Portfolio Of Expertise

§25a (participation by national banks in lotteries and related activities)

§339 (participation by State member banks in lotteries and related activities)

§§1171-1178(c) (transportation of gambling devices)

§§224 (bribery in sporting contests)

§§664 (Theft or embezzlement from ERISA plan)

§§1951 (Interference with commerce by threats or violence (Hobbs Act))

§§1952 (Interstate and foreign travel or transportation in aid of racketeering)

§§1953 (Interstate transportation of wagering paraphernalia)

§§1954 (Offer, acceptance, or solicitation to influence operations of employee benefit plan)

§§1955 (Prohibition of illegal gambling businesses)

§§1959 (Violent crimes in aid of racketeering activity)

§§1961-§§1968 (Racketeer Influenced and Corrupt Organizations (RICO Act))

§§4401-4405 (tax on wagers)

§§205-207 (unfair competition and unlawful practices; bulk sales and bottling; penalties)

§162 (National Labor Relations Board, offenses and penalties)

§186 (Restrictions on financial transactions)

§501 (Fiduciary responsibility of officers of labor organizations)

§504 (Prohibition against certain persons holding office)

§522 (Extortionate picketing; penalty for violation)

§530 (Deprivation of rights by violence; penalty)

§1294 (penalty)

§16 (crime of violence defined) (see DSS if international)

§81 (arson in SMTJ) (see DSS if international)

§111 (assault on federal officers) (see DSS if international)

§113 (assaults within special maritime and territorial jurisdiction) (see DSS if international)

§114 (maiming within SMTJ) (see DSS if international)

§115 (murdering family member of federal officials) (see DSS if international)

§372 (conspiring to injure federal officer) (see DSS if international)

§373 (solicitation of a crime of violence) (see DSS if international)

§521 (criminal street gangs)

§836 (transportation of fireworks into state prohibiting sale or use)

§§841-848 (important, manufacture, distribution & storage of explosive materials control)

§921, §922, §923 and §924 (firearms control)

§924(c) (j) (murder with firearm during federal crime of violence)

§924(e) (penalties)

§925 (relief from disabilities)

§926 (rules and regulations)

§927 (effect on State law)

§928 (separability)

§929 (use of restricted ammunition)

§930 - 930(c) (possession of a firearm in a federal facility) (murder with firearm in federal facility)

§931 (prohibition on purchase, ownership, or possession of body armor by violent felons)

§1071 (concealing a person from arrest)

§1072 (concealing an escaped prisoner)

§1073 (flight to avoid prosecution of giving testimony)

§1074 (flight to avoid prosecution for damaging/destroying building or real/personal property)

§1111 (murder in special maritime and territorial jurisdiction) (see DSS if international)

§1112 (manslaughter in SMTJ) (see DSS if international)

§1113 (attempt to commit murder or manslaughter in SMTJ) (see DSS if international)

§1114 (murder of federal officials) (see DSS if international)

§1117 (conspiracy to commit murder) (see DSS if international)

§1118 (murder by federal prisoner)

§1119 (foreign murder where both the victim and perpetrator are U.S. nationals) (see DSS if international)

§1120 (murder by escaped prisoner) (see DSS if international)

§1121 (killing persons aiding federal investigations or certain state correctional officers) (see DSS if international)

§1201 (kidnapping) (except subsection (a)(4)) (see DSS if international)

§1202 (kidnap ransom) (see DSS if international)

§1363 (damaging property in SMTJ) (see DSS if international)

§1501 (assault on a process server) (see DSS if international)

§1503 (injuring court officer or juror)

§1509 (interference with court orders)

§1512 (killing a witness)

§1513 (retaliating against a witness)

§1715 (mailing firearms)

§1716 (mailing destructive devices)

§1951 (Hobbs Act - interference with commerce by robbery, extortion or threats/violence)

§1958 (murder for hire) (see DSS if international)

§§1959 (Violent crimes in aid of racketeering activity)

§§1961-§§1968 (Racketeer Influenced and Corrupt Organizations (RICO Act))

§1991 (train robbery and murder)

§2111 (robbery and burglary SMTJ) (see DSS if international)

§2112 (robbery of U.S. property)

§2113 (bank robbery)

§2114 (postal robbery and receipt of proceeds)

§2119 (carjacking)

§2231 (assault upon a person executing a search warrant)

§§2241-2248 (sexual abuse) (see DSS if international and CEOS if the victim is 17 years old or younger)

§2261 (interstate domestic violence)

§2261A (interstate stalking)

§2262 (interstate violation of protective order)

§3236 (venue for murder) (see DSS if international)

§5001, §5003 (surrender to state authorities)

§§5031-5042 (juvenile delinquency)

§461(c) (assault upon poultry inspectors)

§675 (assault upon meat inspectors)

§1041(c) (assault upon egg inspectors)

§§4181-4182 (firearms, imposition of tax and exemptions)

§5802 (registration of importers, manufacturers, and dealers)

§§5811-5812 (tax on transferring firearms)

§§5821-5822 (tax on making firearms)

§§5841-5849 (firearms, general provisions)

§§5851-5854 (firearms, exemptions)

§5861 (prohibited acts)

§5871 (penalties)

§540 (investigation of felonious killings of state or local law enforcement officers)

§540B (investigation of serial killings)

§§1241-1244 (investigation of felonious killings of state or local law enforcement officers)

§§1245 (ballistic knives)