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JM Index - N

A B C D E F G H I J K L M N O P Q R S T U V WXYZ

NASA
4-6.385 Area 9——Government Corporationsand Regulatory Agencies
5-15.582 Satisfaction of Deficiency Judgments

NATIONAL ARCHIVES AND RECORDS ADMINISTRATION (NARA)
3-13.310 Office Files

NATIONAL ASSET SEIZURE AND FORFEITURE (NASAF)
1-2.307 U.S. Marshals Service——Responsibilities to United States Attorneys
1-2.308 U.S. Marshals Service——Asset Seizure and Forfeiture
1-3.000 Prior Approval Requirements

NATIONAL CENTRAL INTAKE FACILITY
see CENTRAL INTAKE FACILITY

NATIONAL CHILDHOOD VACCINE INJURY ACT OF 1986
4-5.421 National Vaccine Injury Compensation Program——Introduction

NATIONAL CRIME INFORMATION CENTER (NCIC)
1-2.303 Federal Bureau of Investigation
9-15.635 Interpol Red Notices

NATIONAL DEFENSE
3-15.120 Information Security
9-4.010 Introduction
9-4.170 50 U.S.C.: War and National Defense
9-4.173 Repealed/Reclassified
9-27.420 Plea Agreements——Considerations to be Weighed
9-90.010 National Security
9-90.020 National Security Matters——Prior Approval, Consultation, and Notification Requirements
9-90.050 National/International Security Coordinators in United States Attorneys' Offices
9-90.300 Policies for the Prosecution of Espionage, Export and Other Internal Security Offenses

NATIONAL EMERGENCY
9-2.420 Prior Approvals Chart

NATIONAL ENDOWMENT FOR THE ARTS AND HUMANITIES
4-6.385 Area 9——Government Corporations and Regulatory Agencies

NATIONAL ENVIRONMENTAL POLICY ACT
5-7.120 Statutes Administered
5-15.540 Objections to Taking——Answer of Defendant

NATIONAL FIREARMS ACT
9-63.500 Firearms Generally
9-63.515 Scienter Standards in National Firearms Act Violations and Other Firearms Offenses
9-63.516 Charging Machinegun Offenses Under 18 U.S.C. &167; 922(o), Instead of Under the National Firearms Act

NATIONAL FIREARMS REGISTRATION AND TRANSFER RECORD
9-63.500 Firearms Generally

NATIONAL GUARD
3-7.210 Membership
9-66.200 Protection of Government Property——Personalty

NATIONAL HIGHWAY TRAFFIC SAFETY ADMINISTRATION (NHTSA)
4-1.216 Office of Consumer Litigation
4-1.313 Retained Cases
4-6.300 Area 1——Affirmative Litigation and Regulatory Enforcement

NATIONAL HISTORIC PRESERVATION ACT
see HISTORIC PRESERVATION

NATIONAL INTEREST
5-11.104 Responsibility for Case Development and Prosecution
5-11.105 Cases of National Interest
5-15.322 Category 2 Matters
8-3.120 Staffing of Cases
8-3.130 Cases of National Interest
8-3.140 Advance Notice/Prior Approvals of Indictments
9-90.720 Public Officials Acting As Agents Of Foreign Principals——18 U.S.C. &167; 219

NATIONAL LABOR RELATIONS BOARD (NLRB)
9-139.020 Investigatory and Supervisory Jurisdiction for Miscellaneous Labor Statutes

NATIONAL PARKS
9-66.100 Protection of Government Property——Real Property

NATIONAL SECURITY
see generally Title 9, Chapter 90
see also
1-2.106 Office of Intelligence Policy and Review
1-2.116 Office of Public Affairs
3-1.200 Prior Approval Requirements
3-15.110 Personnel Security
3-15.120 Information Security
3-15.140 Communications Security
3-15.190 Emergency Planning
3-18.200 Urgent Reports——Litigation—Pending and New
4-1.213 Federal Programs Branch
4-4.320 Patent Suits
4-6.010 Federal Programs Branch——Subject Matter Areas
4-6.360 Area 6——National Security, Military and Foreign Relations
9-2.111 Statutory Limitations——Declinations
9-2.159 Refusal of Government Departments and Agencies to Produce Evidence
9-2.410 Prior Approvals Chart
9-2.420 Prior Approvals Chart
9-4.129 18 U.S.C. 1-2725: Crimes
9-7.112 Emergency Interception
9-22.100 Eligibility Criteria
9-24.300 Disclosure of Classified Information——28 C.F.R. &167; 501.2

NATIONAL SECURITY ACT
4-6.360 Area 6——National Security, Military and Foreign Relations
9-90.210 Contacts with the Intelligence Community Regarding Criminal Investigations or Prosecutions

NATIONAL SECURITY CLEARANCES
3-15.110 Personnel Security
3-15.120 Information Security

NATIONAL SECURITY EMERGENCY PREPAREDNESS
3-15.190 Emergency Planning

NATIONAL SECURITY INFORMATION (NSI)
3-15.120 Information Security

NATIONAL SERVICE LIFE INSURANCE (NSLI)
4-10.100 Payment and Satisfaction of Judgement Against the Government

NATIONAL STOLEN PROPERTY ACT
9-61.200 National Stolen Property Act——18 U.S.C. &167; 2311, 2314, and 2315
9-61.244 National Stolen Property Act——Securities
9-61.510 Counterfeiting and Forging Securities——Prosecution Policy

NATIONAL VACCINE INJURY COMPENSATION PROGRAM
4-5.120 Torts Branch Components——Constitutional and Specialized Torts
4-5.420 National Vaccine Injury Compensation Program——Contacts and Mailing Information
4-5.421 National Vaccine Injury Compensation Program——Introduction

NATIONAL VOTER REGISTRATION ACT
8-2.270 Voting Rights——Overview
8-2.278 Federal Voter Registration (Section 6)
8-2.286 Voting Rights——Miscellaneous Provisions

NATIONAL WEATHER SERVICE
see WEATHER

NATIONAL/INTERNATIONAL SECURITY COORDINATOR
9-90.050 National/International Security Coordinators in United States Attorneys' Offices
9-90.100 General Policies Concerning Prosecutions For Crimes Directed at National Security and for Other Crimes in which National Security Issues May Arise
9-90.210 Contacts with the Intelligence Community Regarding Criminal Investigations or Prosecutions

NATIONALLY PROMINENT PUBLIC FIGURE
see PUBLIC FIGURES

NATIONWIDE CASE INITIATION SHEET
3-10.120 Nationwide Central Intake Facility
see also CENTRAL INTAKE FACILITY

NATIONWIDE CENTRAL INTAKE FACILITY
see CENTRAL INTAKE FACILITY

NATURALIZATION
1-2.304 Immigration and Naturalization Service
4-1.217 Office of Immigration Litigation
4-7.010 Immigration Litigation——Generally
4-7.100 Reporting of Decisions
4-7.200 Revocation of Naturalization
4-7.300 Plea Agreements Involving Deportation, Exclusion or Removal
9-2.410 Prior Approvals Chart
9-5.100 Policy Regarding the Disclosure to Prosecutors of Potential Impeachment Information Concerning Law Enforcement Agency Witnesses ("Giglio Policy")
9-42.160 False Statements to a Federal Criminal Investigator
9-73.800 Nationality and Citizenship Offenses
9-73.801 Revocation of Naturalization

NAVIGABLE WATERS
4-1.313 Retained Cases
4-5.110 Torts Branch Components——Aviation and Admiralty
5-1.310 Authority of United States Attorneys to Initiate Actions Without Prior Authorization, i.e., Direct Referral Cases
5-2.000 Prior Approvals
5-6.310 Authority of United States Attorneys to Initiate Actions Without Prior Authorization, i.e., Direct Referral Cases
5-11.101 Statutes Administered
5-12.612 Solicitations of Agency Views
9-4.146 33 U.S.C.: Navigation and Navigable Waters

NAZI WAR CRIMES
see WAR CRIMES

NCIC
see NATIONAL CRIME INFORMATION CENTER

NECESSARY PARTIES
5-15.516 Transmittal of Record
5-15.530 Title Evidence——Purpose
5-15.533 Continuation of Title Evidence

NEGOTIATED PLEAS
see PLEA BARGAIN

NET EFFECTIVE RATES OF COLLECTION
3-9.211 Reporting and Management——Establishing Quantitative Goals

NET EQUITY
9-111.120 Net Equity Values
9-111.123 Avoiding Liability Seizures
9-111.400 Contaminated Real Property Policy

NET OPERATING LOSSES
4-3.210 Compromising Claims Against a Going Business Concern
6-6.530 Waiver of Net Operating Losses, Etc.

NEUTRALITY ACT
9-90.020 National Security Matters——Prior Approval, Consultation, and Notification Requirements

NEW EMPLOYEES
3-1.100 Organization——Introduction
3-4.300 Employment (General)
3-15.300 Security Education and Awareness

NEW ENTRANT REPORTS
1-4.200 Public Financial Disclosure Reports
1-4.220 Confidential Financial Disclosure Reports
3-4.734 Financial Disclosure Requirements

NEW TRIAL
2-4.112 Criminal Cases——Appeal by Defendant
2-4.122 Criminal Cases——Other
5-15.515 Transmittal of Papers to the Land Acquisition Section
5-15.517 Closing File
5-15.562 Motions for New Trial——Objections to Commission's Awards
9-37.120 Memorandum, cont'd—Definition of "Retroactively"

NEWLY DISCOVERED EVIDENCE
2-4.122 Criminal Cases——Other
6-4.245 Request to Decline Prosecution
9-37.130 Memorandum, cont'd——Application of Retroactivity Principles to Title I

NEWS GATHERING FUNCTION
9-11.255 Prior Department of Justice Approval Requirements——Grand Jury Subpoenas to Lawyers and Members of the News Media
9-13.400 News Media Subpoenas——Subpoenas for News Media Telephone Toll Records——Interrogation, Indictment, or Arrest of Members of the News Media

NEWS MEDIA PREMISES
9-19.200 Introduction
see also SEARCHES OF PREMISES OF SUBJECT ATTORNEYS

NEWS MEDIA
see PUBLICITY

NEWS RELEASES
1-2.116 Office of Public Affairs
1-3.000 Prior Approval Requirements
1-7.400 Coordination With United States Attorneys——Issuance of Press Releases
1-7.600 Assisting the News Media
1-8.020 Congressional Requests for Public Information

NEWSPAPERS
1-7.330 Procedures to Coordinate with OPA
6-5.210 Summons Litigation——Enforcement Cases——Direct Referrals
7-3.600 Specialized Sections
9-2.410 Prior Approvals Chart
9-13.400 News Media Subpoenas——Subpoenas for News Media Telephone Toll Records——Interrogation, Indictment, or Arrest of Members of the News Media
9-19.200 Introduction
9-19.240 Procedures Where Materials Sought Are in Possession of a Person Who Holds Them in Relation to Some Form of Public Communication
see also PUBLICITY

NIGHT DEPOSITORIES
9-61.600 Bank Robbery and Bank Larceny——18 U.S.C. 2113

NO BILL
see GRAND JURY NO BILL

NO CONTEST
see NOLO CONTENDERE

NOISE CONTROL
5-6.130 Statutes Administered
5-6.533 Citizens' Suits
5-11.101 Statutes Administered
5-12.100 Area of Responsibility——Statutes Administered

NOLO CONTENDERE
6-4.320 Nolo Contendere Pleas
9-16.001 Legal Considerations
9-16.010 Approval Required for Consent to Plea of Nolo Contendere
9-16.015 Approval Required for Consent to Alford Plea
9-16.020 Approval Required for Plea Agreements Involving Members of Congress, Federal Judges, Extradition, Deportation, and Air Piracy Cases
9-16.040 Plea Bargains in Fraud Cases
9-16.050 Pleas by Corporations
9-16.060 Miscellaneous Sections Requiring Consultation or Approval of Plea Agreements
9-16.110 Plea Negotiations with Public Officials
9-16.300 Plea Agreements——Federal Rule of Criminal Procedure 11(e)
9-16.320 Plea Agreements and Restitution
9-16.330 Plea Agreements and Sentencing Appeal Waivers
9-16.400 Inadmissibility of Pleas——Federal Rule of Criminal Procedure 11(e)(6)
9-27.001 Preface
9-27.110 Purpose
9-27.400 Plea Agreements Generally
9-27.430 Selecting Plea Agreement Charges
9-27.440 Plea Agreements When Defendant Denies Guilt
9-27.500 Offers to Plead Nolo Contendere——Opposition Except in Unusual Circumstances
9-27.520 Offers to Plead Nolo Contendere——Offer of Proof
9-27.530 Argument in Opposition of Nolo Contendere Plea
see also ALFORD PLEA

NOMINAL PAYMENTS
3-12.414 Suspense of Criminal Fines——Criminal Debt is Uncollectible

NON-GOVERNMENT TRAINING
3-6.100 Attorney and Staff Training——Generally

NON-GOVERNMENTAL TRAVEL
3-8.700 Travel Authority

NON-IMMIGRANT VISA CLASSIFICATION
see S VISA

NON-MAILABLE MATTER LAWS
4-1.310 Direct Referral Cases

NON-PROFITS
9-116.520 Transfer of Forfeited Real Property Pursuant to Weed and Seed Initiative
9-116.530 Liens, Mortgages, and Third Party Ownership Interests in Weed and Seed Transferred Real Property
9-119.121 Weed and Seed Initiative——Approval/Consultation Procedure

NON-PROSECUTION AGREEMENTS IN RETURN FOR COOPERATION
9-27.600 Entering into Non-prosecution Agreements in Return for Cooperation——Generally
9-27.620 Entering into Non-prosecution Agreements in Return for Cooperation——Considerations to be Weighed
9-27.630 Entering into Non-prosecution Agreements in Return for Cooperation——Limiting the Scope of Commitment
9-27.640 Agreements Requiring Assistant Attorney General Approval
9-27.641 Multi-District (Global) Agreement Requests
9-27.650 Records of Non-Prosecution Agreements
9-27.710 Participation in Sentencing——Generally
9-27.720 Establishing Factual Basis for Sentence
9-27.730 Conditions for Making Sentencing Recommendations
9-27.740 Consideration to be Weighed in Determining Sentencing Recommendations
9-27.745 Unwarranted Sentencing Departures by the Court
9-27.750 Disclosing Factual Material to Defense

NON-REVENUE COLLECTING CAPACITY
6-4.210 Filing False Tax Returns——Mail Fraud Charges or Mail Fraud Predicates for RICO

NON-STATUTORY AGGRAVATING FACTORS
9-10.080 Standards for Determination

NONAPPROPRIATED FUND INSTRUMENTALITY
4-4.420 Contracts

NONDELEGATED CASES
4-1.300 Division of Responsibility Between the Civil Division and the United States Attorneys for the Handling of Civil Litigation
4-1.511 Cases Delegated to United States Attorneys
4-1.514 Emergency Referrals in Nondelegated Cases
4-1.520 Liaison of United States Attorneys with Client Agencies

NONDISCRIMINATION
1-11.100 Background
1-11.300 Department Responsibilities
4-6.320 Area 2——Nondiscrimination Personnel Litigation
8-2.240 Coordination and Review Section

NONDISCRIMINATION ON THE BASIS OF DISABILITY
see generally Title 1, Chapter 11

NONEXEMPT GENERAL SCHEDULE (GS) EMPLOYEES
3-4.550 Pay Administration (General)

NONIMMIGRANT VISA CLASSIFICATION (S VISA)
see S VISA

NONTAX GRAND JURY
6-4.122 United States Attorney Initiated Grand Jury Investigations
6-4.124 Grand Jury——Drug Task Force (OCDETF) Requests

NOT TRUE BILL
see GRAND JURY NO BILL

NOTARIES
3-8.210 Depositions
3-8.540 Notary Expenses of Employees
3-19.200 Witness' Expenses Incurred on Behalf of Indigent Persons
3-19.800 Depositions

NOTICE BY MAIL
4-4.541 Actions Not Within 28 U.S.C. &167; 2410

NOTICE OF ADJUSTMENT
6-7.200 Delivery of Checks

NOTICE OF APPEAL
2-2.131 Serving and Filing Notice of Appeal——Upon Decision to Appeal or Cross-Appeal
2-2.132 Serving and Filing Notice of Appeal——Pending Decision to Appeal or Cross-Appeal
2-2.200 Procedure Where Appeal is Taken by Adverse Party to Court of Appeals
2-2.510 United States Supreme Court Review——Responsibility in Appeals or Certiorari by United States Generally
2-2.530 United States Supreme Court Review——Service of Papers Upon United States Attorney
2-3.222 Special Procedures for Adverse Decisions in Civil Division Cases Concerning Social Security Benefits Claims
2-4.110 Criminal Cases——Appeal by Government
2-4.220 Civil Cases——Appeals to Court of Appeals
5-11.117 Notice of Appeals
5-15.515 Transmittal of Papers to the Land Acquisition Section
5-15.592 Procedure in Recommending Appeal
6-5.523 Appeal to United States District Court
6-5.700 Procedure Upon Lower Court Rendering a Favorable Decision——Taxpayer Appeal
6-5.722 Filing of Notice of Appeal by the Government
9-2.060 Appeals, Mandamus, Stays, Rehearing, Certiorari
9-2.170 Decision to Appeal and to File Petitions in Appellate Courts
9-37.130 Memorandum, cont'd——Application of Retroactivity Principles to Title I

NOTICE OF APPEARANCE
5-15.542 Objections to Taking——Notice of Appearance

NOTICE OF CONDEMNATION
5-15.516 Transmittal of Record
5-15.525 Service
see also CONDEMNATION

NOTICE OF ENTRY
3-10.230 Notice of Entry of Judgment to Client Agency
3-10.240 Postjudgment Demand
5-12.620 Consent Decrees; Public Notice Policy

NOTICE OF INTENTION TO SEEK THE DEATH PENALTY
see DEATH PENALTY NOTICE

NOTICE OF LODGING
5-12.620 Consent Decrees; Public Notice Policy

NOTICE OF PENDENCY OF ACTION
5-12.531 Lis Pendens and the Recording of Judgments

NOTICE TO STATE OF FEDERAL ACTION
5-12.523 Coordination With State Programs

NOVA SCOTIA SUBPOENA
9-13.525 Subpoenas

NUCLEAR
see ATOMIC AND NUCLEAR

NUCLEAR REGULATORY COMMISSION
5-15.582 Satisfaction of Deficiency Judgments
9-90.400 Atomic Energy Act

NUCLEAR WEAPONS TESTS
4-5.431 Radiation Exposure Compensation Program——Introduction

NUISANCE
5-6.121 Responsibility for Cases With New Issues or an Altered Character

Updated September 19, 2018