 751 and 752)Prosecution Policy
9-111.130 Pre-Indictment and Other Forfeiture Coordination
EXPANSION OF NONTAX GRAND JURY
6-4.122 United States Attorney Initiated Grand Jury Investigations
EXPEDITED BASIS
6-4.242 Recommendation Following a Grand Jury Investigation
EXPEDITED PAYMENTS
9-119.109 Expedited Payment of Lienholders in Forfeiture Cases—Approval/Consultation Procedure
EXPEDITED REVIEW
6-4.215 Expedited Review
6-4.217 On-Site Review
EXPEDITED SETTLEMENT
9-2.420 Prior Approvals Chart
9-111.123 Avoiding Liability Seizures
9-119.110 Expedited Settlement—Approval/Consultation Procedure
EXPENSES REQUIRING PRIOR AUTHORIZATION
3-8.550 Expenses Requiring Prior Authorization
EXPERT WITNESS FEES
3-8.520 Expenses Incurred on Behalf of Indigents
3-8.622 Chargeable to "Fees and Expenses of Witness" Appropriation
5-15.965 Fees for Appraisers and Other Expert Witnesses
EXPERT WITNESSES
3-8.280 Payment of Expert Witnesses Appointed by the Court Under Federal Rules of Evidence
3-8.520 Expenses Incurred on Behalf of Indigents
3-8.622 Chargeable to "Fees and Expenses of Witness" Appropriation
3-19.111 Expert Witness
3-19.112 Fact Witness
3-19.700 Expert Witnesses
3-19.714 Payment of Expert Witnesses Appointed by the Court Under Federal Rules of Evidence
3-19.720 FBI Services
3-19.730 Expert Witnesses—Name-Check
3-19.740 Negotiations with Expert Witnesses
3-19.830 Witnesses Under the Rules of Discovery
3-19.851 Psychiatric Examinations in Tort Cases
5-12.533 Trial Assistance
5-15.965 Fees for Appraisers and Other Expert Witnesses
7-3.600 Specialized Sections
7-5.230 Assistance From the Antitrust Division
9-13.600 Use of Hypnosis
9-18.000 Defenses
9-118.200 II. Definitions
9-118.722 VII.B.2. Case Related Expenses
EXPIRATION OF AUTHORITY TO COMPEL
9-23.130 Approval by Assistant Attorney General to Compel Testimony
EXPLOSIVES
1-2.121 International Criminal Police Organization-United States National Central Bureau (INTERPOL-USNCB)
1-2.303 Federal Bureau of Investigation
3-13.250 Evidence
9-4.010 Introduction
9-4.129 18 U.S.C. 1-2725: Crimes
9-63.100 Aircraft Piracy and Related Offenses
9-63.161 Prosecution Policy for Carrying Weapons or Explosives Aboard Aircraft (49 U.S.C. § 46505)
9-63.241 Prosecutive Policy for Destruction of Motor Vehicles—18 U.S.C. § 33
9-63.251 Prosecutive Policy for Imparting or Conveying False Information (Bomb Hoax)—18 U.S.C. § 35
9-63.900 Federal Explosives Statutes—18 U.S.C. §§ 841 - 848
9-63.902 Restraint in Exercise of Federal Jurisdiction
9-64.200 Postal Offenses
9-130.200 Supervisory Jurisdiction
9-139.020 Investigatory and Supervisory Jurisdiction for Miscellaneous Labor Statutes
EXPORT ADMINISTRATION ACT
4-6.380 Area 8—Foreign and Domestic Commerce
9-90.020 National Security Matters—Prior Approval, Consultation, and Notification Requirements
9-90.610 Export Administration Act—50 U.S.C.App. §§ 2401 to 2420
EXPORT LICENSES
9-90.620 Arms Export Control Act—22 U.S.C. § 2778
EXPORT TRADING
7-3.600 Specialized Sections
EXPRESS WARRANTY
4-4.530 Warranties
EXPULSION
4-7.010 Immigration Litigation—Generally
9-15.600 Alternatives To Extradition
9-15.610 Deportations, Expulsions, or other Extraordinary Renditions
9-15.630 Lures
EXTORTION
9-2.400 Prior Approvals Chart
9-4.129 18 U.S.C. 1-2725: Crimes
9-7.112 Emergency Interception
9-7.302 Consensual Monitoring—"Procedures for Lawful, Warrantless Interceptions of Verbal Communications"
9-41.001 Resource Materials
9-60.010 Introduction
9-60.300 Extortion
9-61.670 Bank Extortion—Charging Policy
9-65.800 Protection of Foreign Officials, Internationally Protected Persons (IPPs) and Official Guests
9-110.700 Loansharking
9-130.200 Supervisory Jurisdiction
9-130.300 Consultation Requirements
9-131.010 Introduction
9-131.020 Investigative and Supervisory Jurisdiction
9-131.030 Consultation Prior to Prosecution
EXTRADITABILITY
9-15.220 Determination of Extraditability
9-15.300 Procedure in the Foreign Country
9-15.700 Foreign Extradition Requests
EXTRADITION
1-2.121 International Criminal Police Organization-United States National Central Bureau (INTERPOL-USNCB)
1-2.306 U.S. Marshals Service—Generally
1-7.540 Disclosure of Information Concerning Person's Prior Criminal Record
3-8.220 Extradition Expenses
3-8.623 Chargeable to Legal Divisions of the Department of Justice
9-2.400 Prior Approvals Chart
9-11.120 Power of a Grand Jury Limited by Its Function
9-13.500 International Legal Assistance
9-15.100 Definition and General Principles
9-15.200 Procedures For Requesting Extradition From Abroad
9-15.210 Role of the Office of International Affairs
9-15.220 Determination of Extraditability
9-15.225 Procedure When Fugitive is Non-Extraditable
9-15.230 Request for Provisional Arrest
9-15.240 Documents Required in Support of Request for Extradition
9-15.250 Procedure After Assembling Documents
9-15.300 Procedure in the Foreign Country
9-15.400 Return of the Fugitive
9-15.500 Post Extradition Considerations—Limitations on Further Prosecution
9-15.600 Alternatives To Extradition
9-15.610 Deportations, Expulsions, or other Extraordinary Renditions
9-15.620 Extradition From a Third Country
9-15.630 Lures
9-15.635 Interpol Red Notices
9-15.640 Revocation of United States Passports
9-15.650 Foreign Prosecution
9-15.700 Foreign Extradition Requests
9-15.800 Plea Agreements and Related Matters—Prohibition
9-16.020 Approval Required for Plea Agreements Involving Members of Congress, Federal Judges, Extradition, Deportation, and Air Piracy Cases
9-69.420 Prerequisites to Issuance of Federal Complaint in Aid of States
9-74.200 International Parental Kidnapping
9-90.050 National/International Security Coordinators in United States Attorneys' Offices
EXTRADITION EXPENSES
3-8.220 Extradition Expenses
EXTRAORDINARY RELIEF
2-2.124 Necessity of Authorization by Solicitor General—Petitions Seeking Mandamus or other Extraordinary Relief
9-2.170 Decision to Appeal and to File Petitions in Appellate Courts
9-2.400 Prior Approvals Chart
EXTRAORDINARY RENDITION
9-15.600 Alternatives To Extradition
9-15.610 Deportations, Expulsions, or other Extraordinary Renditions
EXTRAORDINARY WRITS
1-2.104 Office of the Solicitor General
1-3.000 Prior Approval Requirements
2-1.000 Appeals in General
2-2.124 Necessity of Authorization by Solicitor General—Petitions Seeking Mandamus or other Extraordinary Relief
9-2.170 Decision to Appeal and to File Petitions in Appellate Courts
EXTRATERRITORIAL JURISDICTION
9-2.136 Investigative and Prosecutive Policy for International Terrorism Matters
9-2.420 Prior Approvals Chart
9-60.700 Hostage Taking (18 U.S.C. § 1203)—Prosecution Policy
9-105.300 Approval Requirements for Money Laundering Cases
EXTRATERRITORIAL SERVICE
4-4.620 Extraterritorial Service