 
GS_ADR_MODE
 
Code Description                              CreateDate CreateUser                     UpdateDate UpdateUser                     
---- ---------------------------------------- ---------- ------------------------------ ---------- ------------------------------ 
A    Arbitration                              27-JUL-06  *                                                                        
E    Early Neutral Evaluation                 27-JUL-06  *                                                                        
M    Mediation                                27-JUL-06  *                                                                        
SB   Summary Bench Trial                      27-JUL-06  *                                                                        
SC   Court Ordered Settlement Conference      27-JUL-06  *                                                                        
SJ   Summary Jury Trial                       27-JUL-06  *                                                                        
 
GS_AGENCY_MASTER
 
Code Description                    CreateDate CreateUser                     UpdateDate UpdateUser                       
---- ------------------------------ ---------- ------------------------------ ---------- ------------------------------    
??   INVALID AGENCY CODE            27-JUL-06  *                                                                        
AG   AGRICULTURE                    27-JUL-06  *                                                                        
CD   COMMERCE                       27-JUL-06  *                                                                        
DC   DISTRICT OF COLUMBIA           27-JUL-06  *                                                                        
DE   DEFENSE                        27-JUL-06  *                                                                        
ED   EDUCATION                      27-JUL-06  *                                                                        
EN   ENERGY                         27-JUL-06  *                                                                        
EX   EXECUTIVE DEPT                 27-JUL-06  *                                                                        
FC   FRAUD AND CORRUPTION TRACKING  27-JUL-06  *                                                                        
HH   HEALTH AND HUMAN SERVICES      27-JUL-06  *                                                                        
HS   HOMELAND SECURITY              27-JUL-06  *                                                                        
HU   HOUSING AND URBAN DEVELOPMENT  27-JUL-06  *                                                                        
IA   INDEPENDENT AGENCIES           27-JUL-06  *                                                                        
IN   INTERIOR                       27-JUL-06  *                                                                        
IR   INTERNAL REVENUE               27-JUL-06  *                                                                        
JU   JUSTICE                        27-JUL-06  *                                                                        
LA   LABOR                          27-JUL-06  *                                                                        
OT   OTHER                          27-JUL-06  *                                                                        
PS   POST OFFICE                    27-JUL-06  *                                                                        
QQQQ LCMS Migration-Inactive Master 31-JUL-08  *                              31-JUL-08  *                              
SD   STATE                          27-JUL-06  *                                                                        
TD   TRANSPORTATION                 27-JUL-06  *                                                                        
TF   TRANSFERRING DISTRICTS         27-JUL-06  *                                                                        
TR   TREASURY EXCLUSIVE OF IRS      27-JUL-06  *                                                                        
VA   VETERANS ADMINISTRATION        27-JUL-06  *                                                                        
ZEEO EQUAL EMPLOYMENT               27-JUL-06  *                                                                        
ZGAO GENERAL ACCT. OFFICE           27-JUL-06  *                                                                        
ZGSA GENERAL SERVICES ADMIN         27-JUL-06  *                                                                        
ZSBA SMALL BUSINESS ADMIN           27-JUL-06  *                                                                        
 
GS_AGENCY
 
Code Description                                                            Status ABBREV     MasterCode CreateDate CreateUser                     UpdateDate UpdateUser            
---- ---------------------------------------------------------------------- ------ ---------- ---------- ---------- ------------------------------ ---------- ----------------------
???? Invalid Agency                                                         I                 ??         27-JUL-06  *                                                                        
ACE  LCMS Migration - Inactive Agency Code                                  I                 QQQQ       31-JUL-08  *                              31-JUL-08  *                              
ACOE LCMS Migration - Inactive Agency Code                                  I                 QQQQ       31-JUL-08  *                              31-JUL-08  *                              
AGCC Farm Service Agency/Commodity Credit Corporation                       A                 AG         27-JUL-06  *                                                                        
AGCE Commodity Exchange Authority                                           I                 AG         27-JUL-06  *                                                                        
AGER Economic Research Service                                              A                 AG         27-JUL-06  *                                                                        
AGFC Risk Management Agency                                                 A                 AG         27-JUL-06  *                                                                        
AGFL Farm Service Agency/Farm Loan Program                                  A                 AG         27-JUL-06  *                                                                        
AGFM Rural Development Agency/Other than Single Family Housing              A                 AG         27-JUL-06  *                                                                        
AGFN LCMS Migration - Inactive Agency Code                                  I                 QQQQ       31-JUL-08  *                              31-JUL-08  *                              
AGFO Food and Consumer Service                                              A                 AG         27-JUL-06  *                                                                        
AGFS Forest Service                                                         A                 AG         27-JUL-06  *                                                                        
AGHM USDA - Hazardous Materials Account                                     A                 AG         13-JUL-09  *                              13-JUL-09  *                              
AGMC Marketing and Consumer Service                                         A                 AG         27-JUL-06  *                                                                        
AGRE Rural Utilities Service                                                A                 AG         27-JUL-06  *                                                                        
AGRI All Other Agriculture                                                  A                 AG         27-JUL-06  *                                                                        
AGRS Agricultural Research Service                                          A                 AG         27-JUL-06  *                                                                        
AGSC Natural Resources and Conservation Service                             A                 AG         27-JUL-06  *                                                                        
AGSF Rural Development Agency/Single Family Housing/SCS                     A                 AG         27-JUL-06  *                                                                        
AGTA Tobacco Trust Fund, Tobacco Assessment Payment Program (TTAP)          A                 AG         10-SEP-10  *                              10-SEP-10  *                              
AID  LCMS Migration - Inactive Agency Code                                  I                 QQQQ       31-JUL-08  *                              31-JUL-08  *                              
AK   Alaska                                                                 A                 TF         27-JUL-06  *                                                                        
ALM  Alabama-Middle                                                         A                 TF         27-JUL-06  *                                                                        
ALN  Alabama-Northern                                                       A                 TF         27-JUL-06  *                                                                        
ALS  Alabama-Southern                                                       A                 TF         27-JUL-06  *                                                                        
ANTI LCMS Migration - Inactive Agency Code                                  I                 QQQQ       31-JUL-08  *                              31-JUL-08  *                              
ARE  Arkansas-Eastern                                                       A                 TF         27-JUL-06  *                                                                        
ARMY LCMS Migration - Inactive Agency Code                                  I                 QQQQ       31-JUL-08  *                              31-JUL-08  *                              
ARS  LCMS Migration - Inactive Agency Code                                  I                 QQQQ       31-JUL-08  *                              31-JUL-08  *                              
ARW  Arkansas-Western                                                       A                 TF         27-JUL-06  *                                                                        
ASCS LCMS Migration - Inactive Agency Code                                  I                 QQQQ       31-JUL-08  *                              31-JUL-08  *                              
ATF  LCMS Migration - Inactive Agency Code                                  I                 QQQQ       31-JUL-08  *                              31-JUL-08  *                              
ATU  LCMS Migration - Inactive Agency Code                                  I                 QQQQ       31-JUL-08  *                              31-JUL-08  *                              
AZ   Arizona                                                                A                 TF         27-JUL-06  *                                                                        
BLBS LCMS Migration - Inactive Agency Code                                  I                 QQQQ       31-JUL-08  *                              31-JUL-08  *                              
BOP  LCMS Migration - Inactive Agency Code                                  I                 QQQQ       31-JUL-08  *                              31-JUL-08  *                              
BPD  LCMS Migration - Inactive Agency Code                                  I                 QQQQ       31-JUL-08  *                              31-JUL-08  *                              
CAC  California-Central                                                     A                 TF         27-JUL-06  *                                                                        
CAE  California-Eastern                                                     A                 TF         27-JUL-06  *                                                                        
CAN  California-Northern                                                    A                 TF         27-JUL-06  *                                                                        
CAS  California-Southern                                                    A                 TF         27-JUL-06  *                                                                        
CCC  LCMS Migration - Inactive Agency Code                                  I                 QQQQ       31-JUL-08  *                              31-JUL-08  *                              
CD   Canada                                                                 A                 TF         27-JUL-06  *                                                                        
CDAR Appalachian Regional Commission                                        A                 CD         27-JUL-06  *                                                                        
CDBC Census Bureau                                                          A                 CD         27-JUL-06  *                                                                        
CDBS National Institute of Standards and Technology                         A                 CD         27-JUL-06  *                                                                        
CDEA Bureau of Economic Analysis                                            A                 CD         27-JUL-06  *                                                                        
CDED Economic Development Administration                                    A                 CD         27-JUL-06  *                                                                        
CDES Environmental Science Service Administration                           A                 CD         27-JUL-06  *                                                                        
CDIE Bureau of Industrial Economics                                         A                 CD         27-JUL-06  *                                                                        
CDIT International Trade Administration                                     A                 CD         27-JUL-06  *                                                                        
CDMB Minority Business Development Agency                                   A                 CD         27-JUL-06  *                                                                        
CDMD Minority Business Development Agency                                   I                 CD         27-JUL-06  *                                                                        
CDMS Management Service Center                                              A                 CD         27-JUL-06  *                                                                        
CDNT National Technical Information Service                                 A                 CD         27-JUL-06  *                                                                        
CDOA National Oceanic and Atmospheric Administration                        A                 CD         27-JUL-06  *                                                                        
CDOS All Other Commerce                                                     A                 CD         27-JUL-06  *                                                                        
CDPT Patent Office                                                          A                 CD         27-JUL-06  *                                                                        
CDTT U.S. Travel and Tourism Administration                                 A                 CD         27-JUL-06  *                                                                        
CFT  LCMS Migration - Inactive Agency Code                                  I                 QQQQ       31-JUL-08  *                              31-JUL-08  *                              
CIA  LCMS Migration - Inactive Agency Code                                  I                 QQQQ       31-JUL-08  *                              31-JUL-08  *                              
CITA Committee for Purchase From People Who Are Blind or Severely Disabled  A                 IA         14-APR-16  *                              14-APR-16  *                              
CO   Colorado                                                               A                 TF         27-JUL-06  *                                                                        
COE  LCMS Migration - Inactive Agency Code                                  I                 QQQQ       31-JUL-08  *                              31-JUL-08  *                              
CSVW CaseView                                                               I                 OT         02-MAY-15  *                              02-MAY-15  *                              
CT   Connecticut                                                            A                 TF         27-JUL-06  *                                                                        
CUR  LCMS Migration - Inactive Agency Code                                  I                 QQQQ       31-JUL-08  *                              31-JUL-08  *                              
CUS  LCMS Migration - Inactive Agency Code                                  I                 QQQQ       31-JUL-08  *                              31-JUL-08  *                              
CZ   Canal Zone                                                             I                 OT         27-JUL-06  *                                                                        
DAGR LCMS Migration - Inactive Agency Code                                  I                 QQQQ       31-JUL-08  *                              31-JUL-08  *                              
DC   District of Columbia                                                   A                 TF         27-JUL-06  *                                                                        
DCIS LCMS Migration - Inactive Agency Code                                  I                 QQQQ       31-JUL-08  *                              31-JUL-08  *                              
DCMN Departmental Case Management Numbering System                          I                 JU         27-JUL-06  *                                                                        
DCMS LCMS Migration - Inactive Agency Code                                  I                 QQQQ       31-JUL-08  *                              31-JUL-08  *                              
DE   Delaware                                                               A                 TF         27-JUL-06  *                                                                        
DEA  LCMS Migration - Inactive Agency Code                                  I                 QQQQ       31-JUL-08  *                              31-JUL-08  *                              
DEAF Air Force                                                              A                 DE         27-JUL-06  *                                                                        
DEAR Army                                                                   A                 DE         27-JUL-06  *                                                                        
DEAX Army and Air Force Exchange Service                                    A                 DE         27-JUL-06  *                                                                        
DECO LCMS Migration - Inactive Agency Code                                  I                 QQQQ       31-JUL-08  *                              31-JUL-08  *                              
DEDS Defense Supply Agency                                                  A                 DE         27-JUL-06  *                                                                        
DEFA Defense-DEFAS (for bankruptcy payments only)                           I                 DE         27-JUL-06  *                                                                        
DEFB Defense-DEFAS (for fraud payments only)                                I                 DE         27-JUL-06  *                                                                        
DEFE All Other Defense                                                      A                 DE         27-JUL-06  *                                                                        
DEFZ Joint Defense/State or Local Task Force                                A                 DE         27-JUL-06  *                                                                        
DEIA Defense Intelligence Agency                                            A                 DE         27-JUL-06  *                                                                        
DEIG Defense, Office of the Inspector General                               A                 DE         27-JUL-06  *                                                                        
DEMC Marine Corps                                                           A                 DE         27-JUL-06  *                                                                        
DENV Navy                                                                   A                 DE         27-JUL-06  *                                                                        
DEOC OCHAMPUS                                                               A                 DE         27-JUL-06  *                                                                        
DESA Defense Security Assistance Agency                                     A                 DE         27-JUL-06  *                                                                        
DESC Defense Electronics Supply Center                                      A                 DE         27-JUL-06  *                                                                        
DOC  LCMS Migration - Inactive Agency Code                                  I                 QQQQ       31-JUL-08  *                              31-JUL-08  *                              
DOD  LCMS Migration - Inactive Agency Code                                  I                 QQQQ       31-JUL-08  *                              31-JUL-08  *                              
DOE  LCMS Migration - Inactive Agency Code                                  I                 QQQQ       31-JUL-08  *                              31-JUL-08  *                              
DOEA LCMS Migration - Inactive Agency Code                                  I                 QQQQ       31-JUL-08  *                              31-JUL-08  *                              
DOED LCMS Migration - Inactive Agency Code                                  I                 QQQQ       31-JUL-08  *                              31-JUL-08  *                              
DOI  LCMS Migration - Inactive Agency Code                                  I                 QQQQ       31-JUL-08  *                              31-JUL-08  *                              
DOJ  LCMS Migration - Inactive Agency Code                                  I                 QQQQ       31-JUL-08  *                              31-JUL-08  *                              
DOL  LCMS Migration - Inactive Agency Code                                  I                 QQQQ       31-JUL-08  *                              31-JUL-08  *                              
DOS  LCMS Migration - Inactive Agency Code                                  I                 QQQQ       31-JUL-08  *                              31-JUL-08  *                              
DOT  LCMS Migration - Inactive Agency Code                                  I                 QQQQ       31-JUL-08  *                              31-JUL-08  *                              
EDIG Office of the Inspector General                                        A                 ED         27-JUL-06  *                                                                        
EDUC Department of Education                                                A                 ED         27-JUL-06  *                                                                        
EEO  LCMS Migration - Inactive Agency Code                                  I                 QQQQ       31-JUL-08  *                              31-JUL-08  *                              
ENAE Atomic Energy Commission                                               I                 EN         27-JUL-06  *                                                                        
ENBP Bonneville Power Administration                                        A                 EN         27-JUL-06  *                                                                        
ENER All Other Energy                                                       A                 EN         27-JUL-06  *                                                                        
ENFP Federal Energy Regulatory Commission                                   A                 EN         27-JUL-06  *                                                                        
ENID Department of Energy (Idaho)                                           A                 EN         27-JUL-06  *                                                                        
ENOR Department of Energy (Oak Ridge)                                       A                 EN         27-JUL-06  *                                                                        
EPA  LCMS Migration - Inactive Agency Code                                  I                 QQQQ       31-JUL-08  *                              31-JUL-08  *                              
EXOG Office of Government Ethics                                            A                 EX         27-JUL-06  *                              05-APR-07  *                              
EXOM Office of Management and Budget                                        A                 EX         27-JUL-06  *                                                                        
EXWH Executive Office of the President (White House)                        A                 EX         27-JUL-06  *                                                                        
FAA  LCMS Migration - Inactive Agency Code                                  I                 QQQQ       31-JUL-08  *                              31-JUL-08  *                              
FACT Fraud and Corruption Tracking                                          I                 FC         27-JUL-06  *                                                                        
FBI  LCMS Migration - Inactive Agency Code                                  I                 QQQQ       31-JUL-08  *                              31-JUL-08  *                              
FCC  LCMS Migration - Inactive Agency Code                                  I                 QQQQ       31-JUL-08  *                              31-JUL-08  *                              
FDA  LCMS Migration - Inactive Agency Code                                  I                 QQQQ       31-JUL-08  *                              31-JUL-08  *                              
FDIC LCMS Migration - Inactive Agency Code                                  I                 QQQQ       31-JUL-08  *                              31-JUL-08  *                              
FEMA LCMS Migration - Inactive Agency Code                                  I                 QQQQ       31-JUL-08  *                              31-JUL-08  *                              
FHA  LCMS Migration - Inactive Agency Code                                  I                 QQQQ       31-JUL-08  *                              31-JUL-08  *                              
FHWA LCMS Migration - Inactive Agency Code                                  I                 QQQQ       31-JUL-08  *                              31-JUL-08  *                              
FLM  Florida-Middle                                                         A                 TF         27-JUL-06  *                                                                        
FLN  Florida-Northern                                                       A                 TF         27-JUL-06  *                                                                        
FLS  Florida-Southern                                                       A                 TF         27-JUL-06  *                                                                        
FPO  LCMS Migration - Inactive Agency Code                                  I                 QQQQ       31-JUL-08  *                              31-JUL-08  *                              
FPRI LCMS Migration - Inactive Agency Code                                  I                 QQQQ       31-JUL-08  *                              31-JUL-08  *                              
FPS  LCMS Migration - Inactive Agency Code                                  I                 QQQQ       31-JUL-08  *                              31-JUL-08  *                              
FRM  LCMS Migration - Inactive Agency Code                                  I                 QQQQ       31-JUL-08  *                              31-JUL-08  *                              
FRRA LCMS Migration - Inactive Agency Code                                  I                 QQQQ       31-JUL-08  *                              31-JUL-08  *                              
FSA  LCMS Migration - Inactive Agency Code                                  I                 QQQQ       31-JUL-08  *                              31-JUL-08  *                              
FTC  LCMS Migration - Inactive Agency Code                                  I                 QQQQ       31-JUL-08  *                              31-JUL-08  *                              
FWLS LCMS Migration - Inactive Agency Code                                  I                 QQQQ       31-JUL-08  *                              31-JUL-08  *                              
GAM  Georgia-Middle                                                         A                 TF         27-JUL-06  *                                                                        
GAN  Georgia-Northern                                                       A                 TF         27-JUL-06  *                                                                        
GAS  Georgia-Southern                                                       A                 TF         27-JUL-06  *                                                                        
GBI  LCMS Migration - Inactive Agency Code                                  I                 QQQQ       31-JUL-08  *                              31-JUL-08  *                              
GSA  LCMS Migration - Inactive Agency Code                                  I                 QQQQ       31-JUL-08  *                              31-JUL-08  *                              
GU   Guam                                                                   A                 TF         27-JUL-06  *                                                                        
HHAA Administration on Aging                                                A                 HH         27-JUL-06  *                                                                        
HHAC Administration for Children and Families                               A                 HH         27-JUL-06  *                                                                        
HHCA Bureau of Health Care Delivery and Assistance                          A                 HH         27-JUL-06  *                                                                        
HHCD Center for Disease Control                                             A                 HH         27-JUL-06  *                                                                        
HHCF Centers of Medicare and Medicaid                                       A                 HH         27-JUL-06  *                              07-JUN-07  *                              
HHCS Office of Community Services                                           A                 HH         27-JUL-06  *                                                                        
HHDS Human Development Services                                             I                 HH         27-JUL-06  *                                                                        
HHFD Food and Drug Administration                                           A                 HH         27-JUL-06  *                                                                        
HHHP Bureau of Health Professions                                           A                 HH         27-JUL-06  *                                                                        
HHIG HHS, Office of the Inspector General                                   A                 HH         27-JUL-06  *                                                                        
HHIP LCMS Migration - Inactive Agency Code                                  I                 QQQQ       31-JUL-08  *                              31-JUL-08  *                              
HHNI National Institute of Health                                           A                 HH         27-JUL-06  *                                                                        
HHPH Public Health Services                                                 A                 HH         27-JUL-06  *                                                                        
HHPI Indian Health Service/PHS                                              A                 HH         27-JUL-06  *                                                                        
HHRS Health Resources Service Administration                                A                 HH         27-JUL-06  *                                                                        
HHS  All Other HHS                                                          A                 HH         27-JUL-06  *                                                                        
HHSS LCMS Migration - Inactive Agency Code                                  I                 QQQQ       31-JUL-08  *                              31-JUL-08  *                              
HHSZ Joint HHS/State or Local Task Force                                    A                 HH         27-JUL-06  *                                                                        
HI   Hawaii                                                                 A                 TF         27-JUL-06  *                                                                        
HIDT LCMS Migration - Inactive Agency Code                                  I                 QQQQ       31-JUL-08  *                              31-JUL-08  *                              
HSCB Bureau of Customs & Border Protection                                  A                 HS         27-JUL-06  *                                                                        
HSCE Bureau of Immigration & Customs Enforcement (ICE)                      A                 HS         27-JUL-06  *                                                                        
HSCG United States Coast Guard                                              A                 HS         27-JUL-06  *                                                                        
HSCI Citizen & Immigration Services                                         A                 HS         27-JUL-06  *                                                                        
HSEM Federal Emergency Management Agency                                    A                 HS         27-JUL-06  *                                                                        
HSFF Forfeiture Fund Section                                                A                 HS         27-JUL-06  *                                                                        
HSFP Federal Protective Service                                             A                 HS         21-MAR-10  *                              21-MAR-10  *                              
HSI  Homeland Security Investigations                                       A                 HS         29-MAY-25  *                                         *                              
HSIG HS, Office of the Inspector General                                    A                 HS         21-MAR-10  *                              21-MAR-10  *                              
HSOT All Other Homeland Security                                            A                 HS         21-MAR-10  *                              21-MAR-10  *                              
HSSS United States Secret Service                                           A                 HS         27-JUL-06  *                                                                        
HSTS Transportation Security Administration                                 A                 HS         27-JUL-06  *                                                                        
HSZZ Joint Homeland Security Agency/State/Local Task Force                  A                 HS         27-JUL-06  *                                                                        
HUD  All Other HUD                                                          A                 HU         27-JUL-06  *                                                                        
HUDZ Joint HUD/State or Local Task Force                                    A                 HU         27-JUL-06  *                                                                        
HUFA LCMS Migration - Inactive Agency Code                                  I                 QQQQ       31-JUL-08  *                              31-JUL-08  *                              
HUFH Federal Housing Administration                                         A                 HU         27-JUL-06  *                                                                        
HUGM Government National Mortage Association                                A                 HU         27-JUL-06  *                                                                        
HUHA Housing Payments Assistance Administration                             A                 HU         27-JUL-06  *                                                                        
HUSF Single Family Foreclosures                                             I                 HU         27-JUL-06  *                                                                        
IAN  Iowa-Northern                                                          A                 TF         27-JUL-06  *                                                                        
IAS  Iowa-Southern                                                          A                 TF         27-JUL-06  *                                                                        
ICC  LCMS Migration - Inactive Agency Code                                  I                 QQQQ       31-JUL-08  *                              31-JUL-08  *                              
ICE  LCMS Migration - Inactive Agency Code                                  I                 QQQQ       31-JUL-08  *                              31-JUL-08  *                              
ID   Idaho                                                                  A                 TF         27-JUL-06  *                                                                        
IGIR Special Inspector General for Iraq Reconstruction                      A                 DE         30-JUL-10  *                              30-JUL-10  *                              
IGTA Treasury Inspector General for Tax Administration                      A                 TR         30-JUL-10  *                              30-JUL-10  *                              
ILC  Illinois-Central                                                       A                 TF         27-JUL-06  *                                                                        
ILN  Illinois-Northern                                                      A                 TF         27-JUL-06  *                                                                        
ILS  Illinois-Southern                                                      A                 TF         27-JUL-06  *                                                                        
INBM Bureau of Mines                                                        A                 IN         27-JUL-06  *                                                                        
INBR Bureau of Reclamation                                                  A                 IN         27-JUL-06  *                                                                        
INFW Fish and Wildlife Service                                              A                 IN         27-JUL-06  *                                                                        
INFZ Joint Fish and Wildlife Svc./State or Local Task Force                 A                 IN         27-JUL-06  *                                                                        
INGS Geological Survey                                                      A                 IN         27-JUL-06  *                                                                        
INIA Native American Affairs Bureau                                         A                 IN         27-JUL-06  *                                                                        
INLM Land Management Bureau                                                 A                 IN         27-JUL-06  *                                                                        
INLZ Joint Bureau of Land Mgmt./State or Local Task Force                   A                 IN         27-JUL-06  *                                                                        
INMM Minerals Management Service                                            A                 IN         27-JUL-06  *                                                                        
INMR Office of Surface Mining and Reclamation                               I                 IN         27-JUL-06  *                                                                        
INN  Indiana-Northern                                                       A                 TF         27-JUL-06  *                                                                        
INNH Navajo and Hopi Indian Relocation                                      A                 IN         27-JUL-06  *                                                                        
INNP National Park Service                                                  A                 IN         27-JUL-06  *                                                                        
INS  Indiana-Southern                                                       A                 TF         27-JUL-06  *                                                                        
INSM Office of Surface Mining                                               A                 IN         27-JUL-06  *                                                                        
INTE All Other Interior                                                     A                 IN         27-JUL-06  *                                                                        
INVI Virgin Islands Corporation                                             I                 IN         27-JUL-06  *                                                                        
IRA  Alcohol Tax Unit                                                       I                 IR         27-JUL-06  *                                                                        
IRI  Income Tax Unit                                                        I                 IR         27-JUL-06  *                                                                        
IRS  All Internal Revenue                                                   A                 IR         27-JUL-06  *                                                                        
IRSB LCMS Migration - Inactive Agency Code                                  I                 QQQQ       31-JUL-08  *                              31-JUL-08  *                              
IRSZ Joint IRS/State or Local Task Force                                    A                 IR         27-JUL-06  *                                                                        
JUAF Alcohol, Tobacco, Firearms and Explosives                              A                 JU         27-JUL-06  *                                                                        
JUAT Antitrust Division                                                     I                 JU         27-JUL-06  *                                                                        
JUAZ Joint Alcohol, Tobacco, Firearms, Explosives/State or Local Task Force A                 JU         27-JUL-06  *                                                                        
JUBP Bureau of Prisons                                                      A                 JU         27-JUL-06  *                                                                        
JUCI Civil Division                                                         I                 JU         27-JUL-06  *                                                                        
JUCM Criminal Division                                                      I                 JU         27-JUL-06  *                                                                        
JUCR Civil Rights Division                                                  I                 JU         27-JUL-06  *                                                                        
JUDE Drug Enforcement Administration                                        A                 JU         27-JUL-06  *                                                                        
JUDZ Joint DEA/State or Local Task Force                                    A                 JU         27-JUL-06  *                                                                        
JUFB Federal Bureau of Investigation                                        A                 JU         27-JUL-06  *                                                                        
JUFZ Joint FBI/State or Local Task Force                                    A                 JU         27-JUL-06  *                                                                        
JUIG Office of the Inspector General                                        A                 JU         27-JUL-06  *                                                                        
JUIN Immigration and Naturalization                                         I                 JU         27-JUL-06  *                                                                        
JUIZ Joint INS/State or Local Task Force                                    I                 JU         27-JUL-06  *                                                                        
JULD Lands Division                                                         I                 JU         27-JUL-06  *                                                                        
JUMS U.S. Marshals Service                                                  A                 JU         27-JUL-06  *                                                                        
JUMZ Joint Marshals/State or Local Task Force                               A                 JU         27-JUL-06  *                                                                        
JUOJ Office of Justice Programs                                             A                 JU         27-JUL-06  *                                                                        
JUPC Parole Commission                                                      A                 JU         27-JUL-06  *                                                                        
JUPI Federal Prison Industries                                              A                 JU         27-JUL-06  *                                                                        
JUSG Solicitor General                                                      I                 JU         27-JUL-06  *                                                                        
JUST All Other Justice                                                      A                 JU         27-JUL-06  *                                                                        
JUTR U.S. Trustees                                                          A                 JU         27-JUL-06  *                                                                        
JUTX Tax Division                                                           I                 JU         27-JUL-06  *                                                                        
KS   Kansas                                                                 A                 TF         27-JUL-06  *                                                                        
KYE  Kentucky-Eastern                                                       A                 TF         27-JUL-06  *                                                                        
KYW  Kentucky-Western                                                       A                 TF         27-JUL-06  *                                                                        
LABL ESA/Office of Workers Comp Program/Black Lung                          A                 LA         27-JUL-06  *                                                                        
LABO  All Other Labor                                                       A                 LA         27-JUL-06  *                              25-MAR-17  *                              
LABZ Joint Labor/State or Local Task Force                                  A                 LA         27-JUL-06  *                                                                        
LAE  Louisiana-Eastern                                                      A                 TF         27-JUL-06  *                                                                        
LAEC Employees Comp Appeals Board                                           A                 LA         27-JUL-06  *                                                                        
LAET Employment and Training Administration                                 A                 LA         27-JUL-06  *                                                                        
LALS Bureau of Labor Standards                                              A                 LA         27-JUL-06  *                                                                        
LAM  Louisiana-Middle                                                       A                 TF         27-JUL-06  *                                                                        
LAMS Mine Safety and Health Administration                                  A                 LA         27-JUL-06  *                                                                        
LAOS Occupational Safety and Health Administration                          A                 LA         27-JUL-06  *                                                                        
LAPB Pension and Welfare Benefits Administration                            A                 LA         27-JUL-06  *                                                                        
LAVR Veteran Employment and Training                                        A                 LA         27-JUL-06  *                                                                        
LAW  Louisiana-Western                                                      A                 TF         27-JUL-06  *                                                                        
LAWP Emp. Std. Adm. Wages/Hour/Public Contracts Restitution Fund            A                 LA         27-JUL-06  *                                                                        
MA   Massachusetts                                                          A                 TF         27-JUL-06  *                                                                        
MCS  LCMS Migration - Inactive Agency Code                                  I                 QQQQ       31-JUL-08  *                              31-JUL-08  *                              
MD   Maryland                                                               A                 TF         27-JUL-06  *                                                                        
ME   Maine                                                                  A                 TF         27-JUL-06  *                                                                        
MIE  Michigan-Eastern                                                       A                 TF         27-JUL-06  *                                                                        
MIW  Michigan-Western                                                       A                 TF         27-JUL-06  *                                                                        
MN   Minnesota                                                              A                 TF         27-JUL-06  *                                                                        
MOE  Missouri-Eastern                                                       A                 TF         27-JUL-06  *                                                                        
MOW  Missouri-Western                                                       A                 TF         27-JUL-06  *                                                                        
MPD1 Metropolitan Police Department - 1D (DC Only)                          A                 DC         27-JUL-06  *                                                                        
MPD2 Metropolitan Police Department - 2D (DC Only)                          A                 DC         27-JUL-06  *                                                                        
MPD3 Metropolitan Police Department - 3D (DC Only)                          A                 DC         27-JUL-06  *                                                                        
MPD4 Metropolitan Police Department - 4D (DC Only)                          A                 DC         27-JUL-06  *                                                                        
MPD5 Metropolitan Police Department - 5D (DC Only)                          A                 DC         27-JUL-06  *                                                                        
MPD6 Metropolitan Police Department - 6D (DC Only)                          A                 DC         27-JUL-06  *                                                                        
MPD7 Metropolitan Police Department - 7D (DC Only)                          A                 DC         27-JUL-06  *                                                                        
MSN  Mississippi-Northern                                                   A                 TF         27-JUL-06  *                                                                        
MSS  Mississippi-Southern                                                   A                 TF         27-JUL-06  *                                                                        
MT   Montana                                                                A                 TF         27-JUL-06  *                                                                        
NARS LCMS Migration - Inactive Agency Code                                  I                 QQQQ       31-JUL-08  *                              31-JUL-08  *                              
NAVY LCMS Migration - Inactive Agency Code                                  I                 QQQQ       31-JUL-08  *                              31-JUL-08  *                              
NCE  North Carolina-Eastern                                                 A                 TF         27-JUL-06  *                                                                        
NCM  North Carolina-Middle                                                  A                 TF         27-JUL-06  *                                                                        
NCW  North Carolina-Western                                                 A                 TF         27-JUL-06  *                                                                        
ND   North Dakota                                                           A                 TF         27-JUL-06  *                                                                        
NE   Nebraska                                                               A                 TF         27-JUL-06  *                                                                        
NH   New Hampshire                                                          A                 TF         27-JUL-06  *                                                                        
NIS  LCMS Migration - Inactive Agency Code                                  I                 QQQQ       31-JUL-08  *                              31-JUL-08  *                              
NJ   New Jersey                                                             A                 TF         27-JUL-06  *                                                                        
NM   New Mexico                                                             A                 TF         27-JUL-06  *                                                                        
NMI  Northern Mariana Islands                                               A                 TF         27-JUL-06  *                                                                        
NPS  LCMS Migration - Inactive Agency Code                                  I                 QQQQ       31-JUL-08  *                              31-JUL-08  *                              
NTF  LCMS Migration - Inactive Agency Code                                  I                 QQQQ       31-JUL-08  *                              31-JUL-08  *                              
NV   Nevada                                                                 A                 TF         27-JUL-06  *                                                                        
NYE  New York-Eastern                                                       A                 TF         27-JUL-06  *                                                                        
NYN  New York-Northern                                                      A                 TF         27-JUL-06  *                                                                        
NYS  New York-Southern                                                      A                 TF         27-JUL-06  *                                                                        
NYW  New York-Western                                                       A                 TF         27-JUL-06  *                                                                        
ODNI Office of the Director of National Intelligence                        A                 IA         24-APR-18  *                              24-APR-18  *                              
OHN  Ohio-Northern                                                          A                 TF         27-JUL-06  *                                                                        
OHS  Ohio-Southern                                                          A                 TF         27-JUL-06  *                                                                        
OIA  LCMS Migration - Inactive Agency Code                                  I                 QQQQ       31-JUL-08  *                              31-JUL-08  *                              
OKE  Oklahoma-Eastern                                                       A                 TF         27-JUL-06  *                                                                        
OKN  Oklahoma-Northern                                                      A                 TF         27-JUL-06  *                                                                        
OKW  Oklahoma-Western                                                       A                 TF         27-JUL-06  *                                                                        
OR   Oregon                                                                 A                 TF         27-JUL-06  *                                                                        
OTHR Other                                                                  A                 OT         27-JUL-06  *                                                                        
PAE  Pennsylvania-Eastern                                                   A                 TF         27-JUL-06  *                                                                        
PAM  Pennsylvania-Middle                                                    A                 TF         27-JUL-06  *                                                                        
PAT  LCMS Migration - Inactive Agency Code                                  I                 QQQQ       31-JUL-08  *                              31-JUL-08  *                              
PAW  Pennsylvania-Western                                                   A                 TF         27-JUL-06  *                                                                        
PHS  LCMS Migration - Inactive Agency Code                                  I                 QQQQ       31-JUL-08  *                              31-JUL-08  *                              
PR   Puerto Rico                                                            A                 TF         27-JUL-06  *                                                                        
PROB LCMS Migration - Inactive Agency Code                                  I                 QQQQ       31-JUL-08  *                              31-JUL-08  *                              
PSIG Office of the Inspector General                                        A                 PS         21-AUG-06  *                              21-AUG-06  *                              
PSUS U.S. Postal Service                                                    A                 PS         27-JUL-06  *                                                                        
PSUZ Joint Postal Service/State or Local Task Force                         A                 PS         27-JUL-06  *                                                                        
RI   Rhode Island                                                           A                 TF         27-JUL-06  *                                                                        
RPD  LCMS Migration - Inactive Agency Code                                  I                 QQQQ       31-JUL-08  *                              31-JUL-08  *                              
RRB  LCMS Migration - Inactive Agency Code                                  I                 QQQQ       31-JUL-08  *                              31-JUL-08  *                              
SBA  LCMS Migration - Inactive Agency Code                                  I                 QQQQ       31-JUL-08  *                              31-JUL-08  *                              
SC   South Carolina                                                         A                 TF         27-JUL-06  *                                                                        
SD   South Dakota                                                           A                 TF         27-JUL-06  *                                                                        
SDAB Agency for Internal Development                                        I                 SD         27-JUL-06  *                                                                        
SDIB International Boundary and Water Commission                            A                 SD         27-JUL-06  *                                                                        
SDIE International Extradition                                              I                 SD         27-JUL-06  *                                                                        
SDOS All Other U.S. Department of State.                                    A                 SD         27-JUL-06  *                                                                        
SEC  LCMS Migration - Inactive Agency Code                                  I                 QQQQ       31-JUL-08  *                              31-JUL-08  *                              
SIN  LCMS Migration - Inactive Agency Code                                  I                 QQQQ       31-JUL-08  *                              31-JUL-08  *                              
SSA  LCMS Migration - Inactive Agency Code                                  I                 QQQQ       31-JUL-08  *                              31-JUL-08  *                              
SSS  LCMS Migration - Inactive Agency Code                                  I                 QQQQ       31-JUL-08  *                              31-JUL-08  *                              
SSVC LCMS Migration - Inactive Agency Code                                  I                 QQQQ       31-JUL-08  *                              31-JUL-08  *                              
STAT LCMS Migration - Inactive Agency Code                                  I                 QQQQ       31-JUL-08  *                              31-JUL-08  *                              
TAXD LCMS Migration - Inactive Agency Code                                  I                 QQQQ       31-JUL-08  *                              31-JUL-08  *                              
TDAR Alaska Railroad                                                        I                 TD         27-JUL-06  *                                                                        
TDCG Coast Guard                                                            I                 TD         27-JUL-06  *                                                                        
TDFH Federal Highway Administration                                         A                 TD         27-JUL-06  *                                                                        
TDFR Federal Railroad Administration                                        A                 TD         27-JUL-06  *                                                                        
TDFV Federal Aviation Administration                                        A                 TD         27-JUL-06  *                                                                        
TDMA Maritime Administration                                                A                 TD         27-JUL-06  *                                                                        
TDOT All Other Transportation                                               A                 TD         27-JUL-06  *                                                                        
TDOZ Joint Transportation/State or Local Task Force                         A                 TD         27-JUL-06  *                                                                        
TDTS National Transportation Board                                          I                 TD         27-JUL-06  *                                                                        
TNE  Tennessee-Eastern                                                      A                 TF         27-JUL-06  *                                                                        
TNM  Tennessee-Middle                                                       A                 TF         27-JUL-06  *                                                                        
TNW  Tennessee-Western                                                      A                 TF         27-JUL-06  *                                                                        
TRAT Alcohol Tobacco and Firearms                                           I                 TR         27-JUL-06  *                                                                        
TRAZ Joint ATF/State or Local Task Force                                    I                 TR         27-JUL-06  *                                                                        
TRCB Customs Bureau                                                         I                 TR         27-JUL-06  *                                                                        
TRCC Comptroller of the Currency                                            A                 TR         27-JUL-06  *                                                                        
TRCZ Joint Customs/State or Local Task Force                                I                 TR         27-JUL-06  *                                                                        
TRDC Division of Check Claims                                               A                 TR         27-JUL-06  *                                                                        
TREA All Other Treasury                                                     A                 TR         27-JUL-06  *                                                                        
TRFM Department of Treasury - Financial Management Staff                    A                 TR         27-JUL-06  *                                                                        
TRJF Treasury Department - Judgment Fund                                    A                 TR         27-JUL-06  *                                                                        
TRSB Bureau of Public Debt - U.S. Savings Bond Division                     A                 TR         27-JUL-06  *                                                                        
TRSS Secret Service Bureau                                                  I                 TR         27-JUL-06  *                                                                        
TRST Special Inspector General for Troubled Asset Relief Prog/SIGTARP       A                 TR         30-MAR-10  *                              30-MAR-10  *                              
TRSZ Joint Secret Service/State or Local Task Force                         I                 TR         27-JUL-06  *                                                                        
TXE  Texas-Eastern                                                          A                 TF         27-JUL-06  *                                                                        
TXN  Texas-Northern                                                         A                 TF         27-JUL-06  *                                                                        
TXS  Texas-Southern                                                         A                 TF         27-JUL-06  *                                                                        
TXW  Texas-Western                                                          A                 TF         27-JUL-06  *                                                                        
UNKN Unknown                                                                I                 OT         27-JUL-06  *                                                                        
USAF LCMS Migration - Inactive Agency Code                                  I                 QQQQ       31-JUL-08  *                              31-JUL-08  *                              
USCG LCMS Migration - Inactive Agency Code                                  I                 QQQQ       31-JUL-08  *                              31-JUL-08  *                              
USMS LCMS Migration - Inactive Agency Code                                  I                 QQQQ       31-JUL-08  *                              31-JUL-08  *                              
USPS LCMS Migration - Inactive Agency Code                                  I                 QQQQ       31-JUL-08  *                              31-JUL-08  *                              
UT   Utah                                                                   A                 TF         27-JUL-06  *                                                                        
VA   Department of Veterans Affairs                                         A                 VA         27-JUL-06  *                                                                        
VAE  Virginia-Eastern                                                       A                 TF         27-JUL-06  *                                                                        
VAHQ LCMS Migration - Inactive Agency Code                                  I                 QQQQ       31-JUL-08  *                              31-JUL-08  *                              
VASP Regional Office and Insurance Center (CARS) (St. Paul, MN)             A                 VA         27-JUL-06  *                                                                        
VATX Data Processing Center (Austin, Texas)                                 A                 VA         27-JUL-06  *                                                                        
VAW  Viginia-Western                                                        A                 TF         27-JUL-06  *                                                                        
VAZZ Joint Veterans/State or Local Task Force                               A                 VA         27-JUL-06  *                                                                        
VI   Virgin Islands                                                         A                 TF         27-JUL-06  *                                                                        
VRAK Alaska/Anchorage                                                       A                 VA         27-JUL-06  *                                                                        
VRAL Alabama/Montgomery                                                     A                 VA         27-JUL-06  *                                                                        
VRAR Arkansas/Little Rock                                                   A                 VA         27-JUL-06  *                                                                        
VRAZ Arizona/Phoenix                                                        A                 VA         27-JUL-06  *                                                                        
VRCD Colorado/Denver                                                        A                 VA         27-JUL-06  *                                                                        
VRCH Connecticut/Hartford                                                   A                 VA         27-JUL-06  *                                                                        
VRCS California/San Diego                                                   A                 VA         27-JUL-06  *                                                                        
VRDC District of Columbia/Washington                                        A                 VA         27-JUL-06  *                                                                        
VRDE Delaware/Wilmington                                                    A                 VA         27-JUL-06  *                                                                        
VRFL Florida/St. Petersburg                                                 A                 VA         27-JUL-06  *                                                                        
VRGA Georgia/Atlanta                                                        A                 VA         27-JUL-06  *                                                                        
VRHI Hawaii/Honolulu                                                        A                 VA         27-JUL-06  *                                                                        
VRIA Iowa/Des Moines                                                        A                 VA         27-JUL-06  *                                                                        
VRID Idaho/Boise                                                            A                 VA         27-JUL-06  *                                                                        
VRIL Illinois/Chicago                                                       A                 VA         27-JUL-06  *                                                                        
VRIN Indiana/Indianapolis                                                   A                 VA         27-JUL-06  *                                                                        
VRKS Kansas/Wichita                                                         A                 VA         27-JUL-06  *                                                                        
VRKY Kentucky/Louisville                                                    A                 VA         27-JUL-06  *                                                                        
VRLA Louisiana/New Orleans                                                  A                 VA         27-JUL-06  *                                                                        
VRLS California/Los Angeles                                                 A                 VA         27-JUL-06  *                                                                        
VRMA Massachusetts/Boston                                                   A                 VA         27-JUL-06  *                                                                        
VRMD Maryland/Baltimore                                                     A                 VA         27-JUL-06  *                                                                        
VRME Maine/Togus                                                            A                 VA         27-JUL-06  *                                                                        
VRMI Michigan/Detroit                                                       A                 VA         27-JUL-06  *                                                                        
VRMO Missouri/St. Louis                                                     A                 VA         27-JUL-06  *                                                                        
VRMS Mississippi/Jackson                                                    A                 VA         27-JUL-06  *                                                                        
VRMT Montana/Fort Harrision                                                 A                 VA         27-JUL-06  *                                                                        
VRNB New York/Buffalo                                                       A                 VA         27-JUL-06  *                                                                        
VRNC North Carolina/Winston-Salem                                           A                 VA         27-JUL-06  *                                                                        
VRND North Dakota/Fargo                                                     A                 VA         27-JUL-06  *                                                                        
VRNE Nebraska/Lincoln                                                       A                 VA         27-JUL-06  *                                                                        
VRNH New Hampshire/Manchester                                               A                 VA         27-JUL-06  *                                                                        
VRNJ New Jersey/Newark                                                      A                 VA         27-JUL-06  *                                                                        
VRNM New Mexico/Albuquerque                                                 A                 VA         27-JUL-06  *                                                                        
VRNV Nevada/Reno                                                            A                 VA         27-JUL-06  *                                                                        
VRNY New York/New York                                                      A                 VA         27-JUL-06  *                                                                        
VROH Ohio/Cleveland                                                         A                 VA         27-JUL-06  *                                                                        
VROK Oklahoma/Muskogee                                                      A                 VA         27-JUL-06  *                                                                        
VROR Oregon/Portland                                                        A                 VA         27-JUL-06  *                                                                        
VRPH Pennsylvania/Philadelphia                                              A                 VA         27-JUL-06  *                                                                        
VRPP Pennsylvania/Pittsburgh                                                A                 VA         27-JUL-06  *                                                                        
VRPR Puerto Rico/Hato Rey                                                   A                 VA         27-JUL-06  *                                                                        
VRRI Rhode Island/Providence                                                A                 VA         27-JUL-06  *                                                                        
VRSC South Carolina/Columbia                                                A                 VA         27-JUL-06  *                                                                        
VRSD South Dakota/Sioux Falls                                               A                 VA         27-JUL-06  *                                                                        
VRSF California/San Francisco                                               A                 VA         27-JUL-06  *                                                                        
VRTH Texas/Houston                                                          A                 VA         27-JUL-06  *                                                                        
VRTN Tennessee/Nashville                                                    A                 VA         27-JUL-06  *                                                                        
VRTW Texas/Waco                                                             A                 VA         27-JUL-06  *                                                                        
VRUT Utah/Salt Lake City                                                    A                 VA         27-JUL-06  *                                                                        
VRVA Virginia/Roanoke                                                       A                 VA         27-JUL-06  *                                                                        
VRVT Vermont/White River Junction                                           A                 VA         27-JUL-06  *                                                                        
VRWA Washington/Seattle                                                     A                 VA         27-JUL-06  *                                                                        
VRWI Wisconsin/Milwaukee                                                    A                 VA         27-JUL-06  *                                                                        
VRWV West Virginia/Huntington                                               A                 VA         27-JUL-06  *                                                                        
VRWY Wyoming/Cheyenne                                                       A                 VA         27-JUL-06  *                                                                        
VT   Vermont                                                                A                 TF         27-JUL-06  *                                                                        
VTRR LCMS Migration - Inactive Agency Code                                  I                 QQQQ       31-JUL-08  *                              31-JUL-08  *                              
WAE  Washington-Eastern                                                     A                 TF         27-JUL-06  *                                                                        
WAW  Washington-Western                                                     A                 TF         27-JUL-06  *                                                                        
WDC  All Other District of Columbia                                         A                 DC         27-JUL-06  *                                                                        
WDCS Court Services Offender Supervision Agency                             A                 DC         27-JUL-06  *                                                                        
WDMP Metropolitan Police Department                                         A                 DC         27-JUL-06  *                                                                        
WDOS Court Offender Supervision                                             A                 DC         27-JUL-06  *                                                                        
WDPW Department of Public Welfare                                           A                 DC         27-JUL-06  *                                                                        
WDRL Redevelopment Land Agency                                              A                 DC         27-JUL-06  *                                                                        
WDUC Unemployment Compensation Board                                        A                 DC         27-JUL-06  *                                                                        
WH   LCMS Migration - Inactive Agency Code                                  I                 QQQQ       31-JUL-08  *                              31-JUL-08  *                              
WIE  Wisconsin-Eastern                                                      A                 TF         27-JUL-06  *                                                                        
WIW  Wisconsin-Western                                                      A                 TF         27-JUL-06  *                                                                        
WVN  West Virginia-Northern                                                 A                 TF         27-JUL-06  *                                                                        
WVS  West Virginia-Southern                                                 A                 TF         27-JUL-06  *                                                                        
WY   Wyoming                                                                A                 TF         27-JUL-06  *                                                                        
XXX  All Other Independent Agencies                                         I                 OT         27-JUL-06  *                                                                        
YYY  General Fund Code                                                      I                 OT         27-JUL-06  *                                                                        
YYYY General Fund Code                                                      I                 OT         27-JUL-06  *                                                                        
ZABL U.S. Army Corps of Engineers-Baltimore (MD)                            A                 IA         27-JUL-06  *                                                                        
ZACA U.S. Army Corps of Engineers-New England District                      A                 IA         27-JUL-06  *                                                                        
ZACB U.S. Army Corps of Engineers-Pittsburgh(PA)                            A                 IA         27-JUL-06  *                                                                        
ZACC U.S. Army Corps of Engineers-Louisville (KY)                           A                 IA         27-JUL-06  *                                                                        
ZACD U.S. Army Corps of Engineers-Mobile (AL)                               A                 IA         27-JUL-06  *                                                                        
ZACE U.S. Army Corps of Engineers                                           A                 IA         27-JUL-06  *                                                                        
ZACF U.S. Army Corps of Engineers-Detroit (MI)                              A                 IA         27-JUL-06  *                                                                        
ZACG U.S. Army Corps of Engineers-Anchorage (AK)                            A                 IA         27-JUL-06  *                                                                        
ZACH U.S. Army Corps of Engineers-Huntington (WV)                           A                 IA         27-JUL-06  *                                                                        
ZACI U.S. Army Corps of Engineers-Kansas City (MO)                          A                 IA         27-JUL-06  *                                                                        
ZACJ U.S. Army Corps of Engineers-Jacksonville (FL)                         A                 IA         27-JUL-06  *                                                                        
ZACK U.S. Army Corps of Engineers-St. Louis (MO)                            A                 IA         27-JUL-06  *                                                                        
ZACL U.S. Army Corps of Engfineers-Rock Island (IL)                         A                 IA         27-JUL-06  *                                                                        
ZACM U.S. Army Corps of Engineers-Galveston (TX)                            A                 IA         27-JUL-06  *                                                                        
ZACN U.S. Army Corps of Engineers-Charleston (SC)                           A                 IA         27-JUL-06  *                                                                        
ZACO U.S. Army Corps of Engineers-Nashville (TN)                            A                 IA         27-JUL-06  *                                                                        
ZACP U.S. Army Corps of Engineers-Fort Worth (TX)                           A                 IA         27-JUL-06  *                                                                        
ZACQ U.S. Army Corps of Engineers-New Orleans (LA)                          A                 IA         27-JUL-06  *                                                                        
ZACR U.S. Army Corps of Engineers-Portland (OR)                             A                 IA         27-JUL-06  *                                                                        
ZACS U.S. Army Corps of Engineers-Omaha (NE)                                A                 IA         27-JUL-06  *                                                                        
ZACT The Federal Domestic Volunteer Agency (ACTION)                         A                 IA         27-JUL-06  *                                                                        
ZACV U.S. Army Corps of Engineers-Vicksburg (MS)                            A                 IA         27-JUL-06  *                                                                        
ZACW U.S. Army Corps of Engineers-Granite-Goose Project                     A                 IA         27-JUL-06  *                                                                        
ZAID Agency for International Development                                   A                 IA         27-JUL-06  *                                                                        
ZARC Architect of the Capitol                                               A                 IA         27-JUL-06  *                                                                        
ZATK Amtrak                                                                 A                 IA         27-JUL-06  *                                                                        
ZBBG Broadcasting Board of Governors                                        A                 IA         27-JUL-06  *                                                                        
ZCAC Internet Crimes Against Children Task Force                            A                 IA         10-JUN-09  *                              10-JUN-09  *                              
ZCAP U.S. Capitol Police                                                    A                 IA         15-SEP-16  *                              15-SEP-16  *                              
ZCFB Consumer Financial Protection Bureau                                   A                 IA         24-JUL-14  *                              24-JUL-14  *                              
ZCFT Commodities and Futures Trading Commission                             A                 IA         27-JUL-06  *                                                                        
ZCIA Central Intelligence Agency                                            A                 IA         27-JUL-06  *                                                                        
ZCIF Central Intake Facility                                                I                 JU         27-JUL-06  *                                                                        
ZCPS Consumer Product Safety                                                A                 IA         27-JUL-06  *                              11-OCT-11  *                              
ZCSB U.S. Chemical Safety and Hazard Investigation Board                    A                 IA         25-JUN-10  *                              25-JUN-10  *                              
ZCTA USDC-CVB-Denver                                                        A                 IA         27-JUL-06  *                                                                        
ZCTB USDC-CVB-San Antonio                                                   A                 IA         27-JUL-06  *                                                                        
ZCTS U.S. Courts                                                            A                 IA         27-JUL-06  *                                                                        
ZCUA National Credit Union Administration                                   A                 IA         27-JUL-06  *                                                                        
ZCUM CUMIS Insurance Society                                                I                 IA         27-JUL-06  *                                                                        
ZEEO Equal Employment Opportunity Commission                                A                 IA         27-JUL-06  *                              11-OCT-11  *                              
ZEIB Export/Import Bank of the U.S.                                         A                 IA         27-JUL-06  *                                                                        
ZEPA Environmental Protection                                               A                 IA         27-JUL-06  *                                                                        
ZEPZ Joint EPA/State or Local Task Force                                    A                 IA         27-JUL-06  *                                                                        
ZFCA Farm Credit Administration                                             A                 IA         27-JUL-06  *                                                                        
ZFCC Federal Communications Commission                                      A                 IA         27-JUL-06  *                                                                        
ZFDI Federal Deposit Insurance Corp (Banks Only)                            A                 IA         27-JUL-06  *                                                                        
ZFDT Fed Deposit Insur Corp (S/L or Thrifts Only)                           A                 IA         27-JUL-06  *                                                                        
ZFEC Federal Elections Commission                                           A                 IA         27-JUL-06  *                                                                        
ZFEM Federal Emergency Management Agency                                    I                 IA         27-JUL-06  *                                                                        
ZFHF Federal Housing Finance Agency                                         A                 IA         13-JUL-09  *                              13-JUL-09  *                              
ZFHL Office of Thrift Supervision                                           A                 IA         27-JUL-06  *                                                                        
ZFIB Federal Retirement Thrift Investment Board                             A                 IA         27-JUL-06  *                                                                        
ZFMC Federal Maritime Commission                                            A                 IA         27-JUL-06  *                                                                        
ZFRB Federal Reserve System                                                 A                 IA         27-JUL-06  *                                                                        
ZFSL Federal Savings and Loan Insurance Agency                              I                 IA         27-JUL-06  *                                                                        
ZFTC Federal Trade Commission                                               A                 IA         27-JUL-06  *                                                                        
ZGAO General Accounting Office                                              A                 IA         27-JUL-06  *                              11-OCT-11  *                              
ZGPO Government Printing Office                                             A                 IA         27-JUL-06  *                                                                        
ZGPS Public Building Service                                                A                 IA         27-JUL-06  *                                                                        
ZGSA General Services Administration                                        A                 IA         27-JUL-06  *                              11-OCT-11  *                              
ZGSF Federal Supply Service                                                 A                 IA         27-JUL-06  *                                                                        
ZGSN National Archives and Records Service                                  A                 IA         27-JUL-06  *                                                                        
ZGSP General Services Administration                                        A                 IA         27-JUL-06  *                                                                        
ZHOR U.S. House of Representatives                                          A                 IA         27-JUL-06  *                                                                        
ZICC Surface Transportation Board                                           A                 IA         27-JUL-06  *                                                                        
ZINA U.S. Information Agency                                                I                 IA         27-JUL-06  *                                                                        
ZLOC Library of Congress                                                    A                 IA         27-JUL-06  *                                                                        
ZLRB National Labor Relations Board                                         A                 IA         27-JUL-06  *                                                                        
ZMCC Millennium Challenge Corporation                                       A                 IA         07-JUN-07  *                              07-JUN-07  *                              
ZMSP Merit System Protection Board                                          A                 IA         27-JUL-06  *                                                                        
ZNAL NASA-Marshall Space Center                                             A                 IA         27-JUL-06  *                                                                        
ZNAS National Aeronautics and Space Administration                          A                 IA         27-JUL-06  *                                                                        
ZNCA NASA-AMES Research Center                                              A                 IA         27-JUL-06  *                                                                        
ZNEA National Endowment for the Arts & the Humanities                       A                 IA         27-JUL-06  *                              13-JUL-09  *                              
ZNFL NASA-Kennedy Space Center                                              A                 IA         27-JUL-06  *                                                                        
ZNMB National Mediation Board                                               A                 IA         21-AUG-06  *                              21-AUG-06  *                              
ZNMD NASA-Goddard Space Center                                              A                 IA         27-JUL-06  *                                                                        
ZNMS NASA-Stennis Space Center                                              A                 IA         27-JUL-06  *                                                                        
ZNOH NASA-Lewis Research Center                                             A                 IA         27-JUL-06  *                                                                        
ZNRC Nuclear Regulatory Commission                                          A                 IA         27-JUL-06  *                                                                        
ZNRO National Reconnaissance Office                                         A                 IA         13-MAY-09  *                              13-MAY-09  *                              
ZNSA National Security Agency                                               A                 IA         27-JUL-06  *                                                                        
ZNSF National Science Foundation                                            A                 IA         27-JUL-06  *                                                                        
ZNTF OCDEFT                                                                 I                 OT         27-JUL-06  *                                                                        
ZNTS National Transportation Safety Board                                   A                 IA         27-JUL-06  *                                                                        
ZNTX NASA-Johnson Space Center                                              A                 IA         27-JUL-06  *                                                                        
ZNVA NASA-Langley Research Center                                           A                 IA         27-JUL-06  *                                                                        
ZOIC Overseas Private Investment Corporation                                A                 IA         27-JUL-06  *                                                                        
ZOPM Office of Personnel Management                                         A                 IA         27-JUL-06  *                                                                        
ZPBG Pension Benefit Guarantee Corporation                                  A                 IA         27-JUL-06  *                                                                        
ZPEA Peace Crops-not valid for collections                                  A                 IA         27-JUL-06  *                                                                        
ZPPC National Capital Park and Planning Commission                          A                 IA         27-JUL-06  *                                                                        
ZRRB Railroad Retirement Board                                              A                 IA         27-JUL-06  *                                                                        
ZRTC Resolution Trust Corporation                                           I                 IA         27-JUL-06  *                                                                        
ZSBA Small Business Administration                                          A                 IA         27-JUL-06  *                              11-OCT-11  *                              
ZSEC Securities and Exchange Commission                                     A                 IA         27-JUL-06  *                                                                        
ZSEN U.S. Senate                                                            A                 IA         27-JUL-06  *                                                                        
ZSMI Smithsonian Institute                                                  A                 IA         27-JUL-06  *                                                                        
ZSSA Social Security Administration                                         A                 IA         27-JUL-06  *                              11-OCT-11  *                              
ZSSS Selective Service System                                               A                 IA         27-JUL-06  *                                                                        
ZTAT State County Municipal Authorities                                     A                 IA         27-JUL-06  *                                                                        
ZTAZ Joint State/Local Led Task Force (with Federal Agencies)               A                 IA         27-JUL-06  *                                                                        
ZTDA U.S.Trade and Development                                              A                 IA         27-JUL-06  *                                                                        
ZTVA Tennessee Valley Authority Commission                                  A                 IA         27-JUL-06  *                                                                        
ZUSC United States Sentencing Commission                                    A                 IA         18-JUN-14  *                              18-JUN-14  *                              
 
GS_APPEAL_TYPE
 
Code Description                    CreateDate CreateUser                     UpdateDate UpdateUser                  
---- ------------------------------ ---------- ------------------------------ ---------- ------------------------------
A    Appeal from Final Judgment     27-JUL-06  *                                                                        
I    Interlocutory Appeal           27-JUL-06  *                                                                        
O    Other                          27-JUL-06  *                                                                        
 
GS_AUDIT_FUNCTION
 
Code Description CreateDate CreateUser                     UpdateDate UpdateUser                       
---- ----------- ---------- ------------------------------ ---------- ------------------------------
D    Delete      27-JUL-06  *                                                                        
I    Insert      27-JUL-06  *                                                                        
U    Update      27-JUL-06  *                                                                        
 
GS_BOND_TYPE
 
Code Description                    CreateDate CreateUser                     UpdateDate UpdateUser     
---- ------------------------------ ---------- ------------------------------ ---------- ------------------------------  
CB   Cash Bond                      27-JUL-06  *                                                                        
CD   10% Cash Deposit               27-JUL-06  *                                                                        
CO   Collateral (personal property) 27-JUL-06  *                                                                        
NS   Non-Surety                     27-JUL-06  *                                                                        
PS   Personal Recognizance          27-JUL-06  *                                                                        
RP   Real Property                  27-JUL-06  *                                                                        
SU   Surety                         27-JUL-06  *                                                                        
 
GS_CASE_CLASS
 
Code Description                    CreateDate CreateUser                     UpdateDate UpdateUser     
---- ------------------------------ ---------- ------------------------------ ---------- ------------------------------  
R    Criminal                       27-JUL-06  *                                                                        
V    Civil                          27-JUL-06  *                                                                        
 
GS_CASE_STATUS
 
Code Description     CreateDate CreateUser                     UpdateDate UpdateUser                    
---- --------------- ---------- ------------------------------ ---------- ------------------------------ 
A    Active          27-JUL-06  *                                                                        
C    Completed       27-JUL-06  *                                                                        
O    Opened in Error 27-JUL-06  *                                                                        
R    Reopened        27-JUL-06  *                                                                        
 
GS_CAUSE_ACT_MASTER
 
MasterCode Description                         Status BeginDate EndDate   CreateDate CreateUser                     UpdateDate UpdateUser              
---------- ----------------------------------- ------ --------- --------- ---------- ------------------------------ ---------- ------------------------------   
????       Invalid Cause of Action             I      01-SEP-00 30-SEP-99 27-JUL-06  *                                                                        
ADMI       ADMIRALTY                           A      01-OCT-99 31-DEC-99 27-JUL-06  *                                                                        
BANK       BANKRUPTCY                          A      01-OCT-99 31-DEC-99 27-JUL-06  *                                                                        
CIVI       CIVIL RIGHTS                        A      01-OCT-99 31-DEC-99 27-JUL-06  *                                                                        
COMM       COMMERCIAL                          A      01-OCT-99 31-DEC-99 27-JUL-06  *                                                                        
CONT       CONTRACT ACTIONS                    I      01-SEP-00 30-SEP-99 27-JUL-06  *                                                                        
EMPL       EMPLOYMENT DISCRIMINATION AGAINST G A      01-OCT-99 31-DEC-99 27-JUL-06  *                                                                        
ENFO       ENFORCEMENT                         I      01-SEP-00 30-SEP-99 27-JUL-06  *                                                                        
ENLD       ENVIRONMENTAL/LANDS                 A      01-OCT-99 31-DEC-99 27-JUL-06  *                                                                        
ENVI       ENVIRONMENTAL                       I      01-SEP-00 30-SEP-99 27-JUL-06  *                                                                        
FORE       FORCLOSURE                          I      01-SEP-00 30-SEP-99 27-JUL-06  *                                                                        
FORF       ASSET FORFEITURES                   A      01-OCT-99 31-DEC-99 27-JUL-06  *                                                                        
FRAU       FRAUD                               A      01-OCT-99 31-DEC-99 27-JUL-06  *                                                                        
GENE       GENERAL CLAIMS                      I      01-SEP-00 30-SEP-99 27-JUL-06  *                                                                        
IMMI       IMMIGRATION                         A      01-OCT-99 31-DEC-99 27-JUL-06  *                                                                        
LAND       LAND/REAL PROPERTY                  I      01-SEP-00 30-SEP-99 27-JUL-06  *                                                                        
MISC       MISCELLANEOUS                       I      01-SEP-00 30-SEP-99 27-JUL-06  *                                                                        
PENA       PENALTIES                           I      01-SEP-00 30-SEP-99 27-JUL-06  *                                                                        
POST       POST CONVICTION                     I      01-SEP-00 30-SEP-99 27-JUL-06  *                                                                        
PRIS       PRISONER LITIGATION                 A      01-OCT-99 31-DEC-99 27-JUL-06  *                                                                        
PROG       PROGRAM LITIGATION                  A      01-OCT-99 31-DEC-99 27-JUL-06  *                                                                        
QQQQ       LCMS Data Migration-Inactive Master I      31-JUL-08 01-AUG-08 29-JUL-08  *                              01-AUG-08  *                              
SOCI       SOCIAL SECURITY                     A      01-OCT-99 31-DEC-99 27-JUL-06  *                                                                        
STUD       STUDENT ASSISTANCE                  I      01-SEP-00 30-SEP-99 27-JUL-06  *                                                                        
TAX        TAX OTHER THAN LIEN                 I      01-SEP-00 30-SEP-99 27-JUL-06  *                                                                        
TERR       TERRORISM                           A      01-OCT-99 31-DEC-99 27-JUL-06  *                                                                        
TORT       TORTS                               A      01-OCT-99 31-DEC-99 27-JUL-06  *                                                                        
 
GS_CAUSE_ACT
 
Code Description                                                            Status MasterCode BeginDate EndDate   CreateDate CreateUser                     UpdateDate UpdateUser      
---- ---------------------------------------------------------------------- ------ ---------- --------- --------- ---------- ------------------------------ ---------- ------------------------------ 
???? Invalid Cause of Action                                                I      ????       01-SEP-00 30-SEP-99 27-JUL-06  *                                                                        
AD   Admirality                                                             A      ADMI       01-OCT-99 31-DEC-99 27-JUL-06  *                              18-SEP-10  *                              
ADPD Admirality - Property Damage                                           I      ADMI       01-SEP-00 30-SEP-99 01-MAR-95  *                              08-NOV-09  *                              
ADPI Admirality - Personal Injury                                           I      ADMI       01-SEP-00 30-SEP-99 01-MAR-95  *                              08-NOV-09  *                              
AF   Asset Forfeiture/Money/Laundering/Structuring                          A      FORF       01-OCT-99 31-DEC-99 27-JUL-06  *                              18-SEP-10  *                              
AFCF Asset Forfeiture - Corporate Fraud                                     A      FORF       01-OCT-99 31-DEC-99 27-JUL-06  *                              18-SEP-10  *                              
AFDR Drug Related Asset Forfeiture/Money/Laundering/Structuring             A      FORF       01-OCT-99 31-DEC-99 27-JUL-06  *                              18-SEP-10  *                              
AM   Administrative Matter                                                  A      PROG       01-OCT-99 31-DEC-99 27-JUL-06  *                              18-SEP-10  *                              
AN   Antitrust                                                              A      COMM       01-OCT-99 31-DEC-99 27-JUL-06  *                              18-SEP-10  *                              
ANAR Antitrust - Airlines                                                   I      MISC       01-SEP-00 30-SEP-99 01-MAR-95  *                              08-NOV-09  *                              
ANBK Antitrust - Banking                                                    I      MISC       01-SEP-00 30-SEP-99 01-MAR-95  *                              08-NOV-09  *                              
ANEX Antitrust - Extraterritorial Application of Antitrust Laws             I      MISC       01-SEP-00 30-SEP-99 01-MAR-95  *                              08-NOV-09  *                              
ANFI Antitrust - Financial Markets Other than Banking                       I      MISC       01-SEP-00 30-SEP-99 01-MAR-95  *                              08-NOV-09  *                              
ANOC Antitrust - Organized Crime                                            I      MISC       01-SEP-00 30-SEP-99 01-MAR-95  *                              08-NOV-09  *                              
AP   Review of Administrative Agency Action                                 A      PROG       01-OCT-99 31-DEC-99 27-JUL-06  *                              18-SEP-10  *                              
APMA Mandamus - Suits Seeking to Compel Official Action                     I      ENFO       01-SEP-00 30-SEP-99 27-JUL-06  *                                                                        
APRF Reverse FOIA                                                           I      ENFO       01-SEP-00 30-SEP-99 27-JUL-06  *                              08-NOV-09  *                              
APSA Sunshine Act                                                           I      ENFO       01-SEP-00 30-SEP-99 27-JUL-06  *                              08-NOV-09  *                              
BK   Bankruptcy                                                             A      BANK       01-OCT-99 31-DEC-99 27-JUL-06  *                              18-SEP-10  *                              
BKAD Adversarial Proceeding - Bankruptcy                                    A      BANK       01-OCT-99 31-DEC-99 27-JUL-06  *                              18-SEP-10  *                              
BKBE Chapter 11 - Bankruptcy                                                A      BANK       01-OCT-99 31-DEC-99 27-JUL-06  *                              18-SEP-10  *                              
BKBF Chapter 12 - Bankruptcy                                                A      BANK       01-OCT-99 31-DEC-99 27-JUL-06  *                              18-SEP-10  *                              
BKBS Chapter 7 - Bankruptcy                                                 A      BANK       01-OCT-99 31-DEC-99 27-JUL-06  *                              18-SEP-10  *                              
BKBT Chapter 13 - Bankruptcy                                                A      BANK       01-OCT-99 31-DEC-99 27-JUL-06  *                              18-SEP-10  *                              
CH   Child Support Recovery                                                 I      ENFO       01-SEP-00 30-SEP-99 01-MAR-95  *                              08-NOV-09  *                              
CN   Constitutionality of Statute                                           A      PROG       01-OCT-99 31-DEC-99 27-JUL-06  *                              18-SEP-10  *                              
CO   Commercial Litigation/General Claims                                   A      COMM       01-OCT-99 31-DEC-99 27-JUL-06  *                              18-SEP-10  *                              
COAD Adversarial Proceeding - Bankruptcy                                    I      BANK       01-SEP-00 30-SEP-99 01-MAR-95  *                              08-NOV-09  *                              
COBA All Other Bankruptcy - all other bankruptcy                            I      BANK       01-SEP-00 30-SEP-99 27-JUL-06  *                                                                        
COBE Chapter 11 - Bankruptcy                                                I      BANK       01-SEP-00 30-SEP-99 27-JUL-06  *                                                                        
COBF Chapter 12 - Bankruptcy                                                I      BANK       01-SEP-00 30-SEP-99 27-JUL-06  *                                                                        
COBS Chapter 7 - Bankruptcy                                                 I      BANK       01-SEP-00 30-SEP-99 27-JUL-06  *                                                                        
COBT Chapter 13 - Bankruptcy                                                I      BANK       01-SEP-00 30-SEP-99 27-JUL-06  *                                                                        
COFF Forfeitures/Seizures                                                   I      FORF       01-SEP-00 30-SEP-99 27-JUL-06  *                              01-MAR-95  *                              
COHE Recovery of Health Education Assistance Loans (HEAL)                   A      COMM       01-OCT-99 31-DEC-99 01-SEP-90  *                              18-SEP-10  *                              
COHS Recovery of National Health Service Corps Scholarships (NHSC)          A      COMM       01-OCT-99 31-DEC-99 01-SEP-90  *                              18-SEP-10  *                              
COLB Bogus Liens                                                            A      COMM       01-OCT-99 31-DEC-99 01-DEC-96  *                              18-SEP-10  *                              
COLN 28 U.S.C. 2410 Litigation                                              A      COMM       01-OCT-99 31-DEC-99 27-JUL-06  *                              18-SEP-10  *                              
COMC Foreclosures/Liens - U.S. Plaintiff                                    A      COMM       01-OCT-99 31-DEC-99 27-JUL-06  *                              18-SEP-10  *                              
COMF Foreclosures/Liens (non-tax) (U.S. Defendant)                          I      FORE       01-SEP-00 30-SEP-99 27-JUL-06  *                              01-MAR-95  *                              
COOC Other Claims Related to Federal Assistance Programs                    I      GENE       01-SEP-00 30-SEP-99 27-JUL-06  *                                                                        
COPB Probate - Assertion of U.S. Interest in Probate Proceedings            I      GENE       01-SEP-00 30-SEP-99 27-JUL-06  *                              08-NOV-09  *                              
COQC Bequest/Conscience Payments (for Collections Only)                     I      GENE       01-SEP-00 30-SEP-99 01-OCT-88  *                              08-NOV-09  *                              
CORO Recovery of Overpay made by the Government                             I      GENE       01-SEP-00 30-SEP-99 27-JUL-06  *                                                                        
COSL Student Loan Defaults                                                  A      COMM       01-OCT-99 31-DEC-99 27-JUL-06  *                              18-SEP-10  *                              
COSP Proceedings for Return of Seized Property                              I      GENE       01-SEP-00 30-SEP-99 01-MAR-95  *                              08-NOV-09  *                              
COTA Recovery of Outstanding Travel Advance                                 I      GENE       01-SEP-00 30-SEP-99 27-JUL-06  *                                                                        
COTG Civil - Treasury General Fund                                          I      GENE       01-SEP-00 30-SEP-99 01-SEP-95  *                              08-NOV-09  *                              
CR   Civil Rights                                                           A      CIVI       01-OCT-99 31-DEC-99 27-JUL-06  *                              18-SEP-10  *                              
CRAC Civil Rights - Access to Clinic Entrances                              A      CIVI       01-OCT-99 31-DEC-99 01-MAR-95  *                              18-SEP-10  *                              
CRAD Civil Rights - Americans with Disabilities Act                         A      CIVI       01-OCT-99 31-DEC-99 01-MAR-95  *                              18-SEP-10  *                              
CREM Civil Rights - Employment Discrimination (affirmative)                 A      CIVI       01-OCT-99 31-DEC-99 01-MAR-95  *                              18-SEP-10  *                              
CRFC Civil Rights - Fair Credit                                             A      CIVI       01-OCT-99 31-DEC-99 01-MAR-95  *                              18-SEP-10  *                              
CRIP Civil Rights - Rights of Institutionalized Persons                     A      CIVI       01-OCT-99 31-DEC-99 01-MAR-95  *                              18-SEP-10  *                              
CRTF Title VI (42 USC 2000)                                                 I      CIVI       01-SEP-00 30-SEP-99 27-JUL-06  *                              08-NOV-09  *                              
CRTH Civil Rights - Fair Housing                                            A      CIVI       01-OCT-99 31-DEC-99 27-JUL-06  *                              18-SEP-10  *                              
CRTI Civil Rights - School Desegregation                                    A      CIVI       01-OCT-99 31-DEC-99 27-JUL-06  *                              18-SEP-10  *                              
CRVR Civil Rights - Voting Rights                                           A      CIVI       01-OCT-99 31-DEC-99 01-MAR-95  *                              18-SEP-10  *                              
CSCO Debt Surchage                                                          I      MISC       01-SEP-00 30-SEP-99 01-JUL-91  *                              08-NOV-09  *                              
CSTS Court Costs Only                                                       I      MISC       01-SEP-00 30-SEP-99 27-JUL-06  *                                                                        
CT   Contempt                                                               A      PROG       01-OCT-99 31-DEC-99 27-JUL-06  *                              18-SEP-10  *                              
CV   Civil Penalty                                                          A      COMM       01-OCT-99 31-DEC-99 27-JUL-06  *                              18-SEP-10  *                              
CVAM Abandoned Mine Reclamation Fund                                        I      PENA       01-SEP-00 30-SEP-99 27-JUL-06  *                                                                        
CVCG Coast Guard                                                            I      PENA       01-SEP-00 30-SEP-99 27-JUL-06  *                              08-NOV-09  *                              
CVFI Civil Suit/Penalty under Section 951 FIRREA                            I      PENA       01-SEP-00 30-SEP-99 27-JUL-06  *                                                                        
CVMS Mine Safety                                                            I      PENA       01-SEP-00 30-SEP-99 27-JUL-06  *                                                                        
CVOS OSHA                                                                   I      PENA       01-SEP-00 30-SEP-99 27-JUL-06  *                              08-NOV-09  *                              
DI   Discovery, Pre-complaint                                               A      PROG       01-OCT-99 31-DEC-99 01-MAR-95  *                              18-SEP-10  *                              
EAJA Equal Access to Justice Act                                            A      PROG       01-OCT-99 31-DEC-99 27-JUL-06  *                              18-SEP-10  *                              
ED   Employment Litigation Against the Government                           A      EMPL       01-OCT-99 31-DEC-99 27-JUL-06  *                              18-SEP-10  *                              
EDAG Age                                                                    I      CIVI       01-SEP-00 30-SEP-99 27-JUL-06  *                              08-NOV-09  *                              
EDEP Equal Pay                                                              I      CIVI       01-SEP-00 30-SEP-99 27-JUL-06  *                              08-NOV-09  *                              
EDHC Handicap, Rehabilitation of Alcoholics                                 I      CIVI       01-SEP-00 30-SEP-99 27-JUL-06  *                              08-NOV-09  *                              
EDTG Title VII (42 USC 2000)                                                I      CIVI       01-SEP-00 30-SEP-99 27-JUL-06  *                              08-NOV-09  *                              
EG   Energy                                                                 A      PROG       01-OCT-99 31-DEC-99 27-JUL-06  *                              18-SEP-10  *                              
EN   Environmental                                                          A      ENLD       01-OCT-99 31-DEC-99 27-JUL-06  *                              18-SEP-10  *                              
ENCA Clean Air Act                                                          A      ENLD       01-OCT-99 31-DEC-99 27-JUL-06  *                              18-SEP-10  *                              
ENMR Marine Resources                                                       A      ENLD       01-OCT-99 31-DEC-99 01-MAR-95  *                              18-SEP-10  *                              
ENNP NEPA (National Environmental Policy Act)                               A      ENLD       01-OCT-99 31-DEC-99 27-JUL-06  *                              18-JUL-13  *                              
ENRH Rivers and Harbors Act                                                 A      ENLD       01-OCT-99 31-DEC-99 27-JUL-06  *                              18-SEP-10  *                              
ENSF CERCLA and SARA - Superfund Cases                                      A      ENLD       01-OCT-99 31-DEC-99 27-JUL-06  *                              18-SEP-10  *                              
ENWL Wildlife                                                               A      ENLD       01-OCT-99 31-DEC-99 01-MAR-95  *                              18-SEP-10  *                              
ENWP Water Pollution Control Act                                            A      ENLD       01-OCT-99 31-DEC-99 27-JUL-06  *                              18-SEP-10  *                              
ER   Employment Rights of Government Employees                              I      MISC       01-SEP-00 30-SEP-99 27-JUL-06  *                              01-MAR-95  *                              
ERAA Adverse Action                                                         I      MISC       01-SEP-00 30-SEP-99 27-JUL-06  *                              08-NOV-09  *                              
ERBP Back Pay                                                               I      MISC       01-SEP-00 30-SEP-99 27-JUL-06  *                              08-NOV-09  *                              
ERGR Grievance                                                              I      MISC       01-SEP-00 30-SEP-99 27-JUL-06  *                              08-NOV-09  *                              
FA   Foreign Agent Registration                                             I      MISC       01-SEP-00 30-SEP-99 27-JUL-06  *                              08-NOV-09  *                              
FG   Federal Grant                                                          I      MISC       01-SEP-00 30-SEP-99 27-JUL-06  *                              08-NOV-09  *                              
FI   Financial Institution Fraud                                            I      PENA       01-SEP-00 30-SEP-99 01-MAR-95  *                              08-NOV-09  *                              
FIDF Financial Institution Fraud - Defensive                                I      PENA       01-SEP-00 30-SEP-99 01-MAR-95  *                              08-NOV-09  *                              
FL   Foreign Litigation                                                     A      PROG       01-OCT-99 31-DEC-99 27-JUL-06  *                              18-SEP-10  *                              
FLRA Requests for Judicial Assistance, including letters Rogatory           I      MISC       01-SEP-00 30-SEP-99 27-JUL-06  *                              08-NOV-09  *                              
FO   Freedom of Information Act (FOIA)                                      A      PROG       01-OCT-99 31-DEC-99 27-JUL-06  *                              18-SEP-10  *                              
FR   Fraud                                                                  A      FRAU       01-OCT-99 31-DEC-99 27-JUL-06  *                              18-SEP-10  *                              
FRAK Anti-Kickback                                                          I      FRAU       01-SEP-00 30-SEP-99 27-JUL-06  *                                                                        
FRCM Government Commercial Programs                                         I      FRAU       01-SEP-00 30-SEP-99 01-MAR-95  *                              08-NOV-09  *                              
FRCU Customs                                                                I      FRAU       01-SEP-00 30-SEP-99 27-JUL-06  *                              08-NOV-09  *                              
FRDP Defense Procurement Fraud                                              A      FRAU       01-OCT-99 31-DEC-99 27-JUL-06  *                              18-SEP-10  *                              
FRED Education                                                              I      FRAU       01-SEP-00 30-SEP-99 01-MAR-95  *                              08-NOV-09  *                              
FREV Environmental                                                          I      FRAU       01-SEP-00 30-SEP-99 01-MAR-95  *                              08-NOV-09  *                              
FRFC False Claims                                                           I      FRAU       01-SEP-00 30-SEP-99 27-JUL-06  *                                                                        
FRFI Financial Institution Fraud                                            A      FRAU       01-OCT-99 31-DEC-99 27-JUL-06  *                              18-SEP-10  *                              
FRHC Health Care Fraud                                                      A      FRAU       01-OCT-99 31-DEC-99 27-JUL-06  *                              18-SEP-10  *                              
FRME Medicaid-Medicare                                                      I      FRAU       01-SEP-00 30-SEP-99 27-JUL-06  *                              01-MAR-95  *                              
FRMO Medicare Only                                                          I      FRAU       01-SEP-00 30-SEP-99 01-MAR-95  *                              08-NOV-09  *                              
FRPO Other Procurement Fraud                                                A      FRAU       01-SEP-00 31-DEC-99 21-NOV-06  *                              18-SEP-10  *                              
FRPR Procurement Fraud                                                      I      FRAU       01-SEP-00 30-SEP-99 27-JUL-06  *                                                                        
FRQT Qui Tam Suits                                                          I      FRAU       01-SEP-00 30-SEP-99 01-JUL-91  *                              08-NOV-09  *                              
FRTR Health Care Fraud monies deposited to the General Treasury Account     I      FRAU       01-SEP-00 30-SEP-99 01-DEC-96  *                              08-NOV-09  *                              
GA   Garnishment                                                            A      PROG       01-OCT-99 31-DEC-99 27-JUL-06  *                              18-SEP-10  *                              
GC   Government Contract                                                    I      CONT       01-SEP-00 30-SEP-99 27-JUL-06  *                              08-NOV-09  *                              
GCBP Bid Protest                                                            I      CONT       01-SEP-00 30-SEP-99 01-MAR-95  *                              08-NOV-09  *                              
GCMA Miller Act                                                             I      CONT       01-SEP-00 30-SEP-99 27-JUL-06  *                                                                        
IJ   Injunctions/TROs                                                       I      MISC       01-SEP-00 30-SEP-99 27-JUL-06  *                              08-NOV-09  *                              
IM   Immigration                                                            A      IMMI       01-OCT-99 31-DEC-99 27-JUL-06  *                              18-SEP-10  *                              
IN   Insurance                                                              I      MISC       01-SEP-00 30-SEP-99 27-JUL-06  *                              08-NOV-09  *                              
IP   Impoundment                                                            I      MISC       01-SEP-00 30-SEP-99 27-JUL-06  *                              08-NOV-09  *                              
IR   International Trade                                                    I      MISC       01-SEP-00 30-SEP-99 01-MAR-95  *                              08-NOV-09  *                              
IT   Intellectual Property                                                  I      MISC       01-SEP-00 30-SEP-99 27-JUL-06  *                              08-NOV-09  *                              
IV   Intervention                                                           A      PROG       01-OCT-99 31-DEC-99 01-MAR-95  *                              18-SEP-10  *                              
JF   Judgement Fund Reimbursement                                           I      MISC       01-SEP-00 30-SEP-99 01-JUL-92  *                              08-NOV-09  *                              
JR   Judgment for Restitution Following Criminal Conviction                 I      MISC       01-SEP-00 30-SEP-99 01-MAY-93  *                              01-MAR-95  *                              
JRNF Non-Federal Restitution                                                I      MISC       01-SEP-00 30-SEP-99 01-MAR-95  *                              08-NOV-09  *                              
JU   Judges and Court Personnel (Actions Against)                           A      PROG       01-OCT-99 31-DEC-99 27-JUL-06  *                              18-SEP-10  *                              
JUWP Witness Protection                                                     I      MISC       01-SEP-00 30-SEP-99 27-JUL-06  *                                                                        
LB   Labor                                                                  A      PROG       01-OCT-99 31-DEC-99 27-JUL-06  *                              18-SEP-10  *                              
LBBL Black Lung                                                             I      ENFO       01-SEP-00 30-SEP-99 27-JUL-06  *                                                                        
LBEL Elections                                                              I      ENFO       01-SEP-00 30-SEP-99 27-JUL-06  *                                                                        
LBFL Fair Labor Standards Act                                               I      ENFO       01-SEP-00 30-SEP-99 27-JUL-06  *                                                                        
LBVR Veterans Re-employment Rights                                          A      PROG       01-OCT-99 31-DEC-99 27-JUL-06  *                              18-SEP-10  *                              
LBWH Walsh Healy Act                                                        I      ENFO       01-SEP-00 30-SEP-99 27-JUL-06  *                              08-NOV-09  *                              
LD   Land/Real Property                                                     A      ENLD       01-OCT-99 31-DEC-99 27-JUL-06  *                              18-SEP-10  *                              
LDCN Condemnation                                                           A      ENLD       01-OCT-99 31-DEC-99 27-JUL-06  *                              18-SEP-10  *                              
LDIS Interstate Sales                                                       I      LAND       01-SEP-00 30-SEP-99 27-JUL-06  *                                                                        
LDMI Minerals                                                               I      LAND       01-SEP-00 30-SEP-99 27-JUL-06  *                                                                        
LDQT Quiet Title                                                            I      LAND       01-SEP-00 30-SEP-99 27-JUL-06  *                                                                        
LDTE Trespass, Ejectment and Eviction                                       I      LAND       01-SEP-00 30-SEP-99 01-MAR-95  *                              08-NOV-09  *                              
LDWR Water Rights                                                           I      LAND       01-SEP-00 30-SEP-99 27-JUL-06  *                                                                        
MI   Miscellaneous Claims Against the Government                            A      COMM       01-OCT-99 31-DEC-99 27-JUL-06  *                              18-SEP-10  *                              
ML   Money Laundering/Structuring                                           I      ENFO       01-SEP-00 30-SEP-99 01-MAR-95  *                              08-NOV-09  *                              
MLNR Money Laundering/Structuring (Narcotics-Related)                       I      ENFO       01-SEP-00 30-SEP-99 01-MAR-95  *                              08-NOV-09  *                              
NA   Native American Matters                                                A      PROG       01-OCT-99 31-DEC-99 27-JUL-06  *                              18-SEP-10  *                              
PC   Post-Conviction/Prisoner Litigation                                    A      PRIS       01-OCT-99 31-DEC-99 27-JUL-06  *                              18-SEP-10  *                              
PCCN Coram Nobis                                                            I      POST       01-SEP-00 30-SEP-99 27-JUL-06  *                                                                        
PCCR 18 USC 3582c1A - First Step Act Compassionate Release Motion           A      PRIS       18-APR-19 31-DEC-99 18-APR-19  *                              03-MAY-19  *                              
PCCS 18 USC 3582c1B - First Step Act Crack Sentencing Reduction Motion      A      PRIS       18-APR-19 31-DEC-99 18-APR-19  *                              03-MAY-19  *                              
PCDN 18 USC 3600 - DNA Testing                                              A      PRIS       01-OCT-99 31-DEC-99 27-JUL-06  *                              18-SEP-10  *                              
PCEX Expungement                                                            I      POST       01-SEP-00 30-SEP-99 27-JUL-06  *                                                                        
PCHC Habeas Corpus                                                          I      POST       01-SEP-00 30-SEP-99 27-JUL-06  *                                                                        
PCID Motion to correct conviction/sentence w/respect to 18 :01028a4/01028a6 A      PRIS       15-DEC-08 31-DEC-99 15-DEC-08  *                              15-DEC-08  *                              
PCPA Parole                                                                 I      POST       01-SEP-00 30-SEP-99 27-JUL-06  *                                                                        
PCPR Prisoners                                                              I      POST       01-SEP-00 30-SEP-99 27-JUL-06  *                                                                        
PCSM 18 US 3582c - Modification of an imposed term of imprisonment          A      PRIS       14-DEC-07 31-DEC-99 14-DEC-07  *                              18-SEP-10  *                              
PCST 28 USC 2255 - Actions Attacking the Imposition of a Sentence           A      PRIS       01-OCT-99 31-DEC-99 27-JUL-06  *                              18-SEP-10  *                              
PO   Postal Service                                                         A      PROG       01-OCT-99 31-DEC-99 27-JUL-06  *                              18-SEP-10  *                              
PR   Pro Se                                                                 I      MISC       01-SEP-00 30-SEP-99 27-JUL-06  *                              08-NOV-09  *                              
PV   Privacy Act                                                            A      PROG       01-OCT-99 31-DEC-99 27-JUL-06  *                              18-SEP-10  *                              
RR   Right of Redemption                                                    I      GENE       01-SEP-00 30-SEP-99 27-JUL-06  *                              01-MAR-95  *                              
SE   Securities                                                             A      COMM       01-OCT-99 31-DEC-99 27-JUL-06  *                              18-SEP-10  *                              
SS   Social Security/Medicare/Medicaid Claims and Appeals                   A      SOCI       01-OCT-99 31-DEC-99 27-JUL-06  *                              18-SEP-10  *                              
SSDA Social Security Disability and Supplemental Security Income Appeals    A      SOCI       01-OCT-99 31-DEC-99 27-JUL-06  *                              18-SEP-10  *                              
SSMD Provider Litigation                                                    A      SOCI       01-OCT-99 31-DEC-99 27-JUL-06  *                              18-SEP-10  *                              
SSMR Medicare                                                               I      SOCI       01-SEP-00 30-SEP-99 27-JUL-06  *                                                                        
SSSI Supplemental Security Income                                           I      SOCI       01-SEP-00 30-SEP-99 01-MAR-95  *                              08-NOV-09  *                              
SU   Subpoena/Summons/Warrants                                              A      PROG       01-OCT-99 31-DEC-99 27-JUL-06  *                              18-SEP-10  *                              
SUEN Enforcement                                                            I      ENFO       01-SEP-00 30-SEP-99 27-JUL-06  *                                                                        
SUFA Federal Agent                                                          I      ENFO       01-SEP-00 30-SEP-99 27-JUL-06  *                                                                        
SUFO Foreign                                                                I      ENFO       01-SEP-00 30-SEP-99 27-JUL-06  *                                                                        
SUQU Quash                                                                  I      ENFO       01-SEP-00 30-SEP-99 27-JUL-06  *                                                                        
TO   Tort                                                                   A      TORT       01-OCT-99 31-DEC-99 27-JUL-06  *                              18-SEP-10  *                              
TOAC Air Crash                                                              A      TORT       01-OCT-99 31-DEC-99 27-JUL-06  *                              18-SEP-10  *                              
TOAS Asbestos                                                               I      TORT       01-SEP-00 30-SEP-99 27-JUL-06  *                                                                        
TOBI Bivens                                                                 A      TORT       01-OCT-99 31-DEC-99 27-JUL-06  *                              18-SEP-10  *                              
TOCP Conversion of Property                                                 I      TORT       01-SEP-00 30-SEP-99 27-JUL-06  *                                                                        
TODR Drivers, Motor Vehicle Accidents                                       I      TORT       01-SEP-00 30-SEP-99 27-JUL-06  *                                                                        
TOMC Medical Care Recovery                                                  A      TORT       01-OCT-99 31-DEC-99 27-JUL-06  *                              18-SEP-10  *                              
TOMM Medical Malpractice                                                    A      TORT       01-OCT-99 31-DEC-99 27-JUL-06  *                              18-SEP-10  *                              
TOMR Medicare Recovery                                                      I      TORT       01-SEP-00 30-SEP-99 01-MAR-95  *                              08-NOV-09  *                              
TOOI Non-Government Individuals Sued in their Individuals Capacity          I      TORT       01-SEP-00 30-SEP-99 01-MAR-95  *                              08-NOV-09  *                              
TOPD Property Damage                                                        I      TORT       01-SEP-00 30-SEP-99 27-JUL-06  *                                                                        
TOPI Personal Injury                                                        I      TORT       01-SEP-00 30-SEP-99 27-JUL-06  *                                                                        
TOSF Swine Flu                                                              I      TORT       01-SEP-00 30-SEP-99 27-JUL-06  *                              08-NOV-09  *                              
TOWD Wrongful Death                                                         I      TORT       01-SEP-00 30-SEP-99 01-MAR-95  *                              08-NOV-09  *                              
TR   Civil Matters and Cases Arising out of Terrorist Attacks on the US     A      TERR       01-OCT-99 31-DEC-99 27-JUL-06  *                              18-SEP-10  *                              
TX   Tax                                                                    A      PROG       01-OCT-99 31-DEC-99 27-JUL-06  *                              18-SEP-10  *                              
TXCL Collection (from taxpayer)                                             I      TAX        01-SEP-00 30-SEP-99 27-JUL-06  *                                                                        
TXER ERISA - Employment Retirement                                          I      TAX        01-SEP-00 30-SEP-99 27-JUL-06  *                                                                        
TXRE Refund to Taxpayer)                                                    A      PROG       01-OCT-99 31-DEC-99 27-JUL-06  *                              18-SEP-10  *                              
TXSL State and Local Taxation                                               I      TAX        01-SEP-00 30-SEP-99 01-MAR-95  *                              08-NOV-09  *                              
TXWL Wrongful Levy                                                          I      TAX        01-SEP-00 30-SEP-99 27-JUL-06  *                                                                        
WT   Warrant                                                                I      ENFO       01-SEP-00 30-SEP-99 27-JUL-06  *                              01-MAR-95  *                              
XRNF LCMS Data Migration - Inactive COA                                     I      QQQQ       31-JUL-08 01-AUG-08 29-JUL-08  *                              01-AUG-08  *                              
XRUI LCMS Data Migration - Inactive COA                                     I      QQQQ       31-JUL-08 01-AUG-08 29-JUL-08  *                              01-AUG-08  *                              
 
GS_CHARGE_CAT
 
Code Description          CreateDate CreateUser                     UpdateDate UpdateUser                             
---- -------------------- ---------- ------------------------------ ---------- ------------------------------
F    Felony               27-JUL-06  *                                                                        
M    Misdemeanor          27-JUL-06  *                                                                        
P    Petty Offense        27-JUL-06  *                                                                        
 
GS_CHARGE_TYPE
 
Code                      Description                                                            Status CreateDate CreateUser                     UpdateDate UpdateUser             
------------------------- ---------------------------------------------------------------------- ------ ---------- ------------------------------ ---------- ----------------------- 
0000                      DC Local Proceeding                                                    A      25-OCT-14  *                              25-OCT-14  *                              
01D:00301.69              Standard for Election Fraud                                            A      27-JUL-06  *                                                                        
01D:01001.14              Election Fraud                                                         A      27-JUL-06  *                                                                        
01D:1-1102.06             Report of receipts/expenditures by political committees and candidates A      13-MAR-14  *                              13-MAR-14  *                              
01D:1-1163.09             Reporting                                                              A      13-MAR-14  *                              13-MAR-14  *                              
01S:20002a                Leaving the Scene of an Accident                                       A      08-MAR-12  *                              08-MAR-12  *                              
01S:21070                 Offense of unsafe operation of motor vehicle with bodily injury        A      03-JUN-11  *                              03-JUN-11  *                              
01S:265.22                Rape; generally/weapons/punishment/eligibility for furlough, education A      10-JUL-09  *                              10-JUL-09  *                              
02 :00044                 Compensation + Allowance of Members - Omitted                          I      27-JUL-06  *                                                                        
02 :00192                 Congress refusal of witness totestify/produce pap                      A      27-JUL-06  *                                                                        
02 :00252                 Federal Corrupt Practices; Repealed                                    I      27-JUL-06  *                                                                        
02 :00269                 Lobbying; Penalties and prohibitions                                   A      27-JUL-06  *                                                                        
02 :00431                 Fed Campaign Funds - definitions                                       I      27-JUL-06  *                                                                        
02 :00434                 Political Committees - Reports                                         A      27-JUL-06  *                                                                        
02 :00437                 Fed Campaign Funds reports  - convention financing                     A      27-JUL-06  *                                                                        
02 :00439                 Disclosure of Federal Campaign Funds                                   A      27-JUL-06  *                                                                        
02 :00441                 Federal Election Campaigns                                             A      27-JUL-06  *                                                                        
02 :01606b                Knowingly/corruptly fails to comply with any provision of this chapter A      05-FEB-21  *                              05-FEB-21  *                              
02 :0441ea1B              Contributions by foreign Nationals (prev cite 2 USC441e) for 52 :30121 I      06-JUN-14  *                              29-APR-15  *                              
02 :0441f                 Contributions of another prohibited (prev cite 2USC441f) for 52 :30122 I      05-DEC-06  *                              29-APR-15  *                              
02S: 2800.2a              Drive willful/wanton disregard safety persons/property fleeing police  I      26-AUG-14  *                              03-SEP-14  *                              
02S: 2800.4               Drive vehicle on highway opposite lawful traffic flight peace officer  I      26-AUG-14  *                              03-SEP-14  *                              
02S:18710a                Possesses destructive device greater than .60 caliber                  A      02-JUL-14  *                              02-JUL-14  *                              
02S:2800.2a               Drive willful/wanton disregard safety persons/property fleeing police  A      28-AUG-14  *                              28-AUG-14  *                              
02S:2800.4                Drive vehicle on highway opposite lawful traffic flight peace officer  A      28-AUG-14  *                              28-AUG-14  *                              
03D:01210.01              Practicing without License                                             A      27-JUL-06  *                                                                        
03S:00836b                Unlawful to escape/attempt to escape from a peace officer              A      13-SEP-16  *                              13-SEP-16  *                              
03S:3-3-29                Possession, sale, or purchase of unstamped distilled spirits           A      05-NOV-13  *                              05-NOV-13  *                              
03T:01102                 Prohibited Acts                                                        A      27-JUL-06  *                                                                        
03T:01103                 Substantial Conflict of Interest                                       A      27-JUL-06  *                                                                        
03T:01107                 Inducement to Conflict of Interest                                     A      27-JUL-06  *                                                                        
04 :00003                 Use of flag for advertising; mutilation                                A      27-JUL-06  *                                                                        
04D:00218.01              Fraud obtaining public assistance/repayment/liability of family member A      25-MAY-07  *                              25-MAY-07  *                              
04S:10851a                Person drive/take vehicle without consent with intent to deprive owner A      22-AUG-15  *                              22-AUG-15  *                              
04S:14601.2               Driving when privilege suspended/revoked for driving under influence   A      08-MAR-12  *                              08-MAR-12  *                              
05 :00552                 Violation of privacy act by a federal employee                         A      27-JUL-06  *                                                                        
05 :00907                 Executive Reorg - effects on other laws, etc.                          A      27-JUL-06  *                                                                        
05 :01502                 Influencing elections; taking part in political campaigns; prohibition A      27-JUL-06  *                                                                        
05 :02302                 Prohibited personnel practices                                         A      03-OCT-08  *                              03-OCT-08  *                              
05 :13106a2Ai             Federal personnel falsifies required financial disclosure information  A      12-SEP-24  *                                         *                              
05 :13106a2Aii            Federal personnel fails to file required financial disclosure info     A      12-SEP-24  *                                         *                              
05D:00121.05              Compromise of Felony                                                   A      27-JUL-06  *                                                                        
05D:5-115.03              Neglect to make for offense committed in presence                      A      10-FEB-14  *                              10-FEB-14  *                              
05S:125.02(1)             Trachea hold, arm bar hold, or bar-arm hold Use of prohibited          A      12-AUG-20  *                              12-AUG-20  *                              
05S:125.02(2)             Carotid artery hold, sleeper hold, or v hold Use of prohibited         A      12-AUG-20  *                              12-AUG-20  *                              
05S:125.03                Trachea hold, carotid artery hold restricted Use of prohibited         A      12-AUG-20  *                              12-AUG-20  *                              
05S:5-10-104a3            Manslaughter                                                           A      01-JUL-19  *                              01-JUL-19  *                              
05S:5-36-106a2            Person commits offense of theft good reason to believe property stolen A      01-MAR-12  *                              01-MAR-12  *                              
05S:5-39-202a1            Break/enter building/structure/vehicle purpose of commit theft/felony  A      03-MAR-15  *                              03-MAR-15  *                              
05T:03711                 Suspension of Sentence and Probation                                   A      27-JUL-06  *                                                                        
05T:03720                 Report of Prob Officer and Arrest of Probationer                       A      27-JUL-06  *                                                                        
05T:04001                 Complaint as to threatened crime                                       A      27-JUL-06  *                                                                        
06 :00202                 Domestic Security - Responsibilities                                   A      27-JUL-06  *                                                                        
06 :6-3-301a              Person guilty burglary occupy structure intent commit larceny/felony   A      08-APR-11  *                              08-APR-11  *                              
06S:6-2-106a              Operate vehicle criminally negligent manner cause death another person A      23-JUN-11  *                              23-JUN-11  *                              
06S:6-2-107               Criminally negligent homicide                                          A      17-FEB-11  *                              17-FEB-11  *                              
06S:6-2-313               Sexual battery                                                         A      13-OCT-16  *                              13-OCT-16  *                              
06S:6-2-502ai             Cause/attempt to cause serious bodily injury to another intentionally  A      25-JAN-10  *                              25-JAN-10  *                              
06S:6-2-502aii            Intentionally/knowingly causes bodily injury with deadly weapon        A      25-JAN-10  *                              25-JAN-10  *                              
06S:6-2-502aiii           Threatens to use a drawn deadly weapon unless reasonably necessary     A      25-JAN-10  *                              25-JAN-10  *                              
06S:6-2-502aiv            Intentionally/knowingly causes bodily injury to a pregnant woman       A      25-JAN-10  *                              25-JAN-10  *                              
06S:6-2-503               Child abuse                                                            A      10-DEC-10  *                              10-DEC-10  *                              
06S:6-2-504a              Guilty reckless endanger if place person danger of death/bodily injury A      08-AUG-13  *                              08-AUG-13  *                              
06S:6-2-504b              Knowingly points firearm at/in direction of person-reckless endanger   A      08-AUG-13  *                              08-AUG-13  *                              
06T:00604a1               Possession with Intent to Distribute                                   A      30-OCT-20  *                              30-OCT-20  *                              
07 :00001                 Commodity Exchanges; Short title                                       I      27-JUL-06  *                                                                        
07 :00006                 Restrictions - futures trading/foreign transact                        A      27-JUL-06  *                                                                        
07 :00013                 Commodity exchanges - violations                                       A      27-JUL-06  *                                                                        
07 :00013a1               Any employee/agent thereof to embezzle/steal value in excess of $100   A      04-NOV-09  *                              04-NOV-09  *                              
07 :00013a2               Any person to manipulate/attempt to manipulate price of any commodity  A      04-NOV-09  *                              04-NOV-09  *                              
07 :00013a3               Knowingly make false statement with respect to any material fact       A      04-NOV-09  *                              04-NOV-09  *                              
07 :00013a4               Willfully falsify/conceal any trick, scheme, or artifice material fact A      04-NOV-09  *                              04-NOV-09  *                              
07 :00013a5               Any person willfully to violate any rule/regulation of this chapter    A      04-NOV-09  *                              04-NOV-09  *                              
07 :00059                 Offenses in relation to cotton standards                               A      27-JUL-06  *                                                                        
07 :00060                 Cotton Standards; Penalties for violations                             A      27-JUL-06  *                                                                        
07 :0006ba2A              To cheat or defraud or attempt to cheat or defraud the other person    A      16-DEC-10  *                              16-DEC-10  *                              
07 :0006ba2B              Willfully make/cause to be made to the other person any false report   A      16-DEC-10  *                              16-DEC-10  *                              
07 :0006ba2C              Willfully deceive/attempt to deceive person regard to order/contract   A      16-DEC-10  *                              16-DEC-10  *                              
07 :0006ca5C              Knowingly and with the intent to defraud attempt to execute a scheme   A      02-MAR-20  *                              02-MAR-20  *                              
07 :00087                 Grain Standards; Criminal penalties                                    A      27-JUL-06  *                                                                        
07 :00096                 Naval Stores; Punishment for violation of prohibit                     A      27-JUL-06  *                                                                        
07 :00135                 Insecticides and Environmental Pesticide Control                       I      27-JUL-06  *                                                                        
07 :00136                 Environmental Pesticide Control - definitions                          A      27-JUL-06  *                                                                        
07 :00136ja1a             Knowingly distributed/sold to another person pesticide not registered  A      22-NOV-16  *                              22-NOV-16  *                              
07 :00136ja1E             Knowingly distributed/sold to another a person misbranded pesticide    A      22-NOV-16  *                              22-NOV-16  *                              
07 :00136ja2F             Unlawful Use of a Registered Restricted-Use Pesticide                  A      15-NOV-21  *                              15-NOV-21  *                              
07 :00150                 Plant Pests; Violations                                                A      27-JUL-06  *                                                                        
07 :00154                 General restriction importation of nursery stock                       A      27-JUL-06  *                                                                        
07 :00163                 Nursery stock - forgery, alterations, etc                              A      27-JUL-06  *                                                                        
07 :00181                 Packers and Stockyards Act; Short title                                I      27-JUL-06  *                                                                        
07 :00193                 Packers Procedures before Secrtry for violations                       I      27-JUL-06  *                                                                        
07 :00195                 Packers - Punishment for violation of order                            A      27-JUL-06  *                                                                        
07 :00202                 "Stockyard" defined                                                    I      27-JUL-06  *                                                                        
07 :00207                 Packers and Stockyards; Schedule of rates                              A      27-JUL-06  *                                                                        
07 :00212                 Intra/interstate commerce - rate discrimination                        A      27-JUL-06  *                                                                        
07 :00218                 Repealed                                                               I      27-JUL-06  *                                                                        
07 :00221                 Packers and Stockyards - failure to keep accounts                      A      27-JUL-06  *                                                                        
07 :00222                 Packers and Stockyards - FTC powers adopted                            I      27-JUL-06  *                                                                        
07 :00223                 Packers and Stockyards reponsibility of principals                     I      27-JUL-06  *                                                                        
07 :00224                 AG to institute court proceedings for enforcement                      I      27-JUL-06  *                                                                        
07 :00270                 Warehouses                                                             A      27-JUL-06  *                                                                        
07 :00282                 Honey Bees - Punishment for unlawful importation                       A      27-JUL-06  *                                                                        
07 :00472                 Cotton Sats - divulging confidential information                       A      27-JUL-06  *                                                                        
07 :00473                 Cotton Stats - information requirements                                A      27-JUL-06  *                                                                        
07 :00491                 Destruction or dumping of interstate produce                           A      27-JUL-06  *                                                                        
07 :00499                 Issuance of fraudulent certificates; penalties                         I      27-JUL-06  *                                                                        
07 :00503                 Tobacco Stats; Reports; necessity; etc.                                A      27-JUL-06  *                                                                        
07 :00506                 Tobacco Stats; Returns under oath; administration                      I      27-JUL-06  *                                                                        
07 :00511                 Tobacco Inspection; Definitions                                        A      27-JUL-06  *                                                                        
07 :00601                 Agricultural Adjustment; Declaration of conditions                     I      27-JUL-06  *                                                                        
07 :00608                 Agricultural Adjustment; Powers of Secretary                           A      27-JUL-06  *                                                                        
07 :00610                 Officers; dealing/speculating in agric produce                         I      27-JUL-06  *                                                                        
07 :00612                 Appropriation; use of revenues; administrative exp                     A      27-JUL-06  *                                                                        
07 :00615                 Refunds; exemptions; compensating taxes                                A      27-JUL-06  *                                                                        
07 :00620                 Falsely ascribing deductions or charges to taxes                       A      27-JUL-06  *                                                                        
07 :00953                 Peanut Stats; Reports; by whom made; penalties                         A      27-JUL-06  *                                                                        
07 :01010                 Land conservation and land utilization                                 I      27-JUL-06  *                                                                        
07 :01011                 Powers of Secretary of Agriculture                                     I      27-JUL-06  *                                                                        
07 :01157                 Sugar Production and Control; Terminated                               I      27-JUL-06  *                                                                        
07 :01361                 Publication & review of quotas                                         A      27-JUL-06  *                                                                        
07 :01373                 Agricultural Adjustment of 1938; Reports & records                     A      27-JUL-06  *                                                                        
07 :01379                 Rice set-aside                                                         A      27-JUL-06  *                                                                        
07 :01596                 Penalties                                                              A      27-JUL-06  *                                                                        
07 :01622                 Inspect/certification of products interstate comm                      A      27-JUL-06  *                                                                        
07 :01642                 Stabilization of International Wheat Market                            A      27-JUL-06  *                                                                        
07 :01901                 Slaughtering/handling livestock shall be carried out by humane methods A      20-NOV-09  *                              20-NOV-09  *                              
07 :01986                 Agricultural Credit; Conflicts of interest                             I      27-JUL-06  *                                                                        
07 :02011                 Food Stamps - Congressional declaration of policy                      I      27-JUL-06  *                                                                        
07 :02012                 Food Stamp Program - definitions                                       I      27-JUL-06  *                                                                        
07 :02014                 Food Stamps - Eligible households                                      I      27-JUL-06  *                                                                        
07 :02016                 Food Stamps - Issuance and use of coupons                              I      27-JUL-06  *                                                                        
07 :02023                 Food Stamps - Admin/judicial review; restoration                       A      27-JUL-06  *                                                                        
07 :02024                 Food Stamp Program - Violations and Enforcement                        I      27-JUL-06  *                              01-AUG-23  *                              
07 :02024b                Unauthorized use/transfer/acquisition/alteration/possession of benefit I      16-MAY-11  *                              01-AUG-23  *                              
07 :02024b1               Unauthorized use/transfer/acquisition/possession of SNAP benefits      A      01-MAY-13  *                              01-AUG-23  *                              
07 :02024c                Presentation for payment or redemption of illegal SNAP benefits        A      01-AUG-23  *                                         *                              
07 :02025                 Food Stamps - Admin-sharing and quality control                        I      27-JUL-06  *                                                                        
07 :02027                 Food Stamps - Appropriations and allotments                            I      27-JUL-06  *                                                                        
07 :02041                 Farm Labor Contractor Registration: Repealed                           I      27-JUL-06  *                                                                        
07 :02043                 Farm Labor Contractor Registration; Repealed                           I      27-JUL-06  *                                                                        
07 :02131                 Transportation, Sale, Handling of Certain Animals                      I      27-JUL-06  *                                                                        
07 :02140                 Recordkeeping by dealers, etc.                                         A      27-JUL-06  *                                                                        
07 :02146                 Administration and enforcement by Secretary                            A      27-JUL-06  *                                                                        
07 :02149                 Violations by licensees                                                A      27-JUL-06  *                                                                        
07 :02156                 Animal Fighting Venture Prohibited                                     I      27-JUL-06  *                              29-SEP-25  *                              
07 :02156a1               Knowingly sponsors/exhibits animal in animal fighting venture          A      29-SEP-25  *                                         *                              
07 :02156a2A              Knowingly attends animal fighting venture                              A      29-SEP-25  *                                         *                              
07 :02156a2B              Knowingly cause individual under 16 to attend animal fighting venture  A      29-SEP-25  *                              29-SEP-25  *                              
07 :02156b                Sell/buy/possess/train/transport animal for animal fighting venture    A      29-SEP-25  *                                         *                              
07 :02156c                Use of mail for promoting/furthering animal fighting venture           A      29-SEP-25  *                                         *                              
07 :02156d                Buy/Sell/Transport sharp instrument for use in animal fighting venture A      29-SEP-25  *                                         *                              
07 :02157                 Release of Trade Secrets                                               A      27-JUL-06  *                                                                        
07 :07712                 Regulation of movement plant/plant product/biological control organism A      16-JAN-07  *                              16-JAN-07  *                              
07 :08313a1A              Knowingly forge/counterfeit/deface/destroy any certificate or permit   A      20-MAR-09  *                              20-MAR-09  *                              
07 :08313a1B              Knowing import/export/move animal or article for distribution or sale  A      20-MAR-09  *                              20-MAR-09  *                              
07D:02502.01              Firearms Control - Registration Requirements                           A      27-JUL-06  *                                                                        
07D:02502.01a             Firearms Control - Registration Requirements - subsection a            A      27-JUL-06  *                                                                        
07D:02502.06              Time for Filing Registration Applications                              A      27-JUL-06  *                                                                        
07D:02503.01              Rights and Responsibilities of Executors and Administrators            A      27-JUL-06  *                                                                        
07D:02506.01              Possession of Unregistered Ammunition                                  A      27-JUL-06  *                                                                        
07D:02506.01(3)           Possession of Unregistered Ammunition - subsection (3)                 A      27-JUL-06  *                                                                        
08 :00001                 Repealed or omitted                                                    I      27-JUL-06  *                                                                        
08 :00002                 Repealed or omitted                                                    I      27-JUL-06  *                                                                        
08 :00003                 Repealed or omitted                                                    I      27-JUL-06  *                                                                        
08 :00004                 Repealed or omitted                                                    I      27-JUL-06  *                                                                        
08 :00111                 Transferred                                                            I      27-JUL-06  *                                                                        
08 :00115                 Immigration - Repealed                                                 I      27-JUL-06  *                                                                        
08 :00132                 Repealed                                                               I      27-JUL-06  *                                                                        
08 :00201                 Repealed                                                               I      27-JUL-06  *                                                                        
08 :00371                 Repealed or transferred                                                I      27-JUL-06  *                                                                        
08 :01001                 Repealed                                                               I      27-JUL-06  *                                                                        
08 :01101                 Immigration - General Provisions                                       I      27-JUL-06  *                                                                        
08 :01153                 Allocation of immigrant visas                                          I      27-JUL-06  *                                                                        
08 :01160                 Visas for Special agricultural workers                                 I      27-JUL-06  *                              24-JAN-25  *                              
08 :01160b7Ai             Special Agricultural Workers - False statement in application          A      24-JAN-25  *                                         *                              
08 :01160b7Aii            Special Agricultural Workers - Create false document in application    A      24-JAN-25  *                                         *                              
08 :01185                 Travel control of citizens and aliens                                  I      27-JUL-06  *                              24-JAN-25  *                              
08 :01185a1               Alien departs or enters US unauthorized                                A      24-JAN-25  *                                         *                              
08 :01185a2               Person transports another person from/into US knowing unauthorized     A      24-JAN-25  *                                         *                              
08 :01185a3               False statement in application for permission to depart or enter US    A      24-JAN-25  *                                         *                              
08 :01185a4               Furnish entry/departure permit to another person                       A      24-JAN-25  *                                         *                              
08 :01185a5               Use entry/departure permit issued to another person                    A      24-JAN-25  *                                         *                              
08 :01185a6               Forge/Counterfeit/Mutilate/Alter entry or departure permit             A      24-JAN-25  *                                         *                              
08 :01185a7               Use forged/counterfeited/Mutilated/Altered entry or departure permit   A      24-JAN-25  *                                         *                              
08 :01185a8               Citizen departs/enters US, or attempts, without passport               A      24-JAN-25  *                                         *                              
08 :01226                 Exclusion of aliens                                                    I      27-JUL-06  *                                                                        
08 :01227                 Immediate Deportation of excluded aliens                               A      27-JUL-06  *                                                                        
08 :01251                 Deportable aliens                                                      I      27-JUL-06  *                                                                        
08 :01252                 Supervision of deportable alien; alien violation                       A      27-JUL-06  *                                                                        
08 :01253                 Alien hindering his/her removal from the US                            I      27-JUL-06  *                              24-JAN-25  *                              
08 :01253a1A              Alien fails to depart from US within 90 days from date of final order  A      24-JAN-25  *                                         *                              
08 :01253a1B              Alien fails to make timely application for departure documents         A      24-JAN-25  *                                         *                              
08 :01253a1C              Alien conspires to prevent ordered departure                           A      24-JAN-25  *                                         *                              
08 :01253a1D              Alien fails to present for removal at required time and place          A      24-JAN-25  *                                         *                              
08 :01253b                Willful failure of alien to comply w/ release terms under supervision  A      24-JAN-25  *                                         *                              
08 :01255                 Adjustment of status of nonimmigrant to permanent                      A      27-JUL-06  *                                                                        
08 :01282                 Conditional permits to land temporarily                                A      27-JUL-06  *                                                                        
08 :01285                 Employment on passenger vessels of aliens with certain disabilities    A      24-JAN-25  *                                         *                              
08 :01286                 Discharge of alien crewmen                                             A      24-JAN-25  *                                         *                              
08 :01287                 Alien crewmen brought into US w/ intent to evade immigration laws      A      24-JAN-25  *                                         *                              
08 :01303                 Registration of aliens - special groups                                I      27-JUL-06  *                                                                        
08 :01304                 Immigr - Forms for registration and fingerprinting                     A      27-JUL-06  *                                                                        
08 :01305                 Notices of Change of Address                                           I      27-JUL-06  *                              24-JAN-25  *                              
08 :01306                 Immigration - Penalties                                                I      27-JUL-06  *                              24-JAN-25  *                              
08 :01306a                Registration of Aliens - Willful failure to register                   A      24-JAN-25  *                                         *                              
08 :01306b                Registration of Aliens - Failure to notify change of address           A      24-JAN-25  *                                         *                              
08 :01306c                Registration of Aliens - Fradulent statements                          A      24-JAN-25  *                                         *                              
08 :01306d                Registration of Aliens - Counterfeiting                                A      24-JAN-25  *                                         *                              
08 :01321                 Failure to notify of unauthorized landing of aliens                    A      27-JUL-06  *                              24-JAN-25  *                              
08 :01322                 Aliens subject to disability or diseased                               A      27-JUL-06  *                                                                        
08 :01323                 Unlawful bringing of aliens into US                                    A      27-JUL-06  *                                                                        
08 :01324                 Bringing in and harboring certain aliens                               I      27-JUL-06  *                              02-MAR-07  *                              
08 :01324a1Ai             Knowingly brings or attempts to bring in illegal aliens to US          A      12-DEC-06  *                              12-DEC-06  *                              
08 :01324a1Aii            Transport/moves/attemts to transport illegal aliens within the US      A      28-SEP-06  *                              12-DEC-06  *                              
08 :01324a1Aiii           Harboring/Concealing Illegal Aliens                                    A      12-DEC-06  *                              12-DEC-06  *                              
08 :01324a1AiivI          Bringing in and harboring certain aliens/transporting or moving        I      20-NOV-06  *                              11-DEC-06  *                              
08 :01324a1Aiv            Encourages or induces an alien to come to, enter, or reside in the US  A      12-DEC-06  *                              12-DEC-06  *                              
08 :01324a1AvI            Bringing in and harboring certain aliens/conspiracy                    A      12-DEC-06  *                              12-DEC-06  *                              
08 :01324a1AvII           Bringing in and harboring certain aliens/aiding and abetting           A      20-NOV-06  *                              20-NOV-06  *                              
08 :01324a2               Bring unauthorized alien into US in any manner                         A      24-JAN-25  *                                         *                              
08 :01324a2A              Any person who has not received authorization enter/reside US-Penalty  A      20-JAN-11  *                              20-JAN-11  *                              
08 :01324a2Bii            Bringing in/harboring certain aliens for commerc adv/private finc gain A      20-NOV-06  *                              20-NOV-06  *                              
08 :01324a2Biii           Failure to bring alien immediately to immigration officer upon arrival A      20-NOV-06  *                              20-NOV-06  *                              
08 :01324a3A              Knowingly hire for employment at least 10 individuals that are aliens  A      20-DEC-06  *                              20-DEC-06  *                              
08 :01324b                Seizure and forfeiture                                                 A      18-MAR-08  *                              18-MAR-08  *                              
08 :01324b1               Any conveyance used in violation of subsection (a) shall be seized     A      08-MAY-09  *                              08-MAY-09  *                              
08 :01324c                Penalties for document fraud                                           A      26-SEP-17  *                              26-SEP-17  *                              
08 :01325                 Entry of alien at improper time or place; etc.                         I      27-JUL-06  *                              24-JAN-25  *                              
08 :01325a                Improper entry by alien; improper time/place; avoidance of examination I      05-DEC-06  *                              24-JAN-25  *                              
08 :01325a1               Attempt/enter US time/place other than designated by Immigration Ofc.  A      26-OCT-07  *                              26-OCT-07  *                              
08 :01325a2               Eludes examination or inspection by immigration officers               A      09-APR-07  *                              09-APR-07  *                              
08 :01325a3               Attempt to enter/obtain entry US by false/misleading representation    A      21-JUN-07  *                              21-JUN-07  *                              
08 :01325c                Knowingly enter into marriage for purpose of evading immigration laws  A      24-APR-07  *                              24-APR-07  *                              
08 :01325d                Establishes commercial enterprise to evade immigration laws            A      24-JAN-25  *                                         *                              
08 :01326                 Reentry of deported alien                                              I      27-JUL-06  *                              24-JAN-25  *                              
08 :01326a                Reentry of removed aliens - In general                                 A      21-SEP-06  *                              21-SEP-06  *                              
08 :01326a1               Alien removed, departed US while order of deportation is outstanding   A      12-OCT-06  *                              12-OCT-06  *                              
08 :01326a2               Any alien who enters, attempts to enter, or at any time found in US    A      12-OCT-06  *                              12-OCT-06  *                              
08 :01326ab2              Removal subsequent to conviction for commission of aggravated felony   I      30-SEP-06  *                              24-JAN-25  *                              
08 :01326b1               Removal subsequent to conviction three/more misdemeanor involving drug A      01-FEB-07  *                              01-FEB-07  *                              
08 :01326b2               Alien who enters, attempts to enter or is at any time found in the US  A      05-SEP-06  *                              21-SEP-06  *                              
08 :01327                 Aiding or assisting subversive alien to enter                          A      27-JUL-06  *                                                                        
08 :01328                 Importation of alien for immoral purpose                               A      27-JUL-06  *                                                                        
08 :01329                 Immigration - Jurisdiction of District Courts                          I      27-JUL-06  *                                                                        
08 :01354                 Immigration - Members of Armed Forces                                  I      27-JUL-06  *                                                                        
08 :01356                 Immigration - Disposition of Monies Collected                          I      27-JUL-06  *                                                                        
08 :01357                 Administration of oath; taking of evidence                             A      27-JUL-06  *                                                                        
08 :01362                 Right to counsel                                                       I      27-JUL-06  *                                                                        
08 :01373                 Restricted communication/info sharing among law enforcement and INS    A      24-JAN-25  *                                         *                              
08 :01425                 Ineligibility to naturalization of deserters                           I      27-JUL-06  *                                                                        
08 :01426                 Citizenship denied alien relieved of service                           I      27-JUL-06  *                                                                        
08 :01451                 Revocation of naturalization                                           I      27-JUL-06  *                                                                        
08 :01451e                Revocation of naturalization - Citizenship unlawfully procured         A      21-SEP-18  *                              21-SEP-18  *                              
08 :1324a                 Unlawful employment of aliens                                          A      27-JUL-06  *                                                                        
08 :1324aa1A              Knowingly hire/recruit/refer for a fee an unauthorized alien           A      14-JAN-08  *                              14-JAN-08  *                              
08 :1324aa1Bi             Hire individual not complying w/ verification requirements             A      15-JUN-07  *                              24-JAN-25  *                              
08 :1324aa2               Unlawful to continue to employ an unauthorized alien in the US         A      14-JAN-08  *                              14-JAN-08  *                              
08 :1324ag1               Indemnity bonds against liability in employing aliens                  A      24-JAN-25  *                                         *                              
08 :1324ca1               Forge/Counterfeit/Alter/Falsely make document for immigration purposes A      24-JAN-25  *                                         *                              
08 :1324ca2               Use/Possess/Obtain/Provide any false document for immigration purposes A      24-JAN-25  *                                         *                              
08 :1324ca3               Use or provide other person's documents for immigration purposes       A      24-JAN-25  *                                         *                              
08 :1324ca4               Accept or receive other person's documents for immigration purposes    A      24-JAN-25  *                                         *                              
08 :1324ca5               Prepare/File/Assist preparing or filing false immigration documents    A      24-JAN-25  *                                         *                              
08 :1324ca6               Failure to present document to immigration officer at port of entry    A      24-JAN-25  *                                         *                              
08 :1324ce1               Failure to disclose role as document preparer                          A      24-JAN-25  *                                         *                              
08 :1326a                 Reentry of removed aliens - In general                                 I      05-SEP-06  *                              21-SEP-06  *                              
08D:00103.08              Failure to Notify                                                      A      27-JUL-06  *                                                                        
08D:00902                 Illegal Dumping                                                        A      27-JUL-06  *                                                                        
08S:8-1568b               Driver of motor vehicle who fails/refuses to bring vehicle to a stop   A      30-SEP-11  *                              30-SEP-11  *                              
09S:0273ab                Endangering person or health                                           A      16-MAR-12  *                              16-MAR-12  *                              
09S:273.5                 Willful infliction of corporal injury                                  A      07-JUL-11  *                              07-JUL-11  *                              
10 :00510                 Reserve components qualifications                                      I      27-JUL-06  *                                                                        
10 :00808                 Arrest of Military Deserters                                           A      27-JUL-06  *                                                                        
10 :00892                 Failure to obey order or regulation                                    A      27-JUL-06  *                                                                        
10 :00920a1               Person causes another person any age to engage in sexual act by force  A      12-JUL-12  *                              12-JUL-12  *                              
10 :00920a2               Person cause another person engage sexual act by grievous bodily harm  A      12-JUL-12  *                              12-JUL-12  *                              
10 :00976                 Military unions                                                        A      27-JUL-06  *                                                                        
10 :01073                 Administration of 10 USCS 1071                                         I      27-JUL-06  *                                                                        
10 :01097                 Contracts for medical care - retirees, etc.                            I      27-JUL-06  *                                                                        
10 :02408                 Defense contract related felonies, Contractors                         A      27-JUL-06  *                                                                        
10 :02671                 Military reservations: hunting, fishing & trapping                     A      27-JUL-06  *                                                                        
10 :07201                 Secretary of the Navy - Repealed                                       I      27-JUL-06  *                                                                        
10 :07678                 Navy and Marine Corps; Repealed                                        I      27-JUL-06  *                                                                        
10D:000503.16b1           Unlawful Disruption of Congress - subsection b1                        A      27-JUL-06  *                                                                        
10D:00503.16              Unlawful Disruption of Congress                                        A      27-JUL-06  *                                                                        
10S:11550a                No person shall use/be under th influence of any controlled substance  A      16-MAR-12  *                              16-MAR-12  *                              
10S:134-51                Deadly weapons; prohibitions; penalty                                  A      18-JUL-11  *                              18-JUL-11  *                              
11 :00507                 Creditors, the Debtor, and the Estate; Priorities                      I      27-JUL-06  *                                                                        
11D:00944                 Criminal Contempt of Court                                             A      27-JUL-06  *                                                                        
11s: 11364(a)             Possession of Drug Paraphernalia                                       A      19-JUL-16  *                              19-JUL-16  *                              
12 :00013                 Rooms for Currency Bureau                                              I      27-JUL-06  *                                                                        
12 :00092                 Acting as insurance agent or broker; procure loan                      I      27-JUL-06  *                                                                        
12 :00095                 Federal Reserve System                                                 A      27-JUL-06  *                                                                        
12 :00201                 Bank Conservation Act                                                  I      27-JUL-06  *                                                                        
12 :00371                 Federal Reserve System - Real Estate Loans                             A      27-JUL-06  *                                                                        
12 :00378                 Banking business - dealers in securities                               A      27-JUL-06  *                                                                        
12 :00501                 Liability for certifying check when deposit inadeq                     I      27-JUL-06  *                                                                        
12 :00582                 Receipt of US or bank notes as collater                                A      27-JUL-06  *                                                                        
12 :00617                 Commerce or trade in commodities; price fixing                         A      27-JUL-06  *                                                                        
12 :00630                 Offenses by officers of corporation; punishment                        A      27-JUL-06  *                                                                        
12 :00631                 False rep of liability of US for corrupt acts                          A      27-JUL-06  *                                                                        
12 :00841                 Ag Marketing; Federal Land Banks - repealed                            I      27-JUL-06  *                                                                        
12 :00952                 Repealed                                                               I      27-JUL-06  *                                                                        
12 :00963                 Repealed                                                               I      27-JUL-06  *                                                                        
12 :01019                 Ag Marketing Loans - Repealed                                          I      27-JUL-06  *                                                                        
12 :01141                 Speculation prohibited                                                 I      27-JUL-06  *                                                                        
12 :01703                 Insurance of financial institutions                                    A      27-JUL-06  *                                                                        
12 :01709                 Insurance of mortgages                                                 A      27-JUL-06  *                                                                        
12 :01714                 Taxation provisions                                                    I      27-JUL-06  *                                                                        
12 :01715                 Statistical and economic surveys                                       A      27-JUL-06  *                                                                        
12 :01723                 Prohibition against use of names; injunction;                          I      27-JUL-06  *                                                                        
12 :01725                 Repealed                                                               I      27-JUL-06  *                                                                        
12 :01730                 Repealed                                                               I      27-JUL-06  *                                                                        
12 :01738                 Insurance of mortgages                                                 A      27-JUL-06  *                                                                        
12 :01818                 Termination of status as insured bank                                  A      27-JUL-06  *                                                                        
12 :01829                 Conditions governing employment of personnel                           A      27-JUL-06  *                                                                        
12 :01847                 Penalties                                                              A      27-JUL-06  *                                                                        
12 :01953                 Recordkeeping and procedures                                           I      27-JUL-06  *                                                                        
12 :01956                 Structuring Transactions to Evade Reporting Requirements               A      09-JUN-10  *                              09-JUN-10  *                              
12 :01957                 Financial record keeing - additional crim penalty                      A      27-JUL-06  *                                                                        
12 :02241                 Farm Credit Administration                                             I      27-JUL-06  *                                                                        
12 :02607                 Prohibition against kickbacks and unearned fees                        A      27-JUL-06  *                                                                        
12 :02607b                Prohibition against kickbacks and unearned fees - Splitting charges    A      21-NOV-08  *                              21-NOV-08  *                              
12 :03111                 Foreign Banks in Domestic Markets                                      A      27-JUL-06  *                                                                        
12 :03409                 Delayed notice                                                         A      28-FEB-08  *                              28-FEB-08  *                              
12 :04001                 Expedited Funds Availability - Definitions                             A      27-JUL-06  *                                                                        
12 :1715z                 Homeowner/member in cooperative assoc. for low income family           A      27-JUL-06  *                                                                        
12.1S: 12.1-17-01.1       Assault                                                                A      16-JAN-15  *                              16-JAN-15  *                              
12.1S: 12.1-20-11         Incest                                                                 A      08-MAY-14  *                              08-MAY-14  *                              
12.1S:12.1-08-02          Preventing arrest or discharge of other duties                         A      18-NOV-11  *                              18-NOV-11  *                              
12.1S:12.1-08-03          Hindering law enforcement                                              A      24-MAY-12  *                              24-MAY-12  *                              
12.1S:12.1-11-03          False information/report to law enforcement officer/security officials A      29-MAY-14  *                              29-MAY-14  *                              
12.1S:12.1-17-03          Reckless endangerment                                                  A      04-NOV-14  *                              04-NOV-14  *                              
12.1S:12.1-17-04          Terrorizing                                                            A      04-NOV-14  *                              04-NOV-14  *                              
12.1S:12.1-17-04(1)       Threatens to commit any crime of violence/act dangerous to human life  A      14-OCT-11  *                              14-OCT-11  *                              
12.1S:12.1-17-04(2)       Falsely informs another that a situation dangerous to human life       A      14-OCT-11  *                              14-OCT-11  *                              
12.1S:12.1-20-07(1)a      Sexual Assault - Person knows contact is offensive to the other person A      13-JAN-14  *                              13-JAN-14  *                              
12.1S:12.1-21-05(1)b      Person guilty offense if willfully damage tangible property of another A      05-MAR-13  *                              05-MAR-13  *                              
12.1S:12.1-22-02          Burglary                                                               A      01-JUL-10  *                              01-JUL-10  *                              
12.1S:12.1-22-04          Unlawful entry into or concealment within a vehicle                    A      05-SEP-14  *                              05-SEP-14  *                              
12.1S:12.1-31-01(1)h      Engage in harassing conduct adversely affect safety of another person  A      22-FEB-11  *                              22-FEB-11  *                              
12.1S:12.1-32-01(1)       Class AA felony, maximum penalty of life imprisonment without parole   A      21-MAY-10  *                              21-MAY-10  *                              
12.1S:12.1-32-01(2)       Class A felony, maximum 20 years imprisonment/fine of $10,000.00/both  A      21-MAY-10  *                              21-MAY-10  *                              
12.1S:12.1-32-01(3)       Class B felony, maximum 10 years imprisonment/fine of $10,000.00/both  A      21-MAY-10  *                              21-MAY-10  *                              
12.1S:12.1-32-01(4)       Class C felony, maximum of 5 years imprisonment/fine of $5,000.00/both A      21-MAY-10  *                              21-MAY-10  *                              
12.1S:12.1-32-01(5)       Class A misdemeanor, maximum 1 year imprisonment/fine $2,000.00/both   A      21-MAY-10  *                              21-MAY-10  *                              
12.1S:12.1-32-01(6)       Class B misdemeanor, max thirty day imprisonment/fine $1,000.00/both   A      21-MAY-10  *                              21-MAY-10  *                              
12.1S:12.1-32-01(7)       Infraction, maximum fine of five hundred dollars may be imposed        A      21-MAY-10  *                              21-MAY-10  *                              
12S:12.1-17-05            Menacing                                                               A      07-DEC-18  *                              07-DEC-18  *                              
12S:12.1-31-01            Disorderly conduct                                                     A      11-SEP-13  *                              11-SEP-13  *                              
12S:23154a                Driving under the influence while on probation for a prior DUI         A      08-MAR-12  *                              08-MAR-12  *                              
13 :00013                 Census - Procurement of Professional Services                          A      27-JUL-06  *                                                                        
13 :00211                 Receiving or securing compensation for appointment                     A      27-JUL-06  *                                                                        
13 :00212                 Refusal or neglect of employees to perform duties                      A      27-JUL-06  *                                                                        
13 :00213                 False statements, certificates, and information                        A      27-JUL-06  *                                                                        
13 :00214                 Wrongful disclosure of information                                     A      27-JUL-06  *                                                                        
13 :00221                 Refusal or neglect to answer questions; false answ                     A      27-JUL-06  *                                                                        
13 :00222                 Intent to cause inaccurate enumeration of populati                     A      27-JUL-06  *                                                                        
13 :00223                 Refusal to assist census employees                                     A      27-JUL-06  *                                                                        
13 :00224                 Failure to answer/false answers reorganizations                        A      27-JUL-06  *                                                                        
13 :00305                 Unlawful Export Information Activities                                 A      27-JUL-06  *                                                                        
13AS:13A-10-12            Tampering with governmental records                                    A      28-MAR-12  *                              28-MAR-12  *                              
13AS:13A-10-2a1           Obstruct/Impair/Hinder admin. of law or other gov. function (AL)       A      09-SEP-24  *                                         *                              
13AS:13A-10-2a2           Prevent public servant from performing governmental function (AL)      A      09-SEP-24  *                                         *                              
13AS:13A-10-42(3)         Provide money/transportation/weapon avoiding discovery or apprehension A      18-DEC-12  *                              28-FEB-13  *                              
13AS:13A-10-52            Fleeing or attempting to elude law enforcement officer                 A      30-MAY-14  *                              30-MAY-14  *                              
13AS:13A-10-52(c)         Fleeng attemptng to elude law enforce officer causing death phys injry A      07-FEB-22  *                              07-FEB-22  *                              
13AS:13A-10-9             False reporting to law enforcement authorities                         A      21-JUN-19  *                              21-JUN-19  *                              
13AS:13A-11-10a           Public Intoxication                                                    A      24-SEP-12  *                              24-SEP-12  *                              
13AS:13A-11-14            Cruelty to animals                                                     A      22-OCT-19  *                              22-OCT-19  *                              
13AS:13A-11-53            Brass knuckles and slingshots                                          A      26-APR-19  *                              26-APR-19  *                              
13AS:13A-11-73            Permit to carry pistol in vehicle or concealed on person - Required    A      06-DEC-13  *                              06-DEC-13  *                              
13AS:13A-11-7a1           Engage in fight/violent tumultuous/threatening behavior (AL)           A      24-SEP-12  *                              09-SEP-24  *                              
13AS:13A-11-7a2           Make unreasonable noise (AL)                                           A      24-SEP-12  *                              09-SEP-24  *                              
13AS:13A-11-7a3           Public place use abusive/obscene language or make obscene gesture (AL) A      24-SEP-12  *                              09-SEP-24  *                              
13AS:13A-11-7a4           Disturb lawful assembly/meeting of persons w/o authority (AL)          A      24-SEP-12  *                              09-SEP-24  *                              
13AS:13A-11-7a5           Obstruct vehicular/pedestrian traffic or a transportation facility (AL A      24-SEP-12  *                              09-SEP-24  *                              
13AS:13A-11-7a6           Congregate in public place, refuse to comply w/ order to disperse (AL) A      24-SEP-12  *                              09-SEP-24  *                              
13AS:13A-11-8a1a          Strike/shove/kick/touch person or subjects him/her to physical contact A      24-SEP-12  *                              24-SEP-12  *                              
13AS:13A-11-95            Failure to disclose concealed firearm to law enforcement officer (AL)  A      28-JAN-25  *                                         *                              
13AS:13A-12-260           Drug paraphernalia; use or possession; delivery or sale; forfeiture    A      28-MAR-12  *                              28-MAR-12  *                              
13AS:13A-13-6             Endangering welfare of child                                           A      06-FEB-14  *                              06-FEB-14  *                              
13AS:13A-6-132a           Person commits domestic violence/crime of assault in the third degree  A      03-OCT-11  *                              03-OCT-11  *                              
13AS:13A-6-22             Person commits third degree assault w/intent to cause physical injury  A      22-FEB-19  *                              22-FEB-19  *                              
13AS:13A-6-24a            Commit crime reckless endangerment serious physical injury to another  A      18-DEC-12  *                              18-DEC-12  *                              
13AS:13A-6-67a1           Sexual abuse second degree-Sexual contact who is incapable of consent  A      18-DEC-12  *                              18-DEC-12  *                              
13AS:13A-6-68             Indecent exposure                                                      A      06-FEB-14  *                              06-FEB-14  *                              
13AS:13A-6-69a            Unlawful to entice child to enter vehicle/house for immoral purposes   A      24-SEP-12  *                              24-SEP-12  *                              
13AS:13A-7-2              Criminal trespass in the first degree                                  A      06-AUG-12  *                              06-AUG-12  *                              
13AS:13A-7-23             Criminal mischief in the third degree                                  A      18-DEC-12  *                              18-DEC-12  *                              
13AS:13A-7-26             Criminal tampering in the second degree                                A      06-DEC-13  *                              06-DEC-13  *                              
13AS:13A-8-11a1           Unauthorized use of vehicle - Knowing does not have consent of owner   A      07-FEB-14  *                              07-FEB-14  *                              
13AS:13A-8-192            Identity theft                                                         A      02-AUG-12  *                              02-AUG-12  *                              
13AS:13A-8-4.1            Theft of Property in the Third Degree                                  A      26-APR-19  *                              26-APR-19  *                              
13AS:13A-8-5              Theft of Property Fourth Degree                                        A      30-MAY-14  *                              26-APR-19  *                              
13AS:13A-9-13.1           Negotiating worthless negotiable instrument                            A      02-AUG-12  *                              02-AUG-12  *                              
13AS:13A-9-18.1           Giving of false name or address to a law enforcement officer           A      06-DEC-13  *                              06-DEC-13  *                              
13AS:13A-9-7              Criminal possession of forged instrument in the third degree           A      31-OCT-11  *                              31-OCT-11  *                              
13S:00459                 Burglary                                                               A      07-JUL-11  *                              07-JUL-11  *                              
13S:13-1201A               Recklessly endangering person risk of imminent death/ physical injury A      28-OCT-13  *                              28-OCT-13  *                              
13S:13-1303               Unlawful imprisonment                                                  A      16-AUG-10  *                              16-AUG-10  *                              
13S:13-1402               Indecent exposure; exception; classification                           A      22-NOV-16  *                              22-NOV-16  *                              
13S:13-1403               Public sexual indecency to a minor                                     A      22-NOV-16  *                              22-NOV-16  *                              
13S:13-1502               Criminal trespass in the 3rd degree - Misdemeanor                      A      23-AUG-19  *                              23-AUG-19  *                              
13S:13-1507               Burglary in the second degree                                          A      09-NOV-18  *                              09-NOV-18  *                              
13S:13-1508               Burglary in the first degree                                           A      09-FEB-18  *                              09-FEB-18  *                              
13S:13-1802A1             Theft                                                                  A      22-NOV-16  *                              22-NOV-16  *                              
13S:13-1802G              Theft of property/services with a value of 25 thousand dollars or more A      22-NOV-16  *                              22-NOV-16  *                              
13S:13-1903               Aggravated robbery                                                     A      17-JUL-13  *                              17-JUL-13  *                              
13S:13-2316A1             Accessing, altering, damaging or destroying any computer               A      23-FEB-17  *                              23-FEB-17  *                              
13S:13-2910               Cruelty to animals; interference with working or service animal        A      08-OCT-19  *                              08-OCT-19  *                              
13S:13-2911               Interference with or disruption of an educational institution          A      24-FEB-12  *                              24-FEB-12  *                              
13S:13-3506               Furnishing harmful items to minors                                     A      22-NOV-16  *                              22-NOV-16  *                              
13S:13-3613A              Contibuting to the Delinquency of a Child.                             A      31-MAY-19  *                              31-MAY-19  *                              
13S:13-3619               Permit minor's life/health/morals to be imperiled by associations (AZ) A      20-OCT-25  *                                         *                              
13S:13-3623               Child or vulnerable adult abuse                                        A      13-FEB-12  *                              13-FEB-12  *                              
13S:13-402A               Commit indecent exposure expose genital/anus/areola person is present  A      21-OCT-14  *                              21-OCT-14  *                              
13S:13A-11-32.1           Aggravated Criminal Surveillance                                       A      28-JUN-19  *                              28-JUN-19  *                              
13S:13A-6-137             Interference with a Domestic Violence                                  A      26-FEB-19  *                              26-FEB-19  *                              
13S:13A-6-23              Menacing                                                               A      26-FEB-19  *                              26-FEB-19  *                              
13S:13A-7-22              Criminal Mischief Second Degree                                        A      26-FEB-19  *                              26-FEB-19  *                              
14 :00001                 Establishment of Coast Guard                                           I      27-JUL-06  *                                                                        
14 :00081                 Aids to navigation authorized                                          I      27-JUL-06  *                                                                        
14 :00083                 Unauthorized aids to maritime navigation; penalty                      I      27-JUL-06  *                              11-JUN-21  *                              
14 :00084                 Interference with aids to navigation; penalty                          I      27-JUL-06  *                              11-JUN-21  *                              
14 :00085                 Aids to maritime navigation; penalty                                   I      27-JUL-06  *                              11-JUN-21  *                              
14 :00088                 Coast Guard - Saving Life and Property                                 I      27-JUL-06  *                              11-JUN-21  *                              
14 :00195                 Coast Guard - Admission of Foreign Nationals                           I      27-JUL-06  *                                                                        
14 :00521c                Coast Guard - Saving Life and Property                                 A      11-JUN-21  *                              11-JUN-21  *                              
14 :00638                 Coast Guard ensigns and pennants                                       I      27-JUL-06  *                                                                        
14 :00639                 Penalty for unauthorized use of "Coast Guard"                          I      27-JUL-06  *                              11-JUN-21  *                              
14 :00892                 Coast Guard Reserve and Auxillary - penalty                            I      27-JUL-06  *                              11-JUN-21  *                              
14 :01510                 Retaliating against or threatening a witness                           I      27-JUL-06  *                              11-JUN-21  *                              
14S: 14-225a              False reports to law enforcement agencies or officers                  A      29-DEC-16  *                              29-DEC-16  *                              
14S:00035                 Simple Battery                                                         A      07-DEC-17  *                              07-DEC-17  *                              
14S:00062                 Simple Burglary                                                        A      13-JAN-12  *                              13-JAN-12  *                              
14S:14 V.I.C. 895         Receipt of Government Property                                         A      02-NOV-20  *                              02-NOV-20  *                              
14S:14-09-22              Abuse or neglect of child                                              A      20-MAR-13  *                              20-MAR-13  *                              
14S:14-09-22a             Inflict/allows inflicted upon child substantial/serious bodily injury  A      19-MAY-10  *                              19-MAY-10  *                              
14S:14-09-22b             Fails to provide parental care child physical/mental/emotional health  A      19-MAY-10  *                              19-MAY-10  *                              
14S:14-09-22c             Permit child to be in a disreputable place/associating with vagrants   A      19-MAY-10  *                              19-MAY-10  *                              
14S:14-09-22d             Permits child to engage in occupation injurious to child health/morals A      19-MAY-10  *                              19-MAY-10  *                              
14S:14-100                Obtaining property by false pretenses                                  A      17-APR-13  *                              17-APR-13  *                              
14S:14-223                Resist, Delay, Obstruct a Police Officer (RDO)                         A      27-OCT-17  *                              27-OCT-17  *                              
14S:14-51                 First and second degree burglary                                       A      23-APR-16  *                              23-APR-16  *                              
14S:14-52                 Punishment for burglary                                                A      23-APR-16  *                              23-APR-16  *                              
14S:14-54                 Felony Breaking and Entering                                           A      25-JUL-17  *                              25-JUL-17  *                              
14S:14-56                 Break/enter into or out of railroad car/motor vehicle/aircraft/boat    A      03-MAY-11  *                              03-MAY-11  *                              
14S:14:62.3               Unauthorized Entry of an Inhabited Dwelling                            A      07-DEC-17  *                              07-DEC-17  *                              
14S:318.4a4               Willful/Negligent omission caused serious bod injury to child/NC law   A      31-JAN-23  *                                         *                              
14T:00011                 Principals                                                             A      27-JUL-06  *                                                                        
14T:00012                 Accessory after the fact                                               A      27-JUL-06  *                                                                        
14T:00013                 Misprision of felony                                                   A      27-JUL-06  *                                                                        
14T:00151                 Abortion defined; when authorized                                      A      27-JUL-06  *                                                                        
14T:00223                 Refusal to aid in arrest                                               A      27-JUL-06  *                                                                        
14T:00252                 Arson in the first degree                                              A      27-JUL-06  *                                                                        
14T:00253                 Arson in the second degree                                             A      27-JUL-06  *                                                                        
14T:00254                 Incendiarism                                                           A      27-JUL-06  *                                                                        
14T:00292                 Assault and battery defined                                            A      27-JUL-06  *                                                                        
14T:00293                 Lawful violence, what constitutes                                      A      27-JUL-06  *                                                                        
14T:00294                 Provocation, effect of                                                 A      27-JUL-06  *                                                                        
14T:00295                 Assault in the first degree                                            A      27-JUL-06  *                                                                        
14T:00296                 Assault in the second degree                                           A      27-JUL-06  *                                                                        
14T:00297                 Assault in the third degree                                            A      27-JUL-06  *                                                                        
14T:00298                 Aggravated assault and battery                                         A      27-JUL-06  *                                                                        
14T:00299                 Simple assault and battery                                             A      27-JUL-06  *                                                                        
14T:00331                 Penalties for attempts                                                 A      27-JUL-06  *                                                                        
14T:00401                 Offering or giving bribes to judicial officers                         A      27-JUL-06  *                                                                        
14T:00403                 Solicitation or Receipt of Bribes by Public Officers or Employees      A      27-JUL-06  *                                                                        
14T:00406                 Bribing Certain Public Officers                                        A      27-JUL-06  *                                                                        
14T:00441                 Definitions                                                            A      27-JUL-06  *                                                                        
14T:00442                 Burglary in the first degree                                           A      27-JUL-06  *                                                                        
14T:00443                 Burglary in the second degree                                          A      27-JUL-06  *                                                                        
14T:00444                 Burglary in the third degree                                           A      27-JUL-06  *                                                                        
14T:00445                 Unlawful entry                                                         A      27-JUL-06  *                                                                        
14T:00482                 Criminal abuse of child under 16 years of age(Rpl)                     A      27-JUL-06  *                                                                        
14T:00504                 Child neglect                                                          A      27-JUL-06  *                                                                        
14T:00505                 Child abuse                                                            A      27-JUL-06  *                                                                        
14T:00506                 Aggravated child abuse and neglect                                     A      27-JUL-06  *                                                                        
14T:00551                 Conspiracy                                                             A      27-JUL-06  *                                                                        
14T:00604                 Definitions                                                            A      27-JUL-06  *                                                                        
14T:00605                 Violations - Criminally Influences and Corrupt Organizations Act       A      27-JUL-06  *                                                                        
14T:00621                 Brandishing, exhibiting, or using deadly weapons                       A      27-JUL-06  *                                                                        
14T:00625                 Reckless Endangerment                                                  A      27-JUL-06  *                                                                        
14T:00661                 Escape from jail or custody of officer                                 A      27-JUL-06  *                                                                        
14T:00701                 Extortion defined; penalty                                             A      27-JUL-06  *                                                                        
14T:00703                 Oppression                                                             A      27-JUL-06  *                                                                        
14T:00706                 Harassment by telephone, telegraph, or written communication           A      27-JUL-06  *                                                                        
14T:00707                 Intimidation                                                           A      27-JUL-06  *                                                                        
14T:00742                 Acting in Assumed Character                                            A      30-OCT-20  *                              30-OCT-20  *                              
14T:00791                 Forgery                                                                A      27-JUL-06  *                                                                        
14T:00834                 Obtaining money by false pretense                                      A      27-JUL-06  *                                                                        
14T:00835                 Drawing and delivering worthless checks                                A      27-JUL-06  *                                                                        
14T:00841                 Fraudulent Burning of Insured Property                                 A      27-JUL-06  *                                                                        
14T:00842                 Fraudulent Insurance Claims                                            A      27-JUL-06  *                                                                        
14T:00843                 Fraudulent claims upon the government                                  A      27-JUL-06  *                                                                        
14T:00895                 Conversion/Receipt of Government Property                              A      30-OCT-20  *                              30-OCT-20  *                              
14T:00921                 Murder defined                                                         A      27-JUL-06  *                                                                        
14T:00922                 First and second degree murder defined                                 A      27-JUL-06  *                                                                        
14T:00923                 Punishment for murder                                                  A      27-JUL-06  *                                                                        
14T:00924                 Manslaughter defined and classified                                    A      27-JUL-06  *                                                                        
14T:00961                 Incest defined; punishment                                             A      27-JUL-06  *                                                                        
14T:00992                 No such section exists                                                 A      27-JUL-06  *                                                                        
14T:01051                 False imprisonment and kidnapping                                      A      27-JUL-06  *                                                                        
14T:01052                 Kidnapping for ransom,extortion,robbery, or rape                       A      27-JUL-06  *                                                                        
14T:01083                 Grand larceny                                                          A      27-JUL-06  *                                                                        
14T:01084                 Petite larceny                                                         A      27-JUL-06  *                                                                        
14T:01087                 Embezzlement defined                                                   A      27-JUL-06  *                                                                        
14T:01089                 Embezzlement by public and private officers                            A      27-JUL-06  *                                                                        
14T:01091                 Embezzlement by fiduciaries                                            A      27-JUL-06  *                                                                        
14T:01092                 Embezzlement by bailee                                                 A      27-JUL-06  *                                                                        
14T:01093                 Embezzlement by clerks,agents,employees, etc.                          A      27-JUL-06  *                                                                        
14T:01266                 Destruction of Other Property                                          A      27-JUL-06  *                                                                        
14T:01341                 Mayhem defined                                                         A      27-JUL-06  *                                                                        
14T:01381                 Vehicle defined                                                        A      27-JUL-06  *                                                                        
14T:01382                 Unauthorized use of a vehicle                                          A      27-JUL-06  *                                                                        
14T:01461                 Public nuisance defined                                                A      27-JUL-06  *                                                                        
14T:01506                 Destruction of Evidence                                                A      27-JUL-06  *                                                                        
14T:01508                 Interfering with officer discharging his duty                          A      27-JUL-06  *                                                                        
14T:01510                 Retaliating against or threatening a witness                           A      27-JUL-06  *                              11-JUN-21  *                              
14T:01541                 Perjury defined                                                        A      27-JUL-06  *                                                                        
14T:01622                 Prohibiting prostitution                                               A      27-JUL-06  *                                                                        
14T:01700                 Agravated rape                                                         A      27-JUL-06  *                                                                        
14T:01700aa               Aggravated rape in the Second Degree                                   A      04-FEB-22  *                              04-FEB-22  *                              
14T:01701                 Rape in the first degree                                               A      27-JUL-06  *                                                                        
14T:01701a4               Rape in the first degree                                               A      04-FEB-22  *                              04-FEB-22  *                              
14T:01702                 Rape in the second degree                                              A      27-JUL-06  *                                                                        
14T:01708                 Unlawful sexual contact in the first degree                            A      27-JUL-06  *                                                                        
14T:01741                 Trespass                                                               A      27-JUL-06  *                                                                        
14T:01861                 Robbery defined                                                        A      27-JUL-06  *                                                                        
14T:01862                 Robbery in the first degree                                            A      27-JUL-06  *                                                                        
14T:01863                 Robbery in the second degree                                           A      27-JUL-06  *                                                                        
14T:01864                 Robbery in the third degree                                            A      27-JUL-06  *                                                                        
14T:02061                 Sodomy (Repealed)                                                      A      27-JUL-06  *                                                                        
14T:02062                 Bestiality                                                             A      27-JUL-06  *                                                                        
14T:02101                 Buying, receiving or possession of stolen property                     A      27-JUL-06  *                                                                        
14T:02251                 Carrying or using dangerous weapons                                    A      27-JUL-06  *                                                                        
14T:02252                 Confiscation of illegally held weapons                                 A      27-JUL-06  *                                                                        
14T:02253                 Carrying of firearms;evidence/intent to violence                       A      27-JUL-06  *                                                                        
14T:02253a                Possession of a Firearm                                                A      30-OCT-20  *                              30-OCT-20  *                              
14T:02254                 Minimum sentences; no probation or parole                              A      27-JUL-06  *                                                                        
14T:02256                 Possession or sale of ammunition                                       A      27-JUL-06  *                                                                        
14T:03004                 Fraudulent use of credit card                                          A      27-JUL-06  *                                                                        
14T:03020                 Penalties for failure to appear                                        A      27-JUL-06  *                                                                        
15 :00001                 Illegal contracts/trusts to restrain trade or conspiracy of same       A      27-JUL-06  *                              01-AUG-23  *                              
15 :00002                 Monopolizing trade a felony                                            A      27-JUL-06  *                                                                        
15 :00003                 Trusts in Terr or DC illegal                                           A      27-JUL-06  *                                                                        
15 :00005                 Bringing in additional parties                                         I      27-JUL-06  *                                                                        
15 :00007                 Antitrust - Person Defined                                             I      27-JUL-06  *                                                                        
15 :00009                 Antitrust - jurisdiction, duties of US Attorney                        I      27-JUL-06  *                                                                        
15 :00012                 Monopolies or Combinations in Restraint of Trade                       I      27-JUL-06  *                                                                        
15 :00013                 Discrimination in price services or facilities                         A      27-JUL-06  *                                                                        
15 :00016                 Antitrust - judgments                                                  A      27-JUL-06  *                                                                        
15 :00045                 FTC - Unfair methods of competition; prevention                        A      27-JUL-06  *                                                                        
15 :00050                 FTC - Offenses and penalties                                           A      27-JUL-06  *                                                                        
15 :00052                 FTC - Dissemination of false advertisements                            A      27-JUL-06  *                                                                        
15 :00054                 FTC - False advertisements; penalties                                  A      27-JUL-06  *                                                                        
15 :00068                 FTC - Criminal penalty                                                 A      27-JUL-06  *                                                                        
15 :00069                 FTC - Criminal penalty                                                 A      27-JUL-06  *                                                                        
15 :00070                 FTC - Criminal penalty                                                 A      27-JUL-06  *                                                                        
15 :00077                 Discrimination against Neutral Americans in time of war                A      27-JUL-06  *                                                                        
15 :00077qa               Securities Fraud                                                       I      27-JUL-06  *                                                                        
15 :00078                 Securities Violations                                                  I      27-JUL-06  *                              29-DEC-06  *                              
15 :00078d                Failure to file a statement                                            A      05-NOV-18  *                              05-NOV-18  *                              
15 :00078i                Manipulation of Securities Prices                                      A      16-MAY-18  *                              16-MAY-18  *                              
15 :00078j                Use/employ any manipulative/deceptive device/ in contravention         I      20-DEC-06  *                              14-OCT-21  *                              
15 :00079                 Public Utility Holding Companies - Penalties                           A      27-JUL-06  *                                                                        
15 :00080                 Investment Companies and Advisers Penalties                            A      27-JUL-06  *                                                                        
15 :00232                 Barrels below standard; marking                                        I      27-JUL-06  *                                                                        
15 :00233                 Weights and Measures and Standard Time                                 A      27-JUL-06  *                                                                        
15 :00241                 Selling lime in unmarked barrels and containers                        A      27-JUL-06  *                                                                        
15 :00253                 Weights and Measures and Standard Time - repealed                      I      27-JUL-06  *                                                                        
15 :00257                 Weights and Measures and Standard Time - repealed                      I      27-JUL-06  *                                                                        
15 :00293                 Weights and Measures - Penalty for infraction                          A      27-JUL-06  *                                                                        
15 :00298                 Falsely stamped gold/silver or goods                                   A      27-JUL-06  *                                                                        
15 :00371                 War Finance Corporation - Abolished; Omitted                           I      27-JUL-06  *                                                                        
15 :00374                 War Finance Commission - Omitted                                       I      27-JUL-06  *                                                                        
15 :00375                 Collection of State Cigarette Taxes - Definitions                      I      27-JUL-06  *                                                                        
15 :00376                 Reports to state tobacco tax administrator                             A      27-JUL-06  *                                                                        
15 :00377                 Collection of State Cigarette Taxes - Penalties                        A      27-JUL-06  *                                                                        
15 :00645                 Aid to Small Businesses - Offenses and penalties                       A      27-JUL-06  *                                                                        
15 :00656                 Women's Demonstration Projects                                         I      27-JUL-06  *                                                                        
15 :00714                 Creation and purpose of corporation                                    A      27-JUL-06  *                                                                        
15 :00715                 Penalties for violation of 15 USCS 715 et seq                          A      27-JUL-06  *                                                                        
15 :00717                 General penalties                                                      A      27-JUL-06  *                                                                        
15 :00751                 Emergency Petroleum Allocative -  Omitted                              I      27-JUL-06  *                                                                        
15 :00770                 Federal Energy Admin-Appointments                                      I      27-JUL-06  *                                                                        
15 :00772                 Fed Energy Admin - Information Gathering Powers                        I      27-JUL-06  *                                                                        
15 :00774                 Fed Energy Amin - Reports and recommendations                          I      27-JUL-06  *                                                                        
15 :00776                 Fed Enery Admin - Advisory Committees                                  I      27-JUL-06  *                                                                        
15 :00779                 Coordination/technical assistance to state gvrnmts                     I      27-JUL-06  *                                                                        
15 :0077e                 Prohibitions relating to interstate commerce and the mails             A      27-JUL-06  *                                                                        
15 :0077ec                Necessity of filing registration statement                             A      02-JUL-15  *                              02-JUL-15  *                              
15 :0077jb                Summarizations and omissions allowed by rules and regulations          A      17-MAR-08  *                              17-MAR-08  *                              
15 :0077q                 Fraudulent interstate transactions                                     A      27-JUL-06  *                                                                        
15 :0077qa                Use of interstate commerce for purpose of fraud or deceit              A      08-MAY-07  *                              08-MAY-07  *                              
15 :0077x                 Securities Violations                                                  A      02-FEB-07  *                              02-FEB-07  *                              
15 :00780                 Office of Private Grievances and Redress                               I      27-JUL-06  *                                                                        
15 :00785                 Fed Enery Admin - Foreign Ownership                                    I      27-JUL-06  *                                                                        
15 :00787                 Fed Enery Amin - Project Independence                                  I      27-JUL-06  *                                                                        
15 :0078j                 Manipulative and deceptive devices                                     I      29-DEC-06  *                              01-AUG-23  *                              
15 :0078ja1               Effect short sale or use stop-loss order related to non-gov security   A      01-AUG-23  *                                         *                              
15 :0078jb                Use manipulative/deceptive device related to security transaction      A      28-DEC-06  *                              01-AUG-23  *                              
15 :0078ma                Reports by issuer of security; contents                                A      15-FEB-07  *                              15-FEB-07  *                              
15 :0078mb2               Requirement to file reports                                            A      15-FEB-07  *                              15-FEB-07  *                              
15 :0078mb2A              Accurately and fairly reflect transactions and dispositions of assets  A      15-FEB-07  *                              15-FEB-07  *                              
15 :0078mb2b              Internal account controls sufficient to provide reasonable assurances  A      15-NOV-16  *                              15-NOV-16  *                              
15 :0078mb5               Knowingly circumvent/fail implement system of internal account control A      15-FEB-07  *                              15-FEB-07  *                              
15 :0078ne                Untrue statement of material fact/omission respect to tender offer     A      03-OCT-14  *                              03-OCT-14  *                              
15 :0078oa1               Registration of all persons utilizing securities exchange facilities   A      07-AUG-24  *                                         *                              
15 :0078ob6Bi             Censured person associating w/ securities broker/dealer or penny stock A      07-AUG-24  *                                         *                              
15 :0078ob6Bii            Broker/Dealer association w/ censured person                           A      07-AUG-24  *                                         *                              
15 :0078ob6Biii           Broker/Dealer allows censured person to offer penny stock              A      07-AUG-24  *                                         *                              
15 :0078ob7               Deal in securities w/o meeting operational standards/qualifications    A      07-AUG-24  *                                         *                              
15 :0078ob8               Deal in securities w/o membership in securities association/exchange   A      07-AUG-24  *                                         *                              
15 :0078oc1A              Fraudulent device in mail/interstate commerce re security transaction  A      07-AUG-24  *                                         *                              
15 :0078oc1B              Fraudulent device in mail/interstate commerce re municipal security    A      07-AUG-24  *                                         *                              
15 :0078oc1C              Fraudulent device in mail/interstate commerce re government security   A      07-AUG-24  *                                         *                              
15 :0078oc2A              Fraudulent act in mail/interstate commerce re security transaction     A      07-AUG-24  *                                         *                              
15 :0078oc2B              Fraudulent act in mail/interstate commerce re municipal security       A      07-AUG-24  *                                         *                              
15 :0078oc2C              Fraudulent act in mail/interstate commerce re government security      A      07-AUG-24  *                                         *                              
15 :0078oc3A              Use of mail/interstate commerce re security transaction against rules  A      07-AUG-24  *                                         *                              
15 :0078oc5               Use of mail/interstate commerce as market maker re security trans      A      07-AUG-24  *                                         *                              
15 :0078oc6               Use of mail/interstate commerce re security against settlement rules   A      07-AUG-24  *                                         *                              
15 :0078oc7               False statement re bid/purchase of government security                 A      07-AUG-24  *                                         *                              
15 :0078oc8               Prohibition of attorney referral fee                                   A      07-AUG-24  *                                         *                              
15 :0078oh1               Use of mail/interstate commerce re penny stock trans. against rules    A      07-AUG-24  *                                         *                              
15 :0078oh5A              Violate penny stocks regulation                                        A      07-AUG-24  *                                         *                              
15 :0078oh5B              Violate penny stocks regulation designed to prevent fraud              A      07-AUG-24  *                                         *                              
15 :00901                 Transportation of firearms - Repealed                                  I      27-JUL-06  *                                                                        
15 :00902                 Transportation of firearms - Repealed                                  I      27-JUL-06  *                                                                        
15 :00905                 Transportation of firearms - Repealed                                  I      27-JUL-06  *                                                                        
15 :00907                 Transportation of firearms - Repealed                                  I      27-JUL-06  *                                                                        
15 :01171                 Transportation of Gambling Devices - Definitions                       I      27-JUL-06  *                                                                        
15 :01172                 Transportation of gambling devices as unlawful                         A      27-JUL-06  *                                                                        
15 :01173                 Registration of manufactures and dealers                               A      27-JUL-06  *                                                                        
15 :01173a3               Unlawful to engage business of repair/buy/sell/lease gambling device   A      10-JUN-09  *                              10-JUN-09  *                              
15 :01174                 Labeling and marking of shipping packages                              A      27-JUL-06  *                                                                        
15 :01175                 Gambling devices in specific jurisdictions                             A      27-JUL-06  *                                                                        
15 :01176                 Transportation of Gambling Devices - Penalties                         A      27-JUL-06  *                                                                        
15 :01177                 Confiscation of gambling device/mean of transportation; laws governing A      09-MAR-10  *                              09-MAR-10  *                              
15 :01192                 Flammable Fabrics - Prohibited Transactions                            A      27-JUL-06  *                                                                        
15 :01196                 Flammable fabrics - penalties                                          A      27-JUL-06  *                                                                        
15 :01212                 Violations; misdemeanor; penalties                                     A      27-JUL-06  *                                                                        
15 :01231                 Household Refrigerators - Definitions                                  I      27-JUL-06  *                                                                        
15 :01232                 Household Refrigerators - Label/entry requirements                     A      27-JUL-06  *                                                                        
15 :01233                 Household refrigerators - Violations and penalties                     A      27-JUL-06  *                                                                        
15 :01242                 Introduction, etc. in interstate commerce                              A      27-JUL-06  *                                                                        
15 :01243                 Manufacture, sale, etc in specific jurisdictions                       A      27-JUL-06  *                                                                        
15 :01261                 Hazardous substances - Definitions                                     I      27-JUL-06  *                                                                        
15 :01262                 Reasonable variation/additional label requirements                     A      27-JUL-06  *                                                                        
15 :01263                 Hazardous substances - Prohibited acts                                 A      27-JUL-06  *                                                                        
15 :01264                 Hazardous substances - Penalties; exceptions                           A      27-JUL-06  *                                                                        
15 :01281                 Destruction of property                                                A      27-JUL-06  *                                                                        
15 :01333a1               Importation for sale and distribution of unlabeled cigarettes          A      27-JUL-06  *                                                                        
15 :01335                 Unlawful ads on medium of electronic communication                     A      27-JUL-06  *                                                                        
15 :01601                 Congressional findings and declaration of purpose                      I      27-JUL-06  *                                                                        
15 :01611                 Criminal liability for willful and knowing violati                     A      27-JUL-06  *                                                                        
15 :01639                 EFT Act - Criminal Liability                                           A      27-JUL-06  *                                                                        
15 :01644                 Fraudulent use of credit cards; penalties                              A      27-JUL-06  *                                                                        
15 :01644b                Transport/attempt/conspire to transport card in interstate commerce    A      20-DEC-06  *                              20-DEC-06  *                              
15 :01674                 Restriction - discharge from employment for garnis                     A      27-JUL-06  *                                                                        
15 :01681                 Congressional findings and statement of purpose                        A      27-JUL-06  *                                                                        
15 :01701                 Interstate Land Sales - Definitions                                    I      27-JUL-06  *                                                                        
15 :01703                 Requirements respecting sale or lease of lots                          A      27-JUL-06  *                                                                        
15 :01705                 Information required in statement of record                            A      27-JUL-06  *                                                                        
15 :01717                 Interstate Land Sales - Penalties for violations                       A      27-JUL-06  *                                                                        
15 :01821                 Protection of Horses - Definitions                                     I      27-JUL-06  *                                                                        
15 :01823                 Horse shows and exhibitions                                            A      27-JUL-06  *                                                                        
15 :01824                 Protection of Horses - Unlawful acts                                   A      27-JUL-06  *                                                                        
15 :01825                 Protection of Horses - Violations and penalties                        A      27-JUL-06  *                                                                        
15 :01844                 Security for Loan Guarantees                                           A      27-JUL-06  *                                                                        
15 :01981                 Congressional findings and declaration of purpose                      I      27-JUL-06  *                                                                        
15 :01983                 Devices causing odometer false readings                                I      27-JUL-06  *                                                                        
15 :01984                 Change of mileage indicated on odometer prohibited                     A      27-JUL-06  *                                                                        
15 :01985                 Odometer - Operation of motor vehicle                                  I      27-JUL-06  *                                                                        
15 :01986                 Conspiracy to violate odometer requirements                            I      27-JUL-06  *                                                                        
15 :01987                 Lawful service, repair, or replacement of odometer                     I      27-JUL-06  *                                                                        
15 :01988                 Disclosure requirements upon transfer of ownership                     I      27-JUL-06  *                                                                        
15 :01990                 Injunctive relief to restrain violations; etc                          I      27-JUL-06  *                                                                        
15 :02068                 Distribution of Banned Hazardous Product                               A      27-JUL-06  *                                                                        
15 :02314                 DOE Projects - Authorization for Appropriation                         I      27-JUL-06  *                                                                        
15 :02601                 Toxic Substances  - Findings, policy, and intent                       I      27-JUL-06  *                                                                        
15 :02605                 Regs hazardous chemical substances & mixtures                          I      27-JUL-06  *                                                                        
15 :02607                 Reporting and retention of information                                 I      27-JUL-06  *                                                                        
15 :02614                 Toxic Substances Control - Prohibited acts                             A      27-JUL-06  *                                                                        
15 :02615                 Toxic Substances Control - Penalties                                   A      27-JUL-06  *                                                                        
15 :02646                 Contractor and Laboratory Accreditation                                A      27-JUL-06  *                                                                        
15 :06305                 Professional Boxing Safety                                             A      27-JUL-06  *                                                                        
15 :06821                 Privacy protection for customer information of financial institutions  A      27-JUL-06  *                                                                        
15 :0714mc                Larceny; conversion of property                                        A      21-NOV-08  *                              21-NOV-08  *                              
15 :078ffa                Securities Exchanges - False and misleading statements                 A      02-FEB-07  *                              07-AUG-24  *                              
15 :078ffb                Securities Exchanges - Failure to file information/document/report     A      07-AUG-24  *                                         *                              
15 :78dd-1                Prohibited foreign trade practices by issuers                          A      04-APR-11  *                              04-APR-11  *                              
15 :78dd-2                Prohibited foreign trade practices by domestic concerns                A      25-JUN-07  *                              25-JUN-07  *                              
15 :78dd-2a               Unlawfully make use of mails furtherance offer/payment/promise to pay  A      27-JUN-07  *                              27-JUN-07  *                              
15 :78dd-3                Prohibited foreign trade by persons other than issuer/domestic concern A      20-AUG-10  *                              20-AUG-10  *                              
15:78dd-1                 Prohibited Foreign Trade Practice By Issuers                           I      02-FEB-11  *                              09-SEP-22  *                              
15R:764.2b                Causing, aiding, or abetting a violation                               A      12-MAY-16  *                              12-MAY-16  *                              
15R:764.2g1iii            Misrepresent/conceal fact in connection with activities subject to EAR A      06-JUL-12  *                              06-JUL-12  *                              
15S:2:647(f)              Public intoxication/unsafe conditions/obstructing street or sidewalk   I      24-OCT-17  *                              24-OCT-17  *                              
15S:205.060(1)            Burglary                                                               A      07-FEB-13  *                              07-FEB-13  *                              
15S:205.067(1)            Invasion of the home                                                   A      07-FEB-13  *                              07-FEB-13  *                              
16 :00001                 Service created; director; other employees                             I      27-JUL-06  *                                                                        
16 :00002                 Nat'l parks, reservations, monuments supervision                       I      27-JUL-06  *                                                                        
16 :00003                 Rules and regulations of national parks, etc                           A      27-JUL-06  *                                                                        
16 :00009                 Government of parks, etc.; violation of regulation                     I      27-JUL-06  *                                                                        
16 :00010                 National Parks, etc - Repealed                                         I      27-JUL-06  *                                                                        
16 :00013                 Med attention at isolated places; removal to bury                      I      27-JUL-06  *                                                                        
16 :00016                 Central warehouses at parks and monuments                              I      27-JUL-06  *                                                                        
16 :00020                 Congressional findings and statement of purpose                        I      27-JUL-06  *                                                                        
16 :00026                 Regulations for hunting and fishing in park                            A      27-JUL-06  *                                                                        
16 :00045                 Violations of park regulations; penalty                                A      27-JUL-06  *                                                                        
16 :00050                 National Parks, etc - Repealed                                         I      27-JUL-06  *                                                                        
16 :00051                 Yosemite - exchange of privately owned land in pk.                     I      27-JUL-06  *                                                                        
16 :00070                 National Parks, etc. - Repealed                                        I      27-JUL-06  *                                                                        
16 :00073                 National Parks, etc. - Repealed                                        I      27-JUL-06  *                                                                        
16 :00098                 Protection of game and fish                                            A      27-JUL-06  *                                                                        
16 :00103                 National Parks, etc. - Repealed                                        I      27-JUL-06  *                                                                        
16 :00114                 Ruins-Removal/disturbance/destruction/molestation                      A      27-JUL-06  *                                                                        
16 :00117                 Hunting and fishing; general rules and regulations                     A      27-JUL-06  *                                                                        
16 :00123                 Settlement/residence/lumbering/business in park                        A      27-JUL-06  *                                                                        
16 :00127                 Hunting and fishing; rules and regulations                             A      27-JUL-06  *                                                                        
16 :00146                 Offenses within park                                                   A      27-JUL-06  *                                                                        
16 :00152                 Additional land withdrawn; payment; management etc                     A      27-JUL-06  *                                                                        
16 :00153                 Cessation of Indian Lands - Sulphur, OK                                A      27-JUL-06  *                                                                        
16 :00170                 Hunting and fishing; regulations; punishment                           A      27-JUL-06  *                                                                        
16 :00198                 Prohibited acts; rules and regulations; penalties                      A      27-JUL-06  *                                                                        
16 :00203                 Timber - Sale & removal; charges for leases, priv                      I      27-JUL-06  *                                                                        
16 :00204                 Hunting and fishing; general rules and regulations                     A      27-JUL-06  *                                                                        
16 :00241                 Establishment; boundaries; maintenance of roads                        I      27-JUL-06  *                                                                        
16 :00242                 Condemnation of land; acceptance of donations                          I      27-JUL-06  *                                                                        
16 :00256                 Acceptance of land ceded by State of WA                                I      27-JUL-06  *                                                                        
16 :00354                 National Parks, etc. - Offenses, punishment                            A      27-JUL-06  *                                                                        
16 :00371                 Use of free bathhouses limited                                         A      27-JUL-06  *                                                                        
16 :00372                 Laws Operative in judicial district of Arkansas                        A      27-JUL-06  *                                                                        
16 :00373                 Injuries to property                                                   A      27-JUL-06  *                                                                        
16 :00374                 Taking or use of or bathing in water                                   A      27-JUL-06  *                                                                        
16 :00376                 National Parks, etc. - Repealed                                        I      27-JUL-06  *                                                                        
16 :00395                 Hunting and fishing; general rules and regulations                     A      27-JUL-06  *                                                                        
16 :00403                 Criminal offenses - hunting, fishing, and property                     A      27-JUL-06  *                                                                        
16 :00404                 Criminal offenses - hunting, fishing, and property                     A      27-JUL-06  *                                                                        
16 :00407                 Establishment                                                          I      27-JUL-06  *                                                                        
16 :00408                 Hunting and fishing; general rules and regulations                     A      27-JUL-06  *                                                                        
16 :00413                 Offenses relating to structures and vegetation                         A      27-JUL-06  *                                                                        
16 :00414                 Trespassing for hunting or shooting                                    A      27-JUL-06  *                                                                        
16 :00422                 Monuments, etc., protected                                             I      27-JUL-06  *                                                                        
16 :00423                 Protection of monuments, etc.                                          A      27-JUL-06  *                                                                        
16 :00425                 Protection of monuments, etc.                                          A      27-JUL-06  *                                                                        
16 :00426                 Protection of monuments, etc.                                          A      27-JUL-06  *                                                                        
16 :00428                 Protection of monuments, etc.                                          A      27-JUL-06  *                                                                        
16 :00430                 National Parks, etc. - offenses                                        A      27-JUL-06  *                                                                        
16 :00431                 National monuments; reservation of lands; relinqui                     I      27-JUL-06  *                                                                        
16 :00433                 American antiquities                                                   A      27-JUL-06  *                                                                        
16 :00441                 Badlands National Park establishment                                   A      27-JUL-06  *                                                                        
16 :00460                 Natchez Trace Parkway                                                  A      27-JUL-06  *                                                                        
16 :00462                 Admin by Secr'y of Interior; powers and duties                         I      27-JUL-06  *                                                                        
16 :00469                 Ice Age National Scientific Reserve                                    I      27-JUL-06  *                                                                        
16 :00470                 Archeological Resource Protection                                      A      27-JUL-06  *                                                                        
16 :00471                 National Forests - Repealed                                            I      27-JUL-06  *                                                                        
16 :00472                 Laws affecting national forest lands                                   A      27-JUL-06  *                                                                        
16 :00479                 National Forests - Sites for Schools and Churches                      A      27-JUL-06  *                                                                        
16 :00480                 National Forests - Jurisdiction                                        I      27-JUL-06  *                                                                        
16 :00511                 Reinstatement of entries canceled or relinquished                      I      27-JUL-06  *                                                                        
16 :00538                 User fees fund for delayed payments for grantors                       A      27-JUL-06  *                                                                        
16 :00551                 Protection of national forests; rules and regs                         A      27-JUL-06  *                                                                        
16 :00552                 National Foests - violations of regulations                            I      27-JUL-06  *                                                                        
16 :00557                 Employees of Forest Service                                            I      27-JUL-06  *                                                                        
16 :00559                 Arrests by employees of Forest Service                                 I      27-JUL-06  *                                                                        
16 :00603                 Omitted                                                                I      27-JUL-06  *                                                                        
16 :00631                 Protection Fur Seals and Other Animals - Repealed                      I      27-JUL-06  *                                                                        
16 :00656                 Agents; administering oaths and taking testimony                       I      27-JUL-06  *                                                                        
16 :00661                 Protection - game, fur-bearing animials and fish                       A      27-JUL-06  *                                                                        
16 :00664                 Administration;rules/regulations;availability of lands to State agency A      11-APR-07  *                              11-APR-07  *                              
16 :00666                 Authorization of appropriations                                        A      27-JUL-06  *                                                                        
16 :00668                 Bald and golden eagles                                                 A      27-JUL-06  *                                                                        
16 :00688                 Game and Bird Reserves - Repealed                                      I      27-JUL-06  *                                                                        
16 :00690                 Game and Bird Reserves - regulations, penalties                        A      27-JUL-06  *                                                                        
16 :00693                 Administration of Ouachita National Forest                             A      27-JUL-06  *                                                                        
16 :00701                 Game and wild birds; preservation                                      A      27-JUL-06  *                                                                        
16 :00702                 Importation of eggs and game birds for propagation                     A      27-JUL-06  *                                                                        
16 :00703                 Taking, killing, or possessing migratory birds                         A      27-JUL-06  *                                                                        
16 :00703A                Take migratory game bird while possessing loose shot                   A      11-FEB-19  *                              11-FEB-19  *                              
16 :00704                 When/how migratory birds may be taken, killed,poss                     A      27-JUL-06  *                                                                        
16 :00704b1               Take by baiting migratory bird                                         A      11-FEB-19  *                              11-FEB-19  *                              
16 :00704b2               Place/direct bait to take/attempt to take any migratory game bird      A      19-NOV-09  *                              19-NOV-09  *                              
16 :00706                 Migratory Birds - Arrests; search warrants                             A      27-JUL-06  *                                                                        
16 :00707                 Migratory Birds - violation penalties; forfeitures                     A      27-JUL-06  *                                                                        
16 :00708                 Migratory Birds - State,Terr laws or regulations                       A      27-JUL-06  *                                                                        
16 :00712                 Migratory Bird Treaty                                                  I      27-JUL-06  *                                                                        
16 :00715                 Protection of Migratory Game & Insectivorous Birds                     I      27-JUL-06  *                                                                        
16 :00718                 Protection of Migratory Game & Insectivorous Birds                     A      27-JUL-06  *                                                                        
16 :00719                 Junior Duck Stamp Conservation and Design Program                      I      27-JUL-06  *                                                                        
16 :00721                 Upper Mississippi River Wild Life & Fish Refuge                        I      27-JUL-06  *                                                                        
16 :00726                 Acts prohibited in refuge; commercial fishing                          A      27-JUL-06  *                                                                        
16 :00730                 Upper Mississippi River Wild Life & Fish Refuge                        A      27-JUL-06  *                                                                        
16 :00742                 Illegal Wildlife Hunting                                               A      27-JUL-06  *                                                                        
16 :00772                 Northern Pacific Halibut Fishing - Repealed                            I      27-JUL-06  *                                                                        
16 :00776                 Sockeye or Pink Salmon Fishing - Repealed                              I      27-JUL-06  *                                                                        
16 :00817                 Development of Water Power and Resources                               A      27-JUL-06  *                                                                        
16 :00824v                Federal Power Act Fraud                                                A      14-APR-16  *                              14-APR-16  *                              
16 :00825                 Fed Reg & Develop of Power - Accounts and records                      A      27-JUL-06  *                                                                        
16 :00831                 TVA - Offenses; fines and punishment                                   A      27-JUL-06  *                                                                        
16 :00851                 Black Bass and Other Fish - Repealed                                   I      27-JUL-06  *                                                                        
16 :00852                 Black Bass and Other Fish - Repealed                                   I      27-JUL-06  *                                                                        
16 :00853                 Black Bass and Other Fish - Repealed                                   I      27-JUL-06  *                                                                        
16 :00916                 Regulation of whaling                                                  A      27-JUL-06  *                                                                        
16 :00957                 Tuna Convention                                                        A      27-JUL-06  *                                                                        
16 :00981                 Northwest Atlantic Fisheries - Repealed                                I      27-JUL-06  *                                                                        
16 :00988                 Northwest Atlantic Fisheries - Repealed                                I      27-JUL-06  *                                                                        
16 :00989                 Northwest Atlantic Fisheries - Repealed                                I      27-JUL-06  *                                                                        
16 :01001                 Watershed Protection and Flood Prevention                              I      27-JUL-06  *                                                                        
16 :01030                 North Pacific Fisheries - Penalties                                    A      27-JUL-06  *                                                                        
16 :01081                 Foreign Fishing Vessels in US Waters - Repealed                        I      27-JUL-06  *                                                                        
16 :01082                 Foreign Fishing Vessels in US Waters - Repealed                        I      27-JUL-06  *                                                                        
16 :01155                 St Paul & St George Islands village corporations                       I      27-JUL-06  *                                                                        
16 :01167                 Contracts, agreements or leases authorized                             A      27-JUL-06  *                                                                        
16 :01181                 Jellyfish/sea nettles/other pests/seaweed Omitted                      I      27-JUL-06  *                                                                        
16 :01184                 Jellyfish/sea nettles/other pests/seaweed Omitted                      I      27-JUL-06  *                                                                        
16 :01246                 National Trails System                                                 A      27-JUL-06  *                                                                        
16 :01331                 Wild Horses and Burros                                                 I      27-JUL-06  *                                                                        
16 :01338                 Wild Horses and Burros - criminal provisions                           A      27-JUL-06  *                                                                        
16 :01361                 Congressional findings and declaration of policy                       I      27-JUL-06  *                                                                        
16 :01371                 Moratorium on taking and importing marine mammals                      I      27-JUL-06  *                                                                        
16 :01372                 Marine Mammal Protection - Prohibitions                                A      27-JUL-06  *                                                                        
16 :01372a4B              Transport/export marine mammal/product for other than public display   A      09-APR-07  *                              09-APR-07  *                              
16 :01373                 Taking of Marine Mammals                                               A      27-JUL-06  *                                                                        
16 :01375                 Marine Mammal Protection - Penalties                                   A      27-JUL-06  *                                                                        
16 :01531                 Congressional findings and declaration of purposes                     I      27-JUL-06  *                                                                        
16 :01532                 Endangered Species - Definitions                                       I      27-JUL-06  *                                                                        
16 :01533                 Endangered Species - Protective regulations                            A      27-JUL-06  *                                                                        
16 :01537                 Endangered Species - International Cooperation                         I      27-JUL-06  *                                                                        
16 :01538                 Endangered Species - Prohibitive acts                                  A      27-JUL-06  *                                                                        
16 :01538a1E              Deliver/receive/carry/transport/ship endangered species fish/wildlife  A      09-APR-07  *                              09-APR-07  *                              
16 :01538a1G              Violate regulations pertain to endanger/threaten species fish/wildlife A      06-DEC-06  *                              06-DEC-06  *                              
16 :01539                 Endangered Species - Exceptions                                        I      27-JUL-06  *                                                                        
16 :01540                 Endangered Species - Penalties and enforcement                         A      27-JUL-06  *                                                                        
16 :01703                 Youth Conservation Corps                                               I      27-JUL-06  *                                                                        
16 :01856                 Endangered Species - State jurisdiction                                I      27-JUL-06  *                                                                        
16 :01857                 Endangered Species - Prohibited acts                                   A      27-JUL-06  *                                                                        
16 :01857(1)L             Forcibly assault/resist/oppose/impede/bribe with observer on a vessel  A      23-JUN-10  *                              23-JUN-10  *                              
16 :01903                 Omitted                                                                I      27-JUL-06  *                                                                        
16 :03202                 Taking of fish and wildlife                                            I      27-JUL-06  *                                                                        
16 :03371                 Control of Illegally Taken Fish & Wildlife - Defs                      I      27-JUL-06  *                                                                        
16 :03372                 Illegally Taken Fish & Wildlife - prohibited acts                      I      27-JUL-06  *                              09-MAY-23  *                              
16 :03372a1               Import/export/acquire fish/wildlife/plant taken against Federal law    A      09-APR-07  *                              09-MAY-23  *                              
16 :03372a2A              Import/export/acquire fish/wildlife taken against State/foreign law    A      27-FEB-09  *                              09-MAY-23  *                              
16 :03372a2BiI            Import/export/acquire plant taken against State/FRGN plant theft law   A      09-MAY-23  *                                         *                              
16 :03372a2Bii            Import/export/acquire plant taken/sold w/o paying State/FRGN tax/fee   A      09-MAY-23  *                                         *                              
16 :03372a2BiII           Import/export/acquire plant taken against State/FRGN protect. area law A      09-MAY-23  *                                         *                              
16 :03372a2Biii           Import/export/acquire plant taken against State/FRGN plant export law  A      09-MAY-23  *                                         *                              
16 :03372a2BiIII          Import/export/acquire plant taken against State/FRGN desig. area law   A      09-MAY-23  *                                         *                              
16 :03372a2BiIV           Import/export/acquire plant taken against State/FRGN authorization law A      09-MAY-23  *                                         *                              
16 :03372a3A              Spec. Juris. - possess fish/wildlife taken against State/FRGN law      A      09-MAY-23  *                                         *                              
16 :03372a3BiI            Spec. Juris. - possess plant taken against State/FRGN plant theft law  A      09-MAY-23  *                                         *                              
16 :03372a3Bii            Spec. Juris. - possess plant taken/sold w/o paying State/FRGN tax/fee  A      09-MAY-23  *                                         *                              
16 :03372a3BiII           Spec. Juris. - possess plant taken against State/FRGN protec. area law A      09-MAY-23  *                                         *                              
16 :03372a3Biii           Spec. Juris. - possess plant taken against State/FRGN plant export law A      09-MAY-23  *                                         *                              
16 :03372a3BiIII          Spec. Juris. - possess plant taken against State/FRGN desig. area law  A      09-MAY-23  *                                         *                              
16 :03372a3BiIV           Spec. Juris. - possess plant taken against State/FRGN auth. law        A      09-MAY-23  *                                         *                              
16 :03372a4               Attempt violation of 16 :03372a1-3 or 16 :03372e                       A      09-MAY-23  *                                         *                              
16 :03372b                Import/export/transport fish/wildlife w/o properly marked packaging    A      09-MAY-23  *                                         *                              
16 :03372d                Make or submit false record/account/label for any fish/wildlife/plant  I      27-FEB-09  *                              09-MAY-23  *                              
16 :03372d1               False record or label for fish/wildlife/plant - foreign import/export  A      09-MAY-23  *                                         *                              
16 :03372d2               False record or label for fish/wildlife/plant - interstate transport   A      09-MAY-23  *                                         *                              
16 :03372e1               Import/export/move/deal in/receive/acquire prohibited wildlife species A      09-MAY-23  *                                         *                              
16 :03372e2               Breed or possess prohibited wildlife species                           A      09-MAY-23  *                                         *                              
16 :03372f1               Imports plant without required declaration                             A      09-MAY-23  *                                         *                              
16 :03373                 Illegally Taken Fish & Wildlife - penalties, sanct                     I      27-JUL-06  *                              09-MAY-23  *                              
16 :03374                 Illegally taken fish & wildlife - Forfeiture                           I      27-JUL-06  *                              09-MAY-23  *                              
16 :04223                 African elephant conservation - Prohibited acts                        A      27-JUL-06  *                                                                        
16 :0426k                 National Military Parks - Acquisition of additional lands              A      20-FEB-07  *                              20-FEB-07  *                              
16 :04711g2               Nonindigenous Aquatic Nuisance Prevention and Control Act Violation    A      07-JUL-09  *                              07-JUL-09  *                              
16 :04904                 Moratoria on imports of exotic birds                                   A      27-JUL-06  *                                                                        
16 :04910                 Wild Exotic Bird Conservation - Prohibited Acts                        A      27-JUL-06  *                                                                        
16 :05301                 Rhinoceros and Tiger Conservation Act of 1998 Public Law 105-312       A      27-JUL-06  *                                                                        
16 :3372a2A               Fish or wildlife taken/possessed/transported/sold violation of any law I      22-FEB-07  *                              09-MAY-23  *                              
16 :460k-3                Charges and fees; permits;                                             A      27-JUL-06  *                                                                        
16 :470eea                Unauthorized excavate/remove/damage/deface of archaeological resources A      04-NOV-08  *                              04-NOV-08  *                              
16 :470eeb                Traffic archaeological resources excavate wrongful under Federal Law   A      04-NOV-08  *                              04-NOV-08  *                              
16 :470eec                Traffic interstate/foreign archaeology resource wrongful State/Local   A      04-NOV-08  *                              04-NOV-08  *                              
16 :470ggb                Archaeological Resources Forfeitures                                   A      01-JUL-09  *                              01-JUL-09  *                              
16 :470ggb1               Person conviction of such violation under section 470ee of this title  A      01-JUL-09  *                              01-JUL-09  *                              
16 :470ggb2               Assessment of a civil penalty against such person under section 470ff  A      01-JUL-09  *                              01-JUL-09  *                              
16 :470ggb3               Determine by court such archaeological resources involved in violation A      01-JUL-09  *                              01-JUL-09  *                              
16 :668dd                 National Wildlife Refuge System                                        A      27-SEP-06  *                              27-SEP-06  *                              
16 :668ddc                National Wildlife Refuge System Violation                              A      09-JAN-09  *                              28-DEC-12  *                              
164S:164.135              Unauthorized use of vehicle                                            A      26-APR-17  *                              26-APR-17  *                              
166S:166.2201a            Unlawful use of a weapon                                               A      22-JAN-18  *                              22-JAN-18  *                              
16D:01021                 Local Parental Kidnapping                                              A      27-JUL-06  *                                                                        
16S:16-11-102             Pointing gun or pistol at another                                      A      21-NOV-13  *                              21-NOV-13  *                              
16S:16-13-32.2a           Unlawful object introduce in human body marijuana/controlled substance A      14-NOV-13  *                              14-NOV-13  *                              
16S:16-5-20a1             Simple Assault-Attempts to commit violent injury to person of another  A      21-NOV-12  *                              21-NOV-12  *                              
16S:16-5-23a1             Intentional physical contact of insulting/provoking nature to another  A      11-OCT-11  *                              11-OCT-11  *                              
16S:16-5-23a2             Intentionally causes physical harm to another                          A      11-OCT-11  *                              11-OCT-11  *                              
16S:16-6-15               Solicitation of sodomy                                                 A      18-AUG-11  *                              18-AUG-11  *                              
16S:16-6-8a1              Public Indecency - An act of sexual intercourse                        A      18-AUG-11  *                              18-AUG-11  *                              
16S:16-6-8a2              Public indecency - A lewd exposure of the sexual organs                A      18-AUG-11  *                              18-AUG-11  *                              
16S:16-6-8a3              Public indecency-A lewd appearance in state of partial/complete nudity A      18-AUG-11  *                              18-AUG-11  *                              
16S:16-6-8a4              Public indecency-Lewd caress/indecent fondling body of another person  A      18-AUG-11  *                              18-AUG-11  *                              
16S:16-8-14               Theft by shoplifting                                                   A      19-SEP-11  *                              19-SEP-11  *                              
16S:16-8-2                Theft by taking                                                        A      19-SEP-11  *                              19-SEP-11  *                              
16S:163.405               Sodomy in the first degree                                             A      16-APR-09  *                              16-APR-09  *                              
16S:163.411               Unlawful sexual penetration in the first degree                        A      16-APR-09  *                              16-APR-09  *                              
16S:281-78a1              No person shall consume any liquor on any public highway               A      18-JUL-11  *                              18-JUL-11  *                              
16S:281-78a2              No person shall consume any liquor on any public sidewalk              A      18-JUL-11  *                              18-JUL-11  *                              
16S:281-78a3              No person shall consume liquor common area of public housing project   A      18-JUL-11  *                              18-JUL-11  *                              
16S:664                   Attempted Petty Theft                                                  A      15-SEP-21  *                              15-SEP-21  *                              
17 :00018                 Making false affidavit to obtain copyright                             A      27-JUL-06  *                                                                        
17 :00101                 Copyright - Definitions                                                I      27-JUL-06  *                                                                        
17 :00104                 Subject matter of copyright: National origin                           A      27-JUL-06  *                                                                        
17 :00105                 Subject matter of copyright: US government works                       A      27-JUL-06  *                                                                        
17 :00106                 Exclusive rights in copyrighted works                                  A      27-JUL-06  *                                                                        
17 :00111                 Limits exclusive rights: Secondary transmissions                       A      27-JUL-06  *                                                                        
17 :00501                 Infringement of copyright                                              A      27-JUL-06  *                                                                        
17 :00505                 Remedies for infringement: etc                                         A      27-JUL-06  *                                                                        
17 :00506                 Copyright infringement - Criminal offenses                             A      27-JUL-06  *                                                                        
17 :00506a1A              Willfully nfringed a copyright for purposes of private financial gain  A      29-SEP-06  *                              29-SEP-06  *                              
17 :00506a1B              Criminal infringement of copyright works with retail value of $1,000+  A      15-MAY-12  *                              15-MAY-12  *                              
17 :00506b                Forfeiture and Destruction                                             A      02-JUL-07  *                              02-JUL-07  *                              
17 :00509                 Seizure and forfeiture                                                 A      27-JUL-06  *                                                                        
17 :00707                 Copyright office forms and publications                                I      27-JUL-06  *                                                                        
17 :01201                 Circumvention of copyright protection systems                          A      27-JUL-06  *                                                                        
17 :01202a1               Provide false copyright management information                         A      23-OCT-23  *                                         *                              
17 :01202a2               Distribute/import for distribution false copyright management info     A      23-OCT-23  *                                         *                              
17 :01202b1               Intentionally remove/alter any copyright management information        A      23-OCT-23  *                                         *                              
17 :01202b2               Distribute knowing copyright mgmt info was removed w/o auth            A      23-OCT-23  *                                         *                              
17 :01202b3               Publicly perform works knowing copyright mgmt info is removed w/o auth A      23-OCT-23  *                              23-OCT-23  *                              
17 :01204a                Violation of 1201 and 1202 for comm advantage/private financial gain   A      23-OCT-23  *                              23-OCT-23  *                              
17 :1715z                 Homeowner or member in cooperative association of lower income family  A      27-JUL-06  *                                                                        
17-AS:00854               Indecent Conduct                                                       A      04-OCT-12  *                              04-OCT-12  *                              
17A :00751B               Refusing to submit to arrest or detention                              A      18-NOV-20  *                              18-NOV-20  *                              
17A:00106                 Rights with copyrighted works                                          A      27-JUL-06  *                                                                        
17R:240.16a-3             Failure to report changes in ownership of stock                        A      02-FEB-07  *                              02-FEB-07  *                              
17S:286-102               Licensing                                                              A      06-MAY-11  *                              06-MAY-11  *                              
17S:286-105(1)            License Exempt-Person drive/operate motor vehicle in the service       A      18-JUL-11  *                              18-JUL-11  *                              
17S:286-105(2)            License Exempt-Person drive/operate road machine/farm tractor highway  A      18-JUL-11  *                              18-JUL-11  *                              
17S:286-105(3)            License Exempt-Person at least eighteen possess valid drivers license  A      18-JUL-11  *                              18-JUL-11  *                              
17S:286-105(4)            License Exempt-Person possess commercial motor vehicle drivers license A      18-JUL-11  *                              18-JUL-11  *                              
17S:286-105(5)            License Exempt-Person drive state/county fire department motor vehicle A      18-JUL-11  *                              18-JUL-11  *                              
17S:286-116               License, insurance identification card, possession, exhibition         A      18-JUL-11  *                              18-JUL-11  *                              
17S:286-132               Driving while license suspended or revoked                             A      06-MAY-11  *                              06-MAY-11  *                              
17S:287-20                Proof financial responsibility required conviction certain offenses    A      18-JUL-11  *                              18-JUL-11  *                              
17S:291-11.5              Child passenger restraints                                             A      18-JUL-11  *                              18-JUL-11  *                              
17S:291-11.6              Mandatory use of seat belts, when, penalty                             A      18-JUL-11  *                              18-JUL-11  *                              
17S:291-12                Inattention to driving                                                 A      06-MAY-11  *                              06-MAY-11  *                              
17S:291-2                 Reckless driving of vehicle or riding of animals                       A      06-MAY-11  *                              06-MAY-11  *                              
17S:291-3.1               Consume/possess intoxicating liquor operating motor vehicle/moped      A      06-MAY-11  *                              06-MAY-11  *                              
17S:291-3.3               Store open container intoxicating liquor/consumption scenic lookout    A      06-MAY-11  *                              06-MAY-11  *                              
17S:291-57                Parking spaces reserved for persons with disabilities                  A      06-MAY-11  *                              06-MAY-11  *                              
17S:291-E-62              Operate a vehicle after license/privilege been suspended/revoked       A      06-MAY-11  *                              06-MAY-11  *                              
17S:291C-102              Noncompliance with speed limit prohibited                              A      06-MAY-11  *                              06-MAY-11  *                              
17S:291C-105              Excessive speeding                                                     A      06-MAY-11  *                              06-MAY-11  *                              
17S:291C-12.6             Accidents involving bodily injury                                      A      06-MAY-11  *                              06-MAY-11  *                              
17S:291C-13               Accidents involving damage to vehicle or property                      A      06-MAY-11  *                              06-MAY-11  *                              
17S:291c-137              Use of Mobile Electronic Device while Driving                          A      11-JUL-19  *                              11-JUL-19  *                              
17S:291C-172              Refusal to provide identification                                      A      18-JUL-11  *                              18-JUL-11  *                              
17S:291C-48               One-way roadways and rotary traffic islands                            A      18-JUL-11  *                              18-JUL-11  *                              
17S:291E-61a1             Operate vehicle under influence alcohol amount sufficient to impair    A      06-MAY-11  *                              06-MAY-11  *                              
17S:291E-61a2             Operating vehicle under the influence of any drug that impairs         A      06-MAY-11  *                              06-MAY-11  *                              
17S:291E-61a3             Operate vehicle with .08/more grams alcohol per 210 liters of breath   A      06-MAY-11  *                              06-MAY-11  *                              
17S:291E-61a4             Operate vehicle with .08/more grams alcohol per 100 milliliter blood   A      06-MAY-11  *                              06-MAY-11  *                              
17S:291E-64               Operate vehicle after consuming measurable amount of alcohol-under 21  A      06-MAY-11  *                              06-MAY-11  *                              
17S:291E-65               Refusal to submit to testing for measurable amount of alcohol          A      18-JUL-11  *                              18-JUL-11  *                              
18 :00001                 Crimes; General Provisions; Repealed                                   I      27-JUL-06  *                                                                        
18 :00002                 Aiding and Abetting                                                    I      27-JUL-06  *                              25-SEP-23  *                              
18 :00002a                Aiding and abetting                                                    A      25-SEP-23  *                                         *                              
18 :00002b                Willfully causing a crime                                              A      25-SEP-23  *                                         *                              
18 :00003                 Accessory after the fact                                               A      27-JUL-06  *                                                                        
18 :00004                 Misprision of Felony                                                   A      27-JUL-06  *                                                                        
18 :00005                 U.S. Defined                                                           I      27-JUL-06  *                                                                        
18 :00006                 Department and Agency Defined                                          I      27-JUL-06  *                                                                        
18 :00007                 Special Maritime/Territorial Jurisdiction of US                        I      27-JUL-06  *                              25-SEP-23  *                              
18 :00008                 Obligations and other security of the US                               I      27-JUL-06  *                                                                        
18 :00009                 Vessel of the U.S. Defined                                             I      27-JUL-06  *                                                                        
18 :00010                 Interstate/Foreign Commerce Defined                                    I      27-JUL-06  *                                                                        
18 :00011                 Foreign Government Defined                                             I      27-JUL-06  *                                                                        
18 :00012                 U.S. Postal Service defined                                            I      27-JUL-06  *                                                                        
18 :00013                 Laws of States Adopted in Federal jurisdiction                         I      27-JUL-06  *                              10-FEB-15  *                              
18 :00013a                Violation of laws of states adopted in special jurisdiction            A      08-AUG-18  *                              06-APR-23  *                              
18 :00013b1               Conviction for operating motor vehicle under influence of drug/alcohol I      04-APR-11  *                              25-SEP-23  *                              
18 :00013b2A              Driving under influence in fed juris and minor present at time of off  A      21-JUN-22  *                              21-JUN-22  *                              
18 :00014                 Applicability to Canal Zone, defined                                   I      27-JUL-06  *                                                                        
18 :00015                 Obligation or other security of foreign government                     I      27-JUL-06  *                                                                        
18 :00016                 Crime of Violence Defined                                              I      27-JUL-06  *                                                                        
18 :00017                 Insanity Defense                                                       I      27-JUL-06  *                                                                        
18 :00018                 Organization Defined                                                   I      27-JUL-06  *                                                                        
18 :00019                 Petty Offense Defined                                                  I      27-JUL-06  *                              25-SEP-23  *                              
18 :00020                 Financial Institution defined                                          I      27-JUL-06  *                                                                        
18 :00023                 Court of U.S. Defined                                                  I      27-JUL-06  *                                                                        
18 :00025                 Use of minors in crimes of violence                                    A      10-MAR-08  *                              10-MAR-08  *                              
18 :00031                 Aircraft and Motor Vehicles Definitions                                I      27-JUL-06  *                                                                        
18 :00032                 Destruction of aircraft or aircraft facilities                         A      27-JUL-06  *                                                                        
18 :00032a1               Sets fire /damage/destroy/disable/wreck aircraft in jurisdiction of US A      02-AUG-07  *                              02-AUG-07  *                              
18 :00032a3               Sets fire to/damages/destroys/disables any air navigation facility     A      26-OCT-07  *                              26-OCT-07  *                              
18 :00032a5               Interferes/disables with intent to endanger the safety of any person   A      27-MAR-09  *                              27-MAR-09  *                              
18 :00032a6               Perform act of violence against/incapacitates individual on aircraft   A      09-DEC-11  *                              09-DEC-11  *                              
18 :00032a7               Knowingly communicates false Information endangering aircraft safety   A      06-AUG-10  *                              06-AUG-10  *                              
18 :00032a8               Destruction of aircraft/facilities-attempt/conspire prohibited par 1-7 A      07-NOV-12  *                              07-NOV-12  *                              
18 :00033                 Destruction of motor vehicles or motor vehicle fac                     A      27-JUL-06  *                                                                        
18 :00034                 Penalty when death results                                             A      27-JUL-06  *                                                                        
18 :00035                 Imparting or conveying false information                               I      27-JUL-06  *                              29-MAY-24  *                              
18 :00035b                Impart/Convey false info re: aircraft/motor vehicle/RR/shipping vessel A      29-MAY-24  *                                         *                              
18 :00036                 Drive by Shooting                                                      I      27-JUL-06  *                              08-MAY-25  *                              
18 :00036b1               Drive-by shooting causing grave risk to human life                     A      09-MAY-25  *                                         *                              
18 :00036b2A              Drive-by shooting with first-degree murder                             A      09-MAY-25  *                                         *                              
18 :00036b2B              Drive-by shooting with non-first-degree murder                         A      09-MAY-25  *                                         *                              
18 :00037                 Violence at International Airports                                     A      27-JUL-06  *                                                                        
18 :00038                 Fraud involving aircraft or space vehicle parts                        A      27-JUL-06  *                                                                        
18 :00038a1A              Falsify/conceal a material fact concerning aircraft/space vehicle part A      25-JAN-10  *                              25-JAN-10  *                              
18 :00038a3               Attempts/conspire commit fraud involving aircraft/space vehicle parts  A      25-JAN-10  *                              25-JAN-10  *                              
18 :00038d                Criminal forfeiture                                                    A      21-JUL-09  *                              21-JUL-09  *                              
18 :00038d1A              Property constituting/derived, proceeds obtained, as result of offense A      21-JUL-09  *                              21-JUL-09  *                              
18 :00038d1B              Property used to commit or facilitate the commission of the offense    A      21-JUL-09  *                              21-JUL-09  *                              
18 :00040Aa               Operation of unauthorized unmanned aircraft over wildfires             A      26-AUG-20  *                              26-AUG-20  *                              
18 :00041                 Acts on wildlife refuges                                               A      27-JUL-06  *                                                                        
18 :00042                 Importation/shipment of animals                                        A      27-JUL-06  *                                                                        
18 :00043                 Animal enterprise terrorism                                            A      27-JUL-06  *                                                                        
18 :00044                 Animals, Birds, Fish, and Plants; Repealed                             I      27-JUL-06  *                                                                        
18 :00046                 Transportation of water hyacinths                                      A      27-JUL-06  *                                                                        
18 :00047                 Hunting wild horse, burros, pollution water holes                      A      27-JUL-06  *                                                                        
18 :00048                 Depiction of Animal Cruelty                                            I      27-JUL-06  *                              11-SEP-25  *                              
18 :00048a1               Animal crushing                                                        A      11-SEP-25  *                                         *                              
18 :00048a2A              Create animal crush video to be distributed interstate/foreign commerc A      11-SEP-25  *                                         *                              
18 :00048a2B              Create animal crush video in interstate or foreign commerce facility   A      11-SEP-25  *                                         *                              
18 :00048a3               Distribution of animal crush videos                                    A      11-SEP-25  *                                         *                              
18 :00049                 Enforcement of animal fighting prohibitions                            A      16-AUG-07  *                              16-AUG-07  *                              
18 :00081                 Arson within special maritime and territorial jurisdiction             A      27-JUL-06  *                              16-FEB-24  *                              
18 :00111                 Assaulting, resisting, impeding certain officers                       I      27-JUL-06  *                              20-SEP-23  *                              
18 :00111a                Assaulting, resisting, or impeding certain officers or employees       I      16-OCT-06  *                              20-SEP-23  *                              
18 :00111a1               Forcibly assault/resist/impede/intimidate person engaged official duty A      28-NOV-06  *                              28-NOV-06  *                              
18 :00111a2               Forcibly assault or intimidate former official for duty while serving  A      20-SEP-23  *                                         *                              
18 :00112                 Protection of foreign officials, etc                                   A      27-JUL-06  *                                                                        
18 :00112a                Assault, strike, wound, imprison, offer violence to foreign official   A      05-DEC-06  *                              05-DEC-06  *                              
18 :00112b1               Intimidate, coerce, threaten, harass foreign official/official guest   A      05-DEC-06  *                              05-DEC-06  *                              
18 :00113                 Assaults within maritime and territorial jurisdictions                 I      27-JUL-06  *                              27-OCT-06  *                              
18 :00113a1               Assault with intent to commit murder                                   A      20-FEB-07  *                              20-FEB-07  *                              
18 :00113a2               Assault with intent to commit any felony, except murder                A      20-FEB-07  *                              20-FEB-07  *                              
18 :00113a3               Assault with dangerous weapon with intent to bodily harm               A      05-SEP-06  *                              16-FEB-24  *                              
18 :00113a4               Assault by striking, beating, or wounding                              A      13-OCT-06  *                              13-OCT-06  *                              
18 :00113a5               Simple Assault                                                         A      28-SEP-06  *                              16-FEB-24  *                              
18 :00113a6               Assault resulting in serious bodily injury                             A      13-OCT-06  *                              13-OCT-06  *                              
18 :00113a7               Assault - substantial bodily injury to a spouse, partner, or minor     A      13-OCT-06  *                              16-FEB-24  *                              
18 :00113a8               Assault of a spouse/partner by strangling/suffocating or attempting    A      28-JUN-13  *                              28-JUN-13  *                              
18 :00114                 Maiming in maritime and territorial jurisdictions                      A      27-JUL-06  *                                                                        
18 :00115                 Influencing, impeding, or retaliating against a Federal official       I      27-JUL-06  *                              11-AUG-22  *                              
18 :00115a1A              Assault/kidnap/murder immediate family member of US official, US judge A      22-JAN-07  *                              22-JAN-07  *                              
18 :00115a1B              Threatens to assault, kidnap, or murder Federal official               A      05-DEC-06  *                              05-DEC-06  *                              
18 :00115a2               Retaliatory assault/kidnap/murder of former Federal official or family A      16-JUL-24  *                                         *                              
18 :00116                 Female genital mutilation                                              A      11-FEB-16  *                              11-FEB-16  *                              
18 :00117                 Domestic assault by habitual offender                                  A      16-AUG-07  *                              16-FEB-24  *                              
18 :00118                 Interference with certain protective functions                         A      03-SEP-14  *                              03-SEP-14  *                              
18 :00119a2               Knowledge restricted personal information used threaten covered person A      28-JUN-10  *                              28-JUN-10  *                              
18 :00151                 Bankruptcy; Definition                                                 I      27-JUL-06  *                                                                        
18 :00152                 Concealment of assets; false oaths and claims; etc                     I      27-JUL-06  *                              01-AUG-23  *                              
18 :00152(1)              Concealment of bankruptcy assets                                       A      31-OCT-06  *                              01-AUG-23  *                              
18 :00152(2)              False statement under oath in bankruptcy proceeding                    A      18-NOV-08  *                              01-AUG-23  *                              
18 :00152(3)              False bankruptcy declaration                                           A      19-OCT-06  *                              01-AUG-23  *                              
18 :00152(4)              False bankruptcy claim                                                 A      01-AUG-23  *                                         *                              
18 :00152(5)              Fraudulent receipt of property from a bankruptcy debtor                A      16-OCT-08  *                              01-AUG-23  *                              
18 :00152(6)              Extortion or bribery in bankruptcy proceeding                          A      01-AUG-23  *                                         *                              
18 :00152(7)              Fraudulent transfer or concealment in bankruptcy                       A      24-APR-09  *                              01-AUG-23  *                              
18 :00152(8)              Destruction or alteration of records in bankruptcy                     A      01-AUG-23  *                                         *                              
18 :00152(9)              Withholding of records in bankruptcy                                   A      24-NOV-14  *                              01-AUG-23  *                              
18 :00153                 Embezzlement by trustee or officer                                     A      27-JUL-06  *                                                                        
18 :00154                 Adverse interest and conduct of officers                               A      27-JUL-06  *                                                                        
18 :00155                 Fee agreements - title 11 and receiverships                            A      27-JUL-06  *                                                                        
18 :00156                 Knowing disregard of bankruptcy law or rule                            A      27-JUL-06  *                                                                        
18 :00157                 Bankruptcy Fraud                                                       A      27-JUL-06  *                                                                        
18 :00157(3)              Fraudulent representation/claim concerning proceeding under Title 11   A      25-NOV-08  *                              25-NOV-08  *                              
18 :00158                 Designate USAs to address abusive reaffirmation debt/fraudulent stmt   A      05-FEB-09  *                              05-FEB-09  *                              
18 :00175                 Prohibitions with respect to biological weapons                        I      27-JUL-06  *                              08-MAY-25  *                              
18 :00175a                Develop/Produce/Possess biological product for use as weapon           A      09-MAY-25  *                                         *                              
18 :00175b                Possess unreasonable amount of biological product for peaceful purpose A      09-MAY-25  *                                         *                              
18 :00176                 Biological weapons; Seizure, forfeiture, and destr                     A      27-JUL-06  *                                                                        
18 :00201                 Bribery of public officials and witnesses                              I      27-JUL-06  *                              01-AUG-23  *                              
18 :00201b1               Bribe or offer bribe to a public official                              A      17-OCT-06  *                              01-AUG-23  *                              
18 :00201b1A              Direct/indirect,corruptly give,offer,promise to influence official act I      05-DEC-06  *                              01-AUG-23  *                              
18 :00201b1B              Being influenced to commit/aid in committing/collud in/allow any fraud I      05-DEC-06  *                              01-AUG-23  *                              
18 :00201b1c              Public official to do or omit any act in violation of the lawful duty  I      31-MAY-16  *                              01-AUG-23  *                              
18 :00201b2               Public official demands/receives anything of value by corrupt means    A      05-DEC-06  *                              01-AUG-23  *                              
18 :00201B2A              Being influenced in the performance of any official act                I      05-DEC-06  *                              01-AUG-23  *                              
18 :00201b2A              Public official being influenced in performance of any official act    I      05-DEC-06  *                              01-AUG-23  *                              
18 :00201b2B              Influenced to commit/aid in committing any fraud for commission on US  I      17-SEP-12  *                              01-AUG-23  *                              
18 :00201b2C              Public official being induced to commit a violation of official duty   I      05-DEC-06  *                              01-AUG-23  *                              
18 :00201b3               Pay or offer a bribe to influence testimony                            A      01-AUG-23  *                                         *                              
18 :00201b4               Demand or accept bribe to influence testimony                          A      01-AUG-23  *                                         *                              
18 :00201c1A              Give/Offer gratuity to current/former/future public official           A      10-JUL-09  *                              01-AUG-23  *                              
18 :00201c1B              Demand/Receive gratuity as current/former/future public official       A      05-DEC-06  *                              01-AUG-23  *                              
18 :00201c2               Pay or offer a gratuity as a result of testimony                       A      01-AUG-23  *                                         *                              
18 :00201c3               Demand or receive gratuity as a result of testimony                    A      01-AUG-23  *                                         *                              
18 :00202                 Bribery, graft, and conflicts of interest; Defs                        I      27-JUL-06  *                                                                        
18 :00203                 Compensation to Members of Congress, etc                               A      27-JUL-06  *                                                                        
18 :00204                 Practice in US Claims Court/Court of App by Congr                      A      27-JUL-06  *                                                                        
18 :00205                 Activities of officers and employees                                   A      27-JUL-06  *                                                                        
18 :00207                 Restrictions on former officers, employees, etc                        A      27-JUL-06  *                                                                        
18 :00208                 Acts affecting a personal financial interest                           A      27-JUL-06  *                                                                        
18 :00208a                Acts affecting a personal financial interest; except as permitted      A      05-DEC-06  *                              05-DEC-06  *                              
18 :00209                 Salary of Gov't officials/employees payable by US                      A      27-JUL-06  *                                                                        
18 :00210                 Offer to procure appointive public office                              A      27-JUL-06  *                                                                        
18 :00211                 Acceptance/solicitation for public office                              A      27-JUL-06  *                                                                        
18 :00212                 Offer of loan or gratuity to bank examiner                             A      27-JUL-06  *                                                                        
18 :00213                 Acceptance of loan or gratuity by bank examiner                        A      27-JUL-06  *                                                                        
18 :00214                 Offer for procurement of FRB loan and discount                         A      27-JUL-06  *                                                                        
18 :00215                 Receipt of commissions or gifts for procuring loan                     A      27-JUL-06  *                                                                        
18 :00215a1               Corruptly give/offer w/intent to influence/reward employee of fin inst A      11-SEP-08  *                              11-SEP-08  *                              
18 :00215a2               Member fin. inst. corruptly solicits value influenced w/institution    A      08-FEB-08  *                              08-FEB-08  *                              
18 :00216                 Bribery, graft, and conflicts of interest; Penalties                   A      27-JUL-06  *                                                                        
18 :00217                 Acceptance of consideration for adj of farm debt                       A      27-JUL-06  *                                                                        
18 :00219                 Officers/employees as agents of foreign principals                     A      27-JUL-06  *                                                                        
18 :00220                 Illegal remunerations for referrals to recovery homes                  A      27-SEP-19  *                              27-SEP-19  *                              
18 :00222                 Redesignated                                                           I      27-JUL-06  *                                                                        
18 :00224                 Bribery in sporting contests                                           A      27-JUL-06  *                                                                        
18 :00225                 Continuing financial crimes enterprise                                 A      27-JUL-06  *                                                                        
18 :00228                 Fail to pay legal child support obligations                            I      27-JUL-06  *                                                                        
18 :00228a1               Failure to pay child support over 1 year or greater than $5,000        A      27-JUL-06  *                              26-MAY-23  *                              
18 :00228a1-1st Offense   Failure to pay child support greater than $5,000                       I      27-JUL-06  *                              26-MAY-23  *                              
18 :00228a1-2nd Offense   Failure to pay child support greater than $5,000                       I      27-JUL-06  *                                                                        
18 :00228a2               Travel to avoid the payment of child support greater than $5,000       A      27-JUL-06  *                                                                        
18 :00228a3               Failure to pay child support over 2 years or greater than $10,000      A      27-JUL-06  *                              26-MAY-23  *                              
18 :00229                 Use or possession of chemical weapons                                  A      27-JUL-06  *                                                                        
18 :00231                 Civil Disorders                                                        I      27-JUL-06  *                              18-JUN-25  *                              
18 :00231a                Teach use of deadly technique knowing future use in civil disorder     A      18-JUN-25  *                                         *                              
18 :00231b                Transport/Manufacture firearm/explosive knowing civil disorder use     A      18-JUN-25  *                                         *                              
18 :00231c                Obstruct fireman or law enforcement officer during civil disorder      A      18-JUN-25  *                                         *                              
18 :00232                 Civil Disorder - Definitions                                           I      27-JUL-06  *                                                                        
18 :00233                 Civil Disorder - preemption                                            A      27-JUL-06  *                                                                        
18 :00241                 Conspiracy against rights                                              A      27-JUL-06  *                                                                        
18 :00242                 Deprivation of rights under color of law                               A      27-JUL-06  *                                                                        
18 :00243                 Exclusion of jurors on account of race or color                        A      27-JUL-06  *                                                                        
18 :00244                 Discrim against wearing uniform of armed forces                        A      27-JUL-06  *                                                                        
18 :00245                 Federally protected activities                                         I      27-JUL-06  *                              29-MAY-24  *                              
18 :00245b                Willfully injures/intimidate/interfere with federal protected activity I      05-DEC-06  *                              29-MAY-24  *                              
18 :00245b1A              Injure/Intimidate/Interfere with person due to electoral activity      A      29-MAY-24  *                                         *                              
18 :00245b1B              Injure/Intimidate/Interfere w/ person due to federal program particip. A      29-MAY-24  *                                         *                              
18 :00245b1C              Injure/Intimidate/Interfere with person due to federal employment      A      29-MAY-24  *                                         *                              
18 :00245b1D              Injure/Intimidate/Interfere with person due to serving on federal jury A      29-MAY-24  *                                         *                              
18 :00245b1E              Injure/Intimidate/Interfere w/ person due to program w/ federal assist A      29-MAY-24  *                                         *                              
18 :00245b2A              Injure/Intimid./Interfere re: protected status attending public school A      29-MAY-24  *                                         *                              
18 :00245b2B              Injure/Intimid./Interfere re protected status in State program/service A      26-OCT-09  *                              29-MAY-24  *                              
18 :00245b2C              Injure/Intimidate/Interfere w/ person re: protected status, employment A      30-MAY-24  *                                         *                              
18 :00245b2c              Interferes with applying/enjoying employment because of race/religion  I      11-MAY-07  *                              29-MAY-24  *                              
18 :00245b2D              Injure/Intimidate/Interfere re protected status, service on state jury A      29-MAY-24  *                                         *                              
18 :00245b2E              Injure/Intimidate/Interfere w/ re: protected status, interstate travel A      29-MAY-24  *                                         *                              
18 :00245b2F              Injure/Intimid./Interfere w/ re protected status, public establishment A      05-NOV-09  *                              29-MAY-24  *                              
18 :00245b3               Injure/Intimid./Interfere w/ person in commerce during civil disorder  A      29-MAY-24  *                                         *                              
18 :00245b4A              Injure/Intimid/Interfere w/ person 18 USC 245b1-2 activity w/o discrim A      29-MAY-24  *                                         *                              
18 :00245b4B              Injure/Intimid/Interf w/ person helping others 18 USC 245b1-2 activity A      29-MAY-24  *                                         *                              
18 :00245b5               Injure/Intimid/Interf. person aiding 18 USC 245b1-2 activ. w/o discrim A      29-MAY-24  *                                         *                              
18 :00246                 Deprivation of relief benefits                                         A      27-JUL-06  *                                                                        
18 :00247                 Damage to religious prop; obstruct religious excer                     I      27-JUL-06  *                              29-MAY-24  *                              
18 :00247(a)(2)           intentionally obstructs a person's free exercise of religious beliefs  I      27-OCT-16  *                              29-MAY-24  *                              
18 :00247(d)(3)           attempted or threatened use of a dangerous weapon, explosives, or fire I      27-OCT-16  *                              29-MAY-24  *                              
18 :00247a1               Intentionally defaces, damages, or destroys religious real property    A      29-MAY-24  *                                         *                              
18 :00247a2               Intentionally obstructs person in free exercise of religious beliefs   A      29-MAY-24  *                                         *                              
18 :00247c                Deface/Destroy religious real property because of race/color/ethnicity A      29-MAY-24  *                                         *                              
18 :00248                 Freedom of Access to Clinic Entrance                                   I      27-JUL-06  *                              15-AUG-24  *                              
18 :00248a1               Interferes with person obtaining/providing reproductive health service A      15-AUG-24  *                                         *                              
18 :00248a2               Interferes with person exercising religious freedom at place of worshi A      15-AUG-24  *                              15-AUG-24  *                              
18 :00248a3               Destroy/Damage reproductive health facility/place of worship property  A      15-AUG-24  *                                         *                              
18 :00249                 Hate crime acts                                                        I      11-MAR-10  *                              22-MAR-10  *                              
18 :00249a1               Hate crime based on racial group animus                                A      22-MAR-10  *                              22-MAR-10  *                              
18 :00249a2               Hate crime based on other than racial group animus                     A      22-MAR-10  *                              22-MAR-10  *                              
18 :00249a3               Hate crime occurring Special Maritime/Territorial Jurisdiction of US   A      22-MAR-10  *                              22-MAR-10  *                              
18 :00250a                Sexual misconduct during civil rights or Fair Housing Act violation    A      16-FEB-24  *                                         *                              
18 :00255                 Continuing financial crimes enterprise                                 A      27-JUL-06  *                                                                        
18 :00281                 Restrictions on retired military officers                              I      27-JUL-06  *                                                                        
18 :00285                 Taking or using papers relating to claims                              A      27-JUL-06  *                                                                        
18 :00286                 Conspiracy to defraud the Government with respect to claims            A      27-JUL-06  *                              01-AUG-23  *                              
18 :00287                 False, fictitious or fraudulent claims                                 A      27-JUL-06  *                                                                        
18 :00288                 False claims for postal losses                                         A      27-JUL-06  *                                                                        
18 :00289                 False claims for pensions                                              A      27-JUL-06  *                                                                        
18 :00290                 Discharge papers withheld by claim agent                               A      27-JUL-06  *                                                                        
18 :00291                 Purchase of claims for fees by court officials                         A      27-JUL-06  *                                                                        
18 :00292                 Solicitation of employment/receipt unapproved fees                     A      27-JUL-06  *                                                                        
18 :00331                 Coins/currency; Mutilation, diminution, and falsif                     A      27-JUL-06  *                                                                        
18 :00332                 Debasement of coins; alteration of offici                              A      27-JUL-06  *                                                                        
18 :00333                 Mutilation of national bank obligations                                A      27-JUL-06  *                                                                        
18 :00334                 Issuance of Federal Reserve or national                                A      27-JUL-06  *                                                                        
18 :00335                 Circulation of obligations of expired Corporations                     A      27-JUL-06  *                                                                        
18 :00336                 Issuance circulating obligations of less than $1                       A      27-JUL-06  *                                                                        
18 :00337                 Coins as security for loans                                            A      27-JUL-06  *                                                                        
18 :00341                 Common carrier ops under influence alcohol/drugs                       A      27-JUL-06  *                                                                        
18 :00342                 Operation of common carrier under the influence                        A      27-JUL-06  *                                                                        
18 :00343                 Common Carrier ops under influence - presumptions                      A      27-JUL-06  *                                                                        
18 :00351                 Assassination/kidnapping certain officials                             A      27-JUL-06  *                                                                        
18 :00351e                Assault on a Member of Congress                                        A      09-NOV-17  *                              09-NOV-17  *                              
18 :00371                 Conspiracy to commit offense or to defraud US                          A      27-JUL-06  *                                                                        
18 :00372                 Conspiracy to impede or injure officer                                 A      27-JUL-06  *                                                                        
18 :00373                 Solicitation to commit a crime of violence                             A      27-JUL-06  *                                                                        
18 :00373a                Use physical force against property/person in violation of laws of US  A      01-JUN-07  *                              01-JUN-07  *                              
18 :0039A                 Aiming a laser pointer at an aircraft                                  A      30-APR-12  *                              30-APR-12  *                              
18 :0039Ba1               Use unmanned aircraft to knowingly interfere with inhabited aircraft   A      29-OCT-21  *                              29-OCT-21  *                              
18 :0039Ba2               Use unmanned aircraft to recklessly interfere with inhabited aircraft  A      29-OCT-21  *                              29-OCT-21  *                              
18 :0039Bb1               Operate unmanned aircraft within runway exclusion zone                 A      29-OCT-21  *                              29-OCT-21  *                              
18 :00401                 Power of Court                                                         I      27-JUL-06  *                              25-SEP-23  *                              
18 :00401(1)              Misbehavior in/near court which obstructs administration of justice    A      25-SEP-23  *                                         *                              
18 :00401(2)              Misbehavior of court officer in official transaction                   A      25-SEP-23  *                                         *                              
18 :00401(3)              Disobedience/resistance to lawful writ/process/order/decree/command    A      20-JUN-07  *                              20-JUN-07  *                              
18 :00402                 Contempts constituting crimes                                          A      27-JUL-06  *                                                                        
18 :00403                 Protection of Privacy - Child Victims/Witnesses                        A      27-JUL-06  *                                                                        
18 :00431                 Contracts by Member of Congress                                        A      27-JUL-06  *                                                                        
18 :00432                 Officer/employee contracting with Member of Congre                     A      27-JUL-06  *                                                                        
18 :00435                 Contracts in excess of specific appropriation                          A      27-JUL-06  *                                                                        
18 :00436                 Convict labor contracts                                                A      27-JUL-06  *                                                                        
18 :00437                 Federal employees contracting/trading with Indians                     A      27-JUL-06  *                                                                        
18 :00438                 Indian contracts for services generally                                A      27-JUL-06  *                                                                        
18 :00440                 Mail contracts                                                         A      27-JUL-06  *                                                                        
18 :00441                 Postal supply contracts                                                A      27-JUL-06  *                                                                        
18 :00442                 Printing contracts                                                     A      27-JUL-06  *                                                                        
18 :00443                 War contracts                                                          A      27-JUL-06  *                                                                        
18 :00470                 Counterfeit acts committed outside U.S.                                A      27-JUL-06  *                                                                        
18 :00471                 Counterfeiting and Forgery - Obligations or securities of US           A      27-JUL-06  *                              01-AUG-23  *                              
18 :00472                 Uttering counterfeit obligations or securities                         A      27-JUL-06  *                                                                        
18 :00473                 Dealing in counterfeit obligations or securities                       A      27-JUL-06  *                                                                        
18 :00474                 Plates/stones for counterfeiting obligations, secu                     A      27-JUL-06  *                                                                        
18 :00475                 Imitating obligations or securities; ads                               A      27-JUL-06  *                                                                        
18 :00476                 Taking impressions of tools used for obligations                       A      27-JUL-06  *                                                                        
18 :00477                 Possessing or selling impressions of tools                             A      27-JUL-06  *                                                                        
18 :00478                 Foreign obligations or securities                                      A      27-JUL-06  *                                                                        
18 :00479                 Uttering counterfeit foreign obligations or securi                     A      27-JUL-06  *                                                                        
18 :00480                 Possessing counterfeit foreign obligations or secu                     A      27-JUL-06  *                                                                        
18 :00481                 Plates or stones for counterfeiting foreign obliga                     A      27-JUL-06  *                                                                        
18 :00482                 Foreign bank notes                                                     A      27-JUL-06  *                                                                        
18 :00483                 Uttering counterfeit foreign bank notes                                A      27-JUL-06  *                                                                        
18 :00484                 Connecting parts of different notes                                    A      27-JUL-06  *                                                                        
18 :00485                 Coins or bars                                                          A      27-JUL-06  *                                                                        
18 :00486                 Uttering coins of gold, silver or other metal                          A      27-JUL-06  *                                                                        
18 :00487                 Making or possessing counterfeit dies for coins                        A      27-JUL-06  *                                                                        
18 :00488                 Making or possessing counterfeit dies foreign coin                     A      27-JUL-06  *                                                                        
18 :00489                 Making or possessing likeness of coins                                 A      27-JUL-06  *                                                                        
18 :00490                 Counterfeiting Minor coins                                             A      27-JUL-06  *                                                                        
18 :00491                 Counterfeiting Tokens or paper used as money                           A      27-JUL-06  *                                                                        
18 :00492                 Forfeiture of counterfeit paraphernalia                                A      27-JUL-06  *                                                                        
18 :00493                 Bonds and obligations of certain lending agencies                      A      27-JUL-06  *                                                                        
18 :00494                 Contractors' bonds, bids, and public records                           A      27-JUL-06  *                                                                        
18 :00495                 Contracts, deeds, and powers of attorney                               A      27-JUL-06  *                                                                        
18 :00496                 Customs matters                                                        A      27-JUL-06  *                                                                        
18 :00497                 Letters patent                                                         A      27-JUL-06  *                                                                        
18 :00498                 Military or naval discharge certificates                               A      27-JUL-06  *                                                                        
18 :00499                 Military, naval, or official passes                                    A      27-JUL-06  *                                                                        
18 :00500                 Money orders                                                           A      27-JUL-06  *                                                                        
18 :00501                 Postage stamps, meter stamps, and cards                                A      27-JUL-06  *                                                                        
18 :00502                 Postage and revenue stamps of foreign governments                      A      27-JUL-06  *                                                                        
18 :00503                 Postmarking stamps                                                     A      27-JUL-06  *                                                                        
18 :00504                 Printing and filming of US and foreign obs, secs                       I      27-JUL-06  *                                                                        
18 :00505                 Seals of courts; signatures of judges or court off                     A      27-JUL-06  *                                                                        
18 :00506                 Seals of departments or agencies                                       A      27-JUL-06  *                                                                        
18 :00506a2               Knowing use/affix/impress fraudulent seal upon paper of description    A      09-APR-07  *                              09-APR-07  *                              
18 :00506a3               With fraudulent intent, possess/transport/imports a seal or facsimile  A      04-FEB-10  *                              04-FEB-10  *                              
18 :00507                 Ship's papers                                                          A      27-JUL-06  *                                                                        
18 :00508                 Transportation requests of Government                                  A      27-JUL-06  *                                                                        
18 :00509                 Possess/making plates/stones for Gov transp req                        A      27-JUL-06  *                                                                        
18 :00510                 Forging endorsements on Treasury checks, bonds se                      A      27-JUL-06  *                                                                        
18 :00510a                Forge endorsement on US treasury check/bond/securities intent defraud  A      05-DEC-06  *                              05-DEC-06  *                              
18 :00510b                Treasury check/bond/security of US is stolen/bears forged endorsement  A      01-JUN-07  *                              01-JUN-07  *                              
18 :00511                 Altering or removing motor vehicle id numbers                          A      27-JUL-06  *                                                                        
18 :00512                 Forfeiture of certain motor vehicles, parts                            A      27-JUL-06  *                                                                        
18 :00513                 Securities of the States and private entities                          I      27-JUL-06  *                              01-AUG-23  *                              
18 :00513a                Make, utter, or possess counterfeit security of a state                A      16-OCT-06  *                              01-AUG-23  *                              
18 :00513b                Deal in implement for making a counterfeit or forged security          A      20-MAR-09  *                              01-AUG-23  *                              
18 :00514                 Fictitious Obligations                                                 A      27-JUL-06  *                                                                        
18 :00514a2               Pass/utter/present/issue/sell fictitious obligations within the US     A      30-OCT-09  *                              30-OCT-09  *                              
18 :00521                 Criminal Street Gangs                                                  A      27-JUL-06  *                                                                        
18 :00541                 Entry of goods falsely classified                                      A      27-JUL-06  *                                                                        
18 :00542                 Entry of goods by means of false statements                            A      27-JUL-06  *                                                                        
18 :00543                 Entry of goods for less than legal duty                                A      27-JUL-06  *                                                                        
18 :00544                 Relanding of goods                                                     A      27-JUL-06  *                                                                        
18 :00545                 Smuggling goods into the United States                                 A      27-JUL-06  *                                                                        
18 :00546                 Smuggling goods into foreign countries                                 A      27-JUL-06  *                                                                        
18 :00547                 Depositing goods in buildings on boundaries                            A      27-JUL-06  *                                                                        
18 :00548                 Removing or repacking goods in warehouses                              A      27-JUL-06  *                                                                        
18 :00549                 Removing goods from customs custody; breaking seal                     A      27-JUL-06  *                                                                        
18 :00550                 False claim for refund of duties                                       A      27-JUL-06  *                                                                        
18 :00551                 Concealing or destroying invoices or other papers                      A      27-JUL-06  *                                                                        
18 :00552                 Officers aiding import obscene or treasonous books                     A      27-JUL-06  *                                                                        
18 :00553                 Import/exportation of stolen motor vehicles, etc                       A      27-JUL-06  *                                                                        
18 :00554                 Smuggling goods from the United States                                 A      28-NOV-06  *                              28-NOV-06  *                              
18 :00555a                Unlawful construction of tunnel between the US and another country     A      02-FEB-10  *                              02-FEB-10  *                              
18 :00555c                Use border tunnel unlawfully smuggle alien/controlled substance/weapon A      18-JAN-11  *                              18-JAN-11  *                              
18 :00571(3)              False, fraudulent claim/promise concerning proceeding under Title 11   A      14-NOV-08  *                              14-NOV-08  *                              
18 :00592                 Troops at polls                                                        A      27-JUL-06  *                                                                        
18 :00593                 Interference by armed forces                                           A      27-JUL-06  *                                                                        
18 :00594                 Intimidation of voters                                                 A      27-JUL-06  *                                                                        
18 :00595                 Interference by admin employees of Fed/State/Terr                      A      27-JUL-06  *                                                                        
18 :00596                 Polling armed forces                                                   A      27-JUL-06  *                                                                        
18 :00597                 Expenditures to influence voting                                       A      27-JUL-06  *                                                                        
18 :00598                 Coercion by means of relief appropriations                             A      27-JUL-06  *                                                                        
18 :00599                 Promise of appointment by candidate                                    A      27-JUL-06  *                                                                        
18 :00600                 Promise of employment/other benefit for pol activ                      A      27-JUL-06  *                                                                        
18 :00601                 Deprivation employment/other benefit for pol contr                     A      27-JUL-06  *                                                                        
18 :00602                 Solicitation of political contributions                                A      27-JUL-06  *                                                                        
18 :00603                 Making political contributions                                         A      27-JUL-06  *                                                                        
18 :00604                 Solicitation from persons on relief                                    A      27-JUL-06  *                                                                        
18 :00605                 Disclosure of names of persons on relief                               A      27-JUL-06  *                                                                        
18 :00606                 Intimidation to secure political contributions                         A      27-JUL-06  *                                                                        
18 :00607                 Place of solicitation                                                  A      27-JUL-06  *                                                                        
18 :00608                 Absent uniformed services voters and overseas vote                     A      27-JUL-06  *                                                                        
18 :00609                 Use of military authority to influence vote of mem                     A      27-JUL-06  *                                                                        
18 :00610                 Coercion of political activity                                         A      27-JUL-06  *                                                                        
18 :00611                 Voting by Aliens                                                       A      27-JUL-06  *                                                                        
18 :00612                 Elections and political activities; Repealed                           I      27-JUL-06  *                                                                        
18 :00613                 Elections and political activities; Repealed                           I      27-JUL-06  *                                                                        
18 :00614                 Repealed                                                               I      27-JUL-06  *                                                                        
18 :00641                 Theft, embezzlement, receipt of stolen government property             A      27-JUL-06  *                              01-AUG-23  *                              
18 :00642                 Tools and materials for counterfeiting purposes                        A      27-JUL-06  *                                                                        
18 :00643                 Accounting generally for public money                                  A      27-JUL-06  *                                                                        
18 :00644                 Banker receiving unauthorized deposit of public mo                     A      27-JUL-06  *                                                                        
18 :00645                 Court officers generally                                               A      27-JUL-06  *                                                                        
18 :00646                 Court officers depositing registry moneys                              A      27-JUL-06  *                                                                        
18 :00647                 Receiving loan from court officer                                      A      27-JUL-06  *                                                                        
18 :00648                 Custodians, generally, misusing public funds                           A      27-JUL-06  *                                                                        
18 :00649                 Custodians failing to deposit moneys; etc                              A      27-JUL-06  *                                                                        
18 :00650                 Depositaries failing to safeguard deposits                             A      27-JUL-06  *                                                                        
18 :00651                 Disbursing officer falsely certifying full payment                     A      27-JUL-06  *                                                                        
18 :00652                 Disbursing officer paying lesser in lieu                               A      27-JUL-06  *                                                                        
18 :00653                 Disbursing officer misusing public funds                               A      27-JUL-06  *                                                                        
18 :00654                 Officer or employee of US converting property                          A      27-JUL-06  *                                                                        
18 :00655                 Theft by bank examiner                                                 A      27-JUL-06  *                                                                        
18 :00656                 Theft/Embezzlement/Misapplication by bank officer or employee          A      27-JUL-06  *                              01-AUG-23  *                              
18 :00657                 Lending, credit and insurance institutions                             A      27-JUL-06  *                                                                        
18 :00658                 Property mortgaged/pledged to farm credit agency                       A      27-JUL-06  *                                                                        
18 :00659                 Interstate or foreign shipments by carriers                            A      27-JUL-06  *                                                                        
18 :00660                 Carrier's funds derived from commerce                                  A      27-JUL-06  *                                                                        
18 :00661                 Embezzlement or theft in special/maritime jurisdictions                A      27-JUL-06  *                              16-FEB-24  *                              
18 :00662                 Receiving stolen property in special jurisdictions                     A      27-JUL-06  *                                                                        
18 :00663                 Solicitation or use of gifts                                           A      27-JUL-06  *                                                                        
18 :00664                 Theft or embezzlement from employee benefit plan                       A      27-JUL-06  *                                                                        
18 :00665                 Theft or embezzlement from employment/trning funds                     A      27-JUL-06  *                                                                        
18 :00666                 Theft or bribery in programs receiving Fed funds                       I      27-JUL-06  *                              01-AUG-23  *                              
18 :00666a1               Theft/bribery agent Organization/State Local/Indian tribal government  I      05-DEC-06  *                              01-AUG-23  *                              
18 :00666a1A              Embezzle/Obtain by fraud funds from program receiving federal funds    A      05-DEC-06  *                              01-AUG-23  *                              
18 :00666a1B              Receipt of bribe by agent of organization receiving federal funds      A      15-JUN-07  *                              01-AUG-23  *                              
18 :00666a2               Offer or pay bribe to agent of organization receiving federal funds    A      12-JAN-09  *                              01-AUG-23  *                              
18 :00667                 Theft of livestock                                                     A      27-JUL-06  *                                                                        
18 :00668                 Theft of major artwork                                                 A      27-JUL-06  *                                                                        
18 :00669                 Theft/Embezzlement - Health Care                                       A      27-JUL-06  *                                                                        
18 :00670                 Theft of medical products                                              A      09-APR-20  *                              09-APR-20  *                              
18 :00670a1               Embezzle, steal, obtain by fraud/deception pre-retail medical product  A      22-JAN-13  *                              22-JAN-13  *                              
18 :00670a2               Alters/forges label or documentation of a pre-retail medical product   A      22-JAN-13  *                              22-JAN-13  *                              
18 :00670a3               Possess/transport/traffic pre-retail medical product violate para 1,2  A      22-JAN-13  *                              22-JAN-13  *                              
18 :00670a4               Intent to defraud/buy/obtain pre-retail medical product expired/stolen A      22-JAN-13  *                              22-JAN-13  *                              
18 :00670a5               Defraud/sells/distributes pre-retail medical product expired/stolen    A      22-JAN-13  *                              22-JAN-13  *                              
18 :00670a6               Attempts or conspires to violate any of paragraphs (1) through (5)     A      22-JAN-13  *                              22-JAN-13  *                              
18 :00700                 Desecration of the flag of the US; penalties                           A      27-JUL-06  *                                                                        
18 :00701                 Official badges, id cards, other insignia                              A      27-JUL-06  *                                                                        
18 :00702                 Uniform of armed forces and Public Health Service                      A      27-JUL-06  *                                                                        
18 :00703                 Uniform of friendly nation                                             A      27-JUL-06  *                                                                        
18 :00704                 Military medals or decorations                                         I      27-JUL-06  *                              11-AUG-22  *                              
18 :00704a                Unauthorized purchase/trade/shipment of military medal or decoration   A      09-MAY-23  *                                         *                              
18 :00704b                False claims about receipt of military decorations or medals           A      26-MAY-09  *                              26-MAY-09  *                              
18 :00705                 Badge or medal of veteran's organizations                              A      27-JUL-06  *                                                                        
18 :00706                 Red Cross                                                              A      27-JUL-06  *                                                                        
18 :00707                 4-H Club emblem fraudulently used                                      A      27-JUL-06  *                                                                        
18 :00708                 Swiss confederation coat of arms                                       A      27-JUL-06  *                                                                        
18 :00709                 False advertising/misuse of names of Fed agencies                      A      27-JUL-06  *                                                                        
18 :00710                 Cremation urns for military use                                        A      27-JUL-06  *                                                                        
18 :00711                 Smokey Bear - character or name                                        A      27-JUL-06  *                                                                        
18 :00712                 Misuse of names, words, emblems, or insignia                           A      27-JUL-06  *                                                                        
18 :00713                 Use of likenesses of the great seal of US                              A      27-JUL-06  *                                                                        
18 :00714                 Emblems, Insignia, Names - Repealed                                    I      27-JUL-06  *                                                                        
18 :00715                 "The Golden Eagle Insignia"                                            A      27-JUL-06  *                                                                        
18 :00716                 Interstate transporation of counterfeit police badges                  A      27-JUL-06  *                                                                        
18 :00716a4               Person not authorized to possess genuine official insignia/uniform     A      02-AUG-07  *                              02-AUG-07  *                              
18 :00751                 Escape - Prisoners in custody                                          I      27-JUL-06  *                              25-SEP-23  *                              
18 :00751a                Escape or attempt of prisoner in custody due to felony                 A      05-SEP-06  *                              25-SEP-23  *                              
18 :00751b                Escape or attempt of prisoner in custody due to crime as juvenile      A      25-SEP-23  *                                         *                              
18 :00752                 Instigating or assisting escape                                        A      27-JUL-06  *                                                                        
18 :00752a                Whoever rescue/instigate/assist escape person arrested upon warrant    A      16-APR-13  *                              16-APR-13  *                              
18 :00753                 Rescue to prevent execution                                            A      27-JUL-06  *                                                                        
18 :00754                 Rescue of body of executed offender                                    I      27-JUL-06  *                                                                        
18 :00755                 Officer permitting escape                                              A      27-JUL-06  *                                                                        
18 :00756                 Internee of belligerent nation                                         A      27-JUL-06  *                                                                        
18 :00757                 Prisoners of war or enemy aliens                                       A      27-JUL-06  *                                                                        
18 :00758                 High speed flight from immigration checkpoint                          A      27-JUL-06  *                                                                        
18 :00791                 Repealed                                                               I      27-JUL-06  *                                                                        
18 :00792                 Harboring or concealing persons                                        A      27-JUL-06  *                                                                        
18 :00793                 Gathering/transmitting/losing defense information                      A      27-JUL-06  *                              08-MAY-25  *                              
18 :00793a                Enter place to obtain defense information to be used to injury of US   A      09-MAY-25  *                                         *                              
18 :00793b                Copies/Takes defense document to be used to injury of US               A      09-MAY-25  *                                         *                              
18 :00793c                Receives unlawful defense information to be used to injury of US       A      09-MAY-25  *                                         *                              
18 :00793d                Communicates lawfully possessed national defense information           A      09-MAY-25  *                                         *                              
18 :00793e                Communicates unlawfully possessed national defense information         A      09-MAY-25  *                                         *                              
18 :00793f                Allows defense information to be removed or does not report removal    A      09-MAY-25  *                                         *                              
18 :00793g                Conspiracy to gather, transmit, or lose defense information            A      09-MAY-25  *                                         *                              
18 :00794                 Gathering/delivering defense info to aid frgn govt                     I      27-JUL-06  *                              08-MAY-25  *                              
18 :00794a                Gathering or delivering defense information to aid foreign government  A      09-MAY-25  *                                         *                              
18 :00794b                Gather/Deliver defense info. to aid foreign government during war      A      09-MAY-25  *                                         *                              
18 :00794c                Conspiracy to gather/deliver defense info. to aid foreign government   A      09-MAY-25  *                                         *                              
18 :00795                 Photographing and sketching defense installations                      A      27-JUL-06  *                                                                        
18 :00796                 Use of aircraft for photographing defense installa                     A      27-JUL-06  *                              10-JUL-19  *                              
18 :00797                 Publication/sale of photos of defense installation                     A      27-JUL-06  *                                                                        
18 :00798                 Disclosure of classified information                                   A      27-JUL-06  *                                                                        
18 :00799                 Violation of regulations of NASA                                       A      27-JUL-06  *                                                                        
18 :00831                 Prohibited transactions involving nuclear material                     I      27-JUL-06  *                              08-MAY-25  *                              
18 :00831a1A              Unlawful action w/ nuclear material causing injury/property damage     A      09-MAY-25  *                                         *                              
18 :00831a1B              Unlawful action w/ nuclear material likely causing injury/damage       A      09-MAY-25  *                                         *                              
18 :00831a2A              Take and carry away nuclear material without authority                 A      09-MAY-25  *                                         *                              
18 :00831a2B              Unauthorized use/transfer of another's nuclear material                A      09-MAY-25  *                                         *                              
18 :00831a2C              Fraudulently obtains another's nuclear material                        A      09-MAY-25  *                                         *                              
18 :00831a3               Carry/Send/Move nuclear material into/out of country w/o authority     A      09-MAY-25  *                                         *                              
18 :00831a4A              Uses force to take another's nuclear material                          A      09-MAY-25  *                                         *                              
18 :00831a4B              Threaten or place another in fear to take another's nuclear material   A      09-MAY-25  *                                         *                              
18 :00831a5               Intentionally intimidate to take another's nuclear material            A      09-MAY-25  *                                         *                              
18 :00831a6               Threaten to steal nuclear material to compel action                    A      09-MAY-25  *                                         *                              
18 :00831a7               Threaten to use nuclear material to cause death/injury/damage          A      09-MAY-25  *                                         *                              
18 :00831a8               Attempt to perform unlawful action with nuclear material               A      09-MAY-25  *                                         *                              
18 :00831a9               Conspiracy to perform unlawful action with nuclear material            A      09-MAY-25  *                                         *                              
18 :00832                 Explosives and combustibles; Repealed                                  I      27-JUL-06  *                                                                        
18 :00832c                Unlawfully develops/attempts to develop/possess a radiological weapon  A      11-FEB-15  *                              11-FEB-15  *                              
18 :00833                 Explosives and combustibles; Repealed                                  I      27-JUL-06  *                                                                        
18 :00834                 Explosives and combustibles; Repealed                                  I      27-JUL-06  *                                                                        
18 :00836                 Transportation of fireworks to State prohibiting                       A      27-JUL-06  *                                                                        
18 :00837                 Explosives and combustibles; Repealed                                  I      27-JUL-06  *                                                                        
18 :00841                 Explosives - Importation, manufacture, etc                             I      27-JUL-06  *                                                                        
18 :00842                 Explosives - Importation, manufacture, etc                             A      27-JUL-06  *                                                                        
18 :00842a1               Engage in import/manufacture/deal explosive materials without license  A      15-JUN-09  *                              15-JUN-09  *                              
18 :00842a3A              Licensee knowingly transport/ship/receive any explosive materials      A      15-JUN-09  *                              15-JUN-09  *                              
18 :00842a3B              Distribute explosive materials to person other than licensee/permittee A      24-MAR-16  *                              24-MAR-16  *                              
18 :00842h                Unlawful to receive/ship/conceal/barter any stolen explosive material  A      13-NOV-09  *                              13-NOV-09  *                              
18 :00842i1               Under indictment for/convict in court crime punishable by imprisonment A      23-MAR-07  *                              23-MAR-07  *                              
18 :00842i3               Person who is unlawful user of or addicted to any controlled substance A      30-AUG-12  *                              30-AUG-12  *                              
18 :00842j                Unlawful for person to store explosive material against regulations    A      15-JUN-09  *                              15-JUN-09  *                              
18 :00842p                Distribute info explosive/destructive device/weapon mass destruction   A      05-DEC-06  *                              05-DEC-06  *                              
18 :00843                 Explosives - Licenses and user permits                                 A      27-JUL-06  *                                                                        
18 :00844                 Explosives - Importation and storage of explosives                     I      27-JUL-06  *                              29-MAY-24  *                              
18 :00844c                Explosives relating to seizure and forfeiture                          I      09-NOV-17  *                              29-MAY-24  *                              
18 :00844d                Transport/Receive explosive with knowledge or intent of unlawful act   A      08-SEP-08  *                              29-MAY-24  *                              
18 :00844e                Use mail/phone/interstate commerce for threat/false info re: fire/bomb A      28-NOV-06  *                              29-MAY-24  *                              
18 :00844f1               Maliciously damage/destroy federal property using fire/explosive       A      07-MAR-07  *                              29-MAY-24  *                              
18 :00844g1               Possess explosive in airport/federal property                          A      29-MAY-24  *                                         *                              
18 :00844h1               Use fire or explosive to commit federal felony                         A      28-SEP-06  *                              29-MAY-24  *                              
18 :00844h2               Carry explosive during commission of federal felony                    A      26-OCT-07  *                              29-MAY-24  *                              
18 :00844i                Maliciously damage/destroy commercial property using fire/explosive    A      28-SEP-06  *                              29-MAY-24  *                              
18 :00844k                Steals explosives materials involved in interstate/foreign commerce    A      29-MAY-24  *                                         *                              
18 :00844l                Steal explosive material from importer/manufacturer/dealer/permittee   A      29-MAY-24  *                                         *                              
18 :00844m                Conspiracy to violate 18 USC 844(h)                                    A      05-MAR-09  *                              29-MAY-24  *                              
18 :00844n                Conspiracy to commit Chapter 40 offense                                A      22-JAN-07  *                              29-MAY-24  *                              
18 :00844o                Transfer explosive materials knowing use in violent/drug traffic crime A      29-MAY-24  *                                         *                              
18 :00844p2               Licensee/Permit holder failure to report theft of explosive materials  A      29-MAY-24  *                                         *                              
18 :00845                 Explosives - exceptions; relief from disabilities                      A      27-JUL-06  *                                                                        
18 :00846                 Explosives - Additional powers of the Secretary                        A      27-JUL-06  *                                                                        
18 :00847                 Explosives - Importation, manufacture, etc                             I      27-JUL-06  *                                                                        
18 :00848                 Explosives - Effect on State Law                                       A      27-JUL-06  *                                                                        
18 :00871                 Threats against President and successors                               A      27-JUL-06  *                                                                        
18 :00872                 Extortion by officers or employees of US                               A      27-JUL-06  *                                                                        
18 :00873                 Blackmail                                                              A      27-JUL-06  *                                                                        
18 :00874                 Kickbacks from public works employees                                  A      27-JUL-06  *                                                                        
18 :00875                 Interstate Communications                                              I      27-JUL-06  *                              11-MAR-24  *                              
18 :00875a                Transmit demand/request for ransom/reward for kidnapped person         A      10-OCT-06  *                              11-MAR-24  *                              
18 :00875b                Intent to extort money/thing of value - threat to kidnap or injure     A      05-DEC-06  *                              11-MAR-24  *                              
18 :00875c                Transmit interstate/foreign commerce threat to kidnap or injure        A      05-DEC-06  *                              11-MAR-24  *                              
18 :00875d                Transmit threat to injure property/reputation w/ intent to extort      A      01-FEB-07  *                              11-MAR-24  *                              
18 :00876                 Mailing threatening communications                                     A      27-JUL-06  *                                                                        
18 :00876b                Mail threatening communications with intent to extort money/valuables  A      01-MAY-13  *                              01-MAY-13  *                              
18 :00876c                Knowingly deposit/cause to be delivered threat to kidnap or injure     A      05-DEC-06  *                              05-DEC-06  *                              
18 :00877                 Mailing threatening communications from foreign co                     A      27-JUL-06  *                                                                        
18 :00878                 Threats/extortion against foreign officials, etc                       A      27-JUL-06  *                                                                        
18 :00879                 Threats against former Presidents and certain othe                     A      27-JUL-06  *                                                                        
18 :00879a                Threaten to kill/kidnap/inflict bodily harm former Presidents/persons  A      05-DEC-06  *                              05-DEC-06  *                              
18 :00879a1               Threatens to kill/kidnap/inflict harm former President/family member   A      10-JUL-09  *                              10-JUL-09  *                              
18 :00879a2               Threaten to kill/kidnap/inflict harm on President/VP/family member     A      10-JUL-09  *                              10-JUL-09  *                              
18 :00879a3               Threat to kill/kidnap/inflict harm on major candidate for President/VP A      10-JUL-09  *                              10-JUL-09  *                              
18 :00879a4               Threat to kill/kidnap/inflict harm to person protect by Secret Service A      10-JUL-09  *                              10-JUL-09  *                              
18 :00880                 Receiving the proceeds of Extortion                                    A      27-JUL-06  *                                                                        
18 :00891                 Definitions and rules of construction                                  I      27-JUL-06  *                                                                        
18 :00892                 Making extortionate extensions of credit                               A      27-JUL-06  *                                                                        
18 :00892a                Making extortionate extension of credit                                A      28-SEP-06  *                              28-SEP-06  *                              
18 :00893                 Financing extortionate extensions of credit                            A      27-JUL-06  *                                                                        
18 :00894                 Collection of extensions of credit by extortionate                     I      27-JUL-06  *                              25-SEP-23  *                              
18 :00894a1               Extortionate collection of credit extension, or attempt/conspiracy     A      28-SEP-06  *                              25-SEP-23  *                              
18 :00894a2               Extortionate punishment for nonrepayment of credit extension           A      25-SEP-23  *                                         *                              
18 :00911                 False claim to U.S. citizenship                                        A      27-JUL-06  *                              01-AUG-23  *                              
18 :00912                 False personification - Officer or employee of US                      A      27-JUL-06  *                                                                        
18 :00913                 Impersonator making arrest or search                                   A      27-JUL-06  *                                                                        
18 :00914                 False personification - Creditors of the US                            A      27-JUL-06  *                                                                        
18 :00915                 False personification - diplomats, etc.                                A      27-JUL-06  *                                                                        
18 :00916                 False personification - 4-H Club members or agents                     A      27-JUL-06  *                                                                        
18 :00917                 False personification -Red Cross members or agents                     A      27-JUL-06  *                                                                        
18 :00921                 Firearms; Definitions                                                  I      27-JUL-06  *                                                                        
18 :00922                 Firearms; Unlawful acts                                                I      27-JUL-06  *                                                                        
18 :00922a1A              Unlawfully engaging in the business of firearms                        A      27-JUL-06  *                                                                        
18 :00922a1B              Unlawfully engaging in the business of ammunition                      A      27-JUL-06  *                                                                        
18 :00922a2               Unlawful transfer to another by a licensee                             A      27-JUL-06  *                                                                        
18 :00922a3               Unlawful interstate transfer or receipt of a firearm                   A      27-JUL-06  *                                                                        
18 :00922a4               Unlawful interstate transfer of any destructive device, machine gun    A      27-JUL-06  *                                                                        
18 :00922a5               Unlawful transfer of firearm to one who resides out-of-state           A      27-JUL-06  *                                                                        
18 :00922a6               False/Fictitious statements in order to acquire a firearm/ammunition   A      27-JUL-06  *                                                                        
18 :00922a7               Unlawful mfg. or importation of armor piercing ammunition by a person  A      27-JUL-06  *                                                                        
18 :00922a8               Unlw sale/delivery of armor piercing ammunition by an importer or mfg. A      27-JUL-06  *                                                                        
18 :00922a9               Unlawful receipt of a firearm by one does not reside in any state      A      27-JUL-06  *                                                                        
18 :00922b1               Unlawful sale or delivery of a firearm to a juvenile                   A      27-JUL-06  *                                                                        
18 :00922b2               Unlawful sale or delivery in violation of state law                    A      27-JUL-06  *                                                                        
18 :00922b3               Unlawful sale or delivery to an out of state resident                  A      27-JUL-06  *                                                                        
18 :00922b4               Unlawful sale or delivery of a destructive device, machine gun         A      27-JUL-06  *                                                                        
18 :00922b5               Unlawful sale or delivery without proper record keeping                A      27-JUL-06  *                                                                        
18 :00922c                Unlawful sale to a person who does not appear in person                A      27-JUL-06  *                                                                        
18 :00922d1               Unlawful sale to a felon or one under felony indictment                A      27-JUL-06  *                                                                        
18 :00922d10              Unlawful sale to person intending to further felony/terror/drug traff. A      30-NOV-23  *                                         *                              
18 :00922d11              Unlawful sale to person intends to give to other person under 922d1-10 A      30-NOV-23  *                                         *                              
18 :00922d2               Unlawful sale to a fugitive                                            A      27-JUL-06  *                                                                        
18 :00922d3               Unlawful sale to a drug addict                                         A      27-JUL-06  *                                                                        
18 :00922d4               Unlawful sale to a person with mental restrictions                     A      27-JUL-06  *                                                                        
18 :00922d5A              Unlawful sale to an alien who is unlawfully in the United States       A      27-JUL-06  *                                                                        
18 :00922d5B              Unlawful sale to an alien admitted to US under a non-immigrant visa    A      27-JUL-06  *                                                                        
18 :00922d6               Unlawful sale to person dishonorably discharged from the Armed Forces  A      27-JUL-06  *                                                                        
18 :00922d7               Unlawful sale to person who renounced United States Citizenship        A      27-JUL-06  *                                                                        
18 :00922d8               Unlawful sale to person subject to a court order                       A      27-JUL-06  *                                                                        
18 :00922d9               Unlawful sale to person convicted of misdemeanor domestic violence     A      27-JUL-06  *                                                                        
18 :00922e                Unlawful use of common/contract carrier to ship firearm or ammunition  A      27-JUL-06  *                                                                        
18 :00922f1               Unlawful shipment by carrier knowing shipment was in violation of law  A      27-JUL-06  *                                                                        
18 :00922f2               Unlawful shipment by carrier for failure to obtain an acknowledgment   A      27-JUL-06  *                                                                        
18 :00922g1               Unlawful shipment, transfer, receipt, or possession by a felon         A      27-JUL-06  *                                                                        
18 :00922g2               Unlawful shipment, transfer, receipt, or possession by a fugitive      A      27-JUL-06  *                                                                        
18 :00922g3               Unlawful shipment, transfer, receipt, or possession by a drug addict   A      27-JUL-06  *                                                                        
18 :00922g4               Unlawful possession by a person with mental restrictions               A      27-JUL-06  *                                                                        
18 :00922g5A              Unlawful possession by an Alien unlawfully in the United States        A      27-JUL-06  *                                                                        
18 :00922g5B              Unlawful possession by Alien admitted to U.S. under non-immigrant visa A      27-JUL-06  *                                                                        
18 :00922g6               Unlawful possession by person dishonorably discharged from Armed Force A      27-JUL-06  *                                                                        
18 :00922g7               Unlawful possession by person who renounced United States citizenship  A      27-JUL-06  *                                                                        
18 :00922g8               Unlawful possession by a person subject to a court order               A      27-JUL-06  *                                                                        
18 :00922g9               Unlawful possession by person convicted/misdemeanor domestic violence  A      27-JUL-06  *                              12-MAR-19  *                              
18 :00922h1               Receive/possess/transport firearm in or affecting interstate commerce  A      27-JUL-06  *                                                                        
18 :00922h2               Unlawful to receive firearm shipped/transported in interstate commerce A      27-JUL-06  *                                                                        
18 :00922i                Transportation or shipment of a stolen firearm or ammunition           A      27-JUL-06  *                                                                        
18 :00922j                Receipt or possession of a stolen firearm and ammunition               A      27-JUL-06  *                                                                        
18 :00922k                Unlawful receipt/possession of firearm with obliterated serial number  A      27-JUL-06  *                                                                        
18 :00922l                Unlawful transportation or receipt of imported firearm                 A      27-JUL-06  *                                                                        
18 :00922m                False entry of statements by a licensee                                A      27-JUL-06  *                                                                        
18 :00922n                Unlawful transportation or receipt by a person under felony indictment A      27-JUL-06  *                                                                        
18 :00922o1               Unlawful possession of a machine gun                                   A      27-JUL-06  *                                                                        
18 :00922p1A              Poss/involve w/firearm where removal of access. avoid detect by x-ray  A      27-JUL-06  *                                                                        
18 :00922p1B              Poss/involve w/firearm major component which evade detection by x-ray  A      27-JUL-06  *                                                                        
18 :00922q2A              Unlawful possession of a firearm in a school zone                      A      27-JUL-06  *                                                                        
18 :00922q3A              Reckless Discharge of a firearm in a school zone                       A      27-JUL-06  *                                                                        
18 :00922r                Unlawful assembly of semi-automatic rifle/shotgun from imported parts  A      27-JUL-06  *                                                                        
18 :00922s                Interim Brady violation by a licensee                                  A      27-JUL-06  *                                                                        
18 :00922t                Violation of national instant check system by a licensee               A      27-JUL-06  *                                                                        
18 :00922u                Theft from a licensee inventory                                        A      27-JUL-06  *                                                                        
18 :00922v1               Unlawful mfg./possession/transportation of a semi-automatic rifle      I      27-JUL-06  *                              30-NOV-23  *                              
18 :00922w1               Unlawful possess/transfer of large capacity ammunition feeding device  I      27-JUL-06  *                              30-NOV-23  *                              
18 :00922x1A              Unlawful sale or delivery to a juvenile of a handgun                   A      27-JUL-06  *                                                                        
18 :00922x1B              Unlawful sale or delivery to a juvenile of ammunition for a handgun    A      27-JUL-06  *                                                                        
18 :00922x2A              Unlawful possession by a juvenile of a handgun                         A      27-JUL-06  *                                                                        
18 :00922x2B              Unlawful possession by a juvenile of ammunition for a handgun          A      27-JUL-06  *                                                                        
18 :00922z1               Licensee delivery of handgun w/o storage/safety device to non-licensee A      30-NOV-23  *                                         *                              
18 :00923                 Firearms; Licensing                                                    A      27-JUL-06  *                                                                        
18 :00924                 Firearms; Penalties                                                    I      27-JUL-06  *                                                                        
18 :00924a1A              False Firearm Records                                                  A      27-JUL-06  *                                                                        
18 :00924a1C              Knowingly import/bring in US or have possession of firearm/ammunition  A      10-JUL-09  *                              10-JUL-09  *                              
18 :00924a3               A False statement or representation by a licensee in required records  A      27-JUL-06  *                                                                        
18 :00924a3A              False statement or representation by a licensee in required records    I      27-JUL-06  *                                                                        
18 :00924b                Knowing felony to be committed transports/receives firearm or ammun    A      27-JUL-06  *                                                                        
18 :00924c                Use/carry of firearm during crime of violence/drug trafficking offense I      27-JUL-06  *                              12-JUN-09  *                              
18 :00924c1A              Use or carry a dangerous weapon in drug crime or crime of violence     A      16-MAR-18  *                              16-MAR-18  *                              
18 :00924c1Ai             Use/carry/possess firearm during commission federal crime of violence  A      12-JAN-09  *                              12-JAN-09  *                              
18 :00924c1Aii            Brandishing a firearm during commission of a federal crime of violence A      30-OCT-06  *                              12-JUN-09  *                              
18 :00924c1Aiii           Discharge a firearm during commission of a federal crime of violence   A      12-JAN-09  *                              12-JAN-09  *                              
18 :00924c1Bi             Possession short-barreled rifle, shotgun, semiautomatic assault weapon A      23-AUG-18  *                              23-AUG-18  *                              
18 :00924c1Bii            Use/Carry/Possess machine gun during a federal crime of violence       A      23-JUL-10  *                              26-JUL-10  *                              
18 :00924c1C              Use/carry of firearm during crime of violence/drug trafficking offense A      05-APR-17  *                              05-APR-17  *                              
18 :00924c5               Use/carry armor piercing ammo during crime of violence/drug crime      A      09-MAY-25  *                                         *                              
18 :00924d                Firearms forfeiture                                                    A      27-JUL-06  *                                                                        
18 :00924g                Interstate/foreign travel to acquire firearm to engage in crim offense A      27-JUL-06  *                                                                        
18 :00924h                Transfer of firearm knowing the firearm will be used to commit a crime A      27-JUL-06  *                                                                        
18 :00924j                Violates Section 924(c) and causes the death of a person               I      27-JUL-06  *                              08-MAY-25  *                              
18 :00924j1               Violate 924(c) and cause death of a person via firearm murder          A      09-MAY-25  *                                         *                              
18 :00924j2               Violate 924(c) and cause death of a person via firearm manslaughter    A      09-MAY-25  *                                         *                              
18 :00924k                Bring into US firearm w/intent to engage/conduct/promote crim offense  I      27-JUL-06  *                              08-MAY-25  *                              
18 :00924k1A              Bring firearm into US w/ intent to commit/promote certain violations   A      09-MAY-25  *                                         *                              
18 :00924k1B              Bring firearm into US w/ intent to commit/promote felony               A      09-MAY-25  *                                         *                              
18 :00924k2A              Remove firearm from US w/ intent to commit/promote certain violations  A      09-MAY-25  *                                         *                              
18 :00924k2B              Remove firearm from US w/ intent to commit/promote felony              A      09-MAY-25  *                                         *                              
18 :00924l                Stealing a firearm which is moving in interstate or foreign commerce   A      27-JUL-06  *                                                                        
18 :00924m                Stealing a firearm from license importer/manufacturer/dealer/collector A      27-JUL-06  *                                                                        
18 :00924n                Intent to violate Section 922a1A travel from any state/foreign country A      27-JUL-06  *                                                                        
18 :00924o                Conspiracy to commit a violation of 924(c)                             A      27-JUL-06  *                                                                        
18 :00925                 Firearms; Exceptions: Relief from disabilities                         A      27-JUL-06  *                                                                        
18 :00927                 Firearms; Effect on State law                                          I      27-JUL-06  *                                                                        
18 :00928                 Firearms; Separability                                                 A      27-JUL-06  *                                                                        
18 :00929                 Use of restricted ammunition                                           A      27-JUL-06  *                                                                        
18 :00930                 Possession of firearms/dangerous weapons in federal facility           I      27-JUL-06  *                                                                        
18 :00930a                Possession of a firearm in a federal facility                          A      27-JUL-06  *                                                                        
18 :00930b                Possession of firearm in federal facility with intent that it be used  A      27-JUL-06  *                                                                        
18 :00930c                Violation of 930(a) or (b)and the person kills or attempts to kill     A      27-JUL-06  *                                                                        
18 :00930e                Possession of a firearm in a federal court facility                    A      27-JUL-06  *                                                                        
18 :00931                 Prohibition on purchase,ownership,possession of body armor by felons   A      27-JUL-06  *                                                                        
18 :00931a                Prohibit purchase/ownership body armor by violent felons-In General    A      01-FEB-07  *                              01-FEB-07  *                              
18 :00932                 Straw purchasing of firearms                                           A      18-AUG-22  *                                         *                              
18 :00933                 Trafficking in firearms                                                I      18-AUG-22  *                              12-NOV-24  *                              
18 :00933a1               Traffic firearm knowing use/possession by recipient is a felony        A      12-NOV-24  *                                         *                              
18 :00933a2               Receive firearm knowing receipt would constitute a felony              A      12-NOV-24  *                                         *                              
18 :00933a3               Attempt/Conspiracy to traffic in firearms                              A      12-NOV-24  *                                         *                              
18 :00934a1A              Forfeiture of proceeds in 18 USC 932/933 violation                     A      23-APR-25  *                                         *                              
18 :00934a1B              Forfeiture of property used to commit/facilitate 932/933 violation     A      23-APR-25  *                                         *                              
18 :00951                 Agents of foreign governments                                          A      27-JUL-06  *                                                                        
18 :00952                 Diplomatic codes and correspondence                                    A      27-JUL-06  *                                                                        
18 :00953                 Private correspondence with foreign governments                        A      27-JUL-06  *                                                                        
18 :00954                 False statements influencing foreign governments                       A      27-JUL-06  *                                                                        
18 :00955                 Financial transactions with foreign governments                        A      27-JUL-06  *                                                                        
18 :00956                 Conspire to kill/kidnap/maim person or damage property foreign country A      27-JUL-06  *                              01-JUN-07  *                              
18 :00956a1               Conspires with one or more persons to murder/kidnap/maim within US     A      01-JUN-07  *                              01-JUN-07  *                              
18 :00957                 Possession of property in aid of foreign governments                   A      27-JUL-06  *                                                                        
18 :00958                 Commission to serve against friendly nation                            A      27-JUL-06  *                                                                        
18 :00959                 Enlistment in foreign service                                          A      27-JUL-06  *                                                                        
18 :00960                 Expedition against friendly nation                                     A      27-JUL-06  *                                                                        
18 :00961                 Strengthening armed vessel of foreign nation                           A      27-JUL-06  *                                                                        
18 :00962                 Arming vessel against friendly nation                                  A      27-JUL-06  *                                                                        
18 :00963                 Detention of armed vessel                                              A      27-JUL-06  *                                                                        
18 :00964                 Delivering armed vessel to belligerent nation                          A      27-JUL-06  *                                                                        
18 :00965                 Verified statements prerequisite to vessel's depar                     A      27-JUL-06  *                                                                        
18 :00966                 Departure of vessel forbidden for false statements                     A      27-JUL-06  *                                                                        
18 :00967                 Departure of vessel forbidden in aid of neutrality                     A      27-JUL-06  *                                                                        
18 :00969                 Foreign relations; Repealed                                            I      27-JUL-06  *                                                                        
18 :00970                 Protection of property occupied by foreign governm                     A      27-JUL-06  *                                                                        
18 :00970a                Destruction/attempt destruction property US own by foreign government  A      05-DEC-06  *                              05-DEC-06  *                              
18 :00981                 Civil Forfeiture                                                       A      27-JUL-06  *                                                                        
18 :00981a1C              Real/personal property derived from proceeds traceable to a violation  A      30-JAN-07  *                              30-JAN-07  *                              
18 :00982                 Criminal forfeiture                                                    A      27-JUL-06  *                                                                        
18 :00982a1               Criminal forfeiture of property involve offense section 1956,1957,1960 A      05-DEC-06  *                              05-DEC-06  *                              
18 :00982a2               criminal forfeiture/property from proceeds of criminal activity        A      26-OCT-06  *                              26-OCT-06  *                              
18 :00982a2A              Criminal forfeiture affecting financial institution                    A      22-JUN-21  *                              22-JUN-21  *                              
18 :00982a2B              Forfeit to US property constitute/derive from result such violation    A      09-APR-07  *                              09-APR-07  *                              
18 :00982a5B              Importing or exporting stolen motor vehicles                           A      21-JUN-07  *                              21-JUN-07  *                              
18 :00982a5C              Defendant forfeiture of right/title/interest in property for violation A      22-MAR-19  *                              22-MAR-19  *                              
18 :00982a6A              Conspiracy to violate the Immigration and Nationality Act              A      21-JUN-07  *                              21-JUN-07  *                              
18 :00982a7               Criminal forfeiture property anyone convict Federal Healthcare offense A      05-DEC-06  *                              05-DEC-06  *                              
18 :00982b1               Forfeiture of property including seizure and disposition of property   A      21-JUN-07  *                              21-JUN-07  *                              
18 :00984                 Civil forfeiture of fungible property                                  I      27-JUL-06  *                                                                        
18 :01001                 Fraud/false statements or entries generally                            I      27-JUL-06  *                              01-AUG-23  *                              
18 :01001a1               In matter before US, falsify/conceals/cover up a material fact         A      06-FEB-07  *                              01-AUG-23  *                              
18 :01001a2               In matter before US, make a material false statement                   A      29-SEP-06  *                              01-AUG-23  *                              
18 :01001a3               Make or use any false writing/document knowing contain false statement A      30-SEP-06  *                              30-SEP-06  *                              
18 :01002                 Possession of false papers to defraud US                               A      27-JUL-06  *                                                                        
18 :01003                 Fraud - Demands against the United States                              A      27-JUL-06  *                                                                        
18 :01004                 Fraud - Certification of checks                                        A      27-JUL-06  *                                                                        
18 :01005                 Fraud - Bank entries, reports and transactions                         A      27-JUL-06  *                                                                        
18 :01006                 Fraud - FDIC transactions                                              A      27-JUL-06  *                                                                        
18 :01007                 Fraud - FDIC transactions                                              A      27-JUL-06  *                                                                        
18 :01008                 Fraud - Repealed                                                       I      27-JUL-06  *                                                                        
18 :01009                 Fraud and False Statements - Repealed                                  I      27-JUL-06  *                                                                        
18 :01010                 Fraud - HUD and FHA transactions                                       A      27-JUL-06  *                                                                        
18 :01011                 Fraud - Federal land bank mortgage transactions                        A      27-JUL-06  *                                                                        
18 :01012                 Fraud - HUD transactions                                               A      27-JUL-06  *                                                                        
18 :01013                 Fraud - Farm loan bonds and credit bank debentures                     A      27-JUL-06  *                                                                        
18 :01014                 Fraud - Loan and credit applications etc                               A      27-JUL-06  *                                                                        
18 :01015                 Fraud - Nat'zation, citizenship, alien registry                        I      27-JUL-06  *                              24-JAN-25  *                              
18 :01015a                Knowingly makes false statement under oath relating to naturalization  A      19-APR-07  *                              19-APR-07  *                              
18 :01015b                Knowingly denies naturalization/citizenship to avoid duty or liability A      24-JAN-25  *                                         *                              
18 :01015c                Uses or attempts to false/fradulent naturalization/citizenship documen A      24-JAN-25  *                                         *                              
18 :01015d                False statement/oath relating to immigration, naturalization, citizens A      24-JAN-25  *                                         *                              
18 :01015e                False claim to US citizenship w/ intent to obtain benefits/employment  A      12-OCT-06  *                              24-JAN-25  *                              
18 :01015f                False claim to US citizenship w/ intent to vote or register to vote    A      24-JAN-25  *                                         *                              
18 :01016                 Fraud - Acknowledgement of appearance or oath                          A      27-JUL-06  *                                                                        
18 :01017                 Fraud - Government seals                                               A      27-JUL-06  *                                                                        
18 :01018                 Fraud - Official certificates or writings                              A      27-JUL-06  *                                                                        
18 :01019                 Fraud - Certificates by consular officers                              A      27-JUL-06  *                                                                        
18 :01020                 Fraud - Highway projects                                               A      27-JUL-06  *                                                                        
18 :01021                 Fraud - Title records                                                  A      27-JUL-06  *                                                                        
18 :01022                 Fraud - Military or naval property                                     A      27-JUL-06  *                                                                        
18 :01023                 Fraud - Insufficient delivery mil, nav supplies                        A      27-JUL-06  *                                                                        
18 :01024                 Fraud - Purchase/receipt military, etc property                        A      27-JUL-06  *                                                                        
18 :01025                 False pretenses on high seas and other waters                          A      27-JUL-06  *                                                                        
18 :01026                 Fraud - farm debt                                                      A      27-JUL-06  *                                                                        
18 :01027                 Fraud - concealment of facts re ERISA                                  A      27-JUL-06  *                                                                        
18 :01028                 Fraud and related activity - id documents                              I      27-JUL-06  *                              01-AUG-23  *                              
18 :01028a                Fraud and related activity in connection with identification documents I      04-OCT-06  *                              01-AUG-23  *                              
18 :01028a1               Produce ID doc./auth. feature/false ID doc. w/o lawful authority       A      28-SEP-06  *                              01-AUG-23  *                              
18 :01028a2               Transfer stolen/unauth. ID doc./auth. feature/false ID doc.            A      28-SEP-06  *                              01-AUG-23  *                              
18 :01028a3               Possess/Transfer 5+ ID docs/auth. features/false ID docs               A      08-NOV-06  *                              01-AUG-23  *                              
18 :01028a4               Possess ID doc./auth. feature/false ID doc to defraud US               A      08-NOV-06  *                              01-AUG-23  *                              
18 :01028a5               Knowingly produces/possesses document-making implement for false id    A      28-SEP-06  *                              26-DEC-06  *                              
18 :01028a6               Possess stolen/unauth. ID doc/auth. feature that appears to be US      A      28-SEP-06  *                              01-AUG-23  *                              
18 :01028a7               Transfer/Possess/Use w/o lawful auth. another's ID re crime            A      26-OCT-06  *                              01-AUG-23  *                              
18 :01028a8               Traffic in false authentication used in false identification documents A      08-NOV-06  *                              08-NOV-06  *                              
18 :01028Aa1              aggravated identity theft in general                                   I      31-OCT-06  *                              08-NOV-06  *                              
18 :01028b1D              Transfer/possess 1 or more mean of id obtain value aggregating $1,000  I      30-JAN-07  *                              01-AUG-23  *                              
18 :01028b5               Forfeiture to US personal property used/intended to commit the offense I      02-MAR-07  *                              01-AUG-23  *                              
18 :01028c3A              Produce/transfer/possess electronically interstate/foreign commerce    I      30-JAN-07  *                              01-AUG-23  *                              
18 :01028f                Attempt or conspire to commit identity theft                           A      29-JAN-08  *                              01-AUG-23  *                              
18 :01028h                Forfeiture; disposition                                                I      09-NOV-07  *                              01-AUG-23  *                              
18 :01029                 Fraud and related activity - access devices                            I      27-JUL-06  *                              01-AUG-23  *                              
18 :01029a1               Produce, use, or traffic in counterfeit access device                  A      31-OCT-06  *                              01-AUG-23  *                              
18 :01029a10              Cause records of unauth. access device trans. w/o auth.                A      01-AUG-23  *                                         *                              
18 :01029a2               Traffic in or use 1+ unauth. access device in 1 yr. period - $1k+      A      28-SEP-06  *                              01-AUG-23  *                              
18 :01029a3               Possess 15+ counterfeit or unauthorized access devices                 A      31-OCT-06  *                              01-AUG-23  *                              
18 :01029a4               Produce, traffic in, control, or possess device making equipment       A      22-DEC-06  *                              01-AUG-23  *                              
18 :01029a5               Effect transactions w/ another's access device in 1 yr. period or more A      26-OCT-06  *                              01-AUG-23  *                              
18 :01029a6A              Solicit a person to offer an unauthorized access device                A      20-JUN-11  *                              01-AUG-23  *                              
18 :01029a6B              Solicit to sell information/application to obtain access device        A      20-JUN-11  *                              01-AUG-23  *                              
18 :01029a7               Use/Make/Traffic/Possess telecom instr. for unauth. telecom services   A      01-AUG-23  *                                         *                              
18 :01029a8               Use, produce, traffic in, control, or possess a scanning receiver      A      28-JUL-08  *                              01-AUG-23  *                              
18 :01029a9               Use/Make/Traffic/Possess hardware/software for unauth. telecom service A      01-AUG-23  *                                         *                              
18 :01029b1               Attempt to commit access device fraud                                  A      09-APR-16  *                              01-AUG-23  *                              
18 :01029b2               Conspiracy to commit access device fraud                               A      19-APR-07  *                              01-AUG-23  *                              
18 :01029c1C              Forfeiture to US personal property used/intended to commit the offense I      02-MAR-07  *                              01-AUG-23  *                              
18 :01030                 Fraud and related activity - computers                                 I      27-JUL-06  *                              01-AUG-23  *                              
18 :01030(5)A             Intentionally cause damage without authorization to protected computer I      25-JUN-10  *                              01-AUG-23  *                              
18 :01030a1               Communicate national security info/restricted data obtained by comp.   A      01-AUG-23  *                                         *                              
18 :01030a2               Obtain info by computer from finan. instit./gov't/protected computer   A      05-DEC-06  *                              01-AUG-23  *                              
18 :01030a2A              Fraudulent access computer obtain finance record finance institution   I      05-DEC-06  *                              01-AUG-23  *                              
18 :01030a2B              Fraudulently access computer obtain info from agency/department of US  I      05-DEC-06  *                              01-AUG-23  *                              
18 :01030a2C              Unauthorize/exceed access obtain information from protected computer   I      25-JUL-08  *                              01-AUG-23  *                              
18 :01030a3               Unlawful access to government computer                                 A      16-MAY-11  *                              01-AUG-23  *                              
18 :01030a4               Access to protected computer in furtherance of fraud                   A      09-APR-07  *                              01-AUG-23  *                              
18 :01030a5A              Intentional damage to protected computer                               A      24-MAY-13  *                              01-AUG-23  *                              
18 :01030a5Ai             Access protect computer without authorization recklessly causes damage I      15-JUN-07  *                              25-JUN-10  *                              
18 :01030a5Aiii           Intentionally accessing a protected computer without authority         I      30-OCT-06  *                              25-JUN-10  *                              
18 :01030a5B              Reckless damage to protected computer during unauthorized access       A      26-MAY-22  *                              01-AUG-23  *                              
18 :01030a5Bi             Loss to 1/more person affect 1/more computer aggregating less $5,000   A      15-JUN-07  *                              15-JUN-07  *                              
18 :01030a5C              Accesses protected computer without authorization causes damage/loss   A      08-NOV-11  *                              08-NOV-11  *                              
18 :01030a6               Trafficking password affecting commerce or US gov't computer           A      31-MAY-23  *                              01-AUG-23  *                              
18 :01030a7               Threaten to damage protected computer                                  A      01-AUG-23  *                                         *                              
18 :01030a7B              Threat to obtain information protected computer without authorization  A      16-AUG-13  *                              16-AUG-13  *                              
18 :01030a7C              Transmitting a demand in relation to damaging a protected computer     A      01-MAR-19  *                              01-MAR-19  *                              
18 :01030b                Conspire or attempt to commit computer fraud                           A      17-MAY-12  *                              01-AUG-23  *                              
18 :01030i1               The court imposing sentence person convicted /conspiracy to violation  I      25-JAN-10  *                              03-MAY-10  *                              
18 :01030i1A              Interest in property used to commit/facilitate commission of violation I      03-MAY-10  *                              01-AUG-23  *                              
18 :01030i1B              Property derived from proceeds directly/indirectly result of violation I      03-MAY-10  *                              01-AUG-23  *                              
18 :01031                 Making fraud against the United States                                 A      27-JUL-06  *                                                                        
18 :01032                 Concealment of assets                                                  A      27-JUL-06  *                                                                        
18 :01033                 Insurance Fraud                                                        A      27-JUL-06  *                                                                        
18 :01033b1A              Crime by Officer/Employee of any person engaged in business insurance  A      03-MAR-11  *                              03-MAR-11  *                              
18 :01035                 False claims relating to health care matters                           I      27-JUL-06  *                              27-APR-22  *                              
18 :01035a1               Falsify/Conceal/Cover up material fact related to health care program  A      27-APR-22  *                              01-AUG-23  *                              
18 :01035a2               False statement re benefits from a health care benefit program         A      05-DEC-06  *                              01-AUG-23  *                              
18 :01036                 Entry by false pretenses to any property, vessel or aircraft of the US A      27-JUL-06  *                                                                        
18 :01037                 Fraud and Related Activity in Connection with Electronic Mail          A      27-JUL-06  *                                                                        
18 :01037a3               Falsifies header info in multiple commercial electronic mail messages  A      28-NOV-06  *                              28-NOV-06  *                              
18 :01037a4               Falsifies identity of registrant, five or more electronic mail account A      28-NOV-06  *                              28-NOV-06  *                              
18 :01038                 False Information and Hoaxes                                           I      27-JUL-06  *                              29-MAY-24  *                              
18 :01038a1               Engages in conduct with intent to convey false/misleading information  A      31-JUL-08  *                              29-MAY-24  *                              
18 :01038a2               False statement about death/injury of military member during conflict  A      29-MAY-24  *                                         *                              
18 :01039a1               Fraudulent statements to covered entity employee for conf. phone recor A      13-JAN-25  *                                         *                              
18 :01039a2               Fraudulent statements to covered entity customer for conf. phone recor A      13-JAN-25  *                                         *                              
18 :01039a3               Provide fraudulent document to covered entity for conf. phone records  A      09-JAN-09  *                              13-JAN-25  *                              
18 :01039a4               Access customer accounts of covered entity via the Internet w/o auth.  A      13-JAN-25  *                                         *                              
18 :01039b1               Sale or transfer of confidential phone records information             A      13-JAN-25  *                                         *                              
18 :01039c1               Purchase or receipt of confidential phone records information          A      13-JAN-25  *                                         *                              
18 :01040                 Fraud in connection with major disaster or emergency benefits          A      15-SEP-08  *                              15-SEP-08  *                              
18 :01071                 Concealing person from arrest                                          A      27-JUL-06  *                                                                        
18 :01072                 Concealing escaped prisoner                                            A      27-JUL-06  *                                                                        
18 :01073                 Flight to Avoid Prosecution or Giving Testimony                        A      27-JUL-06  *                                                                        
18 :01073(1)              Flight to avoid prosecution, custody, or confinement after conviction  I      19-OCT-06  *                              25-SEP-23  *                              
18 :01074                 Flight to avoid prosecution                                            A      27-JUL-06  *                                                                        
18 :01081                 Gambling; Definitions                                                  I      27-JUL-06  *                                                                        
18 :01082                 Gambling ships                                                         A      27-JUL-06  *                                                                        
18 :01083                 Gambling ships - transport ship to shore                               A      27-JUL-06  *                                                                        
18 :01084                 Gambling ships - transmit of wagering information                      A      27-JUL-06  *                                                                        
18 :01092                 Genocide - exclusive remedies                                          I      27-JUL-06  *                                                                        
18 :01111                 Murder                                                                 A      27-JUL-06  *                                                                        
18 :01112                 Manslaughter                                                           I      27-JUL-06  *                              16-FEB-24  *                              
18 :01112a                Manslaughter - Voluntary/Involuntary                                   A      25-NOV-20  *                              25-NOV-20  *                              
18 :01113                 Attempt to commit murder or manslaughter                               A      27-JUL-06  *                                                                        
18 :01114                 Protection of officers and employees of US                             A      27-JUL-06  *                                                                        
18 :01115                 Misconduct or neglect of ship officers                                 A      27-JUL-06  *                                                                        
18 :01116                 Murder or manslaughter of foreign officials, etc                       A      27-JUL-06  *                                                                        
18 :01117                 Conspiracy to murder                                                   A      27-JUL-06  *                                                                        
18 :01118                 Murder by a federal prisoner                                           A      27-JUL-06  *                                                                        
18 :01119                 Foreign murder of U.S. Nationals                                       A      27-JUL-06  *                                                                        
18 :01120                 Murder by escaped prisoners                                            A      27-JUL-06  *                                                                        
18 :01121                 Killing persons aiding federal investigation/State                     A      27-JUL-06  *                                                                        
18 :01151                 Indian country defined                                                 I      27-JUL-06  *                                                                        
18 :01152                 Indian Country - Law governing                                         I      27-JUL-06  *                              26-OCT-10  *                              
18 :01153                 Offenses committed within Indian country                               A      27-JUL-06  *                              04-APR-18  *                              
18 :01154                 Intoxicants dispensed in Indian country                                A      27-JUL-06  *                                                                        
18 :01155                 Indians - Intoxicants dispensed on school site                         A      27-JUL-06  *                                                                        
18 :01156                 Indians - Intoxicants possessed unlawfully                             A      27-JUL-06  *                                                                        
18 :01157                 Indians; Repealed                                                      I      27-JUL-06  *                                                                        
18 :01158                 Counterfeiting Indian Arts and Crafts                                  A      27-JUL-06  *                                                                        
18 :01159                 Misrepresentation of Indian produced goods/product                     A      27-JUL-06  *                                                                        
18 :01160                 Indians - Property damaged in committing offense                       I      27-JUL-06  *                                                                        
18 :01161                 Application of Indian liquor laws                                      I      27-JUL-06  *                                                                        
18 :01163                 Embezzlement and theft from Indian Tribal organiza                     A      27-JUL-06  *                                                                        
18 :01164                 Destroying boundary and warning signs                                  A      27-JUL-06  *                                                                        
18 :01165                 Hunting, trapping, or fishing on Indian                                A      27-JUL-06  *                                                                        
18 :01166                 Gambling in Indian country                                             I      27-JUL-06  *                                                                        
18 :01167                 Theft from gaming establishments on Indian lands                       A      27-JUL-06  *                                                                        
18 :01167a                Takes/carry away intent to steal money/property value $1,000 or less   A      14-JAN-10  *                              14-JAN-10  *                              
18 :01167b                Takes/carry away intent to steal money/property value excess $1,000    A      14-JAN-10  *                              14-JAN-10  *                              
18 :01168                 Insider Theft of gaming establishments Indian land                     A      27-JUL-06  *                                                                        
18 :01169                 Indians - Reporting of child abuse                                     A      27-JUL-06  *                                                                        
18 :01170                 Illegal trafficking Native American human remains                      A      27-JUL-06  *                                                                        
18 :01201                 Kidnaping                                                              I      27-JUL-06  *                              23-OCT-23  *                              
18 :01201a1               Kidnapping with use of interstate or foreign travel/commerce           A      11-MAY-07  *                              23-OCT-23  *                              
18 :01201a2               Kidnapping within special maritime and territorial jurisdiction of US  A      23-OCT-23  *                                         *                              
18 :01201a3               Kidnapping within special aircraft jurisdiction of US                  A      23-OCT-23  *                                         *                              
18 :01201a4               Kidnapping of foreign official, intl. protected person, or official gu A      23-OCT-23  *                                         *                              
18 :01201a5               Kidnapping of government official during or because of official duties A      23-OCT-23  *                                         *                              
18 :01201c                Conspiracy to kidnap                                                   A      22-OCT-07  *                              23-OCT-23  *                              
18 :01201d                Attempted kidnapping                                                   A      17-NOV-22  *                                         *                              
18 :01202                 Kidnapping - Ransom money                                              A      27-JUL-06  *                                                                        
18 :01203                 Kidnapping - Hostage taking                                            A      27-JUL-06  *                                                                        
18 :01203a                Seize,detain,threaten to kill,injure,continue to detain another person A      05-DEC-06  *                              05-DEC-06  *                              
18 :01203a2               Hostage taking offense occur inside US/US Government being compelled   A      05-DEC-06  *                              05-DEC-06  *                              
18 :01204                 International parental kidnapping                                      I      27-JUL-06  *                              04-DEC-23  *                              
18 :01204a                International parental kidnapping                                      A      04-DEC-23  *                                         *                              
18 :01231                 Labor - Transportation of strikebreakers                               A      27-JUL-06  *                                                                        
18 :01262                 Liquor - Transp into states prohibiting sale                           A      27-JUL-06  *                                                                        
18 :01263                 Liquor - Marks and labels on packages                                  A      27-JUL-06  *                                                                        
18 :01264                 Delivery to consignee                                                  A      29-SEP-08  *                              29-SEP-08  *                              
18 :01265                 C.O.D. shipments prohibited                                            A      29-SEP-08  *                              29-SEP-08  *                              
18 :01301                 Importing or transporting lottery tickets                              A      27-JUL-06  *                                                                        
18 :01302                 Mailing lottery tickets as a scheme to defraud                         A      27-JUL-06  *                                                                        
18 :01303                 Postmaster or employee as lottery agent                                A      27-JUL-06  *                                                                        
18 :01304                 Broadcasting lottery information                                       A      27-JUL-06  *                                                                        
18 :01306                 Lotteries -Participation by financial institutions                     A      27-JUL-06  *                                                                        
18 :01307                 Lottieries - Exceptions relating to ads, state-run                     I      27-JUL-06  *                                                                        
18 :01341                 Mail Fraud - Frauds and swindles                                       A      27-JUL-06  *                                                                        
18 :01342                 Mail Fraud - Fictitious name or address                                A      27-JUL-06  *                                                                        
18 :01343                 Fraud by wire, radio, or television                                    A      27-JUL-06  *                                                                        
18 :01344                 Bank Fraud                                                             I      27-JUL-06  *                              01-AUG-23  *                              
18 :01344(1)              Bank Fraud - to defraud a financial institution                        A      21-SEP-09  *                              01-AUG-23  *                              
18 :01344(2)              Bank Fraud - to obtain money/property of financial institution         A      30-MAY-07  *                              01-AUG-23  *                              
18 :01345                 Fraud - Injunctions against fraud                                      A      27-JUL-06  *                              30-MAR-20  *                              
18 :01346                 Scheme or artifice to defraud                                          A      27-JUL-06  *                                                                        
18 :01347                 Health Care Fraud                                                      I      27-JUL-06  *                              02-AUG-23  *                              
18 :01347a                Health Care Fraud                                                      A      02-AUG-23  *                              02-AUG-23  *                              
18 :01348                 Securities Fraud                                                       A      27-JUL-06  *                                                                        
18 :01349                 Attempt/Conspiracy - Chapter 63 (mail/wire/bank/healthcare fraud, etc) A      27-JUL-06  *                              01-MAY-25  *                              
18 :01350                 Failure of Corporate Officers to Certify Financial Reports             A      27-JUL-06  *                                                                        
18 :01350c1               Knowing periodic report does not comport with all the requirements     A      20-NOV-06  *                              21-NOV-06  *                              
18 :01351                 Fraud in foreign labor contracting                                     A      08-MAY-09  *                              08-MAY-09  *                              
18 :01361                 Malicious Mischief - Govrnmt property or contracts                     A      27-JUL-06  *                                                                        
18 :01362                 Malicious Mischief - communications                                    A      27-JUL-06  *                                                                        
18 :01363                 Buildings or property within special maritime/territorial jurisdiction A      27-JUL-06  *                              14-MAY-07  *                              
18 :01364                 Interference with foreign commerce by violence                         A      27-JUL-06  *                                                                        
18 :01365                 Tampering with consumer products                                       A      27-JUL-06  *                                                                        
18 :01365(a)              Tampering and attempting to tamper with a consumer product             A      30-NOV-20  *                              30-NOV-20  *                              
18 :01366                 Destruction of an energy facility                                      A      27-JUL-06  *                                                                        
18 :01366a                Knowingly attempts/conspires/damages property of energy facility       A      11-MAY-07  *                              11-MAY-07  *                              
18 :01366b                Knowingly/willfully damage property of energy facility exceeds $5,000  A      16-APR-07  *                              16-APR-07  *                              
18 :01367                 Interference with satelite operations                                  A      27-JUL-06  *                                                                        
18 :01368                 Harming Animals used in Law Enforcement                                A      27-JUL-06  *                                                                        
18 :01368a                Whoever willfully and maliciously attempt/conspire/harms police animal A      27-OCT-11  *                              27-OCT-11  *                              
18 :01369                 Destruction of veterans' memorials                                     A      27-JUL-06  *                                                                        
18 :01381                 Enticing desertion and harboring deserters                             A      27-JUL-06  *                                                                        
18 :01382                 Entering military, naval, or Coast Guard property                      A      27-JUL-06  *                                                                        
18 :01383                 Military and Navy; Repealed                                            I      27-JUL-06  *                                                                        
18 :01384                 Prostitution near military and naval establishment                     A      27-JUL-06  *                                                                        
18 :01385                 Use of Army and Air Force as posse comitatus                           A      27-JUL-06  *                                                                        
18 :01386                 Keys/keyways used in security applications by Department of Defense    A      06-JAN-09  *                              06-JAN-09  *                              
18 :01401                 Military and Navy; Repealed                                            I      27-JUL-06  *                                                                        
18 :01403                 Military and Navy; Repealed                                            I      27-JUL-06  *                                                                        
18 :01407                 Military and Navy; Repealed                                            I      27-JUL-06  *                                                                        
18 :01421                 Naturalization - Accounts of court officers                            A      27-JUL-06  *                                                                        
18 :01422                 Fees in naturalization proceedings                                     A      27-JUL-06  *                                                                        
18 :01423                 Misuse of evidence of citizenship/naturalization                       A      27-JUL-06  *                                                                        
18 :01424                 Personation or misuse of papers in naturalization                      A      27-JUL-06  *                                                                        
18 :01425                 Procurement of citizenship or naturalization unlaw                     I      27-JUL-06  *                              24-JAN-25  *                              
18 :01425a                Knowingly procure/attempts to procure the naturalization of any person A      19-APR-07  *                              19-APR-07  *                              
18 :01425b                Knowingly issue/procure /obtain/apply for naturalization/citizenship   A      20-JUN-07  *                              20-JUN-07  *                              
18 :01426                 Reproduction of naturalization                                         I      27-JUL-06  *                              24-JAN-25  *                              
18 :01426a                Falsely make/alter naturalization or citizenship document              A      24-JAN-25  *                                         *                              
18 :01426b                Utter/Sell/Use false naturalization or citizenship document            A      24-JAN-25  *                                         *                              
18 :01426c                Possess false naturalization/citizenship document w/ intent to use     A      24-JAN-25  *                                         *                              
18 :01426d                Engrave/Possess/Sell printing plate for naturalization/citizenship doc A      24-JAN-25  *                                         *                              
18 :01426e                Bring naturalization/citizen. Doc. into US printed from unlawful plate A      24-JAN-25  *                                         *                              
18 :01426f                Possess blank naturalization/citizenship doc. w/ intent to unlawfully  A      24-JAN-25  *                                         *                              
18 :01426g                Possess distinctive paper for printing naturalization/citizenship doc. A      24-JAN-25  *                                         *                              
18 :01426h                Print/Photograph/Make likeness of naturalization/citizen. doc.w/o auth A      24-JAN-25  *                                         *                              
18 :01427                 Sale of naturalization or citizenship papers                           A      27-JUL-06  *                                                                        
18 :01428                 Surrender of canceled naturalization certificate                       A      27-JUL-06  *                                                                        
18 :01429                 Nationality and Citizenship - Neglect or refusal to answer subpena     A      27-JUL-06  *                              24-JAN-25  *                              
18 :01460                 Obscene material on federal property                                   A      27-JUL-06  *                                                                        
18 :01461                 Mailing obscene or crime-inciting matter                               A      27-JUL-06  *                                                                        
18 :01462                 Importation of transportation of obscene matters                       I      27-JUL-06  *                              11-AUG-22  *                              
18 :01462a                Importation/transportation of obscene book/picture/film/letter/print   A      11-AUG-22  *                                         *                              
18 :01462b                Importation/transportation of obscene recording/transcription          A      11-AUG-22  *                                         *                              
18 :01462c                Importation/transportation of any drug/medicine intended for abortion  A      11-AUG-22  *                                         *                              
18 :01463                 Mailing indecent matter on wrappers or envelopes                       A      27-JUL-06  *                                                                        
18 :01464                 Broadcasting obscene language                                          A      27-JUL-06  *                                                                        
18 :01465                 Transportation of obscene matters for sale or dist                     A      27-JUL-06  *                                                                        
18 :01466                 Business of selling/transferring obscene materials                     A      27-JUL-06  *                                                                        
18 :01467                 Obscenity - Criminal forfeiture                                        A      27-JUL-06  *                                                                        
18 :01468                 Distributing obscene material by cable or paid TV                      A      27-JUL-06  *                                                                        
18 :01469                 Presumptions                                                           A      28-NOV-06  *                              28-NOV-06  *                              
18 :01470                 Transfer of obscene materials to minors                                A      27-JUL-06  *                                                                        
18 :01501                 Assault on process server                                              A      27-JUL-06  *                                                                        
18 :01502                 Resistance to extradition agent                                        A      27-JUL-06  *                                                                        
18 :01503                 Influencing or injuring officer or juror generally                     A      27-JUL-06  *                                                                        
18 :01503a                Corruptly Obstructing the Administration of Justice                    A      20-FEB-07  *                              20-FEB-07  *                              
18 :01504                 Influencing juror by writing                                           A      27-JUL-06  *                                                                        
18 :01505                 Obstruction of proceedings before departments, etc                     A      27-JUL-06  *                                                                        
18 :01506                 Theft/alteration of record or process; false bail                      A      27-JUL-06  *                                                                        
18 :01507                 Picketing or parading                                                  A      27-JUL-06  *                                                                        
18 :01508                 Obstruction jury proceedings                                           A      27-JUL-06  *                                                                        
18 :01509                 Obstruction of court orders                                            A      27-JUL-06  *                                                                        
18 :01510                 Obstruction of criminal investigations                                 A      27-JUL-06  *                                                                        
18 :01511                 Obstruction of State or local law enforcement                          A      27-JUL-06  *                                                                        
18 :01512                 Tampering with a witness, victim, or an informant                      I      27-JUL-06  *                              25-SEP-23  *                              
18 :01512a1A              Kill/attempt kill to prevent attendance/testimony official proceeding  A      14-FEB-07  *                              14-FEB-07  *                              
18 :01512a1B              Kill/attempt kill to prevent record production in official proceeding  A      25-SEP-23  *                                         *                              
18 :01512a1C              Kill/attempt to kill to prevent communication to LEO/Federal judge     A      04-APR-07  *                              25-SEP-23  *                              
18 :01512a2A              Physical force influence/delay/prevent testimony official proceeding   A      14-FEB-07  *                              14-FEB-07  *                              
18 :01512a2Bi             Physical force cause withholding testimony/record official proceeding  A      25-SEP-23  *                                         *                              
18 :01512a2Bii            Physical force cause modify/conceal object from official proceeding    A      25-SEP-23  *                                         *                              
18 :01512a2Biii           Physical force cause evasion of summons or production of object        A      25-SEP-23  *                                         *                              
18 :01512a2Biv            Physical force cause absence from official proceeding after summons    A      25-SEP-23  *                                         *                              
18 :01512a2C              Physical force cause prevention of communication to LEO/Federal judge  A      03-MAY-07  *                              25-SEP-23  *                              
18 :01512b1               Intimidate/persuade to influence/prevent testimony official proceeding A      28-SEP-06  *                              25-SEP-23  *                              
18 :01512b2A              Intimidate/persuade cause withhold testimony/record from proceeding    A      24-AUG-12  *                              25-SEP-23  *                              
18 :01512b2B              Intimidate/persuade to cause modify/conceal object from proceeding     A      28-NOV-11  *                              25-SEP-23  *                              
18 :01512b2C              Intimidate/persuade cause evasion of summons or production of object   A      02-AUG-07  *                              25-SEP-23  *                              
18 :01512b2D              Intimidate/persuade to cause absence from official proceeding          A      25-SEP-23  *                                         *                              
18 :01512b3               Intimidate/persuade to prevent communication to LEO/Federal judge      A      11-MAY-07  *                              25-SEP-23  *                              
18 :01512c1               Alter, destroy, conceal record with intent to impair objects integrity A      05-DEC-06  *                              05-DEC-06  *                              
18 :01512c2               Obstructs, influences, or impedes any official proceeding              A      14-FEB-07  *                              14-FEB-07  *                              
18 :01512d                Intentionally harass a person thereby hinder, delay, prevent, dissuade I      10-OCT-06  *                              25-SEP-23  *                              
18 :01512d1               Harasses another to hinder attending/testifying in official proceeding A      25-SEP-23  *                                         *                              
18 :01512d2               Harasses another to hinder reporting crime to LEO/Federal judge        A      25-SEP-23  *                                         *                              
18 :01512d3               Harasses another to hinder arrest of another person                    A      25-SEP-23  *                                         *                              
18 :01512d4               Harasses another to hinder prosecution or proceeding                   A      23-DEC-14  *                              25-SEP-23  *                              
18 :01512k                Conspiracy to tamper with a witness, victim, or informant              A      15-FEB-07  *                              24-JUL-23  *                              
18 :01513                 Retaliating against a witness, victim or informant                     I      27-JUL-06  *                              29-MAY-24  *                              
18 :01513a1A              Kills or attempts to kill witness or party with intent to retaliate    A      29-MAY-24  *                                         *                              
18 :01513a1B              Kills or attempts to kill informant with intent to retaliate           A      10-JUN-09  *                              29-MAY-24  *                              
18 :01513b1               Cause/Threaten bodily/property damage to witness or party to retaliate A      01-FEB-07  *                              29-MAY-24  *                              
18 :01513b2               Cause or threaten bodily/property damage to informant to retaliate     A      10-JUN-08  *                              29-MAY-24  *                              
18 :01513e                Take harmful action against informant with intent to retailate         A      29-MAY-24  *                                         *                              
18 :01513f                Conspiracy to violate 18 USC 1513                                      A      29-MAY-24  *                                         *                              
18 :01514c                Violate (or attempt) order restraining victim/witness harassment       A      25-SEP-25  *                                         *                              
18 :01515                 Obstruction of Justice                                                 I      27-JUL-06  *                                                                        
18 :01516                 Obstruction of Federal audit                                           A      27-JUL-06  *                                                                        
18 :01517                 Obstructing examination of financial institution                       A      27-JUL-06  *                                                                        
18 :01518                 Obstruction of crim invest of health care offenses                     A      27-JUL-06  *                                                                        
18 :01519                 Destruct, alter, falsify records in fed. investigations and bankruptcy A      27-JUL-06  *                                                                        
18 :01520                 Destruction of corporate audit records                                 A      27-JUL-06  *                                                                        
18 :01521                 Retaliate against federal judge/law enforcement false claim/slander    A      20-FEB-08  *                              20-FEB-08  *                              
18 :01541                 Passports and Visas - Issuance without authority                       A      27-JUL-06  *                              24-JAN-25  *                              
18 :01542                 False statement in application and use of passport                     A      27-JUL-06  *                                                                        
18 :01543                 Forgery or false use of passport                                       A      27-JUL-06  *                                                                        
18 :01544                 Misuse of passport                                                     A      27-JUL-06  *                                                                        
18 :01545                 Safe conduct violation                                                 A      27-JUL-06  *                                                                        
18 :01546                 Fraud and misuse of visas, permits, and other documents                I      27-JUL-06  *                              05-DEC-23  *                              
18 :01546a                Create/Use false visa or immigration document                          A      28-SEP-06  *                              24-JAN-25  *                              
18 :01546b                Use of false ID document by non-citizen seeking employment             A      09-NOV-06  *                              06-DEC-23  *                              
18 :01546b1               Whoever uses identification document knowing it was issued unlawfully  I      17-MAR-09  *                              01-AUG-23  *                              
18 :01546b2               Whoever uses an identification document knowing the document is false  I      14-MAR-08  *                              01-AUG-23  *                              
18 :01546b3               Whoever uses a false attestation                                       I      14-MAR-08  *                              01-AUG-23  *                              
18 :01581                 Peonage; obstructing enforcement                                       I      27-JUL-06  *                              26-SEP-25  *                              
18 :01581a                Peonage                                                                A      26-SEP-25  *                                         *                              
18 :01581b                Obstructs enforcement of peonage laws                                  A      26-SEP-25  *                                         *                              
18 :01582                 Vessels for slave trade                                                A      27-JUL-06  *                                                                        
18 :01583                 Enticement into slavery                                                I      27-JUL-06  *                              26-SEP-25  *                              
18 :01583a1               Kidnap person with intent to sell or hold as slave                     A      26-SEP-25  *                                         *                              
18 :01583a2               Entice person to go to place with intent to hold as slave or export as A      26-SEP-25  *                                         *                              
18 :01583a3               Obstructs enforcement of slavery laws                                  A      26-SEP-25  *                                         *                              
18 :01584                 Sale into involuntary servitude                                        I      27-JUL-06  *                              26-SEP-25  *                              
18 :01584a                Sale into involuntary servitude                                        A      26-SEP-25  *                                         *                              
18 :01584b                Obstructs/Interferes with enforcement of 18 :01584                     A      26-SEP-25  *                                         *                              
18 :01585                 Seizure, detention, transportation, sale - slaves                      A      27-JUL-06  *                                                                        
18 :01586                 Service on vessels in slave trade                                      A      27-JUL-06  *                                                                        
18 :01587                 Possession of slaves aboard vessel                                     A      27-JUL-06  *                                                                        
18 :01588                 Transportation of slaves from US                                       A      27-JUL-06  *                                                                        
18 :01589                 Forced Labor                                                           I      27-JUL-06  *                              26-SEP-25  *                              
18 :01589a1               Provides/Obtains person's labor via force/physical restraint/threats   A      26-SEP-25  *                                         *                              
18 :01589a2               Provides/Obtains person's labor via serious harm or threats            A      26-SEP-25  *                                         *                              
18 :01589a3               Provides/Obtains labor via abuse of law or legal process/threats       A      26-SEP-25  *                                         *                              
18 :01589a4               Provides/Obtains labor via implication of harm if unfulfilled          A      26-SEP-25  *                                         *                              
18 :01589b                Knowingly benefits from forced labor                                   A      26-SEP-25  *                                         *                              
18 :01590                 Trafficking w/respect to slavery                                       I      27-JUL-06  *                              26-SEP-25  *                              
18 :01590a                Trafficking w/ respect to peonage/slavery/servitude/forced labor       A      26-SEP-25  *                                         *                              
18 :01590b                Obstructs/Interferes with enforcement of 18 :01590                     A      26-SEP-25  *                                         *                              
18 :01591                 Sex trafficking of children or by force, fraud, or coercion            I      27-JUL-06  *                              04-DEC-23  *                              
18 :01591a1               Sex trafficking of children or by force, fraud, or coercion            A      16-APR-07  *                              23-APR-24  *                              
18 :01591a2               Knowingly benefit financially from sex trafficking                     A      08-APR-08  *                              23-APR-24  *                              
18 :01591d                Obstruct/interfere/prevent enforcement of sex trafficking laws         A      09-DEC-09  *                              23-APR-24  *                              
18 :01592                 Unlawful conduct w/respect to documents/slavery                        I      27-JUL-06  *                              26-SEP-25  *                              
18 :01592a1               Destroy/Conceal document in furtherance of trafficking violation       A      26-SEP-25  *                                         *                              
18 :01592a2               Destroy/Conceal document with intent to commit trafficking violation   A      26-SEP-25  *                                         *                              
18 :01592a3               Destroy/Conceal document to prevent person's liberty to move           A      26-SEP-25  *                                         *                              
18 :01592c                Obstructs/Interferes with enforcement of 18 :01592                     A      26-SEP-25  *                                         *                              
18 :01593                 Mandatory Restitution                                                  I      27-JUL-06  *                              26-SEP-25  *                              
18 :01594                 Attempted Forced Labor                                                 I      27-JUL-06  *                              04-DEC-23  *                              
18 :01594a                Attempted labor/sex trafficking                                        A      22-DEC-10  *                              04-DEC-23  *                              
18 :01594b                Conspiracy for labor/sex trafficking                                   A      24-APR-18  *                              04-DEC-23  *                              
18 :01594c                Conspiracy for child sex trafficking                                   A      22-DEC-10  *                              04-DEC-23  *                              
18 :01594d1               Forfeit real/personal property used to commit commission of violation  I      01-DEC-10  *                              04-DEC-23  *                              
18 :01597a                Unlawful conduct w\respect to knowingly destroy immigration documents  I      03-JUL-18  *                              24-JAN-25  *                              
18 :01597a1               Unlawful conduct w/ immig. doc. while violating foreign labor rules    A      24-JAN-25  *                                         *                              
18 :01597a2               Unlawful conduct w/ immig. doc. to violate foreign labor rules         A      24-JAN-25  *                                         *                              
18 :01597a3               Unlawful conduct w/ immig. doc. to maintain/restrict person's labor    A      24-JAN-25  *                                         *                              
18 :01597c                Obstructs enforcement of 18 :01597                                     A      24-JAN-25  *                                         *                              
18 :01621                 Perjury generally                                                      A      27-JUL-06  *                                                                        
18 :01622                 Subornation of perjury                                                 A      27-JUL-06  *                                                                        
18 :01623                 False declarations before grand jury or court                          I      27-JUL-06  *                              25-SEP-23  *                              
18 :01623a                False declarations before grand jury or court                          A      26-OCT-06  *                              25-SEP-23  *                              
18 :01623c                Perjury via inconsistent declarations before grand jury or court       A      22-JUN-21  *                              13-MAY-25  *                              
18 :01651                 Piracy under law of nations                                            A      27-JUL-06  *                                                                        
18 :01652                 Citizens as pirates                                                    A      27-JUL-06  *                                                                        
18 :01653                 Aliens as pirates                                                      A      27-JUL-06  *                                                                        
18 :01654                 Arming or serving on privateers                                        A      27-JUL-06  *                                                                        
18 :01655                 Assault on commander as piracy                                         A      27-JUL-06  *                                                                        
18 :01656                 Conversion or surrender of vessel to pirate                            A      27-JUL-06  *                                                                        
18 :01657                 Corruption of seamen and confederating with pirate                     A      27-JUL-06  *                                                                        
18 :01658                 Plunder of distressed vessel                                           A      27-JUL-06  *                                                                        
18 :01659                 Attack to plunder vessel                                               A      27-JUL-06  *                                                                        
18 :01660                 Receipt of pirate property                                             A      27-JUL-06  *                                                                        
18 :01661                 Robbery ashore                                                         A      27-JUL-06  *                                                                        
18 :01691                 Laws governing postal savings                                          I      27-JUL-06  *                                                                        
18 :01693                 Carriage of mail generally                                             A      27-JUL-06  *                                                                        
18 :01694                 Carriage of matter out of mail over post routes                        A      27-JUL-06  *                                                                        
18 :01695                 Carriage of matter out of mail on vessels                              A      27-JUL-06  *                                                                        
18 :01696                 Private express for letters and packets                                A      27-JUL-06  *                                                                        
18 :01697                 Transportation of persons acting as private expres                     A      27-JUL-06  *                                                                        
18 :01698                 Prompt delivery of mail from vessel                                    A      27-JUL-06  *                                                                        
18 :01699                 Certification of delivery from vessel                                  A      27-JUL-06  *                                                                        
18 :01700                 Desertion of mails                                                     A      27-JUL-06  *                                                                        
18 :01701                 Obstruction of mails generally                                         A      27-JUL-06  *                                                                        
18 :01702                 Obstruction of correspondence                                          A      27-JUL-06  *                                                                        
18 :01703                 Delay or destruction of mail or newspapers                             I      27-JUL-06  *                              25-SEP-23  *                              
18 :01703a                Postal Service employee improperly detains/delays/destroys mail        A      25-SEP-23  *                                         *                              
18 :01703b                Destroy newspaper/mail or USPS employee allows destruction             A      02-AUG-07  *                              25-SEP-23  *                              
18 :01704                 Postal keys or locks stolen or reproduced                              A      27-JUL-06  *                                                                        
18 :01705                 Destruction of letter boxes or mail                                    A      27-JUL-06  *                                                                        
18 :01706                 Injury to mail bags                                                    A      27-JUL-06  *                                                                        
18 :01707                 Theft of property used by Postal Service                               A      27-JUL-06  *                                                                        
18 :01708                 Theft or receipt of stolen mail matter generally                       A      27-JUL-06  *                                                                        
18 :01709                 Theft of mail matter by officer or employee                            A      27-JUL-06  *                                                                        
18 :01710                 Theft of newspapers                                                    A      27-JUL-06  *                                                                        
18 :01711                 Misappropriation of postal funds                                       A      27-JUL-06  *                                                                        
18 :01712                 Falsification of postal returns                                        A      27-JUL-06  *                                                                        
18 :01713                 Issuance of money orders without payment                               A      27-JUL-06  *                                                                        
18 :01714                 Postal Service; Repealed                                               I      27-JUL-06  *                                                                        
18 :01715                 Firearms as nonmailable; regulations                                   A      27-JUL-06  *                                                                        
18 :01716                 Injurious articles as nonmailable                                      A      27-JUL-06  *                                                                        
18 :01716a                Convey thru mail poison, article contain poison, chemical that ignite  A      05-DEC-06  *                              05-DEC-06  *                              
18 :01716j2               Knowingly deposits for mailing/delivery with intent to kill/injure     A      06-JUL-17  *                              06-JUL-17  *                              
18 :01717                 Letters and writings as nonmailable                                    A      27-JUL-06  *                                                                        
18 :01718                 Postal Service; Repealed                                               I      27-JUL-06  *                                                                        
18 :01719                 Franking privilege                                                     A      27-JUL-06  *                                                                        
18 :01720                 Canceled stamps and envelopes                                          A      27-JUL-06  *                                                                        
18 :01721                 Sale or pledge of stamps                                               A      27-JUL-06  *                                                                        
18 :01722                 False evidence to secure second-class rate                             A      27-JUL-06  *                                                                        
18 :01723                 Avoidance of postage by using lower class matter                       A      27-JUL-06  *                                                                        
18 :01724                 Postage on mail delivered by foreign vessels                           I      27-JUL-06  *                                                                        
18 :01725                 Postage unpaid on deposited mail matter                                A      27-JUL-06  *                                                                        
18 :01726                 Postage collected unlawfully                                           A      27-JUL-06  *                                                                        
18 :01727                 Postal Service; Repealed                                               I      27-JUL-06  *                                                                        
18 :01728                 Weight of mail increased fraudulently                                  A      27-JUL-06  *                                                                        
18 :01729                 Post office conducted without authority                                A      27-JUL-06  *                                                                        
18 :01730                 Uniforms of carriers                                                   A      27-JUL-06  *                                                                        
18 :01731                 Vehicles falsely labeled as postal carriers                            A      27-JUL-06  *                                                                        
18 :01732                 Approval of bond or sureties by postmaster                             A      27-JUL-06  *                                                                        
18 :01733                 Mailing periodical publications without prepayment                     A      27-JUL-06  *                                                                        
18 :01735                 Sexually oriented advertisements                                       A      27-JUL-06  *                                                                        
18 :01737                 Restrictive use of information                                         A      27-JUL-06  *                                                                        
18 :01738                 Mailing private id documents without a disclaimer                      A      27-JUL-06  *                                                                        
18 :01751                 Presidential and Presidential staff assassination,                     A      27-JUL-06  *                                                                        
18 :01751c                Attempts to kill or kidnap Presidential or Presidential Staff          A      05-DEC-06  *                              05-DEC-06  *                              
18 :01752                 Temporary residence and office of President, etc.                      I      27-JUL-06  *                              05-FEB-21  *                              
18 :01752a1               Knowingly enters/remains in restricted building/grounds w/o authority  A      05-FEB-21  *                              05-FEB-21  *                              
18 :01752a2               Impedes/disrupts Government business or official functions             A      05-FEB-21  *                              05-FEB-21  *                              
18 :01752a3               Impede/disrupt Govt business, obstruct/impede access to restrictd bldg A      05-FEB-21  *                              05-FEB-21  *                              
18 :01752a4               Physical violence against person/property in restricted grounds        A      07-MAR-18  *                              07-MAR-18  *                              
18 :01752a5               Operate an unmanned aircraft system in/above restricted building/grnds A      05-FEB-21  *                              05-FEB-21  *                              
18 :01752b1A              Use/carry/Possess deadly weapon/firearm in restricted building/grounds I      07-MAR-18  *                              25-SEP-23  *                              
18 :01752b1B              Offense results in significant bodily injury defined by section 2118e3 I      05-FEB-21  *                              25-SEP-23  *                              
18 :0175ba1A              Restricted person ships/transports/possesses biological agent or toxin A      09-MAY-25  *                                         *                              
18 :0175ba1B              Restricted person receives biological agent or toxin                   A      09-MAY-25  *                                         *                              
18 :01761                 Prison-made goods - Transportation or importation                      A      27-JUL-06  *                                                                        
18 :01762                 Prison-made goods - Marking packages                                   A      27-JUL-06  *                                                                        
18 :01791                 Providing or possessing contraband in prison                           I      27-JUL-06  *                              25-SEP-23  *                              
18 :01791a1               Provide contraband to inmate or attempt to do so                       A      15-JUL-09  *                              25-SEP-23  *                              
18 :01791a2               Possess, make, or obtain contraband as an inmate, or attempt to        A      12-OCT-06  *                              25-SEP-23  *                              
18 :01792                 Prisons - Mutiny and riot prohibited                                   A      27-JUL-06  *                                                                        
18 :01793                 Trespass on BOP reservations and land                                  A      27-JUL-06  *                                                                        
18 :01801                 Video Voyeurism                                                        A      27-JUL-06  *                              16-FEB-24  *                              
18 :01821                 Transportation of dentures                                             A      27-JUL-06  *                                                                        
18 :01831                 Economic Espionage                                                     A      27-JUL-06  *                                                                        
18 :01832                 Theft of trade secrets                                                 I      27-JUL-06  *                              25-SEP-23  *                              
18 :01832a1               Knowingly steals trade secrets                                         A      06-SEP-22  *                                         *                              
18 :01832a2               Knowingly copy/download/alter/destroy/transmit trade secrets w/o auth  A      16-DEC-11  *                              06-SEP-22  *                              
18 :01832a3               Knowingly receives/buys/possesses trade secrets without authorization  A      14-OCT-15  *                              14-OCT-15  *                              
18 :01832a4               Knowingly attempts trade secrets theft                                 A      06-SEP-22  *                              25-SEP-23  *                              
18 :01832a5               Conspires with others to commit trade secrets theft                    A      06-SEP-22  *                              25-SEP-23  *                              
18 :01834                 Economic Espionage - Criminal Forfeiture                               A      27-JUL-06  *                                                                        
18 :01837                 Applicability to conduct outside the United States                     A      11-JUN-08  *                              11-JUN-08  *                              
18 :01841                 Protection of unborn children                                          A      06-JAN-09  *                              06-JAN-09  *                              
18 :01851                 Public lands - Coal depredations                                       A      27-JUL-06  *                                                                        
18 :01852                 Public lands - Timber removed or transported                           A      27-JUL-06  *                                                                        
18 :01853                 Public lands - Trees cut or injured                                    A      27-JUL-06  *                                                                        
18 :01854                 Public lands - Trees boxed for pitch or turpentine                     A      27-JUL-06  *                                                                        
18 :01855                 Public lands - Timber set afire                                        A      27-JUL-06  *                                                                        
18 :01856                 Public lands - Fires unattended and unextinguished                     A      27-JUL-06  *                                                                        
18 :01857                 Public lands - Fences destroyed/livestock entering                     A      27-JUL-06  *                                                                        
18 :01858                 Public lands - Survey marks destroyed or removed                       A      27-JUL-06  *                                                                        
18 :01859                 Public lands - Surveys interrupted                                     A      27-JUL-06  *                                                                        
18 :01860                 Public lands - Bids at land sales                                      A      27-JUL-06  *                                                                        
18 :01861                 Public lands - Deception of prospective purchasers                     A      27-JUL-06  *                                                                        
18 :01862                 Public Lands; Repealed                                                 I      27-JUL-06  *                                                                        
18 :01863                 Trespass on national forest lands                                      A      27-JUL-06  *                                                                        
18 :01864                 Hazardous or injurious devices on Federal lands                        A      27-JUL-06  *                                                                        
18 :01901                 Collecting/disbursing officer trading in pub prop                      A      27-JUL-06  *                                                                        
18 :01902                 Disclosure of crop information/speculation thereon                     A      27-JUL-06  *                                                                        
18 :01903                 Speculation in stocks, etc affecting crop insuranc                     A      27-JUL-06  *                                                                        
18 :01904                 Disclosure of information/speculation - RFC                            I      27-JUL-06  *                                                                        
18 :01905                 Disclosure of confidential information generally                       A      27-JUL-06  *                                                                        
18 :01906                 Disclosure of information from a bank examination                      A      27-JUL-06  *                                                                        
18 :01907                 Disclosure of information by farm credit examiner                      A      27-JUL-06  *                                                                        
18 :01908                 Disclosure of information by NACC examiner                             I      27-JUL-06  *                                                                        
18 :01909                 Examiner performing other services                                     A      27-JUL-06  *                                                                        
18 :01910                 Nepotism in appointment of receiver or trustee                         A      27-JUL-06  *                                                                        
18 :01911                 Receiver mismanaging property                                          A      27-JUL-06  *                                                                        
18 :01912                 Unauthorized fees for inspection of vessels                            A      27-JUL-06  *                                                                        
18 :01913                 Lobbying with appropriated moneys                                      A      27-JUL-06  *                                                                        
18 :01914                 Public employees and officers - repealed                               I      27-JUL-06  *                                                                        
18 :01915                 Compromise of customs liabilities                                      A      27-JUL-06  *                                                                        
18 :01916                 Lapsed appropriations                                                  A      27-JUL-06  *                                                                        
18 :01917                 Interference with civil service examinations                           A      27-JUL-06  *                                                                        
18 :01918                 Disloyalty/asserting right to strike against US                        A      27-JUL-06  *                                                                        
18 :01919                 False statement - unemployment comp for Fed ser                        A      27-JUL-06  *                                                                        
18 :01920                 False statement - Fed employee's compensation                          A      27-JUL-06  *                                                                        
18 :01922                 False or withheld report - Fed employee's comp                         A      27-JUL-06  *                                                                        
18 :01923                 Fraudulent receipt of payments of missing persons                      A      27-JUL-06  *                                                                        
18 :01924                 Unauthorized removal/retention of classified docs                      A      27-JUL-06  *                                                                        
18 :01951                 Hobbs Act                                                              A      27-JUL-06  *                                                                        
18 :01951a                Obstruct,delay,affect commerce or movement of any article in commerce  I      30-SEP-06  *                              18-JUN-25  *                              
18 :01951b1               interference w/commerce by threats or violence/definition of "robbery" I      02-NOV-06  *                              18-JUN-25  *                              
18 :01951b3               interference w/commerce by threats or violence/definition of"commerce" I      02-NOV-06  *                              18-JUN-25  *                              
18 :01952                 Racketeering -interstate/foreign travel/transport                      A      27-JUL-06  *                                                                        
18 :01952a1               Travel interstate/foreign intent distribute proceed unlawful activity  A      23-FEB-10  *                              08-APR-14  *                              
18 :01952a2               Commit any crime of violence to further any unlawful activity          A      08-MAY-09  *                              08-MAY-09  *                              
18 :01952a3               Travel interstate/foreign commerce to promote any unlawful activity    A      25-SEP-06  *                              25-SEP-06  *                              
18 :01953                 Interstate transportation of wagering paraphernali                     A      27-JUL-06  *                                                                        
18 :01954                 Racketeering - employee benefit plans                                  A      27-JUL-06  *                                                                        
18 :01955                 Prohibition of illegal gambling businesses                             I      27-JUL-06  *                              01-AUG-23  *                              
18 :01955a                Prohibition of illegal gambling businesses                             A      29-SEP-23  *                                         *                              
18 :01955d                Seizure/forfeiture of illegal gambling property/money                  I      28-SEP-06  *                              01-AUG-23  *                              
18 :01956                 Laundering of monetary instruments                                     A      27-JUL-06  *                                                                        
18 :01956a1               Knowing property involved in finance transaction rep unlawful activity A      05-DEC-06  *                              05-DEC-06  *                              
18 :01956a1Ai             Launder monetary instruments to promote specified unlawful activity    A      28-SEP-06  *                              28-SEP-06  *                              
18 :01956a1B              Financial transaction designed involves proceed of unlawful activity   A      30-JAN-07  *                              30-JAN-07  *                              
18 :01956a1Bi             Launder monetary instrument with intent to conceal nature of ownership A      28-SEP-06  *                              08-DEC-06  *                              
18 :01956a1Bii            Launder monetary instruments avoid transaction reporting requirement   A      29-MAY-08  *                              29-MAY-08  *                              
18 :01956a2A              Unlawful transport, transfer of monetary instruments outside of US     A      28-SEP-06  *                              28-SEP-06  *                              
18 :01956a2Bi             Conceal/disguise source of the proceeds of specified unlawful activity A      21-MAR-07  *                              21-MAR-07  *                              
18 :01956a2Bii            To avoid a transaction reporting requirement under State/Federal law   A      21-MAR-07  *                              21-MAR-07  *                              
18 :01956a3               Intent to launder monetary instruments                                 A      28-SEP-06  *                              28-SEP-06  *                              
18 :01956a3B              Conceal/disguise property to be proceeds specified unlawful activity   A      20-JUN-11  *                              20-JUN-11  *                              
18 :01956h                Conspiracy to launder monetary instruments                             A      28-SEP-06  *                              28-SEP-06  *                              
18 :01957                 Monetary transactions w/property from unlawful act                     A      27-JUL-06  *                                                                        
18 :01957a                Engage monetary transaction criminal derive property greater $10,000   A      11-APR-07  *                              11-APR-07  *                              
18 :01958                 Interstate commerce facilities - murder for hire                       A      27-JUL-06  *                                                                        
18 :01958a                Whoever travels with intent that murder be committed violation US laws A      29-FEB-08  *                              29-FEB-08  *                              
18 :01959                 Violent crimes in aid of racketeering activity                         I      27-JUL-06  *                              08-MAY-25  *                              
18 :01959a1               Murder/Kidnapping in aid of racketeering activity                      A      05-DEC-06  *                              08-MAY-25  *                              
18 :01959a2               Maiming in aid of racketeering activity                                A      02-JUL-15  *                              08-MAY-25  *                              
18 :01959a3               Assault with dangerous weapon in aid of racketeering activity          A      05-DEC-06  *                              08-MAY-25  *                              
18 :01959a4               Threaten crime of violence in aid of racketeering activity             A      21-SEP-09  *                              08-MAY-25  *                              
18 :01959a5               Murder/Kidnapping attempt/conspiracy in aid of racketeering activity   A      05-DEC-06  *                              08-MAY-25  *                              
18 :01959a6               Crime of violence attempt or conspiracy in aid of racketeering activit A      09-SEP-09  *                              08-MAY-25  *                              
18 :01960                 Prohibition of illegal money transmitting business                     A      27-JUL-06  *                                                                        
18 :01960a                Knowingly control/supervise unlicensed money transmitting business     A      25-OCT-11  *                              25-OCT-11  *                              
18 :01961                 RICO - definitions                                                     A      27-JUL-06  *                                                                        
18 :01962                 RICO - prohibited activities                                           A      27-JUL-06  *                                                                        
18 :01962c                Unlawful person employ enterprise engage interstate commerce racketeer A      28-SEP-06  *                              08-DEC-06  *                              
18 :01962d                Unlawful conspire violate provision subsection a,b,c of this section   A      28-SEP-06  *                              08-DEC-06  *                              
18 :01963                 RICO - criminal penalties                                              A      27-JUL-06  *                                                                        
18 :01963(a)              Crim Forfeit Prpty. Involving Offense Sections 1962 & 1963             A      24-FEB-11  *                              24-FEB-11  *                              
18 :01963(m)              Crim Forfeit Substitute Prpty. Involving Offense Sections 1962 & 1963  A      24-FEB-11  *                              24-FEB-11  *                              
18 :01964                 RICO - civil remedies                                                  I      27-JUL-06  *                                                                        
18 :01965                 RICO - venue and process                                               I      27-JUL-06  *                                                                        
18 :01966                 Racketeer Influenced and Corrupt Organization - Expedition of Actions  A      27-JUL-06  *                                                                        
18 :01991                 Entering train to commit crime                                         A      27-JUL-06  *                                                                        
18 :01992                 Terrorist attacks against mass transport                               A      27-JUL-06  *                              24-JUL-14  *                              
18 :01992a1               Knowingly wreck/derail/set fire to/disable railroad on-track equipment A      20-MAR-09  *                              20-MAR-09  *                              
18 :01992a10              Attempt/threaten/conspire to engage in any violation of para. (1)-(9)  A      07-APR-08  *                              07-APR-08  *                              
18 :01992a2               Placing destructive substance in/upon/near mass transportation vehicle A      20-JUN-07  *                              20-JUN-07  *                              
18 :01992a5               Remove appurtenance damage/impair operation of railroad signal system  A      25-JUL-08  *                              25-JUL-08  *                              
18 :01992a6               Intent endanger person employed in operate mass transportation vehicle A      07-APR-08  *                              07-APR-08  *                              
18 :01992a7               Commits act intent to cause death/serious bodily injury to any person  A      07-APR-08  *                              07-APR-08  *                              
18 :01992a8               Surveillance/photographs of transit vehicles with intent to plan acts  A      25-JAN-10  *                              25-JAN-10  *                              
18 :01992a9               Conveys false info concerning attempt to disable mass transportation   A      28-MAY-14  *                              28-MAY-14  *                              
18 :01992b1               Railroad/mass transportation carry passenger/employee time of offense  A      07-APR-08  *                              07-APR-08  *                              
18 :01993                 Acts of violence against mass transportation systems                   A      27-JUL-06  *                                                                        
18 :02031                 Rape in special jurisdictions - Repealed                               I      27-JUL-06  *                                                                        
18 :02032                 Carnal knowledge of female under 16 - Repealed                         I      27-JUL-06  *                                                                        
18 :02071                 Records & reports- Concealment/removal/mutilation                      A      27-JUL-06  *                                                                        
18 :02072                 False crop reports                                                     A      27-JUL-06  *                                                                        
18 :02073                 False entries and reports of moneys or securities                      A      27-JUL-06  *                                                                        
18 :02074                 False weather reports                                                  A      27-JUL-06  *                                                                        
18 :02075                 Officer failing to make returns or reports                             A      27-JUL-06  *                                                                        
18 :02076                 Records & Reports - Clerk of US District Court                         A      27-JUL-06  *                                                                        
18 :02101                 Riots                                                                  I      27-JUL-06  *                              18-JUN-25  *                              
18 :02101a1               Travel or use interstate commerce to incite riot                       A      18-JUN-25  *                                         *                              
18 :02101a2               Travel or use interstate commerce to organize/promote/carry on riot    A      18-JUN-25  *                                         *                              
18 :02101a3               Travel or use interstate commerce for violence in furtherance of riot  A      18-JUN-25  *                                         *                              
18 :02101a4               Travel or use interstate commerce to aid or abet person in riot        A      18-JUN-25  *                                         *                              
18 :02102                 Riots - Definitions                                                    I      27-JUL-06  *                                                                        
18 :02111                 Robbery/burglary - Special jurisdiction                                A      27-JUL-06  *                                                                        
18 :02112                 Robbery - Personal property of United States                           A      27-JUL-06  *                                                                        
18 :02113                 Bank robbery and incidental crimes                                     I      27-JUL-06  *                              25-JAN-07  *                              
18 :02113a                Take or attempt to obtain by extortion any property, money, valuables  A      21-AUG-06  *                              21-AUG-06  *                              
18 :02113ab               Bank robbery and incidental crimes value exceeding $1,000              A      30-SEP-06  *                              30-SEP-06  *                              
18 :02113ad               Assault any person, puts life in jeopardy by use of a dangerous weapon A      30-SEP-06  *                              30-SEP-06  *                              
18 :02113b                Intent steal property/money exceed $1000 belong financial institution  A      20-NOV-06  *                              20-NOV-06  *                              
18 :02113c                Receives/disposes, property/money, taken from financial institution    A      30-OCT-07  *                              30-OCT-07  *                              
18 :02113d                Who puts in jeopardy the life of any person by use of weapon or device A      27-SEP-06  *                              27-SEP-06  *                              
18 :02113e                Avoid/attempt to avoid apprehension, kills any person in bank robbery  A      18-MAR-09  *                              18-MAR-09  *                              
18 :02114                 Mail, money, or other property of United States                        I      27-JUL-06  *                              20-SEP-23  *                              
18 :02114a                Assault (or attempt) w/ intent to rob postal employee/mail custodian   A      29-DEC-15  *                              20-SEP-23  *                              
18 :02114b                Receive/Conceal/Dispose of property stolen from postal employee        A      20-SEP-23  *                                         *                              
18 :02115                 Robbery - Post office                                                  A      27-JUL-06  *                                                                        
18 :02116                 Robbery - Railway or steamboat post office                             A      27-JUL-06  *                                                                        
18 :02117                 Breaking or entering carrier facilities                                A      27-JUL-06  *                                                                        
18 :02118                 Robberies/burglaries w/controlled substances                           A      27-JUL-06  *                                                                        
18 :02118a                Take/attempt take controlled substance belong to person registered DEA A      16-FEB-07  *                              16-FEB-07  *                              
18 :02118b                Attempt/enter property of person register with DEA w/ intent to steal  A      31-JUL-07  *                              31-JUL-07  *                              
18 :02118d                Conspiracy to commit robbery of a pharmacy                             A      17-AUG-16  *                              17-AUG-16  *                              
18 :02119                 Carjacking                                                             A      27-JUL-06  *                                                                        
18 :02119(2)              Serious bodily injury if conduct maritime/territorial jurisdiction US  I      28-NOV-06  *                              08-MAY-25  *                              
18 :02119(3)              Carjacking Resulting in Death                                          I      20-AUG-10  *                              08-MAY-25  *                              
18 :02152                 Fortifications, harbor defenses, or defensive sea                      A      27-JUL-06  *                                                                        
18 :02153                 Destruction of war material, war premises, etc                         A      27-JUL-06  *                                                                        
18 :02154                 Production of defective war material, etc                              A      27-JUL-06  *                                                                        
18 :02155                 Destruction of National-defense materials, etc                         A      27-JUL-06  *                                                                        
18 :02156                 Production of defective national-defense material                      A      27-JUL-06  *                                                                        
18 :02191                 Cruelty to seamen                                                      A      27-JUL-06  *                                                                        
18 :02192                 Incitation of seamen to revolt or mutiny                               A      27-JUL-06  *                                                                        
18 :02193                 Revolt or mutiny of seamen                                             A      27-JUL-06  *                                                                        
18 :02194                 Shanghaiing sailors                                                    A      27-JUL-06  *                                                                        
18 :02195                 Abandonment of sailors                                                 A      27-JUL-06  *                                                                        
18 :02196                 Drunkenness or neglect of duty by seamen                               A      27-JUL-06  *                                                                        
18 :02197                 Seamen - misuse of Federal certificate, etc                            A      27-JUL-06  *                                                                        
18 :02199                 Stowaways on vessels or aircraft                                       A      27-JUL-06  *                                                                        
18 :02219(2)              Take motor vehicle in territorial jurisdiction US to cause bodily harm A      20-NOV-06  *                              20-NOV-06  *                              
18 :02231                 Search and Seizure - Assault or resistance                             A      27-JUL-06  *                                                                        
18 :02232                 Destruction/removal of property to prevent seizure                     A      27-JUL-06  *                                                                        
18 :02232a                Destruction or removal of property to prevent seizure                  A      05-DEC-06  *                              05-DEC-06  *                              
18 :02232b                Impairment of in rem jurisdiction                                      A      05-DEC-06  *                              05-DEC-06  *                              
18 :02232c                Notice of search or execution seizure warrant/warrant of arrest in rem A      23-MAY-12  *                              23-MAY-12  *                              
18 :02233                 Rescue of seized property                                              A      27-JUL-06  *                                                                        
18 :02234                 Authority exceeded in executing warrant                                A      27-JUL-06  *                                                                        
18 :02235                 Search warrant procured maliciously                                    A      27-JUL-06  *                                                                        
18 :02236                 Searches without warrant                                               A      27-JUL-06  *                                                                        
18 :02237                 Criminal Sanction for Failure to heave to or provide false information A      27-JUL-06  *                                                                        
18 :02237a1               Fail to obey order from authorize federal officer to heave that vessel A      27-JUL-06  *                                                                        
18 :02237a2A              Forcibly resist/oppose/prevent/intimidate/interfere with boarding      A      11-MAR-09  *                              11-MAR-09  *                              
18 :02241                 Aggravated sexual abuse                                                I      27-JUL-06  *                              04-DEC-23  *                              
18 :02241a                Aggravated sexual abuse by force or threat                             I      05-SEP-06  *                              04-DEC-23  *                              
18 :02241a1               Aggravated sexual abuse by force                                       A      04-DEC-23  *                                         *                              
18 :02241a2               Aggravated sexual abuse by threat                                      A      04-DEC-23  *                                         *                              
18 :02241b                Aggravated sexual abuse by other means                                 I      26-MAY-17  *                              04-DEC-23  *                              
18 :02241b1               Aggravated sexual abuse by rendering another person unconscious        A      04-DEC-23  *                                         *                              
18 :02241b2               Aggravated sexual abuse by drugging/intoxicating another person        A      04-DEC-23  *                                         *                              
18 :02241c                Aggravated sexual abuse with children                                  A      02-FEB-07  *                              02-FEB-07  *                              
18 :02242                 Sexual abuse                                                           I      27-JUL-06  *                              16-FEB-24  *                              
18 :02242(1)              Sexual abuse by threat/placing person in fear to engage in sexual act  A      05-SEP-06  *                              16-FEB-24  *                              
18 :02242(2)              Engages in a sexual act with another person                            I      28-NOV-06  *                              16-FEB-24  *                              
18 :02242(2)A             Sexual abuse by sexual act w/ person cannot appraise nature of conduct A      16-FEB-24  *                                         *                              
18 :02242(2)B             Sexual abuse by sexual act with person physically unable to decline    A      16-FEB-24  *                                         *                              
18 :02242(3)              Sexual abuse by sexual act w/ person w/o consent including coercion    A      16-FEB-24  *                                         *                              
18 :02243                 Sexual abuse of a minor or ward                                        I      27-JUL-06  *                              17-APR-23  *                              
18 :02243a                Sexual abuse of a minor                                                A      30-JAN-09  *                              30-JAN-09  *                              
18 :02243a1               Sexual abuse of a minor that has attained age 12 but not age 16        I      30-JAN-09  *                              17-APR-23  *                              
18 :02243a2               Sexual act with minor at least 4 years younger than person so engaging I      30-JAN-09  *                              17-APR-23  *                              
18 :02243b                Sexual abuse of a ward                                                 A      26-FEB-07  *                              26-FEB-07  *                              
18 :02243c                Sexual abuse of an individual in federal custody                       A      17-APR-23  *                              04-DEC-23  *                              
18 :02244                 Abusive sexual contact                                                 I      27-JUL-06  *                              09-MAY-23  *                              
18 :02244a1               Abusive Sexual Contact - Aggravated sexual abuse                       A      09-MAY-23  *                                         *                              
18 :02244a2               Abusive Sexual Contact - Sexual abuse                                  A      09-MAY-23  *                                         *                              
18 :02244a3               Abusive Sexual Contact - Sexual abuse of a minor                       A      09-MAY-23  *                                         *                              
18 :02244a4               Abusive Sexual Contact - Sexual abuse of a ward                        A      09-MAY-23  *                                         *                              
18 :02244a5               Abusive Sexual Contact - Aggravated sexual abuse with children         A      09-MAY-23  *                                         *                              
18 :02244a6               Abusive Sexual Contact - Sexual abuse of person in federal custody     A      09-MAY-23  *                                         *                              
18 :02244b                Abusive sexual contact in other circumstances                          A      09-MAY-23  *                                         *                              
18 :02244c                Abusive sexual contact involving young children                        A      09-MAY-23  *                                         *                              
18 :02245                 Sexual abuse resulting in death                                        A      27-JUL-06  *                                                                        
18 :02246                 Sexual Abuse - Definitions                                             I      27-JUL-06  *                                                                        
18 :02247                 Sexual Abuse - Repeat Offenders                                        A      20-FEB-07  *                              20-FEB-07  *                              
18 :02250                 Fail to register as sex offender after traveling interstate commerce   I      23-OCT-06  *                              04-DEC-23  *                              
18 :02250a                Failure to register under Sex Offender Registration & Notification Act A      09-APR-08  *                              04-DEC-23  *                              
18 :02250a1               Require to register under Sex Offender Registration & Notification Act I      09-APR-08  *                              04-DEC-23  *                              
18 :02250b                Failure to Register - International Travel Reporting Violations        A      10-SEP-21  *                              10-SEP-21  *                              
18 :02250c                Sex Offender/Crime Against Children Failure to Register-Violent Crime  I      05-OCT-10  *                              04-DEC-23  *                              
18 :02250d1               Violent crime by sex offender who failed to register                   A      30-JAN-24  *                                         *                              
18 :02251                 Sexual exploitation of children                                        I      27-JUL-06  *                              04-DEC-23  *                              
18 :02251a                Sexual exploitation of children for purpose producing visual depiction A      15-NOV-06  *                              15-NOV-06  *                              
18 :02251b                Custodial person permit minor engage sexual explicit visual depiction  A      10-MAY-07  *                              10-MAY-07  *                              
18 :02251c1               Employ/induce/coerce minor engage sexual explicit conduct outside US   A      14-MAY-07  *                              14-MAY-07  *                              
18 :02251d1A              Advertisement seeks visual depiction of minor sexual explicit conduct  A      29-FEB-08  *                              04-DEC-23  *                              
18 :02251d1B              Advertisement seeks to produce visual depiction minor explicit conduct A      29-FEB-08  *                              04-DEC-23  *                              
18 :02251e                Attempt/Conspiracy - child sexual exploitation                         A      31-JUL-07  *                              04-DEC-23  *                              
18 :02252                 Material involving sexual exploitation of minors                       I      27-JUL-06  *                              04-DEC-23  *                              
18 :02252a1               Knowing transport via interstate/foreign commerce any visual depiction A      05-DEC-06  *                              05-DEC-06  *                              
18 :02252a2               Receive, distribute visual depiction involving sexual exploit of minor A      28-SEP-06  *                              28-SEP-06  *                              
18 :02252a2B              Sell/Intent to sell visual depiction via interstate/foreign commerce   A      04-DEC-23  *                                         *                              
18 :02252a3A              Sell/Intent to sell visual depiction on Federal land or Indian country A      04-DEC-23  *                                         *                              
18 :02252a4               sexual exploitations of minors                                         I      26-OCT-06  *                              04-DEC-23  *                              
18 :02252a4A              Possess/Access materials w/ visual depiction on Federal/Indian land    A      04-DEC-23  *                                         *                              
18 :02252a4B              Possess/Access materials w/ visual depiction moved via commerce        A      25-AUG-06  *                              04-DEC-23  *                              
18 :02252a4Bi             Visual depiction involve use of minor engage sexually explicit conduct I      02-AUG-07  *                              04-DEC-23  *                              
18 :02252Aa1              mailing, transporting, shipping material containing child pornography  I      31-OCT-06  *                              08-NOV-06  *                              
18 :02252b1               Child Pornography ? Prior Offense                                      I      27-FEB-19  *                              04-DEC-23  *                              
18 :02253                 Criminal Forfeiture                                                    A      27-JUL-06  *                                                                        
18 :02253a3               Criminal Forfeiture                                                    I      27-JUL-06  *                                                                        
18 :02254                 Civil Forfeiture                                                       I      27-JUL-06  *                                                                        
18 :02255                 Civil Remedy for Personal Injury                                       I      27-JUL-06  *                                                                        
18 :02256                 Sexual exploitation/other abuse of children                            A      27-JUL-06  *                                                                        
18 :02256(8)A             Produce visual depiction involve minor engage sexual explicit conduct  A      30-OCT-07  *                              30-OCT-07  *                              
18 :02257                 Child sexual exploit/abuse -Record keeping require                     A      27-JUL-06  *                                                                        
18 :02258                 Failure to report child abuse                                          A      27-JUL-06  *                                                                        
18 :02259                 Mandatory restitution                                                  A      28-NOV-06  *                              28-NOV-06  *                              
18 :02260                 Child exploitation                                                     A      27-JUL-06  *                                                                        
18 :02261                 Interstate domestic violence                                           I      27-JUL-06  *                                                                        
18 :02261A                Stalking                                                               I      27-JUL-06  *                              17-MAY-16  *                              
18 :02261a1               Interstate domestic violence: Crossing a state line                    A      27-JUL-06  *                                                                        
18 :02261a2               Interstate domestic violence: Causing the crossing of a state line     A      27-JUL-06  *                                                                        
18 :02262                 Interstate violation of a protective order                             A      27-JUL-06  *                                                                        
18 :02262a1               Travel or conduct of offender                                          A      30-MAY-07  *                              30-MAY-07  *                              
18 :02271                 Shipping - Conspiracy to destroy vessels                               A      27-JUL-06  *                                                                        
18 :02272                 Shipping - Destruction of vessel by owner                              A      27-JUL-06  *                                                                        
18 :02273                 Shipping - Destruction of vessel by nonowner                           A      27-JUL-06  *                                                                        
18 :02274                 Shipping - Destruction/misuse by person in charge                      A      27-JUL-06  *                                                                        
18 :02275                 Shipping - Firing or tampering with vessels                            A      27-JUL-06  *                                                                        
18 :02276                 Shipping - Breaking and entering vessel                                A      27-JUL-06  *                                                                        
18 :02277                 Explosives or dangerous weapons aboard vessels                         A      27-JUL-06  *                                                                        
18 :02278                 Explosives on vessels carrying steerage passengers                     A      27-JUL-06  *                                                                        
18 :02279                 Boarding vessels before arrival                                        A      27-JUL-06  *                                                                        
18 :02280                 Violence against maritime navigation                                   A      27-JUL-06  *                                                                        
18 :02281                 Violence against maritime fixed platforms                              A      27-JUL-06  *                                                                        
18 :02285                 Operate submersible vessel/semi-submersible vessel without nationality A      07-JAN-09  *                              07-JAN-09  *                              
18 :02291a2               Places destructive device on vessel or maritime facility               A      19-NOV-21  *                              19-NOV-21  *                              
18 :02291a6               Act of Violence Against Persons on a Vessel                            A      23-JUL-10  *                              26-JUL-10  *                              
18 :02291a9               Conspiracy to Destroy Vessel/Maritime Facility/Harm Persons on Vessel  A      23-JUL-10  *                              26-JUL-10  *                              
18 :02292b                Maliciously imparts or conveys false information re: shipping vessel   A      29-MAY-24  *                                         *                              
18 :02311                 Stolen property - Definitions                                          A      27-JUL-06  *                                                                        
18 :02312                 Transportation of stolen vehicles                                      A      27-JUL-06  *                              05-DEC-06  *                              
18 :02313                 Sale or receipt of stolen vehicles                                     A      27-JUL-06  *                                                                        
18 :02314                 Transportation of stolen goods, securities, moneys, etc.               A      27-JUL-06  *                              25-SEP-23  *                              
18 :02315                 Sale or receipt of stolen goods, etc                                   A      27-JUL-06  *                                                                        
18 :02316                 Transportation of livestock                                            A      27-JUL-06  *                                                                        
18 :02317                 Sale or receipt of livestock                                           A      27-JUL-06  *                                                                        
18 :02318                 Trafficking in counterfeit labels for records/etc                      A      27-JUL-06  *                                                                        
18 :02319                 Criminal infringement of a copyright                                   A      27-JUL-06  *                                                                        
18 :02319a                Any person who violate section 506a of Title 17                        A      24-OCT-07  *                              24-OCT-07  *                              
18 :02319b1               Reproduce/distribute least 10 copies of copyrighted works total $2,500 A      18-JAN-08  *                              18-JAN-08  *                              
18 :02320                 Trafficking in counterfeit goods or services                           I      27-JUL-06  *                              01-AUG-23  *                              
18 :02320a                Attempt or conspiracy to violate 18 :02320a1-4                         A      27-SEP-06  *                              01-AUG-23  *                              
18 :02320a1               Traffic/Attempt/Conspire to traffic in counterfeit goods/services      A      18-MAY-11  *                              01-AUG-23  *                              
18 :02320a2               Traffic/Attempt/Conspire to traffic in counterfeit labels              A      01-AUG-23  *                                         *                              
18 :02320a3               Traffic/Attempt/Conspire to traffic counterfeit military goods/service A      27-FEB-19  *                              01-AUG-23  *                              
18 :02320a4               Traffic/Attempt/Conspire to traffic in counterfeit drug                A      09-MAR-15  *                              01-AUG-23  *                              
18 :02320b1B              Property used commit/facilitate violate trafficking counterfeit goods  I      10-SEP-08  *                              01-AUG-23  *                              
18 :02321                 Trafficking in certain motor vehicles or parts                         A      27-JUL-06  *                                                                        
18 :02322                 Chop shops                                                             A      27-JUL-06  *                                                                        
18 :02323                 Forfeiture, destruction, and restitution                               A      18-MAY-11  *                              18-MAY-11  *                              
18 :02323b1               Property subject to forfeiture                                         A      03-MAY-10  *                              03-MAY-10  *                              
18 :02325                 Telemarketing Fraud                                                    A      27-JUL-06  *                                                                        
18 :02326                 Telemarketing Fraud - Enhanced Penalties                               A      27-JUL-06  *                                                                        
18 :02331                 Terrorism Violation                                                    I      27-JUL-06  *                              08-MAY-25  *                              
18 :02332                 Terrorism - Criminal penalties                                         A      27-JUL-06  *                                                                        
18 :02332a                Homicide of a national of the US while outside the US                  A      05-DEC-06  *                              05-DEC-06  *                              
18 :02332a1               Whoever murders a national of the US while outside the US              A      05-DEC-06  *                              05-DEC-06  *                              
18 :02332a2               Voluntary manslaughter a national of the US while outside the US       A      05-DEC-06  *                              05-DEC-06  *                              
18 :02332a3               Involuntary manslaughter a national of the US while outside the US     A      05-DEC-06  *                              05-DEC-06  *                              
18 :02332b                Attempt or conspiracy with respect to homicide                         A      05-DEC-06  *                              05-DEC-06  *                              
18 :02332b1               Attempt to commit a killing that is a murder                           A      05-DEC-06  *                              05-DEC-06  *                              
18 :02332b2               Conspiracy by two or more persons to commit a killing that is a murder A      05-DEC-06  *                              05-DEC-06  *                              
18 :02334                 Terrorism - jurisdiction and venue                                     I      27-JUL-06  *                                                                        
18 :02339                 Harboring or Concealing Terrorists                                     A      27-JUL-06  *                                                                        
18 :02339A                Providing Material Support to terrorists                               I      27-JUL-06  *                                                                        
18 :02339Ba1              Providing material support/resources to foreign terrorist organization I      05-DEC-06  *                              09-JUL-20  *                              
18 :02341                 Trafficking in contraband cigarettes - Definitions                     I      27-JUL-06  *                                                                        
18 :02342                 Trafficking in contraband cigarettes Unlawful acts                     I      27-JUL-06  *                              27-APR-10  *                              
18 :02342a                Knowingly transport/possess/sell/purchase contraband tobacco products  A      27-APR-10  *                              27-APR-10  *                              
18 :02342b                False statement on distributes/sells/ship excess of 10,000 cigarettes  A      27-APR-10  *                              27-APR-10  *                              
18 :02343                 Cigarettes - Recordkeeping and inspection                              A      27-JUL-06  *                                                                        
18 :02344                 Traficking in contraband cigarettes - Penalties                        A      27-JUL-06  *                                                                        
18 :02381                 Treason                                                                A      27-JUL-06  *                                                                        
18 :02382                 Misprision of treason                                                  A      27-JUL-06  *                                                                        
18 :02383                 Rebellion or insurrection                                              A      27-JUL-06  *                                                                        
18 :02384                 Seditious conspiracy                                                   A      27-JUL-06  *                                                                        
18 :02385                 Advocating overthrow of Government                                     A      27-JUL-06  *                                                                        
18 :02386                 Registration of certain organizations                                  A      27-JUL-06  *                                                                        
18 :02387                 Activities affecting armed forces generally                            A      27-JUL-06  *                                                                        
18 :02388                 Activities affecting armed forces during war                           A      27-JUL-06  *                                                                        
18 :02421                 Transportation for illegal sexual activity and related crimes          I      27-JUL-06  *                              04-DEC-23  *                              
18 :02421a                Transportation for illegal sexual activity and related crimes          A      04-DEC-23  *                                         *                              
18 :02422                 Transport for sex - Coercion and enticement                            I      27-JUL-06  *                              04-DEC-23  *                              
18 :02422a                Interstate/Foreign Travel for Prostitution/Sexual Activity by Coercion A      16-APR-07  *                              16-APR-07  *                              
18 :02422b                Use interstate/foreign commerce US persuade minor in sexual activity   A      12-OCT-06  *                              08-DEC-06  *                              
18 :02423                 Transportation of minors for sexual activity                           I      27-JUL-06  *                              04-DEC-23  *                              
18 :02423a                Transportation of minors w/intent to engage in criminal sexual activit A      05-DEC-06  *                              04-DEC-23  *                              
18 :02423b                Travel with the intent to engage in illicit sexual conduct             A      16-OCT-06  *                              16-OCT-06  *                              
18 :02423c                Engaging in illicit sexual conduct in foreign places                   A      05-DEC-06  *                              05-DEC-06  *                              
18 :02423d                Illicit sexual conduct in connection with certain organizations        A      20-JAN-15  *                              13-AUG-25  *                              
18 :02423e                Transportation of Minors - Ancillary offenses                          A      04-DEC-23  *                              13-AUG-25  *                              
18 :02423f                Attempt/Conspiracy to violate 18: 02423a-e                             A      13-AUG-25  *                                         *                              
18 :02424                 Filing factual statement about alien individual                        I      27-JUL-06  *                              24-JAN-25  *                              
18 :02424a                Whoever maintain/control/harbor alien in house/place for prostitution  A      02-AUG-07  *                              02-AUG-07  *                              
18 :02425                 Use of Interstate Facilities to transmit information about a minor     A      27-JUL-06  *                                                                        
18 :02428                 Transportation for Illegal Sexual Activity, Related Crimes-Forfeitures A      21-AUG-06  *                              21-AUG-06  *                              
18 :02441a                Member Armed Forces/US National commits war crime inside/outside US    A      22-APR-13  *                              22-APR-13  *                              
18 :02510                 Wire & electronic communications interception                          I      27-JUL-06  *                                                                        
18 :02511                 Interception/disclosure of communications                              A      27-JUL-06  *                                                                        
18 :02512                 Wire interception devices                                              A      27-JUL-06  *                                                                        
18 :02513                 Confiscation of wire, interception devices                             A      27-JUL-06  *                                                                        
18 :02515                 Prohibition use as evidence of intercepted wire                        I      27-JUL-06  *                                                                        
18 :02518                 Procedure for interception of wire, oral, or elect                     I      27-JUL-06  *                                                                        
18 :02520                 Recovery of Civil Damages Authorized                                   A      27-JUL-06  *                                                                        
18 :02701                 Unlawful access to stored communications                               A      27-JUL-06  *                                                                        
18 :02702                 Stored Communications - Disclosure of Contents                         A      27-JUL-06  *                                                                        
18 :02703                 Required Disclosure of Customer Communications or Records              A      27-JUL-06  *                                                                        
18 :02708                 Electric Communications - Exclusivity of Remedies                      I      27-JUL-06  *                                                                        
18 :02709                 Counterintelligence access to telephone records                        I      27-JUL-06  *                                                                        
18 :02721                 Release of state motor vehicle records                                 A      27-JUL-06  *                                                                        
18 :03008                 Service and Filing of Papers                                           A      27-JUL-06  *                                                                        
18 :03013                 Special assessment on convicted persons                                I      27-JUL-06  *                                                                        
18 :03041                 Power of courts and magistrates                                        I      27-JUL-06  *                                                                        
18 :03045                 Internal Revenue violations                                            A      27-JUL-06  *                                                                        
18 :03048                 Commitment to another district; removal--Rule 40                       A      27-JUL-06  *                                                                        
18 :03056                 Powers, authorities, and duties US Secret Service                      A      27-JUL-06  *                                                                        
18 :03057                 Bankruptcy investigations                                              I      27-JUL-06  *                                                                        
18 :03071                 Rewards for information for terrorist acts                             I      27-JUL-06  *                                                                        
18 :03077                 Terrorism - Definition                                                 I      27-JUL-06  *                                                                        
18 :03105                 Persons authorized to serve search warrant                             I      27-JUL-06  *                                                                        
18 :03114                 Return of seized property (Rule 41(e))                                 I      27-JUL-06  *                                                                        
18 :03118                 Implied consent for certain tests                                      A      27-JUL-06  *                                                                        
18 :03121                 Prohibition on pen reg., trap and trace device use                     A      27-JUL-06  *                                                                        
18 :03122                 Application for an order for a pen register, etc.                      I      27-JUL-06  *                                                                        
18 :03123                 Issuance of an order for a pen register, etc.                          I      27-JUL-06  *                                                                        
18 :03124                 Assistance in installation and use of a trap, etc.                     I      27-JUL-06  *                                                                        
18 :03141                 Release and detention authority generally                              I      27-JUL-06  *                                                                        
18 :03142                 Release or detention of a defendant pending trial                      I      27-JUL-06  *                                                                        
18 :03143                 Release or detention of a defendant pending senten                     I      27-JUL-06  *                                                                        
18 :03144                 Release or detention of a material witness                             A      27-JUL-06  *                                                                        
18 :03145                 Review and appeal of release or detention order                        A      27-JUL-06  *                              25-MAY-07  *                              
18 :03145a1               Motion for revocation of order or amendment of conditions of release   A      25-MAY-07  *                              25-MAY-07  *                              
18 :03146                 Penalty for failure to appear                                          I      27-JUL-06  *                              25-SEP-23  *                              
18 :03146a1               Failure to appear before court as required by conditions of release    A      26-OCT-06  *                              26-OCT-06  *                              
18 :03146a2               Fails to surrender for service of sentence pursuant to a court order   A      22-JAN-07  *                              22-JAN-07  *                              
18 :03147                 Penalty for an offense committed while on release                      A      27-JUL-06  *                                                                        
18 :03148                 Sanctions for violation of a release                                   A      27-JUL-06  *                                                                        
18 :03149                 Surrender of an offender by a surety                                   I      27-JUL-06  *                                                                        
18 :03150                 Applicability to a case removed from a State court                     I      27-JUL-06  *                                                                        
18 :03151                 Refund of forfeited bail                                               I      27-JUL-06  *                                                                        
18 :03152                 Establishment of pretrial services                                     I      27-JUL-06  *                                                                        
18 :03153                 Organization and admin of pretrial services                            I      27-JUL-06  *                                                                        
18 :03154                 Functions and powers relating to pretrial services                     I      27-JUL-06  *                                                                        
18 :03156                 Pre-trial release/detention - definitions                              I      27-JUL-06  *                                                                        
18 :03161                 Speedy Trial - Time Limits/Exclusions                                  I      27-JUL-06  *                                                                        
18 :03164                 Speedy Trial - High Risk Detention                                     I      27-JUL-06  *                                                                        
18 :03166                 Speedy Trial - District Plans                                          I      27-JUL-06  *                                                                        
18 :03181                 Extradition                                                            A      27-JUL-06  *                                                                        
18 :03182                 Fugitives from State/Territory to State, District                      I      27-JUL-06  *                                                                        
18 :03183                 Fugitives from State/Territory, or Possession int                      I      27-JUL-06  *                                                                        
18 :03184                 Fugitives from Foreign Country to United States                        A      27-JUL-06  *                                                                        
18 :03185                 Fugitives from country under control of US                             I      27-JUL-06  *                                                                        
18 :03186                 Secretary of State to surrender fugitive                               I      27-JUL-06  *                                                                        
18 :03187                 Provisional arrest/detention within extraterritorial Jurisdiction      A      27-JUL-06  *                                                                        
18 :03190                 Evidence on hearing                                                    I      27-JUL-06  *                                                                        
18 :03237                 Offenses begun in one district and completed in another                A      27-JUL-06  *                                                                        
18 :03238                 Offenses not committed in any district                                 A      27-JUL-06  *                                                                        
18 :03261                 Criminal Offenses committed by Members of the Armed Forces outside US  A      27-JUL-06  *                                                                        
18 :03284                 Concealment of bankrupt assets                                         A      27-JUL-06  *                                                                        
18 :03292                 Susp of limitations to obtain foreign evidence                         I      27-JUL-06  *                                                                        
18 :03293                 Financial institution offenses                                         I      27-JUL-06  *                                                                        
18 :03295                 Arson Offenses                                                         A      05-OCT-11  *                              05-OCT-11  *                              
18 :03401                 Misdemeanors - Application of Probation Laws                           A      27-JUL-06  *                                                                        
18 :03402                 Trial by U.S. Magistrates                                              I      27-JUL-06  *                                                                        
18 :03442                 Rule 24 - Jurors, examimation, preemptive challeng                     I      27-JUL-06  *                                                                        
18 :03488                 Intoxicating liquor in Indian country                                  I      27-JUL-06  *                                                                        
18 :03502                 Admisibility - eye witness testimony                                   I      27-JUL-06  *                                                                        
18 :03504                 Litigation concerning sources of evidence                              A      11-DEC-06  *                              11-DEC-06  *                              
18 :03512                 Foreign requests for assistance in criminal investigation/prosecutions A      27-APR-10  *                              27-APR-10  *                              
18 :03521                 Witness relocation and protection                                      A      27-JUL-06  *                                                                        
18 :03551                 Authorized Sentences                                                   I      27-JUL-06  *                              25-SEP-23  *                              
18 :03553                 Imposition of a Sentence                                               A      27-JUL-06  *                                                                        
18 :03555                 Order of Notice to Victims                                             I      27-JUL-06  *                                                                        
18 :03559                 Sentencing Classification of Offenses                                  I      27-JUL-06  *                                                                        
18 :03559g1               Knowingly falsely registered a domain name/used in course of offense   A      15-JAN-10  *                              15-JAN-10  *                              
18 :03561                 Sentence of probation                                                  I      27-JUL-06  *                                                                        
18 :03563                 Conditions of probation                                                A      27-JUL-06  *                                                                        
18 :03564                 Running of a term of probation                                         A      27-JUL-06  *                                                                        
18 :03565                 Revocation of probation                                                A      27-JUL-06  *                                                                        
18 :03566                 Implementation of a sentence of probation                              I      27-JUL-06  *                                                                        
18 :03569                 Criminal Procedures - Repealed                                         I      27-JUL-06  *                                                                        
18 :03571                 Sentence of fines                                                      I      27-JUL-06  *                                                                        
18 :03573                 Petition of the Government for mod/remission                           I      27-JUL-06  *                                                                        
18 :03582                 Imposition of a Sentence of Imprisonment                               I      27-JUL-06  *                              14-SEP-15  *                              
18 :03582c                Modification of an imposed term of imprisonment                        I      14-DEC-07  *                              14-SEP-15  *                              
18 :03583                 Term of supervised release after imprisonment                          I      27-JUL-06  *                              19-APR-24  *                              
18 :03583e                Supervised release violation, modification, or termination             A      09-APR-07  *                              19-APR-24  *                              
18 :03585                 Calculation of term of imprisonment                                    A      27-JUL-06  *                                                                        
18 :03591                 Sentence of Death                                                      I      27-JUL-06  *                              08-MAY-25  *                              
18 :03592                 Mitigate, aggravate factors determine sentence of death is justified   A      27-JUL-06  *                                                                        
18 :03600                 DNA Testing                                                            A      27-JUL-06  *                                                                        
18 :03601                 Supervision of probation                                               I      27-JUL-06  *                                                                        
18 :03602                 Appointment of probation officers                                      I      27-JUL-06  *                                                                        
18 :03603                 Duties of probation officers                                           I      27-JUL-06  *                                                                        
18 :03605                 Transfer of jurisdiction over a probationer                            A      27-JUL-06  *                              13-FEB-13  *                              
18 :03606                 Arrest and return of a probationer                                     A      27-JUL-06  *                                                                        
18 :03607                 Special probation/expungement for drug possessors                      I      27-JUL-06  *                                                                        
18 :03615                 Criminal default                                                       A      27-JUL-06  *                                                                        
18 :03621                 Imprisonment of a convicted person                                     I      27-JUL-06  *                                                                        
18 :03623                 Transfer of prisoner to state authority                                I      27-JUL-06  *                                                                        
18 :03651                 Probation - Repealed                                                   I      27-JUL-06  *                                                                        
18 :03653                 Report of Probation Off and Arrest of Probationer                      A      27-JUL-06  *                                                                        
18 :03654                 Repealed                                                               I      27-JUL-06  *                                                                        
18 :03655                 Repealed                                                               I      27-JUL-06  *                                                                        
18 :03656                 Repealed                                                               I      27-JUL-06  *                                                                        
18 :03661                 Use of information for sentencing                                      I      27-JUL-06  *                                                                        
18 :03664                 Procedures for issuing order of restitution                            I      27-JUL-06  *                                                                        
18 :03665                 Firearms possessed by convicted felons                                 A      27-JUL-06  *                                                                        
18 :03691                 Jury trial of criminal contempts                                       A      27-JUL-06  *                                                                        
18 :03692                 Jury trial for contempt/labor dispites                                 A      27-JUL-06  *                                                                        
18 :03742                 Appeal - review of a sentence                                          I      27-JUL-06  *                                                                        
18 :03771                 Rules of Criminal Procedures - Repealed                                I      27-JUL-06  *                                                                        
18 :04013                 Support of US prisoners in non-federal facilities                      A      27-JUL-06  *                                                                        
18 :04082                 Commitment to AG; residential treatment                                A      27-JUL-06  *                                                                        
18 :04082a                Failure of a prisoner to remain within extended limits of confinement  A      09-FEB-07  *                              09-FEB-07  *                              
18 :04100                 Scope and limitation of chapter                                        I      27-JUL-06  *                                                                        
18 :04105                 Transfer of offenders from foreign countries                           A      27-JUL-06  *                                                                        
18 :04107                 Verify of consent of offender to transfer from US                      A      27-JUL-06  *                                                                        
18 :04112                 Loss of rights, disqualification                                       A      27-JUL-06  *                                                                        
18 :04114                 Return of transferred offenders                                        A      27-JUL-06  *                                                                        
18 :04125                 Public works; prison camps                                             A      27-JUL-06  *                                                                        
18 :04213                 Summons to appear or warrant for retaking of parolee                   A      27-JUL-06  *                                                                        
18 :04214                 Revocation of parole                                                   I      27-JUL-06  *                                                                        
18 :04241                 Determine mental competency stand trial undergo postrelease proceeding A      27-JUL-06  *                              12-JUN-08  *                              
18 :04243                 Hospital. of person fnd nt gulty by reas of insane                     A      27-JUL-06  *                                                                        
18 :04243f                Director of the facility determines acquitted person has recovered     A      11-APR-08  *                              11-APR-08  *                              
18 :04243g                Revocation of conditional discharge                                    A      21-MAY-10  *                              21-MAY-10  *                              
18 :04246                 Hospitalization of person due for release suffering from mental defect A      27-JUL-06  *                                                                        
18 :04247                 Offenders w/mental disease or defect                                   I      27-JUL-06  *                                                                        
18 :04285                 Persons released pending further jud. proceedings                      I      27-JUL-06  *                                                                        
18 :05001                 Surrender to State authorities; expenses                               I      27-JUL-06  *                                                                        
18 :05002                 Advisory Corrections Council                                           I      27-JUL-06  *                                                                        
18 :05003                 Custody of State offenders                                             I      27-JUL-06  *                                                                        
18 :05010                 Federal Youth Corrections Act - Repealed                               I      27-JUL-06  *                                                                        
18 :05031                 Juvenile Delinquency - Definitions                                     I      27-JUL-06  *                                                                        
18 :05032                 Delinquency Proceedings in District Court                              A      27-JUL-06  *                                                                        
18 :05033                 Custody prior to appearance before magistrate                          I      27-JUL-06  *                                                                        
18 :05034                 Duties of magistrate                                                   I      27-JUL-06  *                                                                        
18 :05035                 Detention prior to disposition                                         I      27-JUL-06  *                                                                        
18 :05037                 Dispositional hearing                                                  I      27-JUL-06  *                                                                        
18 :05037d5               Revocation of supervision (Juvenile)                                   A      04-APR-07  *                              04-APR-07  *                              
18 :05038                 Use of Juvenille Records                                               I      27-JUL-06  *                                                                        
18 :05042                 Juvenille Deliquency - Revocation of probation                         I      27-JUL-06  *                                                                        
18 :0511A                 Unauthorized app. of theft prevent decal or device                     A      27-JUL-06  *                                                                        
18 :05311                 Declaration of purpose                                                 A      20-JUN-11  *                              20-JUN-11  *                              
18 :06001                 Definitions                                                            I      27-JUL-06  *                                                                        
18 :06002                 Immunity generally                                                     A      27-JUL-06  *                                                                        
18 :06003                 Court and Grand Jury Proceedings                                       A      27-JUL-06  *                                                                        
18 :0875d                 Extortion and threats                                                  I      27-JUL-06  *                              11-MAR-24  *                              
18 :0926A                 Interstate transportation of firearms                                  A      27-JUL-06  *                                                                        
18 :1028A                 Aggravated Identity Theft                                              I      27-JUL-06  *                              01-AUG-23  *                              
18 :1028Aa1               Aggravated Identity Theft - General Offenses                           A      05-SEP-06  *                              01-AUG-23  *                              
18 :1028Aa2               Aggravated identity theft - Terrorism offense                          A      25-OCT-12  *                              25-OCT-12  *                              
18 :1028Ac1               Aggravated identity theft/public money, property; embezzlement         I      14-NOV-06  *                              01-AUG-23  *                              
18 :1028Ac10              Aggravated identity theft/various immigration offenses                 I      14-NOV-06  *                              01-AUG-23  *                              
18 :1028Ac11              Aggravated identity theft/false stmts relating to Soc Sec Act programs I      14-NOV-06  *                              01-AUG-23  *                              
18 :1028Ac2               Aggravated identity theft/false personation of citizenship             I      14-NOV-06  *                              01-AUG-23  *                              
18 :1028Ac3               Aggravated identity theft/false stmts connection w/acquisition firearm I      14-NOV-06  *                              01-AUG-23  *                              
18 :1028Ac4               Aggravated identity theft/fraud and false statements                   I      14-NOV-06  *                              01-AUG-23  *                              
18 :1028Ac5               Aggravated identity theft/mail, bank and wire fraud                    I      14-NOV-06  *                              01-AUG-23  *                              
18 :1028Ac6               Aggravated identity theft/nationality and citizenship                  I      14-NOV-06  *                              01-AUG-23  *                              
18 :1028Ac7               A felony violation relating to passports and visas                     I      05-SEP-06  *                              01-AUG-23  *                              
18 :1028Ac8               Aggravated identity theft/obtaining customer info by false pretenses   I      14-NOV-06  *                              01-AUG-23  *                              
18 :1028Ac9               Aggravated identity theft/failing to leave US after deportation        I      14-NOV-06  *                              01-AUG-23  *                              
18 :1466A                 Obscene visual representations of the sexual abuse of children         A      27-JUL-06  *                                                                        
18 :1512b2D               Absent from official proceeding which person summon by legal process   I      24-OCT-07  *                              29-MAY-24  *                              
18 :1593A                 Benefit financially from peonage/slavery/human trafficking             A      26-SEP-25  *                                         *                              
18 :1716A                 Nonmailable locksmithing devices, etc.                                 A      27-JUL-06  *                                                                        
18 :1716B                 Nonmailable plants                                                     A      27-JUL-06  *                                                                        
18 :1716C                 Forged agricultural certification                                      A      27-JUL-06  *                                                                        
18 :1716D                 Nonmailable injurious/illegally taken plants, etc.                     A      27-JUL-06  *                                                                        
18 :2251A                 Selling or buying children                                             A      27-JUL-06  *                                                                        
18 :2251Aa                Selling or Buying of Children by Parent/Custodian                      A      11-JUN-13  *                              11-JUN-13  *                              
18 :2251Ab                Purchases or Obtains Purchase of Children                              A      11-JUN-13  *                              11-JUN-13  *                              
18 :2252A                 Activity relating material constituting/containing child pornography   I      27-JUL-06  *                              04-DEC-23  *                              
18 :2252Aa1               Mail, transport, or ship child pornography by any means                A      27-JUL-06  *                              04-DEC-23  *                              
18 :2252Aa2               Receive/distribute child pornography material using any means          I      15-DEC-20  *                              04-DEC-23  *                              
18 :2252Aa2A              Receive or distribute child pornography by any means                   A      27-JUL-06  *                              04-DEC-23  *                              
18 :2252Aa2B              Receive/Distribute material containing child pornography by any means  A      27-JUL-06  *                              04-DEC-23  *                              
18 :2252Aa3               Certain activities relating to material constituting or containing chi I      27-JUL-06  *                                                                        
18 :2252Aa3A              Knowingly reproduce child pornography for distribution through mails   A      16-FEB-07  *                              04-DEC-23  *                              
18 :2252Aa3B              Advertises/promotes/presents/distributes or solicits through the mails I      16-FEB-07  *                              04-DEC-23  *                              
18 :2252Aa3Bi             Advertise/Present obscene/sexually explicit visual depiction of minor  A      31-JAN-23  *                                         *                              
18 :2252Aa3Bii            Advertise/Present sexually explicit visual depiction of actual minor   A      31-JAN-23  *                                         *                              
18 :2252Aa4A              Sell or possess w/intent to sell CP on Federal/Indian land             A      04-DEC-23  *                                         *                              
18 :2252Aa4B              Sell or possess w/intent to sell CP transported by any means           A      04-DEC-23  *                                         *                              
18 :2252Aa5A              Possess/Access material with child pornography on Federal/Indian land  A      27-JUL-06  *                              04-DEC-23  *                              
18 :2252Aa5B              Possess/Access material w/ child pornography transported by any means  A      27-JUL-06  *                              04-DEC-23  *                              
18 :2252Aa6A              Provide minor child pornography that has been transported by any means A      04-DEC-23  *                                         *                              
18 :2252Aa6B              Provide minor child pornography made w/ material shipped by any means  A      04-DEC-23  *                                         *                              
18 :2252Aa6C              Distribute/Offer/Provide minor child pornography by any means          A      06-AUG-10  *                              04-DEC-23  *                              
18 :2252Aa7               Produce/Distribute child pornography of modified, identifiable minor   A      20-JUL-10  *                              04-DEC-23  *                              
18 :2252Ab1               Attempt/Conspiracy to violate 18 :2252Aa1-4, 6                         A      11-JUN-09  *                              04-DEC-23  *                              
18 :2252Ab2               Attempt/Conspiracy to violate 18 :2252Aa5                              A      15-DEC-20  *                              04-DEC-23  *                              
18 :2252Ab3               Attempt/Conspiracy to violate 18: 2252Aa7                              A      04-DEC-23  *                                         *                              
18 :2252Ag                Child Exploitation Enterprise                                          I      30-MAY-07  *                              04-DEC-23  *                              
18 :2252Ag1               Engaging in child exploitation enterprise                              A      04-DEC-23  *                                         *                              
18 :2252B                 Misleading domain names on the Internet                                A      02-MAR-07  *                              02-MAR-07  *                              
18 :2252C                 Misleading words or digital images on the Internet                     A      02-MAR-07  *                              02-MAR-07  *                              
18 :2257A                 Record keeping requirements for simulated sexual conduct               A      02-MAR-07  *                              02-MAR-07  *                              
18 :2260A                 Penalties for registered sex offenders                                 A      28-NOV-06  *                              28-NOV-06  *                              
18 :2261A                 Stalking                                                               I      27-JUL-06  *                              29-MAY-24  *                              
18 :2261A1                Interstate Stalking                                                    I      27-JUL-06  *                                                                        
18 :2261A1Ai              Stalking - person in reasonable fear of death/injury of themselves     A      29-MAY-24  *                                         *                              
18 :2261A1Aii             Stalking - person in reasonable fear of death/injury of family member  A      29-MAY-24  *                                         *                              
18 :2261A1Aiii            Stalking - person in reasonable fear of death/injury of spouse/partner A      29-MAY-24  *                                         *                              
18 :2261A1Aiv             Stalking - person in reasonable fear of death/injury of pet            A      29-MAY-24  *                                         *                              
18 :2261A1B               Stalking - causes or attempts to cause substantial emotional distress  A      29-MAY-24  *                                         *                              
18 :2261A2A               Use mail/computer to place person in fear of death or serious injury   A      14-AUG-09  *                              29-MAY-24  *                              
18 :2261A2B               Use mail or computer service to cause emotional distress               A      10-MAY-18  *                              29-MAY-24  *                              
18 :2261A2Bi              Place person in another State of US in fear of death to that person    I      14-AUG-09  *                              29-MAY-24  *                              
18 :2261A2Bii             Place person another state fear of death of immediate family member    I      14-AUG-09  *                              29-MAY-24  *                              
18 :2261A2Biii            Place person another state fear of death of spouse/intimate partner    I      14-AUG-09  *                              29-MAY-24  *                              
18 :2319A                 Unauthorized trafficing tapes of live performances                     A      27-JUL-06  *                                                                        
18 :2319Ba                Unauthorized recording of Motion pictures in a Motion picture facility A      23-OCT-23  *                                         *                              
18 :2319C                 Illicit Digital Transmission Services                                  I      13-MAY-22  *                              23-OCT-23  *                              
18 :2319Cb1               Digital transmission service designed to transmit protected works      A      23-OCT-23  *                              23-OCT-23  *                              
18 :2319Cb2               Digital transmission service only purpose to transmit protected work   A      23-OCT-23  *                              23-OCT-23  *                              
18 :2319Cb3               Digital transmission service marketed to transmit protected works      A      23-OCT-23  *                                         *                              
18 :2332a                 Use of weapons of mass destruction                                     I      27-JUL-06  *                              08-MAY-25  *                              
18 :2332aa1               Use/Threaten/Attempt WMD against US national outside of US             A      05-DEC-06  *                              08-MAY-25  *                              
18 :2332aa2A              WMD against person/property in US and mail is used in offense          A      09-MAY-25  *                                         *                              
18 :2332aa2B              WMD against property in US and property is used in commerce            A      09-MAY-25  *                                         *                              
18 :2332aa2C              WMD against person/property in US and perp travels in offense          A      09-MAY-25  *                                         *                              
18 :2332aa2D              WMD against person/property in US which affects commerce               A      09-MAY-25  *                                         *                              
18 :2332aa3               Use/Threaten/Attempt/Conspiracy WMD against US property                A      09-MAY-25  *                                         *                              
18 :2332aa4               Use/Threaten WMD against property in US owned by foreign gov't         A      09-MAY-25  *                                         *                              
18 :2332ab                US national uses/threatens/attempts WMD outside of US                  A      09-MAY-25  *                                         *                              
18 :2332b                 Acts of terrorism transcending national boundaries                     I      27-JUL-06  *                              08-MAY-25  *                              
18 :2332ba1A              Terrorism over National Boundaries - Kill/Kidnap/Maim/Assault          A      09-MAY-25  *                                         *                              
18 :2332ba1B              Terrorism over National Boundaries - Destroy/Damage Property           A      09-MAY-25  *                                         *                              
18 :2332ba2               Terrorism over National Boundaries - Threats/Attempts/Conspiracy       A      25-OCT-12  *                              08-MAY-25  *                              
18 :2332c                 Use of chemical weapons                                                A      27-JUL-06  *                                                                        
18 :2332d                 Financial transactions related to terrorism                            A      27-JUL-06  *                                                                        
18 :2332f                 Bombings of Places of Public Use                                       A      27-JUL-06  *                                                                        
18 :2332g                 Missile systems designed to destroy aircraft                           A      18-JUL-07  *                              18-JUL-07  *                              
18 :2339A                 Providing material support to terrorists                               I      27-JUL-06  *                              08-MAY-25  *                              
18 :2339Aa                Providing material support to terrorists                               A      17-MAR-09  *                              08-MAY-25  *                              
18 :2339B                 Provide material support to foreign terrorist orgs                     I      27-JUL-06  *                              08-MAY-25  *                              
18 :2339Ba1               Providing material support/resources to foreign terrorist organization A      21-JAN-20  *                              21-JAN-20  *                              
18 :2339C                 Prohibitions Against the Financing of Terrorism                        I      27-JUL-06  *                              08-MAY-25  *                              
18 :2339Ca1A              Finances offense within scope of anti-terrorism treaties               A      09-MAY-25  *                                         *                              
18 :2339Ca1B              Finances act intended to intimidate population or compel gov't         A      09-MAY-25  *                                         *                              
18 :2339Ca2               Attempt and conspiracy to finance terrorism                            A      09-MAY-25  *                                         *                              
18 :2339Cc                Concealment of financing terrorism                                     A      09-MAY-25  *                                         *                              
18 :2339D                 Receiving military-type training from a foreign terrorist organization A      27-JUL-06  *                                                                        
18 :2340A                 Torture                                                                A      27-JUL-06  *                                                                        
18 :2340Ac                A person who conspires to commit torture                               A      20-DEC-06  *                              20-DEC-06  *                              
18 :2421A                 Promotion/facilitation of prostitution disregard of sex trafficking    A      06-AUG-20  *                              06-AUG-20  *                              
18 :3006A                 Adequate Representation of Defendants                                  A      27-JUL-06  *                                                                        
18.2S:18.2-266            Driving motor vehicle, engine while intoxicated                        A      02-JUN-11  *                              02-JUN-11  *                              
18.2S:18.2-387            Indecent Exposure                                                      A      01-AUG-11  *                              01-AUG-11  *                              
18.2S:18.2-387.1          Obscene sexual display                                                 A      01-NOV-13  *                              01-NOV-13  *                              
18A:01201                 Repealed - firearms violations                                         I      27-JUL-06  *                                                                        
18A:01202                 Repealed - firearms violations                                         I      27-JUL-06  *                                                                        
18D:01809                 Prosecutions                                                           A      27-JUL-06  *                                                                        
18R:1312                  Violation of Archaeological Resource Protection Act                    A      26-FEB-19  *                              26-FEB-19  *                              
18S:02706a1               Terroristic threats-Commit crime of violence intent terrorize another  A      24-MAY-13  *                              24-MAY-13  *                              
18S:02706a2               Cause evacuate building/place assembly/facility public transportation  A      24-MAY-13  *                              24-MAY-13  *                              
18S:02706a3               Terroristic threats - Cause serious public inconvenience or terror     A      24-MAY-13  *                              24-MAY-13  *                              
18S:113a5                 Assault                                                                I      27-DEC-06  *                              06-MAR-18  *                              
18S:18-1401               Burglary                                                               A      09-JAN-12  *                              09-JAN-12  *                              
18S:18-1501               Injury to children                                                     A      13-JAN-12  *                              13-JAN-12  *                              
18S:18-4-2013.1.2a        Second Degree Burglary                                                 A      23-FEB-17  *                              23-FEB-17  *                              
18S:2222.1                Incest                                                                 A      01-FEB-08  *                              01-FEB-08  *                              
18S:2232.1                Burglary First Degree                                                  A      01-FEB-08  *                              01-FEB-08  *                              
18S:2232.3                Burglary Second Degree                                                 A      01-FEB-08  *                              01-FEB-08  *                              
18S:2232.8                Burglary Third Degree                                                  A      01-FEB-08  *                              01-FEB-08  *                              
18S:2235.5                Unlawful Entry into a Building                                         A      01-FEB-08  *                              01-FEB-08  *                              
18S:26-10-01              Abuse of or cruelty to minor as felony/Defense to charge               I      17-AUG-07  *                              07-OCT-09  *                              
18S:2610.1                Abuse of or cruelty to minor as felony - Defense to charge             A      01-FEB-08  *                              01-FEB-08  *                              
18S:2903.22               Threats by Phone                                                       A      27-DEC-06  *                              27-DEC-06  *                              
18S:2909.06A1             Knowingly cause substantial risk physical harm property w/o consent    A      01-NOV-07  *                              01-NOV-07  *                              
18S:2911.21A1             Knowingly enter or remain on the land or premises of another           A      23-OCT-07  *                              23-OCT-07  *                              
18S:2913.04               Unauthorized use of property/computer/telecommunication property       A      18-OCT-07  *                              18-OCT-07  *                              
18S:2913.11               Passing bad checks                                                     A      24-JUL-07  *                              24-JUL-07  *                              
18S:2913.11B              No person, with purpose defraud, shall issue/transfer dishonor check   A      24-JUL-07  *                              24-JUL-07  *                              
18S:2917.11A1             Disorderly Conduct                                                     A      27-DEC-06  *                              27-DEC-06  *                              
18S:2917.11B1             Engage in conduct likely be offensive in presence of two/more persons  A      24-APR-07  *                              24-APR-07  *                              
18S:2921.31A              Prevent/obstruct/delay performance public official of authorized act   A      16-MAY-07  *                              16-MAY-07  *                              
18S:2921.331B             Shall not elude/flee police officer after visible/audible signal stop  A      24-APR-07  *                              26-APR-07  *                              
18S:2921.33A              No person shall resist/interfere lawful arrest of person or another    A      16-MAY-07  *                              16-MAY-07  *                              
18S:2923.12               Carrying concealed weapons; affirmative defenses                       A      21-NOV-07  *                              21-NOV-07  *                              
18S:2923.16D2             Transport of loaded handgun                                            A      16-JAN-07  *                              16-JAN-07  *                              
18S:2923.24A              No person possess substance/instrument/article to use criminally       A      01-NOV-07  *                              01-NOV-07  *                              
18S:2925.14c1             Knowingly take and possess drug paraphernalia                          A      17-JAN-07  *                              17-JAN-07  *                              
18S:3223.1                Operating a Motor Vehicle Under the Influence of Alcohol               A      26-JUN-09  *                              26-JUN-09  *                              
18S:4301.62B4             Open Container                                                         A      27-DEC-06  *                              27-DEC-06  *                              
18S:4507.35               Display of license                                                     A      16-MAY-07  *                              16-MAY-07  *                              
18S:4510.11A              Operated vehicle while under suspension                                A      16-JAN-07  *                              16-JAN-07  *                              
18S:4510.12B2a            Expired at time of offense for no more six months - minor misdemeanor  A      16-JUL-09  *                              16-JUL-09  *                              
18S:4511.194B             Physical Control by field sobriety standards/admissibility into Court  A      27-DEC-06  *                              27-DEC-06  *                              
18S:4511.19A1a            Person under influence of alcohol/drug of abuse or combination of them A      26-MAY-09  *                              26-MAY-09  *                              
18S:4511.19A1d            D.U.I. by more than eight hundredth but less than seventeen-hundredth  A      27-DEC-06  *                              27-DEC-06  *                              
18S:4511.19A1h            D.U.I. by more than seventeen-hundredths                               A      27-DEC-06  *                              27-DEC-06  *                              
18S:4511.20A              Reckless Operation                                                     A      27-DEC-06  *                              27-DEC-06  *                              
18S:4511.21A              Speeding                                                               A      27-DEC-06  *                              27-DEC-06  *                              
18S:4511.25               Traffic-Left of Center                                                 A      27-DEC-06  *                              27-DEC-06  *                              
18S:4511.29               Driving left of center in passing                                      A      16-MAY-07  *                              16-MAY-07  *                              
18S:4511.30               Prohibition against driving to left of center line                     A      23-APR-07  *                              23-APR-07  *                              
18S:4511.33A1             Failure to Maintain Lane                                               A      27-DEC-06  *                              27-DEC-06  *                              
18S:4511.66               Prohibition against parking on highways                                A      26-MAY-09  *                              26-MAY-09  *                              
18S:4513.361              Knowingly display/orally communicate false name/SSN to Police Officer  A      09-AUG-07  *                              09-AUG-07  *                              
18S:4549.03               Motor vehicle accident resulting in damage to realty                   A      23-APR-07  *                              23-APR-07  *                              
18S:641                   Drug Possession                                                        A      27-DEC-06  *                              27-DEC-06  *                              
19 :00002                 Customs service - rearrangement of districts                           I      27-JUL-06  *                                                                        
19 :00012                 Repealed                                                               I      27-JUL-06  *                                                                        
19 :00060                 Customs Duties - Penalty for extortion                                 A      27-JUL-06  *                                                                        
19 :00070                 Obstruction of revenue officers by masters of vess                     A      27-JUL-06  *                                                                        
19 :00507                 Customs Officers to id; assistance for officers                        A      27-JUL-06  *                                                                        
19 :01304                 Marking of imported articles and containers                            A      27-JUL-06  *                                                                        
19 :01305                 Immoral articles; importation prohibited                               A      27-JUL-06  *                                                                        
19 :01319                 Duty of coffee imported into Puerto Rico                               I      27-JUL-06  *                                                                        
19 :01341                 Interference with functions of Commission                              A      27-JUL-06  *                                                                        
19 :01361                 Promotion of Foreign Trade - Action by President                       I      27-JUL-06  *                                                                        
19 :01433                 Report of arrival of vessels, vehicles, and aircra                     A      27-JUL-06  *                                                                        
19 :01433b                Vehicle Arrival                                                        A      02-AUG-07  *                              02-AUG-07  *                              
19 :01433b2B              Present vehicle/person/merchandise/baggage on board for inspection     A      01-NOV-07  *                              01-NOV-07  *                              
19 :01436                 Violations of arrival, reporting, entry requiremts                     A      27-JUL-06  *                                                                        
19 :01457                 Time for unlading                                                      I      27-JUL-06  *                                                                        
19 :01459                 Reporting requirements for individuals                                 I      27-JUL-06  *                              24-JAN-25  *                              
19 :01459e1               Failure to comply with 19 :01459a, b, or c                             A      24-JAN-25  *                                         *                              
19 :01459e2               Present forged/altered document to customs officer under 19 :01459a-c  A      24-JAN-25  *                                         *                              
19 :01459e3               Unauthorized departure from designated customs facility                A      24-JAN-25  *                                         *                              
19 :01459e4               Failure to comply with regulation to carry out 19 :01459a, b, or c     A      24-JAN-25  *                                         *                              
19 :01463                 Sealed vessels and vehicles                                            I      27-JUL-06  *                                                                        
19 :01464                 Penalties - sealed vessels and vehicles                                A      27-JUL-06  *                                                                        
19 :01484                 Entry of merchandise                                                   A      27-JUL-06  *                                                                        
19 :01485                 Customs duties - declaration                                           A      27-JUL-06  *                                                                        
19 :01497                 Customs - Penalties for failure to declare                             A      27-JUL-06  *                                                                        
19 :01510                 Customs - Judicial enforcement                                         I      27-JUL-06  *                                                                        
19 :01511                 Repealed                                                               I      27-JUL-06  *                                                                        
19 :01526                 Merchandise bearing American trade-mark                                I      27-JUL-06  *                                                                        
19 :01560                 Customs - Leasing of warehouses                                        I      27-JUL-06  *                                                                        
19 :01585                 Departure before report or entry                                       A      27-JUL-06  *                                                                        
19 :01590                 Aviation smuggling                                                     I      27-JUL-06  *                                                                        
19 :01592                 Customs - Fraud, gross negligence, and negligence                      A      27-JUL-06  *                                                                        
19 :01595                 Customs - Searches and seizures                                        I      27-JUL-06  *                                                                        
19 :01603                 Customs - Seizure; warrants and reports                                A      27-JUL-06  *                                                                        
19 :01613                 Customs - Disposition Proceeds Forfeited Property                      I      27-JUL-06  *                                                                        
19 :01620                 Acceptance of money by United States officers                          A      27-JUL-06  *                                                                        
19 :01919                 Customs Duties - Trade Expansion Prog - Penalties                      A      27-JUL-06  *                                                                        
19 :01920                 Suits by & against Secretary of Commerce                               I      27-JUL-06  *                                                                        
19 :01951                 Repealed                                                               I      27-JUL-06  *                                                                        
19 :01952                 Repealed                                                               I      27-JUL-06  *                                                                        
19 :01962                 Repealed                                                               I      27-JUL-06  *                                                                        
19 :01963                 Repealed                                                               I      27-JUL-06  *                                                                        
19 :01975                 Customs Duties - Trade Expansion Prog - Repealed                       I      27-JUL-06  *                                                                        
19 :02113                 Rates of  duty - overall negotiating objectives                        I      27-JUL-06  *                                                                        
19 :02314                 Liabilities of certifying and disbursing officers                      I      27-JUL-06  *                                                                        
19 :02315                 Trade Act of 1974 - Fraud/Recovery of Overpayments                     I      27-JUL-06  *                                                                        
19 :1595ac2B              Unlawful merch introduced w/out required federal auth./license/permit  A      11-OCT-23  *                                         *                              
19: 03907                 Violation of Clean Diamond Trade Act                                   A      19-JAN-17  *                              19-JAN-17  *                              
19S:329-43.5              Prohibited acts related to drug paraphernalia                          A      18-JUL-11  *                              18-JUL-11  *                              
19T:00592                 Findings and declarations                                              A      27-JUL-06  *                                                                        
19T:00604                 Prohibited acts A-penalties                                            A      27-JUL-06  *                                                                        
19T:00606                 Prohibited acts C-Penalties                                            A      27-JUL-06  *                                                                        
19T:00607                 Penalty; simple possession;expungement of records                      A      27-JUL-06  *                                                                        
19T:00609                 Attempt and conspiracy                                                 A      27-JUL-06  *                                                                        
19T:00614                 Proceedings to establish prior convictions                             A      27-JUL-06  *                                                                        
19T:00631                 Severability                                                           A      27-JUL-06  *                                                                        
20 :00581                 National Defense Education Prog - Repealed Omitted                     I      27-JUL-06  *                                                                        
20 :01069                 Institutional Aid - Cooperative Arrangements                           I      27-JUL-06  *                                                                        
20 :01071                 Federal Family Education Loan Program                                  I      27-JUL-06  *                                                                        
20 :01079                 Certification of Federal Loan Insurance                                I      27-JUL-06  *                                                                        
20 :01087                 Repayment by Secry - loans of certain borrowers                        A      27-JUL-06  *                                                                        
20 :01097                 Higher education Resources & Student Assistance                        A      27-JUL-06  *                                                                        
20 :01097a                Filing a Fraudulent Claim for Student Financial Aid                    A      09-JUN-16  *                              09-JUN-16  *                              
20 :01098                 National Commission on Student Financial Assistanc                     I      27-JUL-06  *                                                                        
200S:200.508(2)b1         Person not previously convicted of child/abuse guilty gros misdemeanor A      03-JUN-15  *                              03-JUN-15  *                              
200S:200.571a1            Person knowingly threatens bodily injury in the future                 A      08-OCT-19  *                              08-OCT-19  *                              
202S:202.257(1)(a)        Possession of firearm when under influence alcohol of 0.10 or more     A      01-DEC-16  *                              01-DEC-16  *                              
20S:141.4a3               Felony serious injury by vehicle/NC law                                A      31-JAN-23  *                                         *                              
20S:20-111(2)             False Registration (Expired Registration)                              A      11-AUG-17  *                              11-AUG-17  *                              
20S:20-130.1              Unlawfully display of a red light in or on a vehicle                   A      22-JAN-18  *                              22-JAN-18  *                              
20S:20-138.1              DWI - Impaired driving                                                 A      11-AUG-17  *                              11-AUG-17  *                              
20S:20-138.5b             Habitual Impaired Driving                                              A      16-OCT-18  *                              16-OCT-18  *                              
20S:20-140b               Reckless Driving, Endangering Persons or Property                      A      27-OCT-17  *                              27-OCT-17  *                              
20S:20-141m               Fail to decrease speed to avoid a collision                            A      14-MAR-18  *                              14-MAR-18  *                              
20S:20-166c               Fleeing the scene of Accident                                          A      27-OCT-17  *                              27-OCT-17  *                              
20T:00371                 Operator's license required                                            A      27-JUL-06  *                                                                        
20T:00407                 Medallion-required for automobiles-for-hire, etc.                      A      27-JUL-06  *                                                                        
20T:00491                 Police regulations; Special traffic regulations                        A      27-JUL-06  *                                                                        
20T:00492                 Operating motor vehicles in reckless manner                            A      27-JUL-06  *                                                                        
20T:00493                 DUI; violations; penalties                                             A      27-JUL-06  *                                                                        
20T:00503                 Operating motor vehicle in negligent manner                            A      27-JUL-06  *                                                                        
20T:00504                 Negligent homicide by means of motor vehicle                           A      27-JUL-06  *                                                                        
21 :00002                 Repealed (1971)                                                        I      27-JUL-06  *                                                                        
21 :00016                 Mislabeled Food Products into other States                             A      27-JUL-06  *                                                                        
21 :00017                 Sale/introduction of falsely labeled dairy/food                        A      27-JUL-06  *                                                                        
21 :00018                 Suspension import of adulterated food or drugs                         I      27-JUL-06  *                                                                        
21 :00043                 Teas - Standards of purity; duplicate samples                          I      27-JUL-06  *                                                                        
21 :00063                 Filled Milk - Penalties; acts of agents                                A      27-JUL-06  *                                                                        
21 :000846                Conspiracy to possess w/intent to distribute controlled substances     I      26-OCT-06  *                              15-MAR-07  *                              
21 :00092                 Animals, Meats and Meat/Dairy Products-Transferred                     I      27-JUL-06  *                                                                        
21 :00095                 Transferred                                                            I      27-JUL-06  *                                                                        
21 :00096                 Repealed                                                               I      27-JUL-06  *                                                                        
21 :00104                 Importation of diseased animals                                        A      27-JUL-06  *                                                                        
21 :00111                 Regulations to prevent contagious diseases                             A      27-JUL-06  *                                                                        
21 :00113                 Drug Abuse Prevention & Control - General Prov.                        I      27-JUL-06  *                                                                        
21 :00117                 Transportation of diseased stock or live poultry                       A      27-JUL-06  *                                                                        
21 :00120                 Reg of export/transp infected livestock/poultry                        A      27-JUL-06  *                                                                        
21 :00122                 Animals, Meats, Meats/Dairy Products                                   A      27-JUL-06  *                                                                        
21 :00127                 Transportation from quarantined State, Territory,                      A      27-JUL-06  *                                                                        
21 :00134                 Animal, Meats, Meat/Dairy Products - Enforcement                       A      27-JUL-06  *                                                                        
21 :00141                 Prohibition of importation without permit                              A      27-JUL-06  *                                                                        
21 :00145                 Animals, Meats, Meat/Dairy Products - Penalties                        A      27-JUL-06  *                                                                        
21 :00158                 Viruses, Serums, Toxins, Antitoxins, etc.                              A      27-JUL-06  *                                                                        
21 :00173                 Narcotic Drugs - Repealed                                              I      27-JUL-06  *                                                                        
21 :00174                 Narcotic Drugs - Repealed                                              I      27-JUL-06  *                                                                        
21 :00176                 Narcotic Drugs - Repealed                                              I      27-JUL-06  *                                                                        
21 :00183                 Narcotic Drugs - Repealed                                              I      27-JUL-06  *                                                                        
21 :00184                 Narcotic Drugs - Repealed                                              I      27-JUL-06  *                                                                        
21 :00188                 Narcotic Drugs - Repealed                                              I      27-JUL-06  *                                                                        
21 :00197                 Repealed - 1970                                                        I      27-JUL-06  *                                                                        
21 :00201                 Pharmacy in business without a license in China                        A      27-JUL-06  *                                                                        
21 :00211                 Drugs in Consular Districts in China                                   A      27-JUL-06  *                                                                        
21 :00301                 Federal Food, Drug and Cosmetic Act                                    I      27-JUL-06  *                                                                        
21 :00321                 Fed Food, Drug & Cosmetics Act - definitions                           A      27-JUL-06  *                                                                        
21 :00331                 Fed Food, Drug & Cosmetics Act - Prohibited acts                       I      27-JUL-06  *                              25-SEP-23  *                              
21 :00331a                Introduction adulterated/misbranded food/drug in interstate commerce   A      12-DEC-06  *                              12-DEC-06  *                              
21 :00331aa               Conceal property in tax compromise                                     A      25-SEP-23  *                                         *                              
21 :00331aaa              Receive/Withhold/Destroy records/False statement re taxpayer finances  A      25-SEP-23  *                                         *                              
21 :00331b                Conspiracy to commit social security fraud                             A      25-SEP-23  *                                         *                              
21 :00331bb               Transfer or label removal/alteration of detained food                  A      25-SEP-23  *                                         *                              
21 :00331bbb              Failure of regulated person to notify Secretary of misuse of drug      A      25-SEP-23  *                                         *                              
21 :00331c                Receive adulterated food/drug and deliver or proffer delivery for pay  A      11-JUN-07  *                              25-SEP-23  *                              
21 :00331cc               Import or offer of food/drug with assist/direction of debarred person  A      25-SEP-23  *                                         *                              
21 :00331ccc1             Resale of compounded drug that is labeled "not for resale"             A      25-SEP-23  *                                         *                              
21 :00331ccc2             Intentional falsification of prescription for drug to be compounded    A      25-SEP-23  *                                         *                              
21 :00331ccc3             Failure to report drugs/adverse event by registered outsourcing entity A      25-SEP-23  *                                         *                              
21 :00331d                Introduction of Unapproved New Drugs Into Interstate Commerce          A      18-JUL-19  *                              18-JUL-19  *                              
21 :00331dd               Failure to register as food facility                                   A      25-SEP-23  *                                         *                              
21 :00331ddd1             Manufacture/Introduce rinse-off cosmetic w/ added plastic microbeads   A      25-SEP-23  *                                         *                              
21 :00331e                Refusal to permit access to or copying of any record as required       A      25-SEP-23  *                                         *                              
21 :00331ee               Unlawful import or offer of food under 21: 00381m                      A      25-SEP-23  *                                         *                              
21 :00331eee              Failure to comply with recall order for controlled substance           A      25-SEP-23  *                                         *                              
21 :00331f                Refusal to permit entry or inspection under 21 :00374                  A      25-SEP-23  *                                         *                              
21 :00331ff               Unlawful import or offer of drug/device under 21: 00381o               A      25-SEP-23  *                                         *                              
21 :00331fff1             Forging a mark to render a device counterfeit                          A      25-SEP-23  *                                         *                              
21 :00331fff2             Make/Sell/Possess thing to reproduce mark to render device counterfeit A      25-SEP-23  *                                         *                              
21 :00331fff3             Doing any act to make a device counterfeit                             A      25-SEP-23  *                                         *                              
21 :00331g                Manufacture of adulterated/misbranded food, drug, device, etc.         A      25-SEP-23  *                                         *                              
21 :00331gg               False/Omitted information under inspection requirements                A      25-SEP-23  *                                         *                              
21 :00331ggg1             Failure to conduct due diligence on an accelerated approval product    A      25-SEP-23  *                                         *                              
21 :00331ggg2             Failure to submit timely reports on an accelerated approval product    A      25-SEP-23  *                                         *                              
21 :00331h                Giving of false guaranty/undertaking related to food/drug/device       A      25-SEP-23  *                              25-SEP-23  *                              
21 :00331hh               Failure to comply with sanitary food transportation practices          A      25-SEP-23  *                                         *                              
21 :00331i1               Forging/Counterfeiting/Using food/drug identification device w/o auth  A      25-SEP-23  *                                         *                              
21 :00331i2               Use/Possession of item used to make counterfeit drug identifying mark  A      25-SEP-23  *                                         *                              
21 :00331i3               False identification of counterfeit drug for sale or dispensing        A      01-JUL-10  *                              08-JUL-10  *                              
21 :00331i3n              Holding counterfeit drugs for sale with the intent to defraud          I      27-SEP-06  *                              25-SEP-23  *                              
21 :00331ii               Falsification of serious adverse event report                          A      25-SEP-23  *                                         *                              
21 :00331j                Unlawful use of trade secrets/protected information for own advantage  A      25-SEP-23  *                                         *                              
21 :00331jj1              Failure to submit or submission of false certification of compliance   A      25-SEP-23  *                                         *                              
21 :00331jj2              Failure to submit required clinical trial information                  A      25-SEP-23  *                                         *                              
21 :00331jj3              Submission of false/misleading clinical trial information              A      25-SEP-23  *                                         *                              
21 :00331k                Alter/mutilate/destroy/remove food/drug labeling while held for sale   A      11-JUN-07  *                              25-SEP-23  *                              
21 :00331kk               Disseminate TV advertisement for drug without prereview                A      25-SEP-23  *                                         *                              
21 :00331ll               Introduce food in interstate commerce w/ added drug/biological product A      25-SEP-23  *                                         *                              
21 :00331m                Sale/Possession/Serving of unmarked colored oleomargarine/margarine    A      25-SEP-23  *                                         *                              
21 :00331mm               Failure to submit report or provide notice of reportable food          A      25-SEP-23  *                                         *                              
21 :00331n                Use of reference in sales to report/analysis related to 21 :00374      A      25-SEP-23  *                                         *                              
21 :00331nn               Falsification of report or notification of reportable food             A      25-SEP-23  *                                         *                              
21 :00331o                Failure to include required printed matter in transmit. prescrip. drug A      25-SEP-23  *                                         *                              
21 :00331oo               Sale of tobacco products in violation of no-tobacco sale order         A      25-SEP-23  *                                         *                              
21 :00331p                Failure to register or provide information as drug producer            A      25-SEP-23  *                                         *                              
21 :00331pp               Unlawful intro. of modified risk tobacco product interstate commerce   A      25-SEP-23  *                                         *                              
21 :00331q1A              Failure or refusal to comply with requirement of listed sections       A      25-SEP-23  *                                         *                              
21 :00331q1B              Failure/Refusal to notify or provide information per listed sections   A      25-SEP-23  *                                         *                              
21 :00331q1C              Failure or refusal to comply with requirement of 21: 00360l/00387m     A      25-SEP-23  *                                         *                              
21 :00331q2               Submit false or misleading report regarding device or tobacco product  A      25-SEP-23  *                                         *                              
21 :00331q3               Failure to comply with device cybersecurity requirements               A      25-SEP-23  *                                         *                              
21 :00331qq1              Unlawful use of ID mark on tobacco product to counterfeit              A      25-SEP-23  *                                         *                              
21 :00331qq2              Use/Possess item used to make counterfeit tobacco identifying mark     A      25-SEP-23  *                                         *                              
21 :00331qq3              Make/Sell/Dispense counterfeit tobacco product                         A      25-SEP-23  *                                         *                              
21 :00331r                Movement or label alteration of detained device/drug/tobacco           A      25-SEP-23  *                                         *                              
21 :00331rr               Charitable distribution of tobacco products                            A      25-SEP-23  *                                         *                              
21 :00331s                Failure to follow infant formula requirements under 21 :0350a          A      25-SEP-23  *                                         *                              
21 :00331ss               Failure of manufacturer/distributor to notify of illicit tobacco trade A      25-SEP-23  *                                         *                              
21 :00331t                Unlawful drug practices under 21: 00353c-e/00360eee/00381d1            A      12-OCT-06  *                              25-SEP-23  *                              
21 :00331tt1              Mislead consumers - tobacco product has FDA approval                   A      25-SEP-23  *                                         *                              
21 :00331tt2              Mislead consumers - tobacco product safe for use by FDA                A      25-SEP-23  *                                         *                              
21 :00331tt3              Mislead consumers - tobacco product endorsed for use by FDA            A      25-SEP-23  *                                         *                              
21 :00331tt4A             Mislead consumers - tobacco product safe by FDA regulation/inspection  A      25-SEP-23  *                                         *                              
21 :00331tt4B             Mislead consumers - tobacco product safe by compliance with FDA regs.  A      25-SEP-23  *                                         *                              
21 :00331u                Failure to comply with animal drug requirements of 21: 0360ba4-5       A      25-SEP-23  *                                         *                              
21 :00331uu               Operation of food facility with non-compliant owner/operator/agent     A      25-SEP-23  *                                         *                              
21 :00331v                Introduction into interstate commerce of unsafe dietary supplement     A      25-SEP-23  *                                         *                              
21 :00331vv               Failure to comply with produce safety standards requirements           A      25-SEP-23  *                                         *                              
21 :00331w                Unlawful actions re: food additives/dietary supplements (21 :00381d3)  A      25-SEP-23  *                                         *                              
21 :00331ww               Failure to comply with intentional food adulteration requirements      A      25-SEP-23  *                                         *                              
21 :00331x                False declaration or refusal/failure to provide info. under 21 :0360dc A      25-SEP-23  *                                         *                              
21 :00331xx               Refusal or failure to follow mandatory recall order                    A      25-SEP-23  *                                         *                              
21 :00331y1               False or misleading drug/device/food report by accredited person       A      25-SEP-23  *                                         *                              
21 :00331y2               Unauth. disclosure of drug/device/food conf. info by accredited person A      25-SEP-23  *                                         *                              
21 :00331y3               Bribe or corrupt act by accredited person re: drug/device/food duty    A      25-SEP-23  *                                         *                              
21 :00331yy               Failure to comply w/ reportable food consumer notification requirement A      25-SEP-23  *                                         *                              
21 :00331zz               Import of food w/o foreign supplier verification program               A      25-SEP-23  *                                         *                              
21 :00332                 Fed Food, Drug & Cosmetics Act - injunctions                           I      27-JUL-06  *                                                                        
21 :00333                 Fed Food, Drug & Cosmetics Act - Penalties                             I      27-JUL-06  *                              08-MAY-25  *                              
21 :00333a                Introduction of misbranded food/drug in interstate commerce-Violation  I      12-DEC-06  *                              08-MAY-25  *                              
21 :00333b                Prescription drug marketing violations                                 I      12-OCT-06  *                              08-MAY-25  *                              
21 :00333b6               Prescription drug manuf./importer fails to comply w/ testing requirem  A      09-MAY-25  *                                         *                              
21 :00333b7               Knowingly adulterates drug w/ probab. of serious health consequences   A      09-MAY-25  *                                         *                              
21 :00333e1               Distribute or possess HGH for any use other than prescribed            A      05-NOV-13  *                              05-NOV-13  *                              
21 :00334                 Seizure of food, drugs, cosmetics                                      I      27-JUL-06  *                                                                        
21 :00334a1               Adulterated/misbranded food/drug/cosmetic into interstate commerce     A      21-JUN-22  *                              21-JUN-22  *                              
21 :00334a2               Counterfeit drug/misbranded device/tobacco found in US court/territory A      21-JUN-22  *                              21-JUN-22  *                              
21 :00335                 Fed Food, Drug & Cosmetics Act - hearings                              I      27-JUL-06  *                                                                        
21 :00341                 Definitions and standards for food                                     I      27-JUL-06  *                                                                        
21 :00342                 Adulterated food                                                       A      27-JUL-06  *                                                                        
21 :00343                 Misbranded food                                                        I      27-JUL-06  *                                                                        
21 :00344                 Food - Emergency Permit Control                                        I      27-JUL-06  *                                                                        
21 :00346                 Tolerance for poisonous or deleterious substances                      I      27-JUL-06  *                                                                        
21 :00351                 Adulterated drugs and devices                                          I      27-JUL-06  *                                                                        
21 :00352                 Misbranded Drugs and Devices                                           A      27-JUL-06  *                                                                        
21 :00353                 Exemptions in case of drugs and devices                                A      27-JUL-06  *                                                                        
21 :00353c1               Sale restrictions for certain drugs,devices, biological products       A      12-OCT-06  *                              12-OCT-06  *                              
21 :00355                 New drugs                                                              A      27-JUL-06  *                              23-MAY-14  *                              
21 :00360                 Registration of producers of drugs and devices                         I      27-JUL-06  *                                                                        
21 :00371                 Fed Food, Drug & Cosmetics Act -Regs and hearings                      I      27-JUL-06  *                                                                        
21 :00372                 Examination of sea food; marking/labeling, etc.                        I      27-JUL-06  *                                                                        
21 :00381                 Fed Food, Drug & Cosmetics Act - Import/Exports                        I      27-JUL-06  *                                                                        
21 :00451                 Fed Food, Drug & Cosmetics Act - Congress intent                       I      27-JUL-06  *                                                                        
21 :00453                 Poultry Inspection - Definitions                                       I      27-JUL-06  *                                                                        
21 :00455                 Poultry inspection - operations                                        I      27-JUL-06  *                                                                        
21 :00458                 Fed Food, Drug & Cosmetics Act - Prohibited acts                       A      27-JUL-06  *                                                                        
21 :00461                 Fed Food, Drug & Cosmetics Act - Off/punishment                        A      27-JUL-06  *                                                                        
21 :00463                 Rules and Regulations                                                  A      27-JUL-06  *                                                                        
21 :00515                 Manufacture of Narcotic Drugs - Repealed                               I      27-JUL-06  *                                                                        
21 :00601                 Meat Inspection - Definitions                                          A      27-JUL-06  *                                                                        
21 :00603                 Inspection of meat and meat food products                              I      27-JUL-06  *                                                                        
21 :00604                 Post mortem exam of carcasses, etc.                                    I      27-JUL-06  *                                                                        
21 :00605                 Exam of carcasses brought to slaughterhouses                           A      27-JUL-06  *                                                                        
21 :00606                 Inspectors of meat food products; etc                                  I      27-JUL-06  *                                                                        
21 :00607                 Labeling, marking, and container requirements                          I      27-JUL-06  *                                                                        
21 :00610                 Meat Inspection - prohibited acts                                      A      27-JUL-06  *                                                                        
21 :00611                 Devices, marks, labels, certificates; simulation                       A      27-JUL-06  *                                                                        
21 :00621                 Inspectors to make exams provided for; etc                             I      27-JUL-06  *                                                                        
21 :00622                 Bribery/gifts - inspectors or other officers                           A      27-JUL-06  *                                                                        
21 :00623                 Exemptions from inspection requirements                                I      27-JUL-06  *                                                                        
21 :00641                 Articles not meant for food/inedible articles                          A      27-JUL-06  *                              05-SEP-06  *                              
21 :00644                 Meat Inspectors - 4-D animals                                          I      27-JUL-06  *                                                                        
21 :00645                 Fed provisions applicable To State or Terr                             A      27-JUL-06  *                                                                        
21 :00675                 Food Inspector - Assaulting/resisting/impeding                         A      27-JUL-06  *                                                                        
21 :00676                 Meat Inspection - Violations                                           A      27-JUL-06  *                                                                        
21 :00801                 Controlled Substances -Congr findings/declarations                     I      27-JUL-06  *                                                                        
21 :00802                 Drug Abuse Prevention & control - Definitions                          I      27-JUL-06  *                                                                        
21 :00811                 Authority/criteria for classif of substances                           I      27-JUL-06  *                                                                        
21 :00812                 Schedules of controlled substances                                     I      27-JUL-06  *                                                                        
21 :00813                 Treatment of Controlled Substance Analogues                            A      27-JUL-06  *                                                                        
21 :00814                 Removal of exemption of certain drugs                                  I      27-JUL-06  *                                                                        
21 :00821                 Drug Abuse & Prevention - rules and regulations                        I      27-JUL-06  *                                                                        
21 :00822                 Controlled substance -Persons required to register                     I      27-JUL-06  *                                                                        
21 :00823f5               Registration/modification deny if issuance threat public health/safety A      07-JUL-14  *                              07-JUL-14  *                              
21 :00824                 Denial, revocation, or suspension of registration                      A      27-JUL-06  *                                                                        
21 :00825                 Labeling and Packaging                                                 A      27-JUL-06  *                                                                        
21 :00826                 Production quotas for controlled substances                            I      27-JUL-06  *                                                                        
21 :00827                 Records and reports of controlled subs registrants                     I      27-JUL-06  *                                                                        
21 :00828                 Controlled substances - Order forms                                    A      27-JUL-06  *                                                                        
21 :00829                 Prescriptions                                                          A      27-JUL-06  *                                                                        
21 :00830                 Regs of listed chemicals and certain machines                          A      27-JUL-06  *                                                                        
21 :00841                 Drug Abuse Prevention & Control-Prohibited acts A                      A      27-JUL-06  *                                                                        
21 :00841a1               Manufacture, distribute, dispense, possess a controlled substance      A      21-AUG-06  *                              05-DEC-06  *                              
21 :00841a1b1Avi          Distribute\possess w\intent to distribute 400 grams\more of fentanyl   A      12-FEB-19  *                              12-FEB-19  *                              
21 :00841a1b1Bvi          Distribution\possess w\intent to distribute 40 grams more of fentanyl  A      12-FEB-19  *                              12-FEB-19  *                              
21 :00841a1b1Bviii        Possession w/intent to distribute 5 grams or more of methamphetamine   A      16-MAY-18  *                              16-MAY-18  *                              
21 :00841a1b1C            Intent to distribute 500 grams or less of controlled substance         I      17-NOV-06  *                              17-NOV-06  *                              
21 :00841a2               Create, distribute, dispense, possess a counterfeit substance          A      05-DEC-06  *                              05-DEC-06  *                              
21 :00841b1Ai             Possession with intent to distribute Heroin                            A      16-MAY-18  *                              16-MAY-18  *                              
21 :00841b1Avi            400+ grams of N-phenyl-N propenamide mixture/substance, 100+ analogue  A      27-MAR-25  *                                         *                              
21 :00841b1Avii           1000 kilograms or more of a mixture or substance of marijuana          A      16-MAY-18  *                              16-MAY-18  *                              
21 :00841b1Aviii          50 grams or more mixture/substance detectable amount methamphetamine   A      01-MAR-07  *                              12-FEB-19  *                              
21 :00841b1Bii            Knowingly with intent distribute 500 gram/more mixture contain cocaine A      23-JAN-09  *                              23-JAN-09  *                              
21 :00841b1Biii           5 grams or more of a mixture/substance which contains cocaine base     A      22-SEP-08  *                              22-SEP-08  *                              
21 :00841b1Bvii           100 kg/more of mixture contain marijuana or 100/more marijuana plants  A      23-APR-08  *                              23-APR-08  *                              
21 :00841b1C              Possession w/Intent to Distribute                                      A      28-JUL-16  *                              28-JUL-16  *                              
21 :00841b1D              Possession with intent to distribute marijuana                         A      16-MAY-18  *                              16-MAY-18  *                              
21 :00841c                Offenses involving listed chemicals                                    A      11-DEC-06  *                              11-DEC-06  *                              
21 :00841c2               Possess/distribute chemical knowing to manufacture control substance   A      30-NOV-06  *                              30-NOV-06  *                              
21 :00841h1A              Deliver/distribute/dispense controlled substance by means of Internet  A      24-MAY-10  *                              24-MAY-10  *                              
21 :00841h1B              Offense involves dispense controlled substances by Internet- Aid/Abet  A      24-MAY-10  *                              24-MAY-10  *                              
21 :00842                 Drug Abuse Prevention & Control-Prohibited acts B                      A      27-JUL-06  *                                                                        
21 :00842a12A             Knowingly sell at retail scheduled listed chemical products unlawfully A      27-FEB-09  *                              27-FEB-09  *                              
21 :00842a5               Refuse/negligently fail to make/keep/furnish document or information   A      05-FEB-08  *                              05-FEB-08  *                              
21 :00842a9               A person/engage in a regulated transaction w/out ID required by 830a3  A      03-NOV-15  *                              03-NOV-15  *                              
21 :00843                 Drug Abuse Prevention & Control-Prohibited acts C                      I      27-JUL-06  *                              08-MAY-25  *                              
21 :00843a1               Registrant distributes schedule I/II controlled substance              A      09-MAY-25  *                                         *                              
21 :00843a2               Use improper registration number in relation to a controlled substance A      31-MAR-10  *                              08-MAY-25  *                              
21 :00843a3               Fraudulent acquisition of controlled substance                         A      30-OCT-06  *                              08-MAY-25  *                              
21 :00843a4A              False/Omitted info. in listed chemical or certain machines record      A      04-AUG-10  *                              08-MAY-25  *                              
21 :00843a4B              Use of false ID to buy listed chemicals                                A      09-MAY-25  *                                         *                              
21 :00843a5               Make, distribute or possess equipment designed to render a counterfeit A      11-FEB-19  *                              11-FEB-19  *                              
21 :00843a6               Possess items used to make CS or listed chemical                       A      24-OCT-07  *                              08-MAY-25  *                              
21 :00843a7               Manuf./Distr. items used to make CS or listed chemical                 A      01-SEP-20  *                              08-MAY-25  *                              
21 :00843a8               Create or receive chemical mixture to evade requirement                A      09-MAY-25  *                                         *                              
21 :00843a9               Distribute, import, or export list I chemical without registration     A      09-MAY-25  *                                         *                              
21 :00843b                Use communication facility in felony act related to control substance  A      05-SEP-06  *                              05-DEC-06  *                              
21 :00843c1               Unlawful advertisement related to Schedule I controlled substance      A      09-MAY-25  *                                         *                              
21 :00843c2A              Use Internet to advertise or sell controlled substance                 A      19-OCT-18  *                              08-MAY-25  *                              
21 :00844                 Penalty for simple possession                                          A      27-JUL-06  *                                                                        
21 :00844a                Knowing/intentionally possess mixture\substance containing marijuana   A      13-OCT-06  *                              31-OCT-18  *                              
21 :00845                 Transferred to Section 859                                             I      27-JUL-06  *                                                                        
21 :00846                 Attempt and conspiracy                                                 A      27-JUL-06  *                                                                        
21 :00847                 Drug Abuse Prevention & Control add. penalties                         A      27-JUL-06  *                                                                        
21 :00848                 Continuing criminal enterprise                                         I      27-JUL-06  *                              08-MAY-25  *                              
21 :00848a                Engaging in a continuing criminal enterprise                           A      09-MAY-25  *                                         *                              
21 :00848e1A              Person engage drug distribution offense/intentionally kills individual A      23-SEP-10  *                              23-SEP-10  *                              
21 :00848e1B              Person engaged in drug distribution offense kills LEO                  A      09-MAY-25  *                                         *                              
21 :00849                 Distrib./Possess controlled substance < 1k ft. of truck stop/rest area A      27-JUL-06  *                              02-JUL-25  *                              
21 :00851                 Proceedings to establish prior convictions                             A      27-JUL-06  *                              06-NOV-06  *                              
21 :00851a1               Convicted offense sentenced to increase punishment of one/more priors  I      05-DEC-06  *                              08-MAY-25  *                              
21 :00852                 Application of treaties/other international agree.                     I      27-JUL-06  *                                                                        
21 :00853                 Criminal forfeitures                                                   A      27-JUL-06  *                                                                        
21 :00853a                Property subject to criminal forfeiture                                A      13-SEP-17  *                              13-SEP-17  *                              
21 :00853a1               Any property person obtained direct/indirect result of such violation  A      24-OCT-07  *                              24-OCT-07  *                              
21 :00853p                Forfeiture of substitute property                                      A      16-OCT-06  *                              16-OCT-06  *                              
21 :00854                 Investment of illicit drug profits                                     A      27-JUL-06  *                                                                        
21 :00856                 Establishment for manufacturing operations                             A      27-JUL-06  *                                                                        
21 :00856a1               Open/use/rent/maintain place manufacture/distribute control substance  A      28-NOV-06  *                              28-NOV-06  *                              
21 :00856a2               Own place for manufacture, distribute, use any controlled substances   A      05-DEC-06  *                              05-DEC-06  *                              
21 :00857                 Repealed                                                               I      27-JUL-06  *                                                                        
21 :00858                 Endanger human life while illegally manufacturing controlled substance A      27-JUL-06  *                                                                        
21 :00859                 Distribution to persons under age twenty-one                           A      27-JUL-06  *                                                                        
21 :00859a                Distribution to persons under age twenty-one - First Offense           A      25-OCT-11  *                              25-OCT-11  *                              
21 :00860                 Distribution or manufacturing in or near schools a                     A      27-JUL-06  *                                                                        
21 :00860a                distributing/manufacturing controlled substances near schools/colleges A      02-NOV-06  *                              02-NOV-06  *                              
21 :00860c                Employing children to distribute drugs near school or playgrounds      A      05-DEC-06  *                              05-DEC-06  *                              
21 :00861                 Employment of persons under 18 years of age                            A      27-JUL-06  *                                                                        
21 :00861a1               Employ/hire/persuade/induce/coerce person under 18 in drug operation   A      01-JUN-07  *                              01-JUN-07  *                              
21 :00863                 Drug paraphernalia                                                     A      27-JUL-06  *                                                                        
21 :00864                 Anhydrous Ammonia                                                      A      27-JUL-06  *                                                                        
21 :00864a1               To steal anhydrous ammonia                                             A      01-APR-08  *                              01-APR-08  *                              
21 :00874                 Drug Abuse and Control - Advisory Committees                           I      27-JUL-06  *                                                                        
21 :00875                 Administrative Hearings                                                I      27-JUL-06  *                                                                        
21 :00876                 Subpoenas                                                              I      27-JUL-06  *                                                                        
21 :00880                 Administrative Inspections and Warrants                                A      27-JUL-06  *                                                                        
21 :00881                 Forfeitures                                                            A      27-JUL-06  *                                                                        
21 :00884                 Immunity and privilege                                                 I      27-JUL-06  *                                                                        
21 :00885                 Burden of Proof/Reabilities                                            I      27-JUL-06  *                                                                        
21 :00951                 Definitions                                                            I      27-JUL-06  *                                                                        
21 :00952                 Importation of controlled substances                                   A      27-JUL-06  *                                                                        
21 :00952a                Control substance in schedule I,II and narcotics in schedule III,IV,V  A      05-SEP-06  *                              05-SEP-06  *                              
21 :00952a2               Import amount control substance provide medical/scientific need US     A      09-APR-07  *                              09-APR-07  *                              
21 :00953                 Exportation of controlled substances                                   A      27-JUL-06  *                                                                        
21 :00954                 Shipment of controlled substances                                      A      27-JUL-06  *                                                                        
21 :00955                 Possession on board vessels, etc., arriving in or                      A      27-JUL-06  *                                                                        
21 :00956                 Import/Export - exemption authority                                    I      27-JUL-06  *                                                                        
21 :00957                 Import/Export - persons required to register                           A      27-JUL-06  *                                                                        
21 :00959                 Possession, manufacture, or distribution for purpo                     A      27-JUL-06  *                                                                        
21 :00959a                Manufacture/distribute control substance purpose unlawful importation  A      05-DEC-06  *                              05-DEC-06  *                              
21 :00959a1               Intending such substance/chemical will be unlawfully imported US       A      20-JUN-11  *                              20-JUN-11  *                              
21 :00959a2               Knowing such substance/chemical will be unlawfully imported US         A      20-JUN-11  *                              20-JUN-11  *                              
21 :00959b1               Manufacture/distribute such substance/chemical on board aircraft       A      20-JUN-11  *                              20-JUN-11  *                              
21 :00959b2               Possess such substance/chemical intent distribute board aircraft       A      20-JUN-11  *                              20-JUN-11  *                              
21 :00959c                Acts committed outside territorial jurisdiction of United States       A      20-JUN-11  *                              20-JUN-11  *                              
21 :00960                 Prohibited acts A                                                      A      27-JUL-06  *                                                                        
21 :00960a                Prohibited Acts A - Unlawful Acts                                      A      05-SEP-06  *                              05-SEP-06  *                              
21 :00960a1               Knowingly or intentionally imports or exports a controlled substance   A      09-APR-07  *                              09-APR-07  *                              
21 :00961                 Prohibited acts B                                                      A      27-JUL-06  *                                                                        
21 :00962                 Second or subsequent offenses                                          A      27-JUL-06  *                                                                        
21 :00963                 Attempt and conspiracy                                                 A      27-JUL-06  *                                                                        
21 :00964                 Import/export - additional penalties                                   A      27-JUL-06  *                                                                        
21 :00968                 Service of Subpoena                                                    I      27-JUL-06  *                                                                        
21 :00969                 Contempt proceedings                                                   I      27-JUL-06  *                                                                        
21 :00970                 Criminal Forfeiture of Customs Violations                              A      27-JUL-06  *                                                                        
21 :00971                 Importation/Exportation of certain chemicals                           A      27-JUL-06  *                                                                        
21 :01001                 Repealed                                                               I      27-JUL-06  *                                                                        
21 :01037                 Prohibited acts                                                        A      27-JUL-06  *                                                                        
21 :01041                 Enforcement provisions                                                 A      27-JUL-06  *                                                                        
21 :01101                 Drug Abuse Prevention - Congressional Findings                         I      27-JUL-06  *                                                                        
21 :01201                 Repealed                                                               I      27-JUL-06  *                                                                        
21 :01306                 Powers of President Media Commission                                   I      27-JUL-06  *                                                                        
21 :01308                 Pres. Media Commission on Alcohol & Drug Abuse                         I      27-JUL-06  *                                                                        
21 :01904c2               Prohibited transactions that violate prohibitions in Chapter 24        A      10-JUL-18  *                              10-JUL-18  *                              
21 :01906a1               Kingpin Act violations                                                 A      09-MAY-25  *                                         *                              
21 :01906a2               Office/Agent violating Kingpin Act                                     A      09-MAY-25  *                                         *                              
21 :02402a                Major international sports doping fraud scheme or conspiracy           A      24-MAY-24  *                                         *                              
21 :0843b                 Unlawful Acts; Communication Facility                                  I      27-JUL-06  *                                                                        
21 :0844a                 Civil penalty for possession of small amounts of controlled substances I      13-OCT-06  *                              23-FEB-22  *                              
21 :0960aa                Controlled substance import/export violation funding terrorism         A      09-MAY-25  *                                         *                              
21S:00885                 Incest                                                                 A      10-SEP-20  *                              10-SEP-20  *                              
21S:01431                 Burglary 1                                                             A      10-SEP-20  *                              10-SEP-20  *                              
21S:01435                 Burglary 2                                                             A      10-SEP-20  *                              10-SEP-20  *                              
21S:01713                 Knowingly Concealing Stolen Property (KCSP)                            A      10-SEP-20  *                              10-SEP-20  *                              
21S:01835A                Trespass on posted property after being forbidden/without permission   A      30-MAR-15  *                              30-MAR-15  *                              
21S:21-3419a1             Threat to commit violence communicate intent disrupt building activity A      30-SEP-11  *                              30-SEP-11  *                              
21S:21-3424a              Restraining person so as to interfere substantially with liberty       A      18-MAY-11  *                              18-MAY-11  *                              
21S:21-3517               Sexual battery                                                         A      16-MAY-11  *                              16-MAY-11  *                              
21S:21-5413b2B            Cause bodily harm/disfigurement/death another person w/ deadly weapon  A      04-OCT-12  *                              04-OCT-12  *                              
21S:21-6804               Sentencing grid for nondrug crimes                                     A      04-OCT-12  *                              04-OCT-12  *                              
21S:21-6807               Crime severity scale for nondrug crimes                                A      04-OCT-12  *                              04-OCT-12  *                              
21S:21-904                Eluding or escaping police officers prohibited                         A      19-JUN-18  *                              19-JUN-18  *                              
21S:21.08                 Indecent exposure                                                      A      28-OCT-19  *                              28-OCT-19  *                              
21S:843.5A                Child Abuse                                                            A      12-MAY-11  *                              10-SEP-20  *                              
21S:843.5B                Child Abuse                                                            A      12-MAY-11  *                              10-SEP-20  *                              
21S:843.5C                Child Neglect                                                          A      12-MAY-11  *                              10-SEP-20  *                              
21S:843.5D                Child Neglect                                                          A      12-MAY-11  *                              10-SEP-20  *                              
21S:843.5E                Parent/person willfully or maliciously engage in child sexual abuse    A      12-MAY-11  *                              12-MAY-11  *                              
21S:843.5F                Parent/person willfully/maliciously engage sexual abuse child under 12 A      12-MAY-11  *                              12-MAY-11  *                              
21S:843.5G                Parent/person willfully/maliciously engage enabling child sexual abuse A      12-MAY-11  *                              12-MAY-11  *                              
21S:843.5H                Parent/person willfully/maliciously engage child sexual exploitation   A      12-MAY-11  *                              12-MAY-11  *                              
21S:843.5I                Parent/person willfully/malicious engage sexual exploit child under 12 A      12-MAY-11  *                              12-MAY-11  *                              
21S:843.5J                Parent/person willfully/malicious engage enabling child sexual exploit A      12-MAY-11  *                              12-MAY-11  *                              
21S:843.5K                Parent/person convicted forcible anal/oral sodomy/rape child under 14  A      12-MAY-11  *                              12-MAY-11  *                              
21S:844A                  Drug Possession                                                        I      27-DEC-06  *                              28-FEB-18  *                              
22 :00121                 Repealed                                                               I      27-JUL-06  *                                                                        
22 :00123                 Repealed                                                               I      27-JUL-06  *                                                                        
22 :00126                 Omitted                                                                I      27-JUL-06  *                                                                        
22 :00127                 Transferred                                                            I      27-JUL-06  *                                                                        
22 :00253                 Repealed                                                               I      27-JUL-06  *                                                                        
22 :00286                 Acceptance of membership by United States Internat                     A      27-JUL-06  *                                                                        
22 :00287                 Economic and communication sanctions pursuant to U                     A      27-JUL-06  *                                                                        
22 :00401                 Illegal exportation of war materials                                   A      27-JUL-06  *                                                                        
22 :00455                 Neutrality - General penalty provision                                 A      27-JUL-06  *                                                                        
22 :00504                 Hemispherial Relations - Transfer of territory                         I      27-JUL-06  *                                                                        
22 :00522                 Hemispherial Relations - Advisory Committees                           I      27-JUL-06  *                                                                        
22 :00611                 Foreign Agents and Propaganda - Definitions                            I      27-JUL-06  *                                                                        
22 :00612                 Foreign Agents & Propaganda Registration statement                     A      27-JUL-06  *                                                                        
22 :00613                 Foreign Agents & Propaganda - Exemptions                               I      27-JUL-06  *                                                                        
22 :00614                 Filing and labeling of political propaganda                            A      27-JUL-06  *                                                                        
22 :00615                 Foreign Agents & Propaganda  - Books and records                       A      27-JUL-06  *                                                                        
22 :00616                 Public examination of official records; etc                            A      27-JUL-06  *                                                                        
22 :00617                 Foreign Agents & Propaganda-Liability of officers                      A      27-JUL-06  *                                                                        
22 :00618                 Foreign Agents & Propaganda-Enforcement/penalties                      I      27-JUL-06  *                              21-JUN-22  *                              
22 :00618a1               Willfully violate a provision of this subchapter/regulation thereunder A      21-JUN-22  *                              21-JUN-22  *                              
22 :00618a2               Willfully make false statemnt/omit material fact required to be stated A      21-JUN-22  *                              21-JUN-22  *                              
22 :00752                 Trademark Counterfeiting                                               A      27-JUL-06  *                                                                        
22 :01179                 Foreign Service Act of 1946 - Repealed/Transferred                     I      27-JUL-06  *                                                                        
22 :01182                 Foreign Service Act of 1946 - Repealed/Transferred                     I      27-JUL-06  *                                                                        
22 :01198                 Foreign Service Act of 1946 - Repealed/Transferred                     I      27-JUL-06  *                                                                        
22 :01199                 Foreign Service Act of 1946 - Repealed                                 I      27-JUL-06  *                                                                        
22 :01200                 Foreign Service Act of 1946 - Repealed/Transferred                     I      27-JUL-06  *                                                                        
22 :01203                 Foreign Service Act of 1946 - Repealed/Transferred                     I      27-JUL-06  *                                                                        
22 :01271                 Omitted                                                                I      27-JUL-06  *                                                                        
22 :01623                 Settlement of International Claims                                     A      27-JUL-06  *                                                                        
22 :01631                 Settlement of International Claims - Penalties                         A      27-JUL-06  *                                                                        
22 :01641                 Settlement of International Claims - Definitions                       I      27-JUL-06  *                                                                        
22 :01934                 Settlement of International Claims - Repealed                          I      27-JUL-06  *                                                                        
22 :02201                 Assistance - disadvantaged children in Asia                            I      27-JUL-06  *                                                                        
22 :02278                 American Aid                                                           I      27-JUL-06  *                                                                        
22 :02401                 American Aid - effective date                                          I      27-JUL-06  *                                                                        
22 :02403                 Foreign Aid - definitions                                              I      27-JUL-06  *                                                                        
22 :02518                 Peace Corps - Seal and name                                            I      27-JUL-06  *                                                                        
22 :02571                 Arm Control and Disarmament-Research, development and other studies    A      27-JUL-06  *                                                                        
22 :02601                 Migration & Refugee Assistance                                         I      27-JUL-06  *                                                                        
22 :02603                 Migration & Refugee Assist - Delegation of powers                      I      27-JUL-06  *                                                                        
22 :02774                 Foreign military sales credit standards                                I      27-JUL-06  *                                                                        
22 :02778                 Control of arms exports and imports                                    A      27-JUL-06  *                                                                        
22 :02778b1Aii            Unlicensed Brokering; Arms Export Control Act                          A      27-NOV-18  *                              27-NOV-18  *                              
22 :02778bII              Brokering activities/taking action facilitate defense article/service  A      13-OCT-15  *                              13-OCT-15  *                              
22 :02798                 Chemical/biological weapons - sanctions                                I      27-JUL-06  *                                                                        
22 :02801                 International Expositions - Congressional Findings                     I      27-JUL-06  *                                                                        
22 :02901                 Japan-US Friendship - Congressional findings                           I      27-JUL-06  *                                                                        
22 :03811                 Operation of the Panama Canal                                          I      27-JUL-06  *                                                                        
22 :03823                 Inspection of vessels - Regs Governing Inspection                      I      27-JUL-06  *                                                                        
22 :03841                 Panama Canal Treaty Transition  - Jurisdiction                         I      27-JUL-06  *                                                                        
22 :05001                 Anti-apartheid program - Repealed                                      I      27-JUL-06  *                                                                        
22 :05113                 Anti-apartheid program - Repealed                                      I      27-JUL-06  *                                                                        
22D:00101                 Abortion                                                               A      27-JUL-06  *                                                                        
22D:00301                 Arson                                                                  A      27-JUL-06  *                                                                        
22D:00303                 Malicious Burning,Destruction,Injury Of Property                       A      27-JUL-06  *                                                                        
22D:00401                 Assault With Intent To Kill, Rob, Rape Or Poison                       A      27-JUL-06  *                                                                        
22D:00402                 Assault/Mayhem Or With Dangerous Weapon                                A      27-JUL-06  *                                                                        
22D:00403                 Assault With Intent To Commit Any Other Offense                        A      27-JUL-06  *                                                                        
22D:00404                 Assault Or Threatened Assault In Menacing Manner                       A      27-JUL-06  *                                                                        
22D:00404.01              Aggravated Assault                                                     A      27-JUL-06  *                                                                        
22D:00405                 Assault On Member Of Police Force Or Fire Dept.                        A      27-JUL-06  *                                                                        
22D:00406                 Mayhem Or Maliciously Disfiguring                                      A      27-JUL-06  *                                                                        
22D:00407                 Threats To Do Bodily Harm                                              A      27-JUL-06  *                                                                        
22D:00501                 Bigamy                                                                 A      27-JUL-06  *                                                                        
22D:00704                 Corrupt Influence; Officials                                           A      27-JUL-06  *                                                                        
22D:00712                 Bribery                                                                A      27-JUL-06  *                                                                        
22D:00722                 Obstructing Justice                                                    A      27-JUL-06  *                                                                        
22D:00723                 Tampering with Physical Evidence                                       A      27-JUL-06  *                                                                        
22D:00801                 Burglary                                                               A      27-JUL-06  *                                                                        
22D:00902                 Trademark Counterfeiting                                               A      27-JUL-06  *                                                                        
22D:01001                 Cruelty To Animals                                                     A      27-JUL-06  *                                                                        
22D:01101                 Cruelty To Children                                                    A      27-JUL-06  *                                                                        
22D:01307                 Crowding, Obstructing , or Incommoding                                 A      01-JUN-20  *                              01-JUN-20  *                              
22D:01321                 Disorderly Conduct                                                     A      27-JUL-06  *                                                                        
22D:01406                 False Personation Of Police Officer                                    A      27-JUL-06  *                                                                        
22D:01803                 Attempts To Commit Crime                                               A      27-JUL-06  *                                                                        
22D:01805                 Advising/Inciting/Conniving/Consp to Commit Crime                      A      27-JUL-06  *                                                                        
22D:01805a                Conspiracy to Commit Crime                                             A      27-JUL-06  *                                                                        
22D:01806                 Accessories After The Fact                                             A      27-JUL-06  *                                                                        
22D:01810                 Threats To Kidnap/Injure A Person/Damage Property                      A      27-JUL-06  *                                                                        
22D:02001                 Kidnapping                                                             A      27-JUL-06  *                                                                        
22D:02101                 Murder In The First Degree                                             A      27-JUL-06  *                                                                        
22D:02103                 Murder In The Second Degree                                            A      27-JUL-06  *                                                                        
22D:02402                 Perjury                                                                A      27-JUL-06  *                                                                        
22D:02404                 False Swearing                                                         A      27-JUL-06  *                                                                        
22D:02405                 False Statements                                                       A      27-JUL-06  *                                                                        
22D:02601                 Prison Breach                                                          A      27-JUL-06  *                                                                        
22D:02603                 Introducing Contraband Into Penal Institution                          A      27-JUL-06  *                                                                        
22D:02701                 Inviting For Purposes Of Prostitution                                  A      27-JUL-06  *                                                                        
22D:02704                 Abducting/Enticing Child-Purposes Of Prostitution                      A      27-JUL-06  *                                                                        
22D:02705                 Pandering                                                              A      27-JUL-06  *                                                                        
22D:02706                 Compelling Female To Prostitute Against Her Will                       A      27-JUL-06  *                                                                        
22D:02707                 Procuring; Receiving Money-Arranging Assignation                       A      27-JUL-06  *                                                                        
22D:02708                 Causing Wife To Live In Prostitution                                   A      27-JUL-06  *                                                                        
22D:02709                 Detaining Female In Disordering House For Debt                         A      27-JUL-06  *                                                                        
22D:02710                 Procuring For House Of Prostitution                                    A      27-JUL-06  *                                                                        
22D:02711                 Procuring For Third Persons                                            A      27-JUL-06  *                                                                        
22D:02712                 Operating House Of Prostitution                                        A      27-JUL-06  *                                                                        
22D:02713                 Premises Occupied For Prostitution - Nuisance                          A      27-JUL-06  *                                                                        
22D:02716                 Violation Of Injunction Granted Under 22-2714                          A      27-JUL-06  *                                                                        
22D:02717                 Abatement/Sale Of Property/Entry-Closed Premises                       A      27-JUL-06  *                                                                        
22D:02720                 Not A Valid Charge                                                     I      27-JUL-06  *                                                                        
22D:02722                 Keeping Bawdy Or Disorderly Houses                                     A      27-JUL-06  *                                                                        
22D:02801                 Robbery                                                                A      27-JUL-06  *                                                                        
22D:02802                 Attempt To Commit Robbery                                              A      27-JUL-06  *                                                                        
22D:02803                 Carjacking                                                             A      27-JUL-06  *                                                                        
22D:03002                 First Degree Sexual Abuse                                              A      27-JUL-06  *                                                                        
22D:03004                 Third Degree Sexual Abuse                                              A      27-JUL-06  *                                                                        
22D:03008                 First Degree Child Sexual Abuse                                        A      27-JUL-06  *                                                                        
22D:03009                 Second degree child sexual abuse                                       A      09-FEB-07  *                              09-FEB-07  *                              
22D:03010.02              Arranging for a Sexual Contact with a Real or Fictitious Child         A      30-APR-15  *                              07-MAY-15  *                              
22D:03018                 Attempts to Commit Sexual Offenses                                     A      27-JUL-06  *                                                                        
22D:03053a                First-degree unlawful publication                                      A      07-OCT-24  *                                         *                              
22D:03203                 Consecutive Sentences                                                  A      27-JUL-06  *                                                                        
22D:03211                 Theft                                                                  A      27-JUL-06  *                                                                        
22D:03212                 Fraud/1st Degree/2nd Degree/False Promises                             A      27-JUL-06  *                                                                        
22D:03213                 Shoplifting                                                            A      27-JUL-06  *                                                                        
22D:03214                 Commercial Piracy                                                      A      27-JUL-06  *                                                                        
22D:03215                 Unauthorized Use of Motor Vehicles                                     A      27-JUL-06  *                                                                        
22D:03216                 Taking Property Without Right                                          A      27-JUL-06  *                                                                        
22D:03221                 Fraud in 1st Degree/2nd Degree/False Promises                          A      27-JUL-06  *                                                                        
22D:03222                 Penalties for Fraud                                                    A      27-JUL-06  *                                                                        
22D:03223                 Credit Card Fraud                                                      A      27-JUL-06  *                                                                        
22D:03231                 Trafficking In Stolen Property                                         A      27-JUL-06  *                                                                        
22D:03232                 Receiving Stolen Property                                              A      27-JUL-06  *                                                                        
22D:03241                 Forgery                                                                A      27-JUL-06  *                                                                        
22D:03242                 Forgery                                                                A      27-JUL-06  *                                                                        
22D:03251                 Extortion                                                              A      27-JUL-06  *                                                                        
22D:03302                 Unlawful Entry on Property                                             A      27-JUL-06  *                                                                        
22D:03311                 Disorderly Conduct in Public Bldgs or Grnds/Destruction to US Property A      27-JUL-06  *                                                                        
22D:03312                 Destroying or Defacing Buildings, Statues or Monuments                 A      27-JUL-06  *                                                                        
22D:03318                 Malicious Pollution of Water                                           A      27-JUL-06  *                                                                        
22D:03521c1c              Record person engaging in sexual activity w/o consent (DC Code)        I      27-SEP-22  *                              29-SEP-22  *                              
22D:03531c1c              Record person engaging in sexual activity w/o consent (DC Code)        A      29-SEP-22  *                                         *                              
22D:03701                 Definitions for bias-related crimes                                    A      27-JUL-06  *                                                                        
22D:03801                 Indecent Acts With Children                                            A      27-JUL-06  *                                                                        
22D:03802                 Indecent Acts with Children; Sodomy                                    I      27-JUL-06  *                                                                        
22D:03811                 Criminal Law Unchanged                                                 A      27-JUL-06  *                                                                        
22D:04502                 Additional Penalty-Committing Crime When Armed                         A      27-JUL-06  *                                                                        
22D:04503                 Unlawful Possession Of Pistol                                          A      27-JUL-06  *                                                                        
22D:04504                 Concealed Weapons; Possession/Crime Of Violence                        A      27-JUL-06  *                                                                        
22D:04505                 Exceptions to Section 22-4504                                          A      27-JUL-06  *                                                                        
22D:04511                 False Information In Purchase Of Weapons                               A      27-JUL-06  *                                                                        
22D:04514                 Possession Of Certain Dangerous Weapons                                A      27-JUL-06  *                                                                        
22D:04801                 Rape                                                                   A      27-JUL-06  *                                                                        
22D:22-3003               Second degree sexual abuse                                             A      29-JUL-14  *                              29-JUL-14  *                              
22D:22-3102a              Unlawful for person knowingly use/promote minor in sexual performance  A      29-JAN-14  *                              29-JAN-14  *                              
22D:22-3227.02            Identity theft                                                         A      26-SEP-14  *                              03-OCT-14  *                              
22D:3154a                 Possession of a weapon of mass destruction                             A      12-MAY-16  *                              12-MAY-16  *                              
22S:18-36                 Vehicular battery (SD)                                                 A      21-APR-23  *                                         *                              
22S:22-19-1               (SD) First degree kidnapping                                           A      15-MAR-23  *                                         *                              
22S:22-34-1               Intentional damage to property                                         A      11-SEP-13  *                              11-SEP-13  *                              
22S:22-35-6               Entering or refusing to leave property after notice                    A      21-NOV-12  *                              21-NOV-12  *                              
22S:22-39-36              Intent to defraud/falsely makes/completes/alters written instrument    A      16-APR-13  *                              16-APR-13  *                              
22S:2219.1                Incest                                                                 A      11-JUN-07  *                              11-JUN-07  *                              
22S:3225.02-1B            First Degree Insurance Fraud                                           A      17-JUL-19  *                              17-JUL-19  *                              
23D:01327                 Failure to Appear                                                      A      27-JUL-06  *                                                                        
23T:00451                 Definitions                                                            A      27-JUL-06  *                                                                        
23T:00467                 Selling Firearms Without a License                                     A      27-JUL-06  *                                                                        
23T:00479                 Discharging or aiming firarms                                          A      27-JUL-06  *                                                                        
23T:00481                 Alteration of identifying marks or weapons - prohibited                A      27-JUL-06  *                                                                        
23T:00712                 Permits - Explosives                                                   A      27-JUL-06  *                                                                        
23T:00718                 Penalties - Explosives                                                 A      27-JUL-06  *                                                                        
245S:245a1                Any person who commits an assault upon the person with a deadly weapon A      02-JUN-15  *                              02-JUN-15  *                              
249S:249-11               Fraudulent use of plates/tags/emblems and misdemeanors; penalties      A      26-JAN-17  *                              26-JAN-17  *                              
24D:00501                 Commitment At Trial;Restore to Competancy;Acquit by Reason of Insanity A      27-JUL-06  *                                                                        
24D:02106.2               Filing a False Police Report                                           A      27-JUL-06  *                                                                        
24D:02106.3               Filing a False Police Report                                           A      27-JUL-06  *                                                                        
24S:431:10C-104           Conditions of operation and registration of motor vehicles             A      06-MAY-11  *                              06-MAY-11  *                              
24S:431:10G-102           Conditions of operation/registration of motorcycles and motor scooter  A      18-JUL-11  *                              18-JUL-11  *                              
24S:431:10G-108           Unlawful use of motor vehicle insurance identification card            A      18-JUL-11  *                              18-JUL-11  *                              
25 :00068                 Officers of Indian Affairs - Repealed                                  I      27-JUL-06  *                                                                        
25 :03001                 Native Graves Protection and Repatriation Act                          A      27-JUL-06  *                                                                        
25 :0450d                 Criminal activities involving grants, contracts, etc.                  A      17-JAN-08  *                              17-JAN-08  *                              
25R:11.410a3b             a misdemeanor - purposely caused pecuniary loss in excess of $100      A      22-AUG-19  *                              22-AUG-19  *                              
25S:25-7-16               Nonsupport of child by parent as misdemeanor                           A      05-FEB-19  *                              05-FEB-19  *                              
25S:25400                 Possession of Concealed Weapon                                         A      23-MAR-18  *                              23-MAR-18  *                              
26 :00001                 Determination of tax liability - tax imposed                           I      27-JUL-06  *                                                                        
26 :00002                 Tax on individuals - definition                                        I      27-JUL-06  *                                                                        
26 :00022                 Normal taxes and surcharges - repealed                                 I      27-JUL-06  *                                                                        
26 :00042                 Low Income Housing Credit                                              I      27-JUL-06  *                                                                        
26 :00072                 Taxable income - annuities                                             I      27-JUL-06  *                                                                        
26 :00145                 Qualified 501(c)(3) bond                                               I      27-JUL-06  *                                                                        
26 :00371                 Repealed                                                               I      27-JUL-06  *                                                                        
26 :00421                 Deferred compensation - stock options                                  I      27-JUL-06  *                                                                        
26 :00423                 Employee Stock Purchase Plans                                          I      27-JUL-06  *                                                                        
26 :00501                 Exemption from tax on corporations, certain trusts                     I      27-JUL-06  *                                                                        
26 :00503                 Exempt organizations - Requirements for exemption                      I      27-JUL-06  *                                                                        
26 :00561                 Definition of deduction for dividends paid                             I      27-JUL-06  *                                                                        
26 :00584                 Common trust funds                                                     I      27-JUL-06  *                                                                        
26 :00586                 Normal taxes and surcharges - Repealed                                 I      27-JUL-06  *                                                                        
26 :00703                 Tax liability - partnership computations                               I      27-JUL-06  *                                                                        
26 :00706                 Taxable years of partner and partnership                               I      27-JUL-06  *                                                                        
26 :00721                 Nonrecognition of gain or loss on contribution                         I      27-JUL-06  *                                                                        
26 :00843                 Annual accounting period                                               I      27-JUL-06  *                                                                        
26 :00845                 Certain Resinsurance Agreements (Tax Code)                             I      27-JUL-06  *                                                                        
26 :00846                 Discounted unpaid losses defined                                       I      27-JUL-06  *                                                                        
26 :00861                 Foreign income - Income from sources in US                             I      27-JUL-06  *                                                                        
26 :00922                 FSC defined                                                            I      27-JUL-06  *                                                                        
26 :01001                 Determination of Gains/Loses                                           I      27-JUL-06  *                                                                        
26 :01561                 Limitations of Multiple Tax Benefits                                   I      27-JUL-06  *                                                                        
26 :02602                 Estate and gift taxes - amount of tax                                  I      27-JUL-06  *                                                                        
26 :02701                 Special valuation rules                                                I      27-JUL-06  *                                                                        
26 :02703                 Certain rights and restrictions disregarded                            I      27-JUL-06  *                                                                        
26 :04181                 Manufacturers Excise Taxes - Imposition of tax                         I      27-JUL-06  *                                                                        
26 :04401                 Taxes on Wagering - Imposition of tax                                  A      27-JUL-06  *                                                                        
26 :04411                 Taxes on Wagering - Imposition of tax                                  A      27-JUL-06  *                                                                        
26 :04701                 Tax on issuer of registration-required obligation                      I      27-JUL-06  *                                                                        
26 :05111                 Distilled Spirits, etc -Imposition and rate of tax                     I      27-JUL-06  *                                                                        
26 :05115                 Distilled Spirits, etc - Sign required on premises                     A      27-JUL-06  *                                                                        
26 :05117                 Distilled Spirits, etc - Prohibited purchases                          I      27-JUL-06  *                                                                        
26 :05121                 Distilled Spirits, etc -Imposition and rate of tax                     I      27-JUL-06  *                                                                        
26 :05124                 Distilled Spirits, etc - Records                                       I      27-JUL-06  *                                                                        
26 :05142                 Distilled Spirits, etc. - Payment of tax                               I      27-JUL-06  *                                                                        
26 :05179                 Registration of stills                                                 A      27-JUL-06  *                                                                        
26 :05205                 Distilled Spirits, etc - Repealed                                      I      27-JUL-06  *                                                                        
26 :05272                 Bonds - Industrial use of distilled spirits                            I      27-JUL-06  *                                                                        
26 :05301                 Distilled Spirits, etc. - General                                      A      27-JUL-06  *                                                                        
26 :05601                 Distilled Spirits, etc - Criminal penalties                            A      27-JUL-06  *                                                                        
26 :05601a8               Unlawful production of distilled spirits                               A      29-SEP-08  *                              29-SEP-08  *                              
26 :05602                 Penalty for tax fraud by distiller                                     A      27-JUL-06  *                                                                        
26 :05603                 Penalty relating to records, returns and reports                       A      27-JUL-06  *                                                                        
26 :05604                 Penalties relating to marks, brands, and container                     A      27-JUL-06  *                                                                        
26 :05605                 Penalty relating to return of materials for spirit                     A      27-JUL-06  *                                                                        
26 :05606                 Penalty relating to containers of distilled spirit                     A      27-JUL-06  *                                                                        
26 :05607                 Penalty and forfeiture for unlawful use, recovery,                     A      27-JUL-06  *                                                                        
26 :05608                 Penalty and forfeiture for fraudulent claims for e                     A      27-JUL-06  *                                                                        
26 :05661                 Penalty and forfeiture for violation of laws and r                     A      27-JUL-06  *                                                                        
26 :05662                 Penalty for alteration of wine labels                                  A      27-JUL-06  *                                                                        
26 :05671                 Penalty and forfeiture for evasion of beer tax and                     A      27-JUL-06  *                                                                        
26 :05672                 Penalty for failure of brewer to comply with requi                     A      27-JUL-06  *                                                                        
26 :05673                 Forfeiture for flagrant and willful removal of bee                     A      27-JUL-06  *                                                                        
26 :05674                 Penalty for unlawful production or removal of beer                     A      27-JUL-06  *                                                                        
26 :05675                 Penalty for intentional removal or defacement of b                     A      27-JUL-06  *                                                                        
26 :05676                 Repealed                                                               I      27-JUL-06  *                                                                        
26 :05681                 Penalty relating to signs                                              A      27-JUL-06  *                                                                        
26 :05682                 Penalty for breaking locks or gaining access                           A      27-JUL-06  *                                                                        
26 :05683                 Penalty and forfeiture for removal of liquors unde                     A      27-JUL-06  *                                                                        
26 :05684                 Penalties relating to the payment and collection o                     A      27-JUL-06  *                                                                        
26 :05686                 Penalty for having, possessing, or using liquor or                     A      27-JUL-06  *                                                                        
26 :05687                 Penalty for offenses not specifically covered                          A      27-JUL-06  *                                                                        
26 :05689                 Liquor Penalty, Seizure, Forfeiture - Repealed                         I      27-JUL-06  *                                                                        
26 :05691                 Penalties for nonpayment of special taxes                              A      27-JUL-06  *                                                                        
26 :05751                 Illegal dealing in tobacco products                                    A      27-JUL-06  *                                                                        
26 :05761                 Cigarette papers and tubes - civil penalties                           I      27-JUL-06  *                                                                        
26 :05762a3               Refusing to pay or evading tax                                         A      04-DEC-12  *                              04-DEC-12  *                              
26 :05802                 Registration of importers, manufactures, and dealers                   I      27-JUL-06  *                                                                        
26 :05811                 Transferring Firearms - Transfer tax                                   I      27-JUL-06  *                                                                        
26 :05812                 Tax on Transferring Firearms - Transfers                               A      27-JUL-06  *                              21-SEP-09  *                              
26 :05812a                Transfer Applications                                                  A      21-SEP-09  *                              21-SEP-09  *                              
26 :05812b                Transfer of possession                                                 A      21-SEP-09  *                              21-SEP-09  *                              
26 :05821                 Tax on Making Firearms - Making tax                                    I      27-JUL-06  *                                                                        
26 :05822                 Tax on Making a Silencer                                               A      27-JUL-06  *                                                                        
26 :05841                 Registration of firearms                                               A      27-JUL-06  *                                                                        
26 :05842                 Identification of firearms                                             A      27-JUL-06  *                              31-OCT-18  *                              
26 :05844                 Imporation of firearms                                                 I      27-JUL-06  *                                                                        
26 :05845                 Tax on Making Firearms                                                 I      27-JUL-06  *                              26-AUG-25  *                              
26 :05845a1               A shotgun having a barrel or barrels of less than 18 inches in length  I      13-OCT-06  *                              26-AUG-25  *                              
26 :05845a2               Weapon made from shotgun modified overall length less than 26 inches   I      26-SEP-07  *                              26-AUG-25  *                              
26 :05845a7               Unlawful transfer of a silencer                                        I      11-MAY-07  *                              26-AUG-25  *                              
26 :05845f                Destructive Device                                                     I      20-SEP-16  *                              26-AUG-25  *                              
26 :05848                 Firearms - Restrictive use of information                              I      27-JUL-06  *                                                                        
26 :05851                 Special (occupational) tax exemption                                   I      27-JUL-06  *                                                                        
26 :05853                 Exemption from transfer, etc.                                          I      27-JUL-06  *                                                                        
26 :05854                 Exportation of firearms exempt from transfer tax                       A      27-JUL-06  *                                                                        
26 :05861                 Tax on Making Firearms - Prohibited acts                               A      27-JUL-06  *                                                                        
26 :05861a                Engage in business of mfg/importer/dealer of firearms w/o proper tax   A      27-JUL-06  *                                                                        
26 :05861b                Receive or possess firearm transferred in violation of Title 26, Ch.53 A      27-JUL-06  *                                                                        
26 :05861c                Receive or possess a firearm made in violation of Title 26, Ch.53      A      27-JUL-06  *                                                                        
26 :05861d                Receive/possess firearm not register in National Firearm Registration  A      27-JUL-06  *                              05-DEC-06  *                              
26 :05861e                Transfer of a firearm in violation of Title 26, Ch. 53                 A      27-JUL-06  *                                                                        
26 :05861f                Making a firearm in violation of Title 26, Ch. 53                      A      27-JUL-06  *                                                                        
26 :05861g                Obliterate, remove, change, or alter the serial number of a firearm    A      27-JUL-06  *                                                                        
26 :05861h                Receive/possess firearm having serial no. obliterated/removed/altered  A      27-JUL-06  *                                                                        
26 :05861i                Receive or possess firearm which is not identified by serial number    A      27-JUL-06  *                                                                        
26 :05861j                Transport/deliver/receive firearm which has not been registered        A      27-JUL-06  *                                                                        
26 :05861k                Receive or possess firearm which has been imported or brought into US  A      27-JUL-06  *                                                                        
26 :05861l                Make a false entry on application/return/record required to be kept    A      27-JUL-06  *                                                                        
26 :05871                 Tax on making firearms                                                 I      27-JUL-06  *                                                                        
26 :05872                 Firearms forfeiture                                                    A      27-JUL-06  *                                                                        
26 :05872a                Any firearm involved violation shall be subject to seizure/forfeiture  A      24-OCT-07  *                              24-OCT-07  *                              
26 :06013                 Joint returns of income tax by husband and wife                        I      27-JUL-06  *                                                                        
26 :06050                 Information concerning transactions with others                        I      27-JUL-06  *                                                                        
26 :06050if               Structuring Transition                                                 A      27-JUL-06  *                                                                        
26 :06060                 Income Tax Return Preparers - Information Returns                      I      27-JUL-06  *                                                                        
26 :06103                 Confidentiality and disclosure of returns and return information       A      27-JUL-06  *                              22-JUL-13  *                              
26 :06206                 Special rules - excessive claims                                       I      27-JUL-06  *                                                                        
26 :06301                 Collection Authority                                                   A      27-JUL-06  *                                                                        
26 :06513                 Time return deemed filed and tax considered paid                       I      27-JUL-06  *                                                                        
26 :06531                 Periods of limitations or crimiinal prosecutions                       I      27-JUL-06  *                                                                        
26 :06861                 Jeopardy assessments                                                   I      27-JUL-06  *                                                                        
26 :07121                 Closing Agreements                                                     A      27-JUL-06  *                                                                        
26 :07201                 Attempt to evade or defeat tax                                         A      27-JUL-06  *                                                                        
26 :07202                 Willful failure to collect or pay over tax                             A      27-JUL-06  *                                                                        
26 :07203                 Willful failure to file return, supply information                     A      27-JUL-06  *                                                                        
26 :07204                 Fraudulent statement or failure to make statement                      A      27-JUL-06  *                                                                        
26 :07205                 Fraudulent withholding exemption certificate or fa                     A      27-JUL-06  *                                                                        
26 :07206                 Fraud and False statements                                             I      27-JUL-06  *                              01-AUG-23  *                              
26 :07206(1)              Make false tax return or document                                      A      24-AUG-06  *                              01-AUG-23  *                              
26 :07206(2)              Aid or assist in the preparation of a false tax return or document     A      24-AUG-06  *                              01-AUG-23  *                              
26 :07206(3)              Fraudulently execute a tax document                                    A      01-AUG-23  *                                         *                              
26 :07206(4)              Tax evasion                                                            A      03-FEB-12  *                              01-AUG-23  *                              
26 :07206(5)A             Conceal property in tax compromise                                     A      01-AUG-23  *                                         *                              
26 :07206(5)B             Receive/Withhold/Destroy records/False statement re taxpayer finances  A      01-AUG-23  *                                         *                              
26 :07207                 Fraudulent returns, statements, or other documents                     A      27-JUL-06  *                                                                        
26 :07208                 Offense relating to stamps                                             A      27-JUL-06  *                                                                        
26 :07209                 Unauthorized use/sale of stamps                                        A      27-JUL-06  *                                                                        
26 :07210                 Failure to obey summons                                                A      27-JUL-06  *                                                                        
26 :07211                 False statements to purchasers or lessees re  tax                      A      27-JUL-06  *                                                                        
26 :07212                 Attempts to interfere with admin of tax laws                           I      27-JUL-06  *                              25-SEP-23  *                              
26 :07212a                Corrupt or forcible interference with administration of tax laws       A      13-JUL-07  *                              25-SEP-23  *                              
26 :07212b                Forcible rescue of seized property under tax laws                      A      25-SEP-23  *                                         *                              
26 :07213                 Unauthorized disclosure of information                                 A      27-JUL-06  *                                                                        
26 :07213a                Returns and return information                                         A      20-JUN-07  *                              21-JUN-07  *                              
26 :07214                 Offenses by officers and employees of US                               A      27-JUL-06  *                                                                        
26 :07215                 Offenses with respect to collected taxes                               A      27-JUL-06  *                                                                        
26 :07216                 Disclosure or use of information by preparers of r                     A      27-JUL-06  *                                                                        
26 :07217                 Repealed (1982)                                                        I      27-JUL-06  *                                                                        
26 :07232                 Failure to register, or false statement by manufac                     A      27-JUL-06  *                                                                        
26 :07234                 Internal Revenue Code - Repealed                                       I      27-JUL-06  *                                                                        
26 :07235                 Internal Revenue Code - Repealed                                       I      27-JUL-06  *                                                                        
26 :07237                 Internal Revenue Code - Repealed                                       I      27-JUL-06  *                                                                        
26 :07238                 Internal Revenue Code - Repealed                                       I      27-JUL-06  *                                                                        
26 :07262                 Occupational tax laws relating towagering                              A      27-JUL-06  *                                                                        
26 :07264                 Internal Revenue Code - Repealed                                       I      27-JUL-06  *                                                                        
26 :07265                 Internal Revenue Code - Repealed                                       I      27-JUL-06  *                                                                        
26 :07266                 Internal Revenue Code - Repealed                                       I      27-JUL-06  *                                                                        
26 :07301                 Property subject to tax                                                A      07-JAN-10  *                              07-JAN-10  *                              
26 :07301a                Property subject to tax - Taxable articles                             A      07-JAN-10  *                              07-JAN-10  *                              
26 :07301b                Property subject to tax - Raw materials                                A      07-JAN-10  *                              07-JAN-10  *                              
26 :07301c                Property subject to tax - Equipment                                    A      07-JAN-10  *                              07-JAN-10  *                              
26 :07301d                Property subject to tax - Packages                                     A      07-JAN-10  *                              07-JAN-10  *                              
26 :07301e                Property subject to tax - Conveyances                                  A      07-JAN-10  *                              07-JAN-10  *                              
26 :07302                 Property used in violation of internal revenue law                     A      27-JUL-06  *                                                                        
26 :07512                 Separate accounting for certain collected taxes                        A      27-JUL-06  *                                                                        
26 :07601                 Canvass of districts for taxable persons and objec                     I      27-JUL-06  *                                                                        
26 :07602                 Examination of books and witnesses                                     A      27-JUL-06  *                                                                        
26 :07606                 Entry of premises for examination of taxable objec                     I      27-JUL-06  *                                                                        
26 :09042                 Pres Primary Matching Payment Acct -Crim penalties                     A      27-JUL-06  *                                                                        
26 :6050I                 Returns related to cash received in trade or bus.                      A      27-JUL-06  *                                                                        
26D:01002                 Money Transmissions - License Required                                 A      15-JUN-07  *                              15-JUN-07  *                              
26D:01023a                Misdemeanor money transmission violation                               A      28-MAR-24  *                                         *                              
26D:01023b                Material/False/Deceptive statement in required money transm. document  A      28-MAR-24  *                              28-MAR-24  *                              
26D:01023c                Engaging in unlicensed money transmitting business                     A      28-MAR-24  *                                         *                              
27 :00203                 Fed Alcohol Admin- unlawful businesses w/o permit                      A      27-JUL-06  *                                                                        
27 :00205                 Intoxicating Liquors: Unfair competition                               A      27-JUL-06  *                                                                        
27 :00542                 False statements made to customs department                            A      27-JUL-06  *                                                                        
28 :00004                 Precedence of associate justices - Supreme Court                       I      27-JUL-06  *                                                                        
28 :00371                 Retirement on salary, Senior status                                    I      27-JUL-06  *                                                                        
28 :00372                 Retirement for disability, judicial discipline                         I      27-JUL-06  *                                                                        
28 :00534                 Acquire, Preserve, exchange of identification records and information  I      27-JUL-06  *                                                                        
28 :01343                 Civil rights and elective franchise                                    I      27-JUL-06  *                                                                        
28 :01344                 Election disputes                                                      I      27-JUL-06  *                                                                        
28 :01442                 Removal from state court -  Fed officers                               A      27-JUL-06  *                                                                        
28 :01651                 Writs                                                                  A      27-JUL-06  *                                                                        
28 :01782                 Assist foreign/international tribunals and litigants before tribunals  A      27-JUL-06  *                              12-DEC-06  *                              
28 :01826                 Recalcitrant witnesses                                                 A      27-JUL-06  *                                                                        
28 :01864                 Drawing of Names; Jury qualifications form                             A      27-JUL-06  *                                                                        
28 :01866                 Selection and summoning of jury panels                                 A      27-JUL-06  *                                                                        
28 :01867a                Defendant move to dismiss indictment on ground of failure to comply    A      06-FEB-07  *                              06-FEB-07  *                              
28 :01867f                Record used jury commission/clerk with jury selection not be disclosed A      16-FEB-07  *                              16-FEB-07  *                              
28 :01962                 Liens                                                                  I      27-JUL-06  *                                                                        
28 :02241                 Power to grant writ                                                    A      27-JUL-06  *                                                                        
28 :02241a                Petition for Writ of Habeas Corpus                                     A      16-MAR-17  *                              16-MAR-17  *                              
28 :02255                 Federal custody; remedies on motion attacking sent                     A      27-JUL-06  *                                                                        
28 :02461                 Forfeiture, Mode of Recovery                                           A      27-JUL-06  *                                                                        
28 :02461c                Forfeiture, mode of recovery                                           A      28-SEP-06  *                              28-SEP-06  *                              
28 :02511                 Accounts of Officers, Agents, or Contractors                           I      27-JUL-06  *                                                                        
28 :02678                 Attorney fees; penalty                                                 I      27-JUL-06  *                                                                        
28 :03304                 Transfer fraudulent as to a debt to the United States                  A      26-JUN-18  *                              26-JUN-18  *                              
28 :03702                 Unlawful sports gambling                                               A      29-MAY-09  *                              29-MAY-09  *                              
286S:286-25               Operation of a vehicle or moped without a certificate of inspection    A      26-JAN-17  *                              26-JAN-17  *                              
286S:286-47               Certificate of registration; certificate of ownership; containers      A      26-JAN-17  *                              26-JAN-17  *                              
28R:16.22                 General prohibition production/disclosure in Federal/State proceeding  A      21-SEP-09  *                              21-SEP-09  *                              
28S:1-5                   AL state/min. age alcohol purch/employ underage person by brd licensee A      21-JUN-22  *                              21-JUN-22  *                              
28S:28-1381               Driving or actual physical control while under the influence           A      19-NOV-13  *                              19-NOV-13  *                              
28S:28-1382A2             Driving under extreme influence of intoxicating liquor - 0.20 or more  A      28-OCT-13  *                              28-OCT-13  *                              
28S:28-1383               Aggravated driving/actual physical control while under the influence   A      19-NOV-13  *                              19-NOV-13  *                              
28S:28-672a1              Causing death by moving violation                                      A      06-APR-21  *                              06-APR-21  *                              
29 :00153                 National Labor Relations Board                                         I      27-JUL-06  *                                                                        
29 :00158                 Unfair labor practices                                                 I      27-JUL-06  *                                                                        
29 :00159                 Representatives and elections                                          I      27-JUL-06  *                                                                        
29 :00162                 Offenses and penalties                                                 A      27-JUL-06  *                                                                        
29 :00186                 Labor Mgmt Rel - Restrictions on financial trans                       A      27-JUL-06  *                                                                        
29 :00201                 Fair Labor Standards Act of 1938 - Short title                         I      27-JUL-06  *                                                                        
29 :00206a                Willful failure to pay minimum wage                                    A      05-FEB-21  *                              05-FEB-21  *                              
29 :00207                 Fair Labor Standards - Maximum Hours                                   I      27-JUL-06  *                              25-JUN-10  *                              
29 :00207a1               Employ. engaged in commerce/prod longer 40 hrs wk must be compensated  A      25-JUN-10  *                              25-JUN-10  *                              
29 :00211                 Fair Labor Standards - collection of data                              A      27-JUL-06  *                                                                        
29 :00215                 FLSA - Prohibited acts; Prima facie evidence                           I      27-JUL-06  *                              05-FEB-21  *                              
29 :00215a2               Violate any provision of sections 206/207 or Secretary order under 214 A      05-FEB-21  *                              05-FEB-21  *                              
29 :00216                 FLSA - Repealed                                                        I      27-JUL-06  *                                                                        
29 :00216a                Violates any of the provisions of section 215-Fines and imprisonment   A      05-FEB-21  *                              05-FEB-21  *                              
29 :00301                 Disclosure of Welfare & Pension Plans - Repealed                       I      27-JUL-06  *                                                                        
29 :00302                 Disclosure of Welfare & Pension Plans - Repealed                       I      27-JUL-06  *                                                                        
29 :00305                 Disclosure of Welfare & Pension Plans - Repealed                       I      27-JUL-06  *                                                                        
29 :00308                 Disclosure of Welfare & Pension Plans - Repealed                       I      27-JUL-06  *                                                                        
29 :00401                 Labor Mgmnt Relations - Congressional declarations                     I      27-JUL-06  *                                                                        
29 :00402                 Mgmt reporting & disclosures - definitions                             I      27-JUL-06  *                                                                        
29 :00411                 Bill of rights; constitution/bylaws of labor orgs                      A      27-JUL-06  *                                                                        
29 :00431                 Report of labor organizations                                          I      27-JUL-06  *                                                                        
29 :00433                 Labor Mgmt relations - report of employers                             I      27-JUL-06  *                                                                        
29 :00436                 Labor orgs - Retention of records                                      A      27-JUL-06  *                                                                        
29 :00437                 Labor orgs - Time for making reports                                   I      27-JUL-06  *                                                                        
29 :00439                 Labor orgs - Violations and penalties                                  A      27-JUL-06  *                                                                        
29 :00439b                False statements/representations of fact w/knowledge of falsehood      A      08-APR-11  *                              08-APR-11  *                              
29 :00439c                False entry in or willful concealment, etc., of books and records      A      08-APR-11  *                              08-APR-11  *                              
29 :00461                 Labor orgs - Reports                                                   A      27-JUL-06  *                                                                        
29 :00463                 Unlawful acts -labor orgs under trusteeship                            A      27-JUL-06  *                                                                        
29 :00501                 Fiduciary responsibility - officers of labor orgs                      A      27-JUL-06  *                              06-NOV-06  *                              
29 :00501c                Embezzlement of assets                                                 A      16-OCT-06  *                              16-OCT-06  *                              
29 :00502                 Bonding of officers and employees of labor organiz                     A      27-JUL-06  *                                                                        
29 :00503                 Financial transactions between labor organization                      A      27-JUL-06  *                                                                        
29 :00504                 Prohibition against certain persons holding office                     A      27-JUL-06  *                                                                        
29 :00522                 Extortionate picketing; penalty for violation                          A      27-JUL-06  *                                                                        
29 :00530                 Deprivation of rights by violence; penalty                             A      27-JUL-06  *                                                                        
29 :00666                 Occupational safety and health - penalties                             A      27-JUL-06  *                                                                        
29 :00666e                Occupational Safety/Health-Willful violation cause death to employee   A      25-JUL-08  *                              25-JUL-08  *                              
29 :00922                 Repealed - Youth Programs                                              I      27-JUL-06  *                                                                        
29 :01021                 ERISA - Duty of disclosure and reporting                               A      27-JUL-06  *                                                                        
29 :01022                 ERISA - Plan description/summary plan description                      A      27-JUL-06  *                                                                        
29 :01023                 ERISA - Annual reports                                                 A      27-JUL-06  *                                                                        
29 :01024                 ERISA - Filing and furnishing of information                           A      27-JUL-06  *                                                                        
29 :01027                 Retention of Records (Employee Benefits)                               A      27-JUL-06  *                                                                        
29 :01086                 ERISA - Effective dates                                                I      27-JUL-06  *                                                                        
29 :01111                 ERISA - Persons prohibited from holding positions                      A      27-JUL-06  *                                                                        
29 :01131                 ERISA - Criminal penalties                                             A      27-JUL-06  *                                                                        
29 :01141                 ERISA _ Coercive interference                                          A      27-JUL-06  *                                                                        
29 :01321                 Coverage - ERIS Program                                                I      27-JUL-06  *                                                                        
29 :01323                 Plan Fiduciaries - ERIS                                                I      27-JUL-06  *                                                                        
29 :01801                 Farm Worker Protection                                                 I      27-JUL-06  *                                                                        
29 :01811                 Farm Labor Contractors - cert of registration                          A      27-JUL-06  *                                                                        
29 :01813                 Farm Labor Contractors - registration determinatio                     I      27-JUL-06  *                                                                        
29 :01816                 Farm Labor Contractors - Repealed                                      I      27-JUL-06  *                                                                        
29 :01821                 Migrant Workers - Info/recordkeeping requirements                      I      27-JUL-06  *                                                                        
29 :01822                 Wages, supplies, and other working arrangements                        A      27-JUL-06  *                                                                        
29 :01823                 Migrant Agr Workers - Safety/Health of Housing                         I      27-JUL-06  *                                                                        
29 :01832                 Seasonal Farm Workers - Wages, etc                                     I      27-JUL-06  *                                                                        
29 :01851                 Migrant Workers - Criminal sanctions                                   A      27-JUL-06  *                                                                        
2CS:2C:14-3b              Actor guilty of criminal sexual contact                                A      19-SEP-11  *                              19-SEP-11  *                              
2CS:2C:24-4a              Person having legal duty care of child who engages in sexual conduct   A      17-JUL-13  *                              17-JUL-13  *                              
2CS:2C:5-2                Conspiracy                                                             A      17-JUL-13  *                              17-JUL-13  *                              
30 :00195a1               Participate in scheme to circumvent/defeat provisions of this chapter  A      07-APR-09  *                              07-APR-09  *                              
30 :00689                 Lead & Zinc Stabalization Program - Omitted                            I      27-JUL-06  *                                                                        
30 :00819                 Mine Safety - Posting of orders and decisions                          I      27-JUL-06  *                                                                        
30 :00820                 Mine Safety and Health - Penalties                                     A      27-JUL-06  *                                                                        
30 :00820c                Liability of corporate directors, officers, and agents                 A      02-FEB-09  *                              02-FEB-09  *                              
30 :00820d                Violation of mandatory mine health/safety standards                    A      28-NOV-06  *                              28-NOV-06  *                              
30 :00820f                False stmts/representations in violation of mine safety/health         A      28-NOV-06  *                              28-NOV-06  *                              
30 :00825                 Mines safety - mandatory health & safety training                      I      27-JUL-06  *                                                                        
30 :00862                 Mine safety - Roof support                                             I      27-JUL-06  *                                                                        
30 :00863                 Mine safety - Ventilation                                              I      27-JUL-06  *                                                                        
30 :00873                 Mine safety - Blasting and explosives                                  I      27-JUL-06  *                                                                        
30 :00877                 Mine safety - General safety provisions                                I      27-JUL-06  *                                                                        
30 :00941                 Black lung - false statements and failures to file                     A      27-JUL-06  *                                                                        
30 :01232                 Abandoned Mine Reclamation fee                                         A      27-JUL-06  *                                                                        
30 :01267                 Surface Coal Mining - Inspections and Monitoring                       A      27-JUL-06  *                                                                        
30 :01268                 Surface Coal Mining - Penalties                                        A      27-JUL-06  *                                                                        
30 :01720                 Theft of gas from Federal Lands                                        A      27-JUL-06  *                                                                        
30R:77.1502               No person permitted enter auger hole except approval of MSHA Dist Mgr  A      31-JUL-15  *                              31-JUL-15  *                              
30S:30-12-1(D)            Interference with communications and w/o lawful authority              A      22-JUN-20  *                              22-JUN-20  *                              
30S:30-14-1(B)            Criminal trespass                                                      A      21-JUN-16  *                              21-JUN-16  *                              
30S:30-15-1               Criminal damage to property                                            A      14-JUN-11  *                              14-JUN-11  *                              
30S:30-16-1               Larceny                                                                A      14-JUN-11  *                              14-JUN-11  *                              
30S:30-16-10A             Forgery - falsely altering any signature with intent to injure/defraud A      20-APR-17  *                              20-APR-17  *                              
30S:30-16-11A             Receive/retain/dispose stolen property knowing it has been stolen      A      13-MAR-15  *                              13-MAR-15  *                              
30S:30-16-2               Robbery                                                                A      14-JUN-11  *                              14-JUN-11  *                              
30S:30-16-20A1            Willfully taking possession of merchandise without paying              A      14-JUN-11  *                              14-JUN-11  *                              
30S:30-16-20A2            Willfully concealing merchandise without paying                        A      14-JUN-11  *                              14-JUN-11  *                              
30S:30-16-20A3            Shoplifting-Altering label/price tag/marking upon merchandise          A      14-JUN-11  *                              14-JUN-11  *                              
30S:30-16-20A4            Transferring merchandise to another container                          A      14-JUN-11  *                              14-JUN-11  *                              
30S:30-16-3A              Burglary (dwelling)                                                    A      27-APR-11  *                              27-APR-11  *                              
30S:30-16-3B              Enters vehicle/watercraft/aircraft intent to commit felony             A      14-JUN-11  *                              14-JUN-11  *                              
30S:30-16-4A              Aggravated burglary - Person is armed with a deadly weapon             A      21-JUN-11  *                              21-JUN-11  *                              
30S:30-16-4B              Aggravated burglary-Arms himself with deadly weapon after entering     A      21-JUN-11  *                              21-JUN-11  *                              
30S:30-16-4C              Aggravated burglary - Commission of battery during the burglary        A      21-JUN-11  *                              21-JUN-11  *                              
30S:30-16-5               Possession of burglary tools                                           A      27-APR-11  *                              27-APR-11  *                              
30S:30-16-8-E             Whoever commits embezzlement when the value is over ($2,500)           A      12-DEC-18  *                              12-DEC-18  *                              
30S:30-16D-1-A            Unlawful taking of a vehicle or motor vehicle.                         A      17-JAN-18  *                              17-JAN-18  *                              
30S:30-22-1.1             Aggravated Fleeing a Law Enforcement Officer                           A      13-MAR-15  *                              13-MAR-15  *                              
30S:30-22-11A             Intentionally aid person confined or held in custody to escape         A      14-JUN-11  *                              14-JUN-11  *                              
30S:30-22-11B             Officer/Jailer/Employee permit prisoner in custody to escape           A      14-JUN-11  *                              14-JUN-11  *                              
30S:30-22-21              Assault upon peace officer                                             A      14-JUN-11  *                              14-JUN-11  *                              
30S:30-22-22              Aggravated assault upon peace officer                                  A      14-JUN-11  *                              14-JUN-11  *                              
30S:30-22-25              Aggravated battery upon a peace officer                                A      14-MAY-15  *                              14-MAY-15  *                              
30S:30-22-3               Concealing identity                                                    A      25-OCT-16  *                              25-OCT-16  *                              
30S:30-22-5               Destroy/change/hide physical evidence intent to prevent apprehension   A      21-NOV-12  *                              21-NOV-12  *                              
30S:30-22-5A              Tampering with evidence intent to prevent apprehension/prosecution     A      18-DEC-12  *                              18-DEC-12  *                              
30S:30-22-8               Escape from jail                                                       A      14-JUN-11  *                              14-JUN-11  *                              
30S:30-28-1               Attempt to commit a felony                                             A      27-APR-11  *                              27-APR-11  *                              
30S:30-3-13A1             Unlawfully assaulting/striking household member with deadly weapon     A      02-JUL-13  *                              02-JUL-13  *                              
30S:30-3-13A2             Willfully/intentionally assault household member intent commit felony  A      02-JUL-13  *                              02-JUL-13  *                              
30S:30-3-1A               An Attempt to commit a battery upon the person of another              A      14-JUN-11  *                              14-JUN-11  *                              
30S:30-3-1B               Assault - Threatening conduct                                          A      14-JUN-11  *                              14-JUN-11  *                              
30S:30-3-1C               Assault - Insulting Language                                           A      14-JUN-11  *                              14-JUN-11  *                              
30S:30-3-2A               Unlawfully assaulting or striking at another with a deadly weapon      A      25-OCT-11  *                              25-OCT-11  *                              
30S:30-3-2B               Commit assault by threatening/menacing another while disguised         A      25-OCT-11  *                              25-OCT-11  *                              
30S:30-3-2C               Willfully/intentionally assaulting with intent to commit felony        A      25-OCT-11  *                              25-OCT-11  *                              
30S:30-3-4                Battery - intentional touching or application of force to the person   A      27-JUL-18  *                              27-JUL-18  *                              
30S:30-3-5A               Aggravated battery with intent to injure that person or another        A      04-NOV-11  *                              04-NOV-11  *                              
30S:30-3-5B               Aggravated battery which is not likely cause great bodily harm/death   A      04-NOV-11  *                              04-NOV-11  *                              
30S:30-3-5C               Aggravated battery inflicting great bodily harm or death               A      04-NOV-11  *                              04-NOV-11  *                              
30S:30-3-8A               Willfully discharging firearm at dwelling or occupied building         A      14-JUN-11  *                              14-JUN-11  *                              
30S:30-3-8B               Willfully discharging a firearm at or from a motor vehicle             A      14-JUN-11  *                              14-JUN-11  *                              
30S:30-31-25.1            Possession, delivery or manufacture of drug paraphernalia prohibited   A      07-NOV-12  *                              07-NOV-12  *                              
30S:30-39-1               Unlawful to make a false report to a law enforcement agency/official   A      18-DEC-12  *                              18-DEC-12  *                              
30S:30-3A-2A              Harassment                                                             A      03-APR-12  *                              03-APR-12  *                              
30S:30-6-1B               A person who commits abandonment of a child                            A      14-JUN-11  *                              14-JUN-11  *                              
30S:30-6-1D1              Knowingly permit child placed situation endanger child life/health     A      04-MAY-11  *                              04-MAY-11  *                              
30S:30-6-1D2              Knowingly cause/permit child to be tortured/cruelly confined/punish    A      04-MAY-11  *                              04-MAY-11  *                              
30S:30-6-1D3              Knowingly cause/permit a child be exposed to inclemency of weather     A      04-MAY-11  *                              04-MAY-11  *                              
30S:30-7-4                Negligent use of a deadly weapon                                       A      14-NOV-13  *                              14-NOV-13  *                              
30S:30-9-14.3A1           Aggravated indecent exposure-Exposure to child less than 18 years old  A      15-MAR-13  *                              15-MAR-13  *                              
30S:30-9-14.3A2           Aggravated indecent exposure - Assault                                 A      15-MAR-13  *                              15-MAR-13  *                              
30S:30-9-14.3A3           Aggravated indecent exposure - Aggravated assault                      A      15-MAR-13  *                              15-MAR-13  *                              
30S:30-9-14.3A4           Aggravate indecent exposure-Assault with intent commit violent felony  A      15-MAR-13  *                              15-MAR-13  *                              
30S:30-9-14.3A5           Aggravated indecent exposure - Battery                                 A      15-MAR-13  *                              15-MAR-13  *                              
30S:30-9-14.3A6           Aggravated indecent exposure - Aggravated Battery                      A      15-MAR-13  *                              15-MAR-13  *                              
30S:30-9-14.3A7           Aggravated indecent exposure - Criminal sexual penetration             A      15-MAR-13  *                              15-MAR-13  *                              
30S:30-9-14.3A8           Aggravated indecent exposure - Abuse of a child                        A      15-MAR-13  *                              15-MAR-13  *                              
31 :00103                 Definitions - United States                                            I      27-JUL-06  *                                                                        
31 :00322                 Treasury - Working Capitol Fund                                        I      27-JUL-06  *                                                                        
31 :00333                 Misuse of Dept of Treasury Names, Symbols, etc.                        A      27-JUL-06  *                                                                        
31 :005324a               Domestic coin/currency transactions involving financial institutions   A      28-SEP-06  *                              28-SEP-06  *                              
31 :01058                 Criminal Penalty                                                       I      27-JUL-06  *                                                                        
31 :01059                 Additional Criminal Penalty                                            I      27-JUL-06  *                                                                        
31 :01101                 Budget and Fiscal, Budget & Program Info - Definit                     A      27-JUL-06  *                                                                        
31 :01102                 Fiscal year                                                            I      27-JUL-06  *                                                                        
31 :01301a                Appropriations applied only to objects which appropriations were made  A      19-MAR-08  *                              19-MAR-08  *                              
31 :01341                 Limitations on Expending and Obligating Amounts                        A      27-JUL-06  *                                                                        
31 :01503                 CG Reports of Amounts for which no accounting mad                      I      27-JUL-06  *                                                                        
31 :01513                 Apportionment - officials controlling                                  I      27-JUL-06  *                                                                        
31 :01516                 Apportionment - exceptions                                             I      27-JUL-06  *                                                                        
31 :03124                 Money and Finance - Exemption from taxation                            A      27-JUL-06  *                                                                        
31 :03513                 Financial reporting & accounting systems                               I      27-JUL-06  *                                                                        
31 :03524                 Auditing expenditures approved w/o vouchers                            I      27-JUL-06  *                                                                        
31 :03729                 False claims against the US                                            A      27-JUL-06  *                                                                        
31 :05131                 U.S. Mint - organization                                               I      27-JUL-06  *                                                                        
31 :05301                 Buying obligations of the US                                           I      27-JUL-06  *                                                                        
31 :05304                 Credit and Monetary Expansion - Regulations                            I      27-JUL-06  *                                                                        
31 :05311                 Monetary Transactions - Declaration of purpose                         I      27-JUL-06  *                                                                        
31 :05312                 Monetary Transactions Definitions and application                      I      27-JUL-06  *                                                                        
31 :05313                 Reports on domestic coins and currency transaction                     A      27-JUL-06  *                                                                        
31 :05314                 Records and reports on foreign financial agency transactions           A      27-JUL-06  *                                                                        
31 :05315                 Reports on foreign currency transactions                               I      27-JUL-06  *                                                                        
31 :05316                 Exporting and importing monetary instruments                           A      27-JUL-06  *                              07-JAN-15  *                              
31 :05316a1A              Failure to report exporting of monetary instruments                    A      20-NOV-06  *                              27-NOV-06  *                              
31 :05316a1B              Transport monetary instrument more than $10,000 to US from outside US  A      07-MAY-07  *                              07-MAY-07  *                              
31 :05317                 Search and forfeiture of monetary instruments                          A      27-JUL-06  *                                                                        
31 :05317c1               Search and forfeiture of monetary instruments-Criminal Forfeiture      A      25-SEP-06  *                              25-SEP-06  *                              
31 :05317c1A              Search and forfeiture of monetary instruments-Conspiracy               A      08-MAY-07  *                              08-MAY-07  *                              
31 :05318                 Monetary transactions - Compliance, etc                                I      27-JUL-06  *                                                                        
31 :05318g1               Report suspicious transaction relevant to a violation law/regulation   A      13-SEP-13  *                              13-SEP-13  *                              
31 :05318h1               Requires financial institutions to est. anti-money laundering programs A      24-MAY-10  *                              24-MAY-10  *                              
31 :05321                 Monetary transactions - Civil penalties                                I      27-JUL-06  *                                                                        
31 :05322                 Monetary transactions - Criminal penalties                             A      27-JUL-06  *                                                                        
31 :05323                 Monetary transactions - Rewards for informants                         I      27-JUL-06  *                                                                        
31 :05324                 Structuring transactions to evade reporting requir                     A      27-JUL-06  *                                                                        
31 :05324a1               Cause or attempt domestic financial institution to fail to file report A      25-SEP-06  *                              25-SEP-06  *                              
31 :05324a3               Structure/assist transaction one/more domestic financial institution   A      23-OCT-06  *                              23-OCT-06  *                              
31 :05324b1               Failure to file record of financial transaction                        A      23-SEP-19  *                              23-SEP-19  *                              
31 :05324c1               Fail to file report required Section 5316/cause person fail to file    A      13-FEB-13  *                              13-FEB-13  *                              
31 :05324c2               File/attempt to cause person to file report contain material omission  A      25-MAR-11  *                              25-MAR-11  *                              
31 :05324c3               Assist/attempt in structuring any import/export of monetary instrument A      14-APR-08  *                              14-APR-08  *                              
31 :05325                 Id required to purchase certain monetary instrumen                     I      27-JUL-06  *                                                                        
31 :05326                 Records - domestic coin and currency transactions                      I      27-JUL-06  *                                                                        
31 :05330a1B              Register money transmitting business within 180-days of est.           A      14-OCT-11  *                              14-OCT-11  *                              
31 :05331                 Report relating to coin/currency received in nonfinance trade/business A      27-JUL-06  *                                                                        
31 :05331a                Coin and currency receipts of more than $10,000                        A      02-MAR-07  *                              02-MAR-07  *                              
31 :05332                 Bulk Cash Smuggling into or out of the United States                   I      27-JUL-06  *                              25-SEP-23  *                              
31 :05332a                Bulk cash smuggling into or out of US - Criminal Offense               I      28-NOV-06  *                              25-SEP-23  *                              
31 :05332a1               Bulk cash smuggling into or out of the US                              A      07-MAY-07  *                              25-SEP-23  *                              
31 :05332b2               Forfeiture - Bulk cash smuggling into or out of the US                 A      19-FEB-10  *                              23-APR-25  *                              
31 :05363                 Prohibit on acceptance financial instrument unlawful internet gambling A      07-JUN-11  *                              07-JUN-11  *                              
31R:00560                 Iranian Transaction Regulations                                        A      04-OCT-06  *                              04-OCT-06  *                              
31R:103.41a1              Failure to register money transmit business w/ Department of Treasury  A      23-MAY-08  *                              23-MAY-08  *                              
32 :00001                 National Guard -organization                                           I      27-JUL-06  *                                                                        
32R:210.3d                State Traffic Laws on DoD Installations - Policy                       A      21-MAR-07  *                              17-FEB-22  *                              
32R:634.25                Duty upon striking unattended vehicle or other property                A      23-APR-08  *                              23-APR-08  *                              
32S:32-10-1               Leaving the Scene of an Accident                                       A      09-SEP-13  *                              10-SEP-13  *                              
32S:32-10-3               Duty upon striking unattended vehicle                                  A      30-MAY-14  *                              30-MAY-14  *                              
32S:32-10-4               Duty upon striking fixtures upon a highway                             A      16-JUL-21  *                              16-JUL-21  *                              
32S:32-5-216              Mufflers, prevention of noise, smoke, etc.                             A      15-SEP-21  *                              15-SEP-21  *                              
32S:32-5-240a1a           Lighted headlights half hour after sunset to half hour before sunrise  A      30-MAY-14  *                              30-MAY-14  *                              
32S:32-5-240c             Lighted tail lamp required on motor vehicle                            A      20-APR-21  *                              20-APR-21  *                              
32S:32-5A-031             Obedience to traffic-control devices                                   A      28-MAR-12  *                              28-MAR-12  *                              
32S:32-5A-133a            No person turn vehicle/move right/left unless with reasonable safety   A      30-MAY-14  *                              30-MAY-14  *                              
32S:32-5A-137a1f          Stop/Stand/Park vehicle near street excavation or obstruction (AL)     A      12-MAR-25  *                                         *                              
32S:32-5A-170             Reasonable and prudent speed                                           A      09-SEP-13  *                              09-SEP-13  *                              
32S:32-5A-171             Maximum limits                                                         A      24-SEP-12  *                              24-SEP-12  *                              
32S:32-5A-190a            Reckless driving                                                       A      28-FEB-13  *                              28-FEB-13  *                              
32S:32-5A-191a1           Person shall not drive while 0.08 percent alcohol is in his/her blood  A      18-DEC-12  *                              18-DEC-12  *                              
32S:32-5A-191a2           Person shall not drive any vehicle while under influence of alcohol    A      18-DEC-12  *                              18-DEC-12  *                              
32S:32-5A-191a3           Person shall not drive under the influence of a controlled substance   A      18-DEC-12  *                              18-DEC-12  *                              
32S:32-5A-191a4           Shall not drive under combined influence alcohol/controlled substance  A      18-DEC-12  *                              18-DEC-12  *                              
32S:32-5A-191a5           Under influence of substance which impairs mental/physical faculties   A      18-DEC-12  *                              18-DEC-12  *                              
32S:32-5A-330b            Unlawful to have alcoholic beverages open container passenger area     A      28-MAR-12  *                              28-MAR-12  *                              
32S:32-5A-88              Driving on roadways laned for traffic                                  A      21-NOV-18  *                              21-NOV-18  *                              
32S:32-5A-89              Following too closely                                                  A      17-AUG-21  *                              17-AUG-21  *                              
32S:32-5A-90              Driving on divided highways                                            A      28-FEB-13  *                              28-FEB-13  *                              
32S:32-5B-4               Safety Belt Required for Occupants of Passenger Cars                   A      26-MAR-21  *                              26-MAR-21  *                              
32S:32-5C-2               Operate motor vehicle with excessive window tint (AL)                  A      18-JAN-24  *                                         *                              
32S:32-6-1                Required; expiration date; renewal; identification card for non-driver A      28-MAR-12  *                              28-MAR-12  *                              
32S:32-6-10               Drive motor vehicle without changed state license                      A      09-SEP-13  *                              10-SEP-13  *                              
32S:32-6-19               Violation person whose license/driving privilege has been cancelled    A      24-SEP-12  *                              24-SEP-12  *                              
32S:32-6-51               Rear tags required                                                     A      09-SEP-13  *                              09-SEP-13  *                              
32S:32-6-65b1             Issuing motor vehicle licenses for late registration of motor vehicle  A      09-SEP-14  *                              09-SEP-14  *                              
32S:32-7A-16a1            Operates motor vehicle without liability insurance policy/bond/cash    A      09-SEP-14  *                              09-SEP-14  *                              
32S:32-7A-16b1            Operate motor vehicle fail present satisfactory evidence of insurance  A      30-MAY-14  *                              30-MAY-14  *                              
32S:32-7A-4               Liability insurance required                                           A      30-MAY-14  *                              30-MAY-14  *                              
32S:32-7A-6a              Operators of motor vehicle carry within vehicle evidence of insurance  A      30-MAY-14  *                              30-MAY-14  *                              
32S:32-8-86e              Remove license plate/tag or affix unauthorized plate/tag               A      04-FEB-20  *                              04-FEB-20  *                              
32S:32A-4-2               Child Abuse and Neglect                                                A      20-AUG-18  *                              20-AUG-18  *                              
33 :00001                 Regs by Secry of Army for navigation of waters                         A      27-JUL-06  *                                                                        
33 :00002                 Regs for navigation - South/southwest Mississippi                      A      27-JUL-06  *                                                                        
33 :00003                 Regs to prevent injuries from target practice                          A      27-JUL-06  *                                                                        
33 :00368                 Penalty for failure to give aid, etc.                                  A      27-JUL-06  *                                                                        
33 :00402                 Construction over Illinois and Mississippi Canal                       I      27-JUL-06  *                                                                        
33 :00403                 Obstruction of navigable waters generally; etc                         A      27-JUL-06  *                                                                        
33 :00406                 Wrongful construction of bridges, piers, etc                           A      27-JUL-06  *                                                                        
33 :00407                 Deposit of refuse in navigable waters generally                        A      27-JUL-06  *                                                                        
33 :00409                 Obstruction of navigable waters by vessels; etc                        A      27-JUL-06  *                                                                        
33 :00411                 Penalty - wrongful deposit of refuse, etc                              A      27-JUL-06  *                                                                        
33 :00421                 Deposit of refuse etc., Lake Michigan near Chicago                     A      27-JUL-06  *                                                                        
33 :00441                 Deposit of refuse prohibited; penalty                                  A      27-JUL-06  *                                                                        
33 :00443                 Permit for dumping; penalty for taking or towing b                     A      27-JUL-06  *                                                                        
33 :00447                 Bribery of inspector; penalty                                          A      27-JUL-06  *                                                                        
33 :00448                 Return of permit; penalty for failure to return                        A      27-JUL-06  *                                                                        
33 :00449                 Disposition of dredged matter; persons liable; pen                     A      27-JUL-06  *                                                                        
33 :00452                 Taking shellfish or otherwise interfering with nav                     A      27-JUL-06  *                                                                        
33 :00495                 Violations of orders respecting bridges and access                     A      27-JUL-06  *                                                                        
33 :00499                 Regulations for drawbridges                                            A      27-JUL-06  *                                                                        
33 :00502                 Alteration, removal, or repair of bridge or access                     A      27-JUL-06  *                                                                        
33 :00506                 Bridges over navigable waters - Repealed                               I      27-JUL-06  *                                                                        
33 :00507                 Bridges over navigable waters - Repealed                               I      27-JUL-06  *                                                                        
33 :00519                 Noncompliance w/orders; removal of bridge                              A      27-JUL-06  *                                                                        
33 :00533                 Bridge authority - Penalties for violations                            A      27-JUL-06  *                                                                        
33 :00541                 Board of Engineers for Rivers and Harbors                              I      27-JUL-06  *                                                                        
33 :00549                 Repealed (1980)                                                        I      27-JUL-06  *                                                                        
33 :00554                 Duty of shipowners and officers to furnish informa                     A      27-JUL-06  *                                                                        
33 :00555                 Duty of shipowners and officers to furnish informa                     A      27-JUL-06  *                                                                        
33 :00601                 Mississippi River; reg of reservoirs at headwaters                     A      27-JUL-06  *                                                                        
33 :00682                 Malicious injury to works; injury to navigable wat                     A      27-JUL-06  *                                                                        
33 :00931                 Longshore/Harbor Wrks Comp - misrepresentation                         A      27-JUL-06  *                                                                        
33 :00937                 Longshore/Harbor Wkrs Comp - Certif of compliance                      A      27-JUL-06  *                                                                        
33 :00938                 Longshore/Harbor Wkrs Comp - Penalties                                 A      27-JUL-06  *                                                                        
33 :00941                 Longshore/Harbor Wkrs Comp - Safety rules/regs                         A      27-JUL-06  *                                                                        
33 :00990                 Saint Lawrence Seaways - Offenses and penalties                        A      27-JUL-06  *                                                                        
33 :01005                 Repealed                                                               I      27-JUL-06  *                                                                        
33 :01008                 Repealed                                                               I      27-JUL-06  *                                                                        
33 :01161                 Omitted                                                                I      27-JUL-06  *                                                                        
33 :01223                 Vessel Operating Instructions                                          A      27-JUL-06  *                                                                        
33 :01231                 Ports and Waterways - Safety Program                                   A      27-JUL-06  *                                                                        
33 :01232                 Ports and Waterways - Enforcement Provisions                           A      27-JUL-06  *                                                                        
33 :01251                 Water Pollution, Prevention & Control - Congr.                         I      27-JUL-06  *                                                                        
33 :01252                 Programs for water pollution control                                   I      27-JUL-06  *                                                                        
33 :01311                 Effluent limitations - Water Pollution                                 A      27-JUL-06  *                                                                        
33 :01317                 Toxic and pretreatment effluent standards                              A      27-JUL-06  *                                                                        
33 :01318                 Water Pollution Prev - Recrds, Reprts, Inspections                     A      27-JUL-06  *                                                                        
33 :01319                 Water Pollution - Enforcement                                          I      27-JUL-06  *                              22-JUL-25  *                              
33 :01319c1A              Negligently violate water pollution standards                          A      16-FEB-10  *                              22-JUL-25  *                              
33 :01319c1B              Negligently introduce pollutant into sewer system or treatment facilit A      22-JUL-25  *                                         *                              
33 :01319c2A              Knowingly violate water pollution standards                            A      25-JUN-10  *                              22-JUL-25  *                              
33 :01319c2B              Knowingly introduce pollutant into sewer system or treatment facility  A      22-JUL-25  *                                         *                              
33 :01319c3A              Knowingly violate water pollution standards and knowingly endangers    A      22-JUL-25  *                                         *                              
33 :01319c4               False statement or falsify/tamper/render inaccurate monitoring device  A      19-DEC-12  *                              22-JUL-25  *                              
33 :01321                 Oil and hazardous substance liability                                  A      27-JUL-06  *                                                                        
33 :01342                 National pollutant discharge elimination system                        A      27-JUL-06  *                                                                        
33 :01344                 Permits for dredged or fill material                                   A      27-JUL-06  *                                                                        
33 :01345                 Disposal or use of sewage sludge                                       A      27-JUL-06  *                                                                        
33 :01371                 Water Pollution Prevention - Authority                                 I      27-JUL-06  *                                                                        
33 :01411                 Ocean Dumping - Prohibited acts                                        A      27-JUL-06  *                                                                        
33 :01415                 Ocean Dumping - Penalties                                              A      27-JUL-06  *                                                                        
33 :01901                 Prevention of Pollution from Ships - Definitions                       I      27-JUL-06  *                                                                        
33 :01902                 Ships subject to preventive measures                                   I      27-JUL-06  *                                                                        
33 :01907                 Prevention of Pollution from Ships - Violations                        A      27-JUL-06  *                                                                        
33 :01908                 Prevention of Pollution from Ships - Penalties                         A      27-JUL-06  *                                                                        
33 :01908a                Payment for information leading to conviction                          A      04-DEC-06  *                              04-DEC-06  *                              
33 :02072                 Violation of Island Navigation Rules                                   A      27-JUL-06  *                                                                        
33R:175.15a               No one use recreational vessel Type I/II/III PFD on board each person  A      23-MAR-07  *                              23-MAR-07  *                              
33R:83.05                 Lookout (Rule 5)                                                       A      04-FEB-20  *                              04-FEB-20  *                              
33S:33 V.IC.1524          Failure to File Tax Return                                             A      02-NOV-20  *                              02-NOV-20  *                              
33T:01521                 Attempt to evade or defeat tax                                         A      01-NOV-07  *                              01-NOV-07  *                              
33T:01522                 Conspiracy to Evade or Defeat Tax                                      A      27-JUL-06  *                                                                        
33T:01524                 Failure to File Tax Return                                             A      30-OCT-20  *                              30-OCT-20  *                              
33T:01525                 Fraud and False Statements                                             A      27-JUL-06  *                                                                        
33T:01525(1)              Declaration under penalties of perjury                                 A      01-NOV-07  *                              01-NOV-07  *                              
34 :30702a5               Fed offender/fails to cooperate in DNA collection/Class A misdemeanor  I      11-AUG-22  *                              11-AUG-22  *                              
34 :40702a5               Fed offender/fails to cooperate in DNA collection/Class A misdemeanor  A      11-AUG-22  *                                         *                              
34S:34A-4-2               Child Abuse and Neglect                                                I      20-AUG-18  *                              20-AUG-18  *                              
35 :00002                 Patent and Trade Office - Seal                                         I      27-JUL-06  *                                                                        
35 :00033                 Unauthorized repres as practitioner Patent Off                         A      27-JUL-06  *                                                                        
35 :00186                 Secrecy of certain inventions - Penalty                                A      27-JUL-06  *                                                                        
35 :00292                 Patent Infringement - False marking                                    A      27-JUL-06  *                                                                        
35S:35-47-2-1             Carrying a handgun without being licensed                              A      14-MAY-13  *                              14-MAY-13  *                              
36 :00001                 American Red Cross - Corporation Created                               I      27-JUL-06  *                                                                        
36 :00002                 American Red Cross - Name of corporation; powers                       I      27-JUL-06  *                                                                        
36 :00003                 American Red Cross - Purposes                                          I      27-JUL-06  *                                                                        
36 :00004                 Repealed                                                               I      27-JUL-06  *                                                                        
36 :00007                 Red Cross - Reimbursement of DOD audit expenses                        I      27-JUL-06  *                                                                        
36 :00021                 Boy Scouts of America - Corporation Created                            I      27-JUL-06  *                                                                        
36 :00023                 Boy Scouts of America - Purpose                                        I      27-JUL-06  *                                                                        
36 :00024                 Boy Scouts of America                                                  I      27-JUL-06  *                                                                        
36 :00041                 American Legion - Corporation Created                                  I      27-JUL-06  *                                                                        
36 :00042                 American Legion - Completion of Organization                           I      27-JUL-06  *                                                                        
36 :00044                 American Legion - Powers of Corporation                                I      27-JUL-06  *                                                                        
36 :00181                 Patriotic customs - license to manufacture & sell                      I      27-JUL-06  *                                                                        
36 :00182                 Patriotic customs - Repealed                                           I      27-JUL-06  *                                                                        
36 :00223                 Reserve Officers Association - Objects                                 I      27-JUL-06  *                                                                        
36 :00230                 Reserve Officers Assoc - Non-political Nature                          I      27-JUL-06  *                                                                        
36 :00231                 Reserve Officers Association - Distrib of Income                       I      27-JUL-06  *                                                                        
36 :00232                 Reserve Officers Assoc - Liability Officers/Agents                     I      27-JUL-06  *                                                                        
36 :00234                 Reserve Officers Association - Loans to Officers                       I      27-JUL-06  *                                                                        
36 :00235                 Repealed                                                               I      27-JUL-06  *                                                                        
36 :00237                 Reserve Officers Assoc - Agent service of process                      I      27-JUL-06  *                                                                        
36 :00251                 National Academy of Sciences - Corporation Created                     I      27-JUL-06  *                                                                        
36 :00410                 Nat Conf of State - Propoganda Activities Prohibit                     I      27-JUL-06  *                                                                        
36 :00414                 Nat Conf of State - No Stock/Payment of Dividends                      I      27-JUL-06  *                                                                        
36 :00420                 "State" defined                                                        I      27-JUL-06  *                                                                        
36 :00421                 Reservation of right to amend/repeal chapter                           I      27-JUL-06  *                                                                        
36 :02611                 Catholic War Veterans - Annual Report                                  I      27-JUL-06  *                                                                        
36 :02613                 State Defined                                                          I      27-JUL-06  *                                                                        
36R.2.1a2                 Introducing wildlife,fish or plants into a park area ecosystem         A      16-MAY-18  *                              16-MAY-18  *                              
36R:00423a1               Incapable of operating motor vehicle under influence of alcohol, drugs A      21-AUG-06  *                              21-AUG-06  *                              
36R:00423c2               Proof of refusal by operator to submit to test is admissible in court  A      21-AUG-06  *                              21-AUG-06  *                              
36R:1.5a1                 Being in a closed area, impose public use limits on off-trail travel   A      27-JUL-17  *                              27-JUL-17  *                              
36R:1.5a2                 Closed Area Violation impose conditions/restrictions on a use/activity A      23-MAR-18  *                              23-MAR-18  *                              
36R:1.5f                  Closed Area Violation (Area closed after 1800 hours)                   A      05-MAR-07  *                              05-MAR-07  *                              
36R:1.6g1                 Engage in activity subject to permit requirement w/o obtaining permit  A      29-DEC-06  *                              29-DEC-06  *                              
36R:1002.30a1             Misappropriation of Property and Services                              A      19-SEP-07  *                              19-SEP-07  *                              
36R:1002.30a4             Concealing un-purchased merchandise on or about the person             A      20-APR-07  *                              20-APR-07  *                              
36R:1002.30a5             Misappropriation of Property Within a Park Area                        A      15-AUG-07  *                              15-AUG-07  *                              
36R:1002.31(3)            Destroying  government property                                        A      26-JUN-07  *                              26-JUN-07  *                              
36R:1002.31a1             Trepassing                                                             A      20-JUN-07  *                              20-JUN-07  *                              
36R:1002.31a2             Tampering with Government Property                                     A      14-FEB-08  *                              14-FEB-08  *                              
36R:1002.31a3             Vandalism                                                              A      13-NOV-07  *                              13-NOV-07  *                              
36R:1002.32a1             Threatening behavior toward an employee of the Presidio                A      11-OCT-07  *                              11-OCT-07  *                              
36R:1002.32a20            Failure to obey order                                                  A      05-OCT-07  *                              05-OCT-07  *                              
36R:1002.34a4             Disorderly Conduct                                                     A      24-JAN-07  *                              24-JAN-07  *                              
36R:1002.35a2i            Sale/Gift of alcoholic beverage to minor in Presidio Trust             A      03-DEC-14  *                              18-JAN-24  *                              
36R:1002.35a2ii           Possession of alcoholic beverage by minor in Presidio Trust            A      18-JAN-24  *                                         *                              
36R:1002.35a3iii          Violate Presidio Trust alcoholic beverage closure order                A      18-JAN-24  *                                         *                              
36R:1002.35b1             Delivery of controlled substance in Presidio Trust                     A      18-JAN-24  *                                         *                              
36R:1002.35b2             Possession of controlled substance in Presidio Trust                   A      25-JUN-15  *                              18-JAN-24  *                              
36R:1002.35c              Dangerous intoxication in Presidio Trust                               A      05-OCT-07  *                              18-JAN-24  *                              
36R:1002.4a1i             Possession of a weapon                                                 A      04-DEC-06  *                              04-DEC-06  *                              
36R:1002.51A              Residing on Federal Land                                               A      04-DEC-06  *                              04-DEC-06  *                              
36R:1004.12               Failure to Comply with a Traffic Control Device                        A      06-APR-07  *                              06-APR-07  *                              
36R:1004.14b              Possession of Open Container of Alcoholic Beverage in Motor Vehicle    A      09-MAY-08  *                              09-MAY-08  *                              
36R:1004.2                Hit and Run                                                            A      16-JAN-08  *                              16-JAN-08  *                              
36R:1004.21c              Operating a vehicle in excess of the posted speed limit                A      13-FEB-08  *                              13-FEB-08  *                              
36R:1004.22b1             Unsafe Operation                                                       A      16-JAN-08  *                              16-JAN-08  *                              
36R:1004.22b3             Failure to Maintain Control of a Vehicle                               A      22-OCT-07  *                              22-OCT-07  *                              
36R:1004.23a1             Operating a Motor Vehicle Under the Influence of Alcohol               A      06-APR-07  *                              06-APR-07  *                              
36R:1004.23a2             Driving with Blood Alcohol Content above 0.08% (Class B Misdemeanor)   A      28-NOV-06  *                              28-NOV-06  *                              
36R:1004.23c2             Refusal to Submit to a Chemical Test                                   A      01-JUN-07  *                              01-JUN-07  *                              
36R:1004.2a               Reckless Driving                                                       A      03-JUL-07  *                              03-JUL-07  *                              
36R:2.10b10               Camp outside of designated sites or areas                              A      29-DEC-06  *                              29-DEC-06  *                              
36R:2.10b4                Creating or sustaining unreasonable noise                              A      16-AUG-07  *                              16-AUG-07  *                              
36R:2.10b8                Failing to obtain a permit, where required                             A      03-APR-18  *                              03-APR-18  *                              
36R:2.10d                 Improper Food Storage                                                  A      29-DEC-06  *                              29-DEC-06  *                              
36R:2.13a1                Fire in undesignated area                                              A      29-DEC-06  *                              29-DEC-06  *                              
36R:2.13a3                Light/tend/use a fire/stove/lantern cause damage/burn property or park A      19-NOV-14  *                              19-NOV-14  *                              
36R:2.13b                 Not extinguishing fire properly                                        A      29-DEC-06  *                              29-DEC-06  *                              
36R:2.14a1                Failure to Use Recepticles                                             A      02-MAR-07  *                              02-MAR-07  *                              
36R:2.14a2                Use govt receptacle/facility for dumping household/commercial refuse   A      10-DEC-09  *                              10-DEC-09  *                              
36R:2.14a8                Public Urination                                                       A      26-APR-07  *                              26-APR-07  *                              
36R:2.15a1                offense of having a dog in a closed area                               A      14-JUN-16  *                              14-JUN-16  *                              
36R:2.15a2                Violation of pet leash law                                             A      11-MAY-07  *                              11-MAY-07  *                              
36R:2.15a5                Failing to comply with pet excrement disposal conditions               A      11-JUN-12  *                              11-JUN-12  *                              
36R:2.16c                 The use of horses or pack animals on a park                            A      29-JAN-20  *                              29-JAN-20  *                              
36R:2.16g                 Violation of conditions concerning use of horses or pack animals       A      22-OCT-10  *                              22-OCT-10  *                              
36R:2.17                  Delivering or retrieving an object by other airborne means             A      04-AUG-16  *                              04-AUG-16  *                              
36R:2.18c                 Use of snowmobiles in an undesignated area                             A      09-MAR-09  *                              09-MAR-09  *                              
36R:2.1a1I                Possess/destroy/disturb from natural state living/dead wildlife, fish  A      29-DEC-06  *                              29-DEC-06  *                              
36R:2.1a1ii               Possessing, destroying plants or the parts of products thereof         A      29-DEC-06  *                              29-DEC-06  *                              
36R:2.1a1iv               Destroy/disturb from natural state mineral resource/cave formation     A      16-JUN-10  *                              16-JUN-10  *                              
36R:2.1a5                 Walking/climbing/enter/traversing an archeological/cultural resource   A      26-JAN-17  *                              26-JAN-17  *                              
36R:2.1a6                 Possess/deface/remove structure, cultural or archeological resources   A      03-DEC-14  *                              03-DEC-14  *                              
36R:2.1b                  Leaving trail/walkway to shortcut b/tw portions of same trail/walkway  A      27-JUL-17  *                              27-JUL-17  *                              
36R:2.1c3i                Gathering or possessing undesignated natural products                  A      25-JUL-08  *                              25-JUL-08  *                              
36R:2.1c3ii               Gathering or possessing natural products-violation of size or quantity A      25-JUL-08  *                              25-JUL-08  *                              
36R:2.1c3iii              Unauthorized removal of natural products from park area                A      25-JUL-08  *                              25-JUL-08  *                              
36R:2.1c3iv               Gathering natural products outside designated areas                    A      25-JUL-08  *                              25-JUL-08  *                              
36R:2.1c3v                Sale or commercial use of natural products                             A      25-JUL-08  *                              25-JUL-08  *                              
36R:2.20                  Roller skates/skateboards/roller skis/coasting vehicles are prohibited A      20-MAY-13  *                              20-MAY-13  *                              
36R:2.22a1                Abandoning Property                                                    A      26-FEB-07  *                              26-FEB-07  *                              
36R:2.23b                 Enter designated areas/uses specialized site without pay required fees A      03-JUN-11  *                              03-JUN-11  *                              
36R:2.2a1                 Taking wildlife                                                        A      29-DEC-06  *                              29-DEC-06  *                              
36R:2.2a2                 Feed/touch/tease/frighten/disturb wildlife nesting is prohibited       A      20-SEP-11  *                              20-SEP-11  *                              
36R:2.2b4                 Hunting or trapping of Wildlife                                        A      22-JUN-18  *                              22-JUN-18  *                              
36R:2.30a1                Obtain/exercise unlawful possession over property to deprive ownership A      29-DEC-06  *                              07-OCT-09  *                              
36R:2.30a2                Obtain property/services for sale/compensation without making payment  A      21-MAR-07  *                              21-MAR-07  *                              
36R:2.30a3                Obtain property/services for sale/compensation by means of deception   A      21-MAR-07  *                              21-MAR-07  *                              
36R:2.30a4                Conceal merchandise about person without knowledge/consent of seller   A      21-MAR-07  *                              21-MAR-07  *                              
36R:2.30a5                Acquire/purchase property knowledge/reason believe property is stolen  A      21-MAR-07  *                              21-MAR-07  *                              
36R:2.31a1                Trespassing, entering or remaining in/upon property or real property   A      03-JAN-07  *                              03-JAN-07  *                              
36R:2.31a2                Tampering or attempting to tamper with property or real property       A      03-JAN-07  *                              03-JAN-07  *                              
36R:2.31a3                Vandalism - destroy/injure/deface/damage property or real property     A      03-JAN-07  *                              03-JAN-07  *                              
36R:2.31a5                Intentional/reckless obstruction of sidewalk/trail/highway/entranceway A      10-MAY-18  *                              10-MAY-18  *                              
36R:2.32a1                Threat/resist/intimidate/intentionally interfere government employee   A      29-DEC-06  *                              29-DEC-06  *                              
36R:2.32a2                Interfering With Agency Function - Disobey a Lawful Order              A      02-MAR-07  *                              02-MAR-07  *                              
36R:2.32a3                Giving false information                                               A      20-FEB-07  *                              20-FEB-07  *                              
36R:2.32a3I               Knowingly giving a false report or information to authorized person    A      29-DEC-06  *                              29-DEC-06  *                              
36R:2.32a4                Knowingly give false report for misleading government employee/agent   A      29-DEC-06  *                              29-DEC-06  *                              
36R:2.33b                 Failure to Report Incident Resulting in Injury or Property Damage      A      26-FEB-07  *                              26-FEB-07  *                              
36R:2.34a1                Engage in fighting or threatening, or in violent behavior              A      29-DEC-06  *                              29-DEC-06  *                              
36R:2.34a2                Use language/utterance/gesture/incite an immediate breach of peace     A      29-DEC-06  *                              29-DEC-06  *                              
36R:2.34a3                Make noise unreasonable consid nature/purp of actor conduct Nat Park   A      27-OCT-10  *                              27-OCT-10  *                              
36R:2.34a4                Disorderly conduct                                                     A      01-JUN-07  *                              01-JUN-07  *                              
36R:2.35a2I               Sale or gift of alcoholic beverage to a person under the age of 21     A      29-DEC-06  *                              29-DEC-06  *                              
36R:2.35a2ii              Possession of alcohol by a minor                                       A      29-DEC-06  *                              29-DEC-06  *                              
36R:2.35a3iii             Violating a closure imposed pursuant to this section is prohibited     A      29-AUG-11  *                              29-AUG-11  *                              
36R:2.35aiiic             Under influence of alcoholic beverage to a degree that endangers self  A      20-FEB-07  *                              20-FEB-07  *                              
36R:2.35b1                Delivery of controlled substance in National Park System               A      29-DEC-06  *                              18-JAN-24  *                              
36R:2.35b2                Possession of controlled substance in National Park System             A      29-DEC-06  *                              18-JAN-24  *                              
36R:2.35c                 Presence in park area under influence of alcohol/control substance     A      29-DEC-06  *                              29-DEC-06  *                              
36R:2.37                  Noncommercial soliciting or demanding gifts, money, goods, or services A      17-MAR-08  *                              17-MAR-08  *                              
36R:2.38b                 Using or possessing fireworks and firecrackers                         A      10-MAR-08  *                              10-MAR-08  *                              
36R:2.3a                  Fishing Without a Valid License                                        A      02-MAR-07  *                              02-MAR-07  *                              
36R:2.4a1i                Possession a weapon                                                    I      23-MAY-07  *                              21-SEP-23  *                              
36R:2.4a1ii               Possession of a Weapon                                                 I      20-APR-07  *                              21-SEP-23  *                              
36R:2.4a1iii              Using a weapon, trap, or net                                           I      23-MAY-07  *                              21-SEP-23  *                              
36R:2.4b                  Loaded weapon in vehicle                                               I      29-DEC-06  *                              21-SEP-23  *                              
36R:2.4b1i                Possess weapon, trap, or net in National Park Service area             A      23-FEB-18  *                              21-SEP-23  *                              
36R:2.4b1ii               Carry weapon, trap, or net in National Park Service area               A      21-SEP-23  *                                         *                              
36R:2.4b1iii              Use weapon, trap, or net in National Park Service area                 A      21-SEP-23  *                                         *                              
36R:2.4c                  Loaded weapon in any mode of transportation in NPS area                A      29-DEC-06  *                              21-SEP-23  *                              
36R:2.4d                  Use of weapon, trap, or net in NPS area that endangers a person        A      21-SEP-23  *                                         *                              
36R:2.4f                  Carry/possess weapon/trap/net in violation of Federal and State law    I      23-MAY-07  *                              21-SEP-23  *                              
36R:2.4g                  Carry/possess weapon/trap/net in NPS area against Federal/State law    A      01-DEC-16  *                              21-SEP-23  *                              
36R:261                   Parks, forests/public property/prohibitions                            A      26-OCT-06  *                              26-OCT-06  *                              
36R:261.10a               Improvement on NFS lands/facilities without special-use authorization  A      27-MAY-10  *                              27-MAY-10  *                              
36R:261.10b               Occupying or residing on National Forest land for residence purposes   A      05-JUN-07  *                              05-JUN-07  *                              
36R:261.10c               Sell merchandise/conduct work activity without authorization           A      24-JUN-11  *                              24-JUN-11  *                              
36R:261.10d1              Discharging firearm within 150 yards of a residence/building/campsite  A      24-FEB-11  *                              24-FEB-11  *                              
36R:261.10d2              Discharge firearm across/on Natl Forest System road or body of water   A      24-FEB-11  *                              24-FEB-11  *                              
36R:261.10d3              Discharging firearm/causing injury into or within any cave             A      24-FEB-11  *                              24-FEB-11  *                              
36R:261.10e               Abandoning any personal property                                       A      24-JUN-11  *                              24-JUN-11  *                              
36R:261.10f               Placing vehicle/object in a manner that impede/hazard safety of person A      28-MAR-08  *                              28-MAR-08  *                              
36R:261.10g               Commercial distribution printed material without authorization         A      24-JUN-11  *                              24-JUN-11  *                              
36R:261.10h               Delay/halt/prevent administrative use of area by Forest Service        A      24-JUN-11  *                              24-JUN-11  *                              
36R:261.10i               Operate on campsite/recreation site device which produces noise        A      24-JUN-11  *                              24-JUN-11  *                              
36R:261.10j               Operate public address system without special-use authorization        A      24-JUN-11  *                              24-JUN-11  *                              
36R:261.10k               Use/occupy National Forest System land without special-use authority   A      01-DEC-10  *                              01-DEC-10  *                              
36R:261.10L               Violating a special-use authorization/contract/approved operating plan A      05-JUN-09  *                              05-JUN-09  *                              
36R:261.10l               Violate any term/condition of special-use authorization/contract       A      24-JUN-11  *                              24-JUN-11  *                              
36R:261.10m               Failing to stop vehicle when directed to do so by Forest Officer       A      24-JUN-11  *                              24-JUN-11  *                              
36R:261.10n               Failing to pay any special use fee or other charges as required        A      24-JUN-11  *                              24-JUN-11  *                              
36R:261.10o               Discharge firecracker/rocket/firework/explosives into/within cave      A      24-JUN-11  *                              24-JUN-11  *                              
36R:261.10p               Use or occupy NFS land/facility without approved operating plan        A      24-JUN-11  *                              24-JUN-11  *                              
36R:261.11b               Possess/leave refuse/debris/litter in exposed or unsanitary condition  A      28-MAR-08  *                              28-MAR-08  *                              
36R:261.11d               Littering on federal property                                          A      05-JUN-07  *                              05-JUN-07  *                              
36R:261.11e               Dump debris/trash from private property where container is provided    A      03-JUN-11  *                              03-JUN-11  *                              
36R:261.12d               Block/restrict/interfere use of National Forest System road/trail/gate A      27-MAY-10  *                              27-MAY-10  *                              
36R:261.13                Prohibit to possess/operate motor vehicle National Forest System land  A      19-NOV-09  *                              19-NOV-09  *                              
36R:261.15                Failure to pay camping fee                                             A      05-JUN-07  *                              05-JUN-07  *                              
36R:261.15e               Use vehicle off road while under influence of alcohol or other drug    A      07-JUL-17  *                              07-JUL-17  *                              
36R:261.15h               Use vehicle off road which damage or disturb land/wildlife/vegetation  A      31-MAY-11  *                              31-MAY-11  *                              
36R:261.15i               Violation of state law for vehicle used off roads                      A      05-JUN-07  *                              05-JUN-07  *                              
36R:261.16g               Place/maintain/use camping equipment except in a place designated      A      25-OCT-11  *                              25-OCT-11  *                              
36R:261.16j               Possess dog not on leash 6 feet/less or otherwise physically restrain  A      05-JUN-07  *                              05-JUN-07  *                              
36R:261.16m               Operating or placing a motor vehicle except where designated           A      05-JUN-07  *                              05-JUN-07  *                              
36R:261.17                Failure to pay any recreation fee                                      A      05-JUN-07  *                              05-JUN-07  *                              
36R:261.18a               Prohibit possess/use motorized equipment in National Forest Wilderness A      05-APR-12  *                              05-APR-12  *                              
36R:261.32a               Unauthorized Campfire                                                  A      04-APR-07  *                              04-APR-07  *                              
36R:261.3a                Resisting a Federal Officer                                            A      31-OCT-08  *                              31-OCT-08  *                              
36R:261.3b                Giving false information to a Federal Officer                          A      21-NOV-08  *                              21-NOV-08  *                              
36R:261.3c                Threaten/intimidate/intentionally interfere with any Forest Officer    A      29-JUL-13  *                              29-JUL-13  *                              
36R:261.4d                Public inconvenience/annoyance/alarm by making unreasonably loud noise A      01-MAY-15  *                              01-MAY-15  *                              
36R:261.5                 Parks, forests/public property/fire                                    A      26-OCT-06  *                              26-OCT-06  *                              
36R:261.52a               Illegal campfire                                                       A      28-MAR-08  *                              28-MAR-08  *                              
36R:261.52f               Possession of Fireworks                                                A      31-OCT-08  *                              31-OCT-08  *                              
36R:261.53a               Violate NF closure/restriction - Plants/animals/birds/fish             A      31-MAR-25  *                                         *                              
36R:261.53b               Violate NF closure/restriction - Special biological community          A      31-MAR-25  *                                         *                              
36R:261.53c               Violate NF closure/restriction - Historical/archae./geolog./paleo. int A      31-MAR-25  *                                         *                              
36R:261.53d               Violate NF closure/restriction -Scientific experiment or investigation A      31-MAR-25  *                                         *                              
36R:261.53e               Violate NF closure/restriction - Public health or safety               A      31-MAR-25  *                                         *                              
36R:261.53f               Violate NF closure/restriction - Property                              A      31-MAR-25  *                                         *                              
36R:261.53g               Violate NF closure/restriction - Privacy of tribal activities          A      31-MAR-25  *                                         *                              
36R:261.54d               Operate vehicle violation state law                                    A      05-JUN-07  *                              05-JUN-07  *                              
36R:261.54e               Possession of motor vehicle on a road closed by barricades             A      05-JUN-07  *                              05-JUN-07  *                              
36R:261.54f               Reckless Operation of a Motor Vehicle                                  A      31-OCT-08  *                              31-OCT-08  *                              
36R:261.55a               Being on a trail prohibited by the order                               A      26-OCT-11  *                              26-OCT-11  *                              
36R:261.55b               Using any type of vehicle prohibited by the order                      A      26-OCT-11  *                              26-OCT-11  *                              
36R:261.55c               Use by type of traffic or mode of transport prohibited by the order    A      26-OCT-11  *                              26-OCT-11  *                              
36R:261.55d               Operate vehicle violation of width/weight/height specified by order    A      26-OCT-11  *                              26-OCT-11  *                              
36R:261.55e               Shortcutting a switchback in a trail prohibited by the order           A      26-OCT-11  *                              26-OCT-11  *                              
36R:261.56                Use of vehicles off National Forest System roads                       A      31-MAY-11  *                              31-MAY-11  *                              
36R:261.57h               National Forest Wilderness-Possess or use wagon, cart or other vehicle A      19-OCT-10  *                              19-OCT-10  *                              
36R:261.58                Failure to properly store food                                         A      23-OCT-06  *                              23-OCT-06  *                              
36R:261.58a               Camping for a period longer than allowed by the order                  A      29-FEB-12  *                              29-FEB-12  *                              
36R:261.58bb              Possession of alcohol where prohibited on federal property or land     A      05-JUN-07  *                              05-JUN-07  *                              
36R:261.58cc              Possessing or storing any food or refuse, as specified in the order    A      09-MAR-09  *                              09-MAR-09  *                              
36R:261.58g               Parking or leaving a vehicle in violation of posted instructions       A      03-JUN-11  *                              03-JUN-11  *                              
36R:261.58M               Shooting in a closed area - Federal Forest land                        A      05-JUN-07  *                              05-JUN-07  *                              
36R:261.58T               Possession of prohibited substance on federal land or property         A      05-JUN-07  *                              05-JUN-07  *                              
36R:261.5a                Carelessly/negligently throw or place substance that may cause a fire  A      29-APR-11  *                              29-APR-11  *                              
36R:261.5c                Causing timber/trees/brush/grass to burn except authorized by permit   A      31-MAY-11  *                              31-MAY-11  *                              
36R:261.5d                Leaving a fire without completely extinguishing it                     A      23-OCT-06  *                              23-OCT-06  *                              
36R:261.6a                Cut/damage timber, tree, other forest product, except w/authorization  A      11-FEB-09  *                              11-FEB-09  *                              
36R:261.7a                Place/allow livestock in NFS/other land under Forest Service Control   A      31-OCT-08  *                              31-OCT-08  *                              
36R:261.7b                Not removing unauthorized livestock from NF request by Forest Officer  A      31-OCT-08  *                              31-OCT-08  *                              
36R:261.8a                Hunt/trap/fish/catch/molest/kill any kind of wild animal, bird, fish   A      08-MAR-11  *                              08-MAR-11  *                              
36R:261.9a                Destruction of Federal Property                                        A      18-OCT-06  *                              18-OCT-06  *                              
36R:261.9b                Removing any property of the forest service with less than $500 value  A      05-JUN-07  *                              05-JUN-07  *                              
36R:3.10a1                Operate vessel under the influence of alcohol                          A      16-AUG-07  *                              16-AUG-07  *                              
36R:3.10a2                Operate vessel with BAC of 0.08 grams or higher                        A      16-AUG-07  *                              16-AUG-07  *                              
36R:3.11a1                Refusal to submit to breath test                                       A      16-AUG-07  *                              16-AUG-07  *                              
36R:3.1a                  Law/regulation of the State within whose exterior boundaries park area A      23-MAR-07  *                              23-MAR-07  *                              
36R:3.2a                  Failure to Maintain a Proper Lookout                                   A      04-FEB-20  *                              04-FEB-20  *                              
36R:3.2b                  Applicable state laws and regulations                                  A      16-AUG-07  *                              16-AUG-07  *                              
36R:3.6a                  Reckless, negligent manner, likely to endanger operation of a vessel   A      24-JAN-07  *                              24-JAN-07  *                              
36R:3.6b                  Operating a vessel while under the influence of alcohol                A      24-JAN-07  *                              24-JAN-07  *                              
36R:3.6c                  Failure to follow Mandatory State Boater Education Requirement         A      04-FEB-20  *                              04-FEB-20  *                              
36R:3.6d1                 Operating a vessel in excess of the five mph or creating a wake        A      24-JAN-07  *                              24-JAN-07  *                              
36R:3.6d2                 Operate vessel w/in 100 ft of diver marker/downed water skier/swimmer  A      24-JAN-07  *                              24-JAN-07  *                              
36R:3.89b4iii             Operate vessel in excess flat wake speed w/in 100 feet of launch site  A      10-SEP-07  *                              10-SEP-07  *                              
36R:3.8b1                 Operate power-driven/sailing vessel within 100 feet of a diver's flag  A      10-SEP-07  *                              10-SEP-07  *                              
36R:3.8b2                 Failing to observe a restriction established by a regulatory marker    A      10-SEP-07  *                              10-SEP-07  *                              
36R:3.8b3                 Operate vessel in excess of wake speed in designated areas             A      10-SEP-07  *                              10-SEP-07  *                              
36R:3.8b4i                Operate vessel excess flat wake speed w/in 100 feet downed water skier A      10-SEP-07  *                              10-SEP-07  *                              
36R:3.8b4ii               Operate vessel excess flat wake speed w/in 100 feet person swim/fish   A      10-SEP-07  *                              10-SEP-07  *                              
36R:3.8b4iv               Operate vessel excess flat wake speed 100 feet anchor/drifting vessel  A      10-SEP-07  *                              10-SEP-07  *                              
36R:3.8b5                 Operate power-driven/sail vessel w/in 500 feet designated swim beach   A      10-SEP-07  *                              10-SEP-07  *                              
36R:3.8b6                 Operate power-driven vessel while person is riding in unsafe position  A      10-SEP-07  *                              10-SEP-07  *                              
36R:3.8b7                 Operate power-driven vessel w/ person sit/ride/hang on swim platform   A      10-SEP-07  *                              10-SEP-07  *                              
36R:3.8b8                 Operate vessel/knowingly allow person operate vessel negligent manner  A      10-SEP-07  *                              10-SEP-07  *                              
36R:3.8b9                 Operate vessel/knowing allow person operate grossly negligent manner   A      10-SEP-07  *                              10-SEP-07  *                              
36R:3.9b1                 Operate personal watercraft without personal flotation device          A      23-JUL-10  *                              23-JUL-10  *                              
36R:3.9b3                 Operate personal watercraft between sunset and sunrise                 A      23-JUL-10  *                              23-JUL-10  *                              
36R:327.10b               Violation of Fire Regulations                                          A      15-AUG-07  *                              15-AUG-07  *                              
36R:327.11g               Violation of Leash Law                                                 A      15-AUG-07  *                              15-AUG-07  *                              
36R:327.12a               Violation of a posted restricted area                                  A      06-APR-12  *                              06-APR-12  *                              
36R:327.12b               Violation of Quiet hours                                               A      15-AUG-07  *                              15-AUG-07  *                              
36R:327.12c               Disruption of project                                                  A      15-AUG-07  *                              15-AUG-07  *                              
36R:327.12e               Unlawful use of alcohol                                                A      15-AUG-07  *                              15-AUG-07  *                              
36R:327.13a2              Possession of loaded firearm/ammunition/bow and arrow is prohibited    A      03-DEC-12  *                              04-DEC-12  *                              
36R:327.14a               Defacement of Public Property                                          A      15-AUG-07  *                              15-AUG-07  *                              
36R:327.14b               Cutting/gathering of trees/part of trees /removal wood is prohibited   A      31-MAY-11  *                              31-MAY-11  *                              
36R:327.15a               Personal property not be abandon/store/left unattended on project land A      06-SEP-11  *                              06-SEP-11  *                              
36R:327.18a               Engage/solicit business project land/water without written permission  A      17-DEC-12  *                              17-DEC-12  *                              
36R:327.20                Unauthorized structures                                                A      11-OCT-11  *                              11-OCT-11  *                              
36R:327.21a                Special event prohibited unless permission granted District Commander A      17-DEC-12  *                              17-DEC-12  *                              
36R:327.23c               Failure to pay authorized day use fees and/or properly display permit  A      28-NOV-12  *                              28-NOV-12  *                              
36R:327.24b               Failure to Comply                                                      A      15-AUG-07  *                              15-AUG-07  *                              
36R:327.2b                Parks, forests/public property/vehicles/parking violations             A      26-OCT-06  *                              26-OCT-06  *                              
36R:327.2c                Improper use of vehicle                                                A      15-AUG-07  *                              15-AUG-07  *                              
36R:327.3d                Reckless endangerment                                                  A      15-AUG-07  *                              15-AUG-07  *                              
36R:327.3e                Violation of Boat Regulations                                          A      15-AUG-07  *                              15-AUG-07  *                              
36R:327.5c                Diving or Jumping from Trees, Bridges, or Structures                   A      15-NOV-07  *                              15-NOV-07  *                              
36R:327.9a                Improper disposal of waste on water resources dev. project             A      26-AUG-25  *                                         *                              
36R:327.9b                Bring outside waste onto water resources dev. project for disposal     A      26-AUG-25  *                                         *                              
36R:327.9c                Disposal of contaminants/pollutants on water resources dev. project    A      26-AUG-25  *                                         *                              
36R:327.9d                Failure to remove trash from campsite at water resources dev. project  A      26-AUG-25  *                                         *                              
36R:327.9e                Discharge of vessel sewage/garbage into water resources dev. project   A      26-AUG-25  *                                         *                              
36R:4.10a                 Operating a motor vehicle in prohibited areas                          A      29-DEC-06  *                              29-DEC-06  *                              
36R:4.11b1                Operate vehicle exceeding load/weight/size limits in NPS area          A      11-MAR-24  *                                         *                              
36R:4.11b2                Fail to obtain required NPS vehicle load/weight/size permit            A      11-MAR-24  *                                         *                              
36R:4.11b3                Violate term or condition of NPS vehicle load/weight/size permit       A      11-MAR-24  *                                         *                              
36R:4.11b4                Operate vehicle in NPS area w/ aux. detachable side mirror >10in.      A      11-MAR-24  *                                         *                              
36R:4.12                  Failure to Obey Traffic Control Device                                 A      01-FEB-07  *                              01-FEB-07  *                              
36R:4.13a                 Stop or park vehicle on NPS park road                                  A      24-OCT-24  *                                         *                              
36R:4.13b                 Operate vehicle so slowly as to obstruct traffic in NPS area           A      25-MAR-08  *                              24-OCT-24  *                              
36R:4.14b                 Carry or store open bottle/container containing alcoholic beverage     A      29-DEC-06  *                              29-DEC-06  *                              
36R:4.15a                 Failure to use Child Restraint System                                  A      16-JAN-07  *                              16-JAN-07  *                              
36R:4.2                   State law applicable - Violation of state law                          A      24-JAN-07  *                              24-JAN-07  *                              
36R:4.20                  Yielding the right of way to pedestrians, pack animals, etc.           A      29-DEC-06  *                              29-DEC-06  *                              
36R:4.21c                 Speeding                                                               A      29-DEC-06  *                              29-DEC-06  *                              
36R:4.22b1                Operating motor vehicle without due care/unreasonable speed            A      29-DEC-06  *                              07-OCT-09  *                              
36R:4.22b2                Operate vehicle which causes its tires to squeal, skid or break free   A      16-AUG-07  *                              16-AUG-07  *                              
36R:4.22b3                Fail control motor vehicle avoid danger to person/property/wildlife    A      29-DEC-06  *                              29-DEC-06  *                              
36R:4.22b4i               Unsafe Operation - allow person to ride on towed vehicle               A      16-AUG-07  *                              16-AUG-07  *                              
36R:4.22b4ii              Unsafe Operation - allow person to ride on exterior of vehicle         A      16-AUG-07  *                              16-AUG-07  *                              
36R:4.23a1                Operate vehicle under influence of alcohol renders unsafe operation    A      29-DEC-06  *                              29-DEC-06  *                              
36R:4.23a2                Operate vehicle having blood alcohol concentration of .10 or more      A      29-DEC-06  *                              29-DEC-06  *                              
36R:4.23c2                Refuse BAC Test                                                        A      29-DEC-06  *                              29-DEC-06  *                              
36R:4.2a                  Operating a motor vehicle under the age of 21 with BAC >= .01%         A      09-JUN-08  *                              09-JUN-08  *                              
36R:4.2b                  Violating a provision of State law is prohibited                       A      12-JUL-07  *                              01-DEC-16  *                              
36R:4.30d1                Possession of a bicycle in a wilderness area                           A      13-NOV-07  *                              13-NOV-07  *                              
36R:4.4a                  Failure to report a motor vehicle accident                             A      20-FEB-07  *                              20-FEB-07  *                              
36R:5.3                   Engage in business operations without a permit                         A      29-DEC-06  *                              29-DEC-06  *                              
36R:5.6b                  Unauthorize use government road in park area by commercial vehicle     A      29-DEC-06  *                              29-DEC-06  *                              
36R:7.13j                 Yellowstone National Park - Travel on trails                           A      22-NOV-10  *                              22-NOV-10  *                              
36R:7.48c                 Parking in designated boat launching area in excess of time limit      A      19-APR-19  *                              19-APR-19  *                              
36R:7.77                  Mount Rushmore National Memorial                                       A      24-JUL-09  *                              24-JUL-09  *                              
36R:7.77a                 Climbing Mount Rushmore is prohibited                                  A      24-JUL-09  *                              24-JUL-09  *                              
36R:7.96g2                Demonstration/protest in a Park in National Capital Region w/o permit  A      24-AUG-07  *                              24-AUG-07  *                              
37S:705-500               Criminal Attempt                                                       A      18-JUL-11  *                              18-JUL-11  *                              
37S:705-520               Criminal Conspiracy                                                    A      18-JUL-11  *                              18-JUL-11  *                              
37S:707-706               Negligent injury in the second degree                                  A      10-JUL-13  *                              10-JUL-13  *                              
37S:707-717               Terroristic threatening in the second degree                           A      18-JUL-11  *                              18-JUL-11  *                              
37S:707-730               Sexual assault in the first degree                                     A      11-SEP-13  *                              11-SEP-13  *                              
37S:707-733               Sexual assault in the fourth degree                                    A      18-JUL-11  *                              18-JUL-11  *                              
37S:707-734               Indecent exposure                                                      A      18-JUL-11  *                              18-JUL-11  *                              
37S:708-810               Burglary in the first degree                                           A      18-JUL-11  *                              18-JUL-11  *                              
37S:708-8102              Theft, forgery, etc., of credit cards                                  A      18-JUL-11  *                              18-JUL-11  *                              
37S:708-813               Criminal trespass in the first degree                                  A      18-JUL-11  *                              18-JUL-11  *                              
37S:708-831               Theft in the second degree                                             A      18-JUL-11  *                              18-JUL-11  *                              
37S:708-833.5             Shoplifting                                                            A      18-JUL-11  *                              18-JUL-11  *                              
37S:708-836               Unauthorized control of propelled vehicle                              A      18-JUL-11  *                              18-JUL-11  *                              
37S:708-836.5             Unauthorized entry into motor vehicle in the first degree              A      18-JUL-11  *                              18-JUL-11  *                              
37S:708-853               Forgery in the third degree                                            A      18-JUL-11  *                              18-JUL-11  *                              
37S:708-857               Negotiating a worthless negotiable instrument                          A      18-JUL-11  *                              18-JUL-11  *                              
37S:709-904               Endangering the welfare of a minor in the second degree                A      18-JUL-11  *                              18-JUL-11  *                              
37S:709-906               Abuse of family or household members; penalty                          A      18-JUL-11  *                              18-JUL-11  *                              
37S:709-908               Tobacco; minors                                                        A      18-JUL-11  *                              18-JUL-11  *                              
37S:710-1010              Obstructing government operations                                      A      18-JUL-11  *                              18-JUL-11  *                              
37S:710-1015              False reporting to law-enforcement authorities                         A      18-JUL-11  *                              18-JUL-11  *                              
37S:710-1026              Resisting arrest                                                       A      18-JUL-11  *                              18-JUL-11  *                              
37S:710-1027              Resisting an order to stop a motor vehicle                             A      18-JUL-11  *                              18-JUL-11  *                              
37S:710-1062              False swearing                                                         A      18-JUL-11  *                              18-JUL-11  *                              
37S:710-1063              Unsworn falsification to authorities                                   A      18-JUL-11  *                              18-JUL-11  *                              
37S:710-1077              Criminal contempt of court                                             A      18-JUL-11  *                              18-JUL-11  *                              
37S:711-1101              Disorderly conduct                                                     A      18-JUL-11  *                              18-JUL-11  *                              
37S:711-1106              Harassment                                                             A      18-JUL-11  *                              18-JUL-11  *                              
37S:711-1109              Cruelty to animals in the second degree                                A      18-JUL-11  *                              18-JUL-11  *                              
37S:712-1217              Open lewdness                                                          A      18-JUL-11  *                              18-JUL-11  *                              
37S:712-1241              Promoting a dangerous drug in the first degree                         A      18-JUL-11  *                              18-JUL-11  *                              
37S:712-1242              Promoting a dangerous drug in the second degree                        A      18-JUL-11  *                              18-JUL-11  *                              
37S:712-1243              Promoting a dangerous drug in the third degree                         A      18-JUL-11  *                              18-JUL-11  *                              
37S:712-1246.5            Promoting a harmful drug in the fourth degree                          A      18-JUL-11  *                              18-JUL-11  *                              
37S:712-1250.5            Promoting intoxicating liquor to a person under the age of twenty-one  A      18-JUL-11  *                              18-JUL-11  *                              
38 :00218                 Repealed                                                               I      27-JUL-06  *                                                                        
38 :00219                 Department of Veteran's Affairs - Repealed                             I      27-JUL-06  *                                                                        
38 :00318                 Center for Women Veterans                                              I      27-JUL-06  *                                                                        
38 :00715                 VA - Repealed                                                          I      27-JUL-06  *                                                                        
38 :00901                 VA - Authority to prescribe rules                                      A      27-JUL-06  *                                                                        
38 :01218                 VA - Authority to prescribe rules of conduct                           I      27-JUL-06  *                                                                        
38 :01318                 VA - Survivor Benefits                                                 I      27-JUL-06  *                                                                        
38 :03201                 Post Vietnam Era Veterans Education Assistance                         I      27-JUL-06  *                                                                        
38 :03313                 Veterans Administration  - Repealed                                    I      27-JUL-06  *                                                                        
38 :03405                 Veterans Administration - Repealed                                     I      27-JUL-06  *                                                                        
38 :03501                 Survivors & Dependents Educ Asst - Definitions                         A      27-JUL-06  *                                                                        
38 :03502                 Veterans Administration - Repealed                                     I      27-JUL-06  *                                                                        
38 :03730                 Use of attorneys in court                                              I      27-JUL-06  *                                                                        
38 :05901                 Prohibition against acting as claims agent or attorney                 A      27-JUL-06  *                                                                        
38 :05905                 Agents and Attorneys - Penalties for Centain Acts                      A      27-JUL-06  *                                                                        
38 :06101                 VA Benefits - Misappropriation by fiduciaries                          A      27-JUL-06  *                                                                        
38 :06102                 VA Benefits - Fraudulent acceptance of payments                        A      27-JUL-06  *                                                                        
38 :07332                 VA - Confidentiality of Certain Medical Records                        A      27-JUL-06  *                                                                        
38:1.218b34i              Exceeding posted speed by up to 10mph on VA facility                   I      21-JUN-22  *                              22-JUN-22  *                              
38:1.218b34ii             Exceeding posted speed by up to 20mph on VA facility                   I      21-JUN-22  *                              22-JUN-22  *                              
38:1.218b34iii            Exceeding posted speed by over to 20mph on VA facility                 A      21-JUN-22  *                              22-JUN-22  *                              
381S:381b                 A Possession of Nitrous Oxide with Intent to inhale (Cl A Misdemeanor) A      24-JAN-18  *                              24-JAN-18  *                              
38R:1.218a10              Photographs for news/advertising/commercial purposes at VA facilities  A      10-DEC-12  *                              10-DEC-12  *                              
38R:1.218a12b26           Parking in a no parking area reserved patient/visitor/oversize vehicle A      05-JUN-07  *                              05-JUN-07  *                              
38R:1.218a13              No person shall carry firearms/weapons/explosives on VA facilities     A      14-MAY-12  *                              14-MAY-12  *                              
38R:1.218a2               Trespassing VA Facility                                                A      07-MAY-14  *                              07-MAY-14  *                              
38R:1.218a3               Preservation of property                                               A      16-JUL-09  *                              16-JUL-09  *                              
38R:1.218a3b1             Improper disposal of rubbish on federal property                       A      05-JUN-07  *                              05-JUN-07  *                              
38R:1.218a3b17            Unauthorized use on VA property of alcoholic beverages                 A      05-JUN-07  *                              05-JUN-07  *                              
38R:1.218a3b18            Unauthorized introduction on VA property of alcohol                    A      05-JUN-07  *                              05-JUN-07  *                              
38R:1.218a3b42            Surreptitious opening or attempting to open a locked operated barrier  A      05-JUN-07  *                              05-JUN-07  *                              
38R:1.218a3b8             Entry into a posted area closed to the public - Trespass               A      05-JUN-07  *                              05-JUN-07  *                              
38R:1.218a5               Exhibited disorderly conduct                                           A      30-NOV-06  *                              30-NOV-06  *                              
38R:1.218A5B11            Disorderly Conduct on VA property                                      A      05-JUN-07  *                              05-JUN-07  *                              
38R:1.218a7               Alcoholic Beverages and Narcotics                                      A      26-SEP-07  *                              26-SEP-07  *                              
38R:1.218a7b16            Security/law enforcement at VA facility-Alcoholic beverages/narcotics  A      13-JUL-07  *                              03-AUG-07  *                              
38R:1.218A7B18            Unauthorized introduction VA property of marijuana/drug paraphernalia  A      05-JUN-07  *                              05-JUN-07  *                              
38R:1.218a8               Solicited alms and contributions without authorization                 A      30-NOV-06  *                              30-NOV-06  *                              
38R:1.218b11              Disorderly conduct impede/prevent normal operation of VA facility      A      18-DEC-09  *                              21-SEP-11  *                              
38R:1.218b13              Unauthorized loitering, sleeping or assembly on property               A      16-AUG-18  *                              16-AUG-18  *                              
38R:1.218b15              DUI while driving on Veterans Administration Property                  A      03-MAY-07  *                              03-MAY-07  *                              
38R:1.218b16              Entering premises under influence alcoholic beverages/narcotic drugs   A      31-MAY-11  *                              31-MAY-11  *                              
38R:1.218b18              Unauthorized VA controlled property alcoholic beverage/narcotic drug   A      08-MAY-13  *                              08-MAY-13  *                              
38R:1.218b2               Unauthorized photography on premises or on VA property                 I      14-MAR-18  *                              16-MAR-18  *                              
38R:1.218b23              Unauthorized photography on premises or on VA property                 A      16-MAR-18  *                              16-MAR-18  *                              
38R:1.218b26              Parking in no-parking areas/lanes/crosswalks posted yellow borders $25 A      07-SEP-18  *                              07-SEP-18  *                              
38R:1.218b29              Parking in spaces posted as reserved or in excess of posted time limit A      31-MAY-11  *                              31-MAY-11  *                              
38R:1.218b30              Failure to stop at stop sign on VA property                            A      11-JUN-07  *                              11-JUN-07  *                              
38R:1.218b32              Veterans Administration  - Driving wrong way on posted one way street  A      11-MAY-07  *                              11-MAY-07  *                              
38R:1.218b33              Security and Law Enforcement/VA Facilities-Reckless or Unsafe Driving  A      20-OCT-16  *                              20-OCT-16  *                              
38R:1.218b34i             Exceeding posted speed by up to 10mph on VA facility                   A      22-JUN-22  *                              22-JUN-22  *                              
38R:1.218b34ii            Exceeding posted speed by up to 20mph on VA facility                   A      22-JUN-22  *                              22-JUN-22  *                              
38R:1.218b34iii           Exceeding posted speed by over to 20mph on VA facility                 A      22-JUN-22  *                              22-JUN-22  *                              
38R:1.218b37              Possession of firearms, carried openly or concealed, on VA facilities  A      14-DEC-10  *                              14-DEC-10  *                              
38R:1.218b39              Possession of knives/hatchet/club/hand-held weapon on VA facilities    A      14-DEC-10  *                              14-DEC-10  *                              
38R:1.218b4               Destruction/removal govt property at VA facilities w/o authorization   A      12-APR-13  *                              12-APR-13  *                              
38R:1.218b42              Attempted opening lock/card-operated barrier mechanisms on VA property A      12-APR-13  *                              12-APR-13  *                              
38R:1.218b43              Soliciting for, or the act of, prostitution on VA facilities           A      14-DEC-10  *                              14-DEC-10  *                              
38R:1.218b44              Any unlawful sexual activity on VA facilities                          A      14-DEC-10  *                              14-DEC-10  *                              
38R:1.218b5               Defacement/destruction/mutilation/removal of grave marker or headstone A      03-OCT-12  *                              03-OCT-12  *                              
38R:1.218b6               Failure to comply signs of a direct/restrict nature posted for safety  A      15-JAN-10  *                              15-JAN-10  *                              
38R:1.218b8               Entry into VA facilities posted closed to public or others (trespass)  A      18-JUN-10  *                              18-JUN-10  *                              
38S:853-1                 Deferred acceptance of guilty plea or nolo contendere plea             A      18-JUL-11  *                              18-JUL-11  *                              
39 :00401                 General powers of the Postal Service                                   I      27-JUL-06  *                                                                        
39R:232.1(1)              Conduct on Postal Property                                             A      14-MAY-08  *                              14-MAY-08  *                              
39R:232.1(l)              Weapons and Explosives on Postal Property                              A      11-FEB-22  *                              11-FEB-22  *                              
39R:232.1e                Disturbances/disorderly conduct on postal property                     A      26-MAY-22  *                              26-MAY-22  *                              
39S:39-08-07              Duty upon striking unattended vehicle                                  A      23-NOV-11  *                              23-NOV-11  *                              
39S:39-10-71              Fleeing or attempting to elude a peace officer                         A      10-APR-15  *                              10-APR-15  *                              
40 :00013                 Repealed - Public Buildings, Grounds in DC                             I      27-JUL-06  *                                                                        
40 :00030                 Omitted                                                                I      27-JUL-06  *                                                                        
40 :00056                 Public Buildings, etc. - Unauthorized opening                          I      27-JUL-06  *                                                                        
40 :00061                 Omitted                                                                I      27-JUL-06  *                                                                        
40 :00108                 Public Buildings, etc. - Omitted                                       I      27-JUL-06  *                                                                        
40 :00121                 Public Buildings, Property, and Works - Administrative                 A      24-AUG-07  *                              24-AUG-07  *                              
40 :00167                 Lighting, heating, and ventilating House of Repres                     I      27-JUL-06  *                                                                        
40 :00193                 Protection of Capitol Buildings and Grounds                            A      27-JUL-06  *                                                                        
40 :00212                 Protection of Members and Officers of Congress, and family members     A      27-JUL-06  *                                                                        
40 :00302                 Repealed                                                               I      27-JUL-06  *                                                                        
40 :00318                 Special Police - GSA                                                   A      27-JUL-06  *                                                                        
40 :00332                 Hours of Labor and Safety of Public Works                              A      27-JUL-06  *                                                                        
40 :00486                 Management and disposal of Government Property                         I      27-JUL-06  *                                                                        
40 :00761                 Consumer Information Center Fund, GSA                                  I      27-JUL-06  *                                                                        
40 :01315                 Law enforce authority Secretary Homeland Security for protect property I      27-JUL-06  *                              25-SEP-23  *                              
40 :05104                 Unlawful Activities                                                    I      27-JUL-06  *                              27-APR-22  *                              
40 :05104b                Obstruction of roads                                                   A      27-APR-22  *                              27-APR-22  *                              
40 :05104c1               Offer or expose any article for sale                                   A      27-APR-22  *                              27-APR-22  *                              
40 :05104c2               Display a sign, placard, or other form advertisement                   A      27-APR-22  *                              27-APR-22  *                              
40 :05104c3               Solicit fares, alms, subscriptions, or contributions                   A      27-APR-22  *                              27-APR-22  *                              
40 :05104d                Injuries to property                                                   A      27-APR-22  *                              27-APR-22  *                              
40 :05104e1Ai             Carry or access frm/dang wpn/expl/incendiary dev on Capitol grnds/bldg A      27-APR-22  *                              27-APR-22  *                              
40 :05104e1Aii            Dischrg/ignite frm/dng wpn/expl/incendiary dev on Capitol grnds/bldg   A      27-APR-22  *                              27-APR-22  *                              
40 :05104e1Aiii           Transport explosives/incendiary device on Capitol grounds or buildings A      27-APR-22  *                              27-APR-22  *                              
40 :05104e1B              Knowingly w. force/violence enter/remain on flr of either Hse of Congr A      27-APR-22  *                              27-APR-22  *                              
40 :05104e2A              Unauthorized entry on flr/certain rooms of House of Congress/adj lobby A      27-APR-22  *                              27-APR-22  *                              
40 :05104e2B              Unauthorized entry in the gallery of either House of Congress          A      27-APR-22  *                              27-APR-22  *                              
40 :05104e2Ci             Entr/remain in Cptl Bldg rm w int to disrpt offl bus of Congr/Mem/Offr A      27-APR-22  *                              27-APR-22  *                              
40 :05104e2Cii            Entr/remain Cptl Bldg rm w. intent to disrpt offl bus of Libr of Congr A      27-APR-22  *                              27-APR-22  *                              
40 :05104e2D              Disorderly or disruptive conduct in Capitol grounds or buildings       A      27-APR-22  *                              27-APR-22  *                              
40 :05104e2E              Obstruct, Impede passage in Capitol grounds or buildings               A      27-APR-22  *                              27-APR-22  *                              
40 :05104e2F              Act of physical violence on Capitol grounds or buildings               A      27-APR-22  *                              27-APR-22  *                              
40 :05104e2G              Parade, demonstrate, picket in Capitol buildings                       A      27-APR-22  *                              27-APR-22  *                              
40 :05104f1               Parade, stand, move in processions on Capitol grounds                  A      27-APR-22  *                              27-APR-22  *                              
40 :05104f2               Display in Capitol grounds a banner for public notice a part/org/mvmt  A      27-APR-22  *                              27-APR-22  *                              
40 :06134                 Firearm/firework/speech/objectionable language in Supreme Court Bldg   A      30-APR-15  *                              30-APR-15  *                              
40 :06135                 Parades, Assemblages, and Display Flags on the Supreme Court Grounds   A      21-FEB-19  *                              21-FEB-19  *                              
40 :06303a1               Offer article for sale in Smithsonian/National Gallery/Kennedy Center  A      31-MAY-23  *                                         *                              
40 :06303a2               Display sign in Smithsonian/National Gallery/Kennedy Center            A      31-MAY-23  *                                         *                              
40 :06303a3               Solicitation in Smithsonian/National Gallery/Kennedy Center            A      31-MAY-23  *                                         *                              
40 :06303b1               Touching property in Smithsonian/National Gallery/Kennedy Center       A      31-MAY-23  *                                         *                              
40 :06303b2               Injuring property in Smithsonian/National Gallery/Kennedy Center       A      31-MAY-23  *                                         *                              
40S:40-12-265a            Unlawful mutilate/alter/substitute motor vehicle tag/validation stamp  A      09-SEP-14  *                              09-SEP-14  *                              
40S:40-2-5                Acquiring license plate for purpose of concealing identity of vehicle  A      08-JUN-12  *                              08-JUN-12  *                              
40S:40-2-8                Operating motor vehicle without registration or valid license plate    A      19-OCT-12  *                              19-OCT-12  *                              
40S:40-5-121              Driving while license suspended or revoked                             A      22-JUL-11  *                              22-JUL-11  *                              
40S:40-6-10               Proof of minimum insurance                                             A      22-JUL-11  *                              22-JUL-11  *                              
40S:453.566               Drug Paraphernalia - Unlawful use or possession                        A      05-APR-12  *                              05-APR-12  *                              
41 :00008                 Public Contracts - Opening Bids                                        I      27-JUL-06  *                                                                        
41 :00051                 Anti-Kickback Act of 1986                                              A      27-JUL-06  *                                                                        
41 :00052                 Anti-Kickback Act of 1986 - definitions                                I      27-JUL-06  *                                                                        
41 :00053                 Public Contracts - Prohibited conduct                                  A      27-JUL-06  *                                                                        
41 :00054                 Public Contracts - Criminal penalties                                  A      27-JUL-06  *                                                                        
41 :00101                 Termination of War contracts - policy                                  I      27-JUL-06  *                                                                        
41 :00405                 Authority and Functions of the Administrator                           A      27-JUL-06  *                                                                        
41 :00408                 Federal Procurement-Applicability of existing laws                     I      27-JUL-06  *                                                                        
41 :00423                 Federal Procurement integrity                                          A      27-JUL-06  *                                                                        
41 :02101a2               Prohibit disclose procurement information-Employee private sector org  A      17-SEP-12  *                              17-SEP-12  *                              
41 :02102a                Prohibitions on disclosing and obtaining procurement information       A      02-JUL-18  *                              02-JUL-18  *                              
41 :02102b                Prohibition on obtaining procurement information                       A      17-SEP-12  *                              17-SEP-12  *                              
41 :8702(2)               Solicit, accept, or attempt to accept a kickback                       A      05-OCT-11  *                              05-OCT-11  *                              
417S:417a1                Drawing,exhibiting,or using firearm or deadly weapon: self defense     A      09-JUN-15  *                              10-JUN-15  *                              
41R:102-74.375c           Failure display government/other credentials property closed to public A      22-JAN-13  *                              22-JAN-13  *                              
41R:102-74.380a           Improperly disposing of rubbish on property                            A      20-NOV-09  *                              20-NOV-09  *                              
41R:102-74.380b           Willfully destroying or damaging property                              A      20-NOV-09  *                              20-NOV-09  *                              
41R:102-74.380c           Theft of Government Property                                           A      15-APR-08  *                              15-APR-08  *                              
41R:102-74.380d           Creating any hazard on property to persons or things                   A      20-NOV-09  *                              20-NOV-09  *                              
41R:102-74.380e           Throw article from or at building/climbing up statue/fountain/building A      20-NOV-09  *                              20-NOV-09  *                              
41R:102-74.385            Failure to Comply with Official Signs                                  A      15-FEB-07  *                              15-FEB-07  *                              
41R:102-74.390a           Persons Federal property prohibit from loitering/disorderly conduct    A      02-APR-07  *                              02-APR-07  *                              
41R:102-74.390b           Person federal property prohibit from obstruct use of entrance/foyer   A      02-APR-07  *                              02-APR-07  *                              
41R:102-74.390c           Impede/disrupt performance of official duties by Government employees  A      02-APR-07  *                              05-APR-12  *                              
41R:102-74.390d           Prevents general public from obtaining administrative services timely  A      02-APR-07  *                              02-APR-07  *                              
41R:102-74.400a           Being under the influence/use/possess narcotic drugs on Fed property   A      04-APR-11  *                              04-APR-11  *                              
41R:102-74.400b           Operate vehicle on Fed property under influence alcohol/narcotic drug  A      04-APR-11  *                              04-APR-11  *                              
41R:102-74.405            Prohibit being under influence/use alcoholic beverage on Fed Property  A      02-APR-07  *                              05-APR-12  *                              
41R:102-74.420            Unlawful photography or videos on Federal property                     A      24-MAR-23  *                                         *                              
41R:102-74.430f           Improper Parking                                                       A      09-AUG-19  *                              09-AUG-19  *                              
41R:102-74.440            Possession of Dangerous Weapons                                        A      15-FEB-07  *                              15-FEB-07  *                              
41R:102.74-400h           Possession of Narcotics on Federal Property                            I      05-JUN-07  *                              04-APR-11  *                              
41S:41-12a-302            Operating motor vehicle without owner's or operators security          A      11-FEB-15  *                              11-FEB-15  *                              
41S:41-1a-1303            Driving without registration or certificate of title                   A      11-FEB-15  *                              11-FEB-15  *                              
41S:41-6a-1401            Standing or parking vehicles                                           A      11-FEB-15  *                              11-FEB-15  *                              
41S:41-6a-1803            Seat belt or child restraint device required                           A      11-FEB-15  *                              11-FEB-15  *                              
41S:41-6a-209(1)(a)       Failure to Obey Peace Officer                                          A      14-MAR-18  *                              14-MAR-18  *                              
41S:41-6a-401(4)          Failure to Report an Accident                                          A      14-MAR-18  *                              14-MAR-18  *                              
41S:41-6a-401(5)          Failure to Notify Owner of Damage                                      A      14-MAR-18  *                              14-MAR-18  *                              
41S:41-6a-502(1)          Driving under the Influence of Alcohol                                 A      28-JUN-19  *                              28-JUN-19  *                              
41S:41-6a-526(3)          Open Containers in Motor Vehicle                                       A      28-JUN-19  *                              28-JUN-19  *                              
41S:41-6a-528(1)(a)       Reckless Driving                                                       A      14-MAR-18  *                              14-MAR-18  *                              
41S:4l-6a-401(2)(a)(ii)   Failure to Remain at the Scene of an Accident                          A      14-MAR-18  *                              14-MAR-18  *                              
42 :00261                 PHS - Intro of narcotic drugs or contraband artic                      A      27-JUL-06  *                                                                        
42 :00262                 Regulation of biological products-intra/interstat                      A      27-JUL-06  *                                                                        
42 :00263                 Licensing of laboratories (Clinical Laboratories)                      A      27-JUL-06  *                                                                        
42 :00264                 Control of communicable diseases                                       A      27-JUL-06  *                                                                        
42 :00271                 Violation of quarantine regulations; penalties                         A      27-JUL-06  *                                                                        
42 :00274                 Organ Procurement and Transplantation Network                          A      27-JUL-06  *                                                                        
42 :00300                 Project grants/contracts-family planning services                      A      27-JUL-06  *                                                                        
42 :00300i-1a             Tampering with public water system                                     A      27-APR-22  *                              27-APR-22  *                              
42 :00300i-1b             Attempts/threats to tamper with public drinking water system           A      27-APR-22  *                              27-APR-22  *                              
42 :00402                 Old-age and survivors insurance benefit payments                       A      27-JUL-06  *                                                                        
42 :00403                 Reduction of Insurance Benefits - SS                                   I      27-JUL-06  *                                                                        
42 :00405                 Evidence/procedure for establishment of benefits                       I      27-JUL-06  *                                                                        
42 :00406                 Representation of claimants before the Secretary                       A      27-JUL-06  *                                                                        
42 :00407                 Assignment - Social Security Benefits                                  I      27-JUL-06  *                                                                        
42 :00408                 Fed Old Age, Survivors & Disab Insur -Penalties                        I      27-JUL-06  *                              01-AUG-23  *                              
42 :00408a1               False Statements to the Social Security Administration                 I      25-JUL-08  *                              01-AUG-23  *                              
42 :00408a2               False statement of material fact for payment/disability determination  A      23-MAY-07  *                              01-AUG-23  *                              
42 :00408a3               False representation of material fact in determining rights to payment A      12-OCT-06  *                              01-AUG-23  *                              
42 :00408a4               Social security fraud/payments                                         A      30-OCT-06  *                              01-AUG-23  *                              
42 :00408a5               Convert Social Security benefit by representative payee                A      06-FEB-07  *                              02-AUG-23  *                              
42 :00408a6               False statement to Social Security regarding identity                  A      23-OCT-06  *                              02-AUG-23  *                              
42 :00408a7A              Use of Social Security number with intent to deceive                   A      23-OCT-06  *                              02-AUG-23  *                              
42 :00408a7B              Use of false Social Security number                                    A      19-OCT-06  *                              02-AUG-23  *                              
42 :00408a7C              Alter Social Security card or buy/sell altered Social Security card    A      13-APR-07  *                              02-AUG-23  *                              
42 :00408a8               Disclose, use, or cause disclosure of Social Security number           A      28-FEB-07  *                              02-AUG-23  *                              
42 :00408a9               Conspiracy to commit social security fraud                             A      01-AUG-23  *                                         *                              
42 :00409                 "Wages" defined                                                        I      27-JUL-06  *                                                                        
42 :00413                 Social Security Quarters                                               I      27-JUL-06  *                                                                        
42 :01011                 Social Security Penalties for Fraud                                    A      27-JUL-06  *                                                                        
42 :01104                 Unemployment Trust Fund                                                I      27-JUL-06  *                                                                        
42 :01306                 Public access to State disbursement records                            A      27-JUL-06  *                                                                        
42 :01307                 Social Security - Penalty for fraud                                    A      27-JUL-06  *                                                                        
42 :01319                 Social Security -Fed participation payment repairs                     I      27-JUL-06  *                                                                        
42 :01320                 Social Security - Approval of certain projects                         I      27-JUL-06  *                              03-MAY-10  *                              
42 :01320a-7b1B           Acts involving Federal Health Care Programs                            I      16-OCT-06  *                              24-JUN-25  *                              
42 :01320a-7bb1B          Soliciting and Receiving Health Care Kickbacks                         I      10-JUL-19  *                              10-JUL-19  *                              
42 :01320a-8b             Attempt to Interfere w/the Administration of the Social Security Act   I      23-JUL-10  *                              26-JUL-10  *                              
42 :01320d-6              Wrongful disclosure of individually identifiable health information    I      03-MAY-10  *                              07-AUG-24  *                              
42 :01321                 Advances to State Unemployment funds                                   I      27-JUL-06  *                                                                        
42 :01322                 Advances to State Unemployment funds                                   I      27-JUL-06  *                                                                        
42 :01323                 Repayable advances to Fed unemployment account                         I      27-JUL-06  *                                                                        
42 :01324                 "Governor" defined                                                     I      27-JUL-06  *                                                                        
42 :01368                 Repealed                                                               I      27-JUL-06  *                                                                        
42 :01382                 Social Security - Eligibility for benefits                             I      27-JUL-06  *                                                                        
42 :01383                 Social Security -Procedure for payment of benefits                     A      27-JUL-06  *                                                                        
42 :01383a                Knowledge of the occurrence of any event affecting his initial         A      21-SEP-06  *                              21-SEP-06  *                              
42 :01394                 Payments to States; adjustments; advances etc                          I      27-JUL-06  *                                                                        
42 :01395                 Medicare -Prohibition against Federal Interference                     A      27-JUL-06  *                                                                        
42 :01396                 Medicaid - Appropriations                                              A      27-JUL-06  *                                                                        
42 :01400                 Temporary Unemployment Comp Program - Omitted                          I      27-JUL-06  *                                                                        
42 :01422                 Omitted                                                                I      27-JUL-06  *                                                                        
42 :01485                 Housing for elderly and others of low income                           A      27-JUL-06  *                                                                        
42 :01713                 Comp for injury etc -  Fraud; penalties                                A      27-JUL-06  *                                                                        
42 :01714                 Comp for injury, etc - Legal services                                  A      27-JUL-06  *                                                                        
42 :01760                 School Lunch Program - Miscellaneous provisions                        A      27-JUL-06  *                                                                        
42 :01760g                Obtain by fraud funds/assets/property under Child Nutrition Act 1966   A      22-JUL-11  *                              22-JUL-11  *                              
42 :01761                 School lunch Program -Summer food service programs                     A      27-JUL-06  *                                                                        
42 :01786                 Special supplemental nutritution program for women, infants, children  A      27-JUL-06  *                                                                        
42 :01786p1               Food instruments funds, assets, or property with value of $100 or more A      19-MAY-17  *                              19-MAY-17  *                              
42 :01857                 Air Pollution Control - Transferred                                    I      27-JUL-06  *                                                                        
42 :01874                 National Science Foundation - Security Provisions                      A      27-JUL-06  *                                                                        
42 :01971                 Voting rights                                                          I      27-JUL-06  *                                                                        
42 :01973                 Denial/abridgement of right to vote                                    A      27-JUL-06  *                                                                        
42 :01974                 Retention and preservation of records and paper                        A      27-JUL-06  *                                                                        
42 :01983                 Civil Action for Deprivation of Rights                                 A      27-JUL-06  *                                                                        
42 :02000                 Prohibition against discrimination or segregation                      A      27-JUL-06  *                                                                        
42 :02077                 Special Nuclear Materials - Prohibition                                A      27-JUL-06  *                                                                        
42 :02201                 Atomic Energy - General Duties of Commission                           A      27-JUL-06  *                                                                        
42 :02272                 Atomic Energy - Violation of specific sections                         A      27-JUL-06  *                                                                        
42 :02273                 Atomic Energy - Violation of sections generally                        A      27-JUL-06  *                                                                        
42 :02274                 Communication of Restricted Data                                       A      31-JUL-07  *                              31-JUL-07  *                              
42 :02275                 Receipt of Restricted Date                                             A      27-JUL-06  *                                                                        
42 :02276                 Tampering, Altering, Concealing, and Removing Retricted Data           A      27-JUL-06  *                                                                        
42 :02278                 Atomic Energy - Statute of limitations                                 A      27-JUL-06  *                                                                        
42 :02284                 Damage to Nuclear Facilities                                           A      27-JUL-06  *                                                                        
42 :02515                 Area Redevelopment Program - Repealed                                  I      27-JUL-06  *                                                                        
42 :02703                 Economic Opportunity Program - Repealed                                I      27-JUL-06  *                                                                        
42 :0289g                 Unlawful acquisition, receipt or transfer of human fetal tissue        A      27-JUL-06  *                                                                        
42 :02971                 Economic Opportunity Program - Repealed                                I      27-JUL-06  *                                                                        
42 :03188                 Regional Action Plan Commissions - Repealed                            I      27-JUL-06  *                                                                        
42 :03425                 Penalties; escape or rescue from custody                               A      27-JUL-06  *                                                                        
42 :03601                 Declaration of policy -  Fair Housing                                  I      27-JUL-06  *                                                                        
42 :03605                 Discrimination in the financing of housing                             I      27-JUL-06  *                                                                        
42 :03617                 Fair Housing-interference/coercision/intimidation                      I      27-JUL-06  *                                                                        
42 :03631                 Fair Housing, violations, etc.                                         A      27-JUL-06  *                                                                        
42 :03631a                Interference relating to the business of selling or renting dwelling   A      19-APR-07  *                              19-APR-07  *                              
42 :04081                 Flood Insurance - Services by Insurance Industry                       I      27-JUL-06  *                                                                        
42 :04713                 Omitted                                                                I      27-JUL-06  *                                                                        
42 :04852                 Failure to Disclose lead paint                                         A      27-JUL-06  *                                                                        
42 :06028                 Repealed                                                               I      27-JUL-06  *                                                                        
42 :06901                 Resource Conservation and Recovery Act (RCRA)                          A      27-JUL-06  *                                                                        
42 :06902                 Solid Waste Disposal                                                   I      27-JUL-06  *                                                                        
42 :06925                 Permits for treatment, storage, or disposal of hazardous waste         A      27-JUL-06  *                                                                        
42 :06926                 Authorized State Hazardous Waste Programs                              I      27-JUL-06  *                                                                        
42 :06927                 Hazardous Waste Management Inspections                                 I      27-JUL-06  *                                                                        
42 :06928                 Hazardous Waste Management - Federal Enforcement                       A      27-JUL-06  *                                                                        
42 :06928d1               Knowingly transports any hazardous waste identified without a permit   A      26-OCT-07  *                              26-OCT-07  *                              
42 :06928d2A              Knowingly treats/stores/disposes hazardous waste without permit        A      28-AUG-07  *                              28-AUG-07  *                              
42 :06928d5               Knowingly transports without a manifest any hazardous waste/used oil   A      14-MAY-07  *                              14-MAY-07  *                              
42 :06928e                Hazardous Waste Management - Knowing Endangerment                      A      14-AUG-20  *                              14-AUG-20  *                              
42 :06952                 Development of specifications for secondary materi                     I      27-JUL-06  *                                                                        
42 :07153                 Administration of leasing transfers                                    I      27-JUL-06  *                                                                        
42 :07401                 Air Pollution Prevention and Control                                   I      27-JUL-06  *                                                                        
42 :07410                 Air Quality Stds - State Plans                                         I      27-JUL-06  *                                                                        
42 :07412                 Nat'l emission standards hazardous air pollutants                      A      27-JUL-06  *                                                                        
42 :07413                 Air Pollution Prevention and Control - Fed strd                        A      27-JUL-06  *                                                                        
42 :07413c1               Knowingly violates requirement/prohibition of an implementation plan   A      14-JAN-10  *                              14-JAN-10  *                              
42 :07413c2A              Clean Air Act - False Reporting                                        A      14-APR-16  *                              14-APR-16  *                              
42 :07413c2b              Failure to Notify and Report                                           A      21-FEB-17  *                              21-FEB-17  *                              
42 :07413c2C              Clean Air Act - Tampering with a Monitoring Device and Method          A      14-APR-16  *                              14-APR-16  *                              
42 :07413c4               Person negligently releases into ambient air hazardous air pollutant   A      01-APR-08  *                              01-APR-08  *                              
42 :07671                 Stratospheric Ozone Protection                                         A      27-JUL-06  *                                                                        
42 :09601                 Definitions -Hazardous substances                                      I      27-JUL-06  *                                                                        
42 :09602                 Designation of additional hazardous substances and                     I      27-JUL-06  *                                                                        
42 :09603                 Notification requirements re released substances                       A      27-JUL-06  *                                                                        
42 :09603b3               Person charge of facility failure notify hazardous substance released  A      14-JAN-10  *                              14-JAN-10  *                              
42 :11045b4               Any person who knowingly/willfully fails to provide emergency notice   A      18-OCT-07  *                              18-OCT-07  *                              
42 :1320a-7ba1            Knowingly make false statement in application for health care benefit  A      03-JUL-18  *                              03-JUL-18  *                              
42 :1320a-7ba2            Knowingly make false statement determining rights to benefit/payment   A      02-MAR-11  *                              02-MAR-11  *                              
42 :1320a-7ba3            Federal Health Care Program - Conceal/Fail to disclose benefit/payment A      05-MAR-14  *                              05-MAR-14  *                              
42 :1320a-7ba4            Knowingly converts health care benefit to unauthorized use             A      24-JUN-25  *                                         *                              
42 :1320a-7ba5            Submits claim to Fed. health care program for non-licensed physician   A      24-JUN-25  *                                         *                              
42 :1320a-7ba6            For a fee, counsels asset disposition for medical assist. eligibility  A      24-JUN-25  *                                         *                              
42 :1320a-7bb1A           Solicit/receive illegal remun. for referring individual to a person    A      30-JAN-07  *                              24-JUN-25  *                              
42 :1320a-7bb1B           Solicit/receive illegal remun. for purchase/recomm. good/service/item  A      10-JUL-19  *                              24-JUN-25  *                              
42 :1320a-7bb2A           Pay illegal remuneration for referring individual to a person          A      30-JAN-07  *                              24-JUN-25  *                              
42 :1320a-7bb2B           Pay illegal remuneration for purchasing/recommending good/service/item A      13-SEP-19  *                              27-JUN-25  *                              
42 :1320a-7bb4            Purchase/sale/distribution of beneficiary identification number        A      24-JUN-25  *                                         *                              
42 :1320a-7bc             False statement with respect to condition or operation of institutions A      24-JUN-25  *                                         *                              
42 :1320a-7bd1            Knowingly charges patient in excess of legal rate                      A      24-JUN-25  *                                         *                              
42 :1320a-7bd2A           Solicit/Receive bribe for admitting patient to medical facility        A      24-JUN-25  *                                         *                              
42 :1320a-7bd2B           Solicit/Receive bribe for keeping patient in medical facility          A      24-JUN-25  *                                         *                              
42 :1320a-7be             Knowingly violate terms of Medicare assignment/agreement               A      24-JUN-25  *                                         *                              
42 :1320a-8b              Attempts to interfere with administration of Social Security Act       A      12-MAR-07  *                              12-MAR-07  *                              
42 :1320d-6               Wrongful disclosure of individually identifiable health information    A      26-JUN-09  *                              26-JUN-09  *                              
42 :1320d-6a1             Knowingly uses or causes to be used a unique health identifier         A      26-JUN-09  *                              26-JUN-09  *                              
42 :1320d-6a2             Obtain individual identifiable health information relate to individual A      26-JUN-09  *                              26-JUN-09  *                              
42 :1320d-6a3             Discloses individual identifiable health information to another person A      26-JUN-09  *                              26-JUN-09  *                              
42 :1383a                 Fraudulent acts; penalties; restitution                                A      05-SEP-06  *                              22-SEP-06  *                              
42 :1383a4                Knowingly convert such benefit for use other than use of other person  A      16-AUG-07  *                              16-AUG-07  *                              
42 :1383aa1               Knowingly/willfully makes or causes to be made any false statement     A      07-SEP-07  *                              07-SEP-07  *                              
42 :1383aa2               Knowingly and willfully make or cause to be made any false statements  A      28-SEP-06  *                              28-SEP-06  *                              
42 :1383aa3               Conceal of information pertaining to social security disability fraud  A      22-SEP-06  *                              02-FEB-07  *                              
42 :1383aa3B              Fail disclose event intent fraudulent benefit greater amount/quantity  A      12-JUN-13  *                              12-JUN-13  *                              
42 :1383aa4               Applied/rec'd benefit for knowing/willfully convert benefit other use  A      04-APR-08  *                              04-APR-08  *                              
42 :14072                 FBI database                                                           A      07-NOV-06  *                              07-NOV-06  *                              
42 :14135b                Collection and use of DNA identification info from certain DC offender A      27-JUL-06  *                                                                        
42 :14701                 Failed to Register                                                     A      27-JUL-06  *                                                                        
42 :1490sa                Enforcement provisions - Equity skimming                               A      06-AUG-13  *                              06-AUG-13  *                              
42 :14921                 Accreditation/approval required in order to provide adoption service   A      17-OCT-19  *                              17-OCT-19  *                              
42 :290dd-2               Public Health and Welfare - Confidentiality of Records                 A      27-JUL-06  *                                                                        
42 :300h-2b               Safety Public Water System Enforcement Program - Civil/Criminal Action A      28-OCT-13  *                              28-OCT-13  *                              
42 :300h-2b2              Violates requirement applicable underground injection control program  A      28-MAR-12  *                              28-MAR-12  *                              
43 :00051                 Omitted                                                                I      27-JUL-06  *                                                                        
43 :00315                 Grazing lands -  protection, etc.                                      A      27-JUL-06  *                                                                        
43 :00362                 Injury to signposts & filling up/fouling water sup                     A      27-JUL-06  *                                                                        
43 :01063                 Obstruction of Transit Over Public Lands                               A      27-JUL-06  *                              22-OCT-20  *                              
43 :01064                 Unlawful inclosures or occupancy; obstructing etc.                     A      27-JUL-06  *                                                                        
43 :01096                 Repealed - Public Lands in Oklahoma                                    I      27-JUL-06  *                                                                        
43 :01191                 Repealed - Miscellaneous Provisions Re Public Land                     I      27-JUL-06  *                                                                        
43 :01334                 Submerged Lands; Other Continental Shelf Lands                         A      27-JUL-06  *                                                                        
43 :01350                 Submerged/Other Continental Shelf Lands                                A      27-JUL-06  *                                                                        
43 :01732                 Mngmnt of use/occupancy/development public land                        A      27-JUL-06  *                                                                        
43 :01733                 Federal Land Policy/Management - Enforcement Authority                 A      27-JUL-06  *                                                                        
43R:1063                  Obstruction of Transit Over Public Lands                               I      22-OCT-20  *                              22-OCT-20  *                              
43R:280810a               Use/occupy/develop public lands w/o a required authorization-Trespass  A      14-APR-09  *                              14-APR-09  *                              
43R:2920.1-2e             Violate regulations by using public lands without authorization        A      20-FEB-07  *                              20-FEB-07  *                              
43R:2932.57a1             Failure to Obtain Special Recreation Permit                            A      13-NOV-08  *                              13-NOV-08  *                              
43R:2932.57a2             Violating Conditions of Special Recreation Permit                      A      13-NOV-08  *                              13-NOV-08  *                              
43R:324.22a               Interfering with agency functions                                      A      17-NOV-08  *                              17-NOV-08  *                              
43R:3715.6h               Causing a fire or safety hazard or creating a public nuisance          A      03-MAR-08  *                              03-MAR-08  *                              
43R:3809.605a             Causing any unnecessary or undue degradation                           A      03-MAR-08  *                              03-MAR-08  *                              
43R:3809.605b             Beginning any operation, other than casual use, before you file notice A      03-MAR-08  *                              03-MAR-08  *                              
43R:3809.605c             Conduct operations outside scope of  notice/approved plan of operation A      03-MAR-08  *                              03-MAR-08  *                              
43R:3809.605d             Beginning operations prior to providing a financial guarantee          A      03-MAR-08  *                              03-MAR-08  *                              
43R:3809.605e             Failure to Meet Requirements of Plan of Operation                      A      03-MAR-08  *                              03-MAR-08  *                              
43R:3809.605f             Failing to comply with applicable performance standards in 3809.420    A      03-MAR-08  *                              03-MAR-08  *                              
43R:3809.605g             Failing to comply with enforcement actions provided for in 3809.601    A      03-MAR-08  *                              03-MAR-08  *                              
43R:3809.605h             Abandon operations prior to comply w/ reclamation required in 3809.601 A      03-MAR-08  *                              03-MAR-08  *                              
43R:4140.1b2              Installing Range Improvements Without Authorization                    A      22-OCT-20  *                              22-OCT-20  *                              
43R:4140.1b3              Cut/burn/spray/destroy/remove vegetation without authorization         A      14-APR-09  *                              14-APR-09  *                              
43R:4140.1b6              Littering on Bureau of Land Management Land                            A      26-JUN-07  *                              26-JUN-07  *                              
43R:4140.1bi              Without permit/lease use authorization and timely payment grazing fees A      16-JUL-09  *                              16-JUL-09  *                              
43R:421.4                 Disorderly Conduct                                                     A      05-JUL-07  *                              05-JUL-07  *                              
43R:421.5                 Driving in a Careless/Unsafe Manner                                    A      28-FEB-07  *                              28-FEB-07  *                              
43R:421.7                 Operating a motor vehicle on property while under the influence        A      08-MAR-07  *                              08-MAR-07  *                              
43R:423.22a               Knowingly assault/disturb/resist/employee or agent on official duty    A      08-MAY-13  *                              08-MAY-13  *                              
43R:423.22b               Comply with lawful order during law enforcement/emergency operations   A      08-MAY-13  *                              08-MAY-13  *                              
43R:423.22c               Knowingly give a false report/information to government employee/agent A      08-MAY-13  *                              08-MAY-13  *                              
43R:423.22d               Interfere/impede/disrupt use of Reclamation facility/land/waterbody    A      08-MAY-13  *                              08-MAY-13  *                              
43R:423.22e1              Fighting/threatening/violent behaviors are prohibited                  A      08-MAY-13  *                              08-MAY-13  *                              
43R:423.22e2              Language/utterance/gesture/obscenity/physically threatening prohibited A      08-MAY-13  *                              08-MAY-13  *                              
43R:423.22e3              Unreasonable noise consider nature/purpose person conduct prohibited   A      08-MAY-13  *                              08-MAY-13  *                              
43R:423.22e4              Create/maintain hazardous or physically offensive condition prohibited A      08-MAY-13  *                              08-MAY-13  *                              
43R:423.22e5              Activity cause or create public alarm/nuisance/bodily harm prohibited  A      08-MAY-13  *                              08-MAY-13  *                              
43R:423.24a               Unauthorized possession/occupancy Reclamation facility/land/waterbody  A      08-MAY-13  *                              08-MAY-13  *                              
43R:423.24b               Entry/occupancy Reclamation facility/land/waterbody closed to public   A      08-MAY-13  *                              08-MAY-13  *                              
43R:423.24c               Unauthorized extraction/disturbance of natural or cultural resources   A      08-MAY-13  *                              08-MAY-13  *                              
43R:423.24d               Unauthorized commercial activity Reclamation facility/land/waterbody   A      08-MAY-13  *                              08-MAY-13  *                              
43R:423.24e               Unauthorized public gatherings on Reclamation facility/land/waterbody  A      08-MAY-13  *                              08-MAY-13  *                              
43R:423.24f               Unauthorized dump/abandonment personal property Reclamation facility   A      20-SEP-11  *                              20-SEP-11  *                              
43R:423.25a               Theft of property                                                      A      17-NOV-08  *                              17-NOV-08  *                              
43R:423.29a               Do not destroy/injure/alter natural resources on Reclamation facility  A      20-SEP-11  *                              20-SEP-11  *                              
43R:423.29c               Do not drop/place/throw/roll rocks inside/at/down natural formations   A      20-SEP-11  *                              20-SEP-11  *                              
43R:423.30a1              You must not have weapon your possession at/in Reclamation facility    A      08-MAY-13  *                              08-MAY-13  *                              
43R:423.30a2              Comply prohibitions/regulations applicable to weapon in special area   A      08-MAY-13  *                              08-MAY-13  *                              
43R:423.30b1              Discharge/shoot weapon prohibit unless firearm lawfully for hunt/fish  A      08-MAY-13  *                              08-MAY-13  *                              
43R:423.30b2              Discharge/shoot weapon prohibited compliance Federal/State/local law   A      08-MAY-13  *                              08-MAY-13  *                              
43R:423.30c               Explosives/fireworks/pyrotechnics prohibit except allowed by permit    A      08-MAY-13  *                              08-MAY-13  *                              
43R:423.40a               Operate vehicle reclamation land / project comply w/ applicable laws   A      03-MAR-08  *                              03-MAR-08  *                              
43R:423.40b               Parking Violation                                                      A      24-JAN-08  *                              24-JAN-08  *                              
43R:423.40c               Operate vehicle/allow another person to operate in a reckless manner   A      03-MAR-08  *                              03-MAR-08  *                              
43R:423.40d               Regulations governing off-road-vehicle                                 A      03-MAR-08  *                              03-MAR-08  *                              
43R:423.43                Possession or consumption of alcoholic beverages in special use area   A      19-APR-19  *                              19-APR-19  *                              
43R:423.44                Possession of a Controlled Substance                                   A      03-MAR-08  *                              03-MAR-08  *                              
43R:423.8b                Violated lawful order of govt employee/agent authorize maintain order  A      28-FEB-07  *                              28-FEB-07  *                              
43R:4770.1a               Maliciously/negligently injuring or harassing a wild horse or burro    A      21-JUL-09  *                              21-JUL-09  *                              
43R:4770.1c               Destroying a wild horse or burro without authorization                 A      26-FEB-09  *                              26-FEB-09  *                              
43R:4770.1d               Attempting to sell a wild horse                                        A      11-JUN-07  *                              11-JUN-07  *                              
43R:4770.1e               Commercially Exploiting a Wild Horse or Burro.                         A      22-OCT-20  *                              22-OCT-20  *                              
43R:5462.2b               Removing timber without permission                                     A      18-MAR-08  *                              18-MAR-08  *                              
43R:6302.20d              Using Motorized Equipment in Wilderness.                               A      22-OCT-20  *                              22-OCT-20  *                              
43R:8341.1d               Operate off-road vehicle in violation of State laws and regulations    A      09-AUG-07  *                              09-AUG-07  *                              
43R:8341.1e               Operating an ATV/OHV without a valid state operator license            A      05-JUN-07  *                              05-JUN-07  *                              
43R:8341.1f3              Operate Off-Road Vehicle on Public Lands while under the influence     A      02-MAR-07  *                              02-MAR-07  *                              
43R:8341.1f4              Closing Environmental Damage                                           A      03-AUG-21  *                              03-AUG-21  *                              
43R:8341.1g               Motor Vehicle Closure                                                  A      03-AUG-21  *                              03-AUG-21  *                              
43R:8362.1-4b2            Possession of a Controlled Substance                                   A      11-APR-07  *                              11-APR-07  *                              
43R:8364.1                Violation of area closure or restriction order                         A      20-FEB-07  *                              20-FEB-07  *                              
43R:8365.1-1b1            Disp cans/bottles/oth nonflam trash/garb excpt in design place/recept  A      20-JUL-10  *                              20-JUL-10  *                              
43R:8365.1-1b2            Disp flam trash/garb excpt burn auth fire/disp in design place/recept  A      20-JUL-10  *                              20-JUL-10  *                              
43R:8365.1-1b3            Drain Sewage or Dump Refuse or Waste                                   A      11-FEB-09  *                              11-FEB-09  *                              
43R:8365.1-1b4            Dispose of household, commercial, or industrial refuse or waste        A      09-AUG-07  *                              09-AUG-07  *                              
43R:8365.1-1b5            Pollute or contaminate water supplies/water used for human consumption A      20-JUL-10  *                              20-JUL-10  *                              
43R:8365.1-1b6            Use refuse container/disposal fac. for any purpose other than supplied A      20-JUL-10  *                              20-JUL-10  *                              
43R:8365.1-2a             Camping Longer Than Permitted                                          A      11-FEB-09  *                              11-FEB-09  *                              
43R:8365.1-3a             Operate vehicle on public lands - Reckless/Careless/Negligent manner   A      20-FEB-07  *                              20-FEB-07  *                              
43R:8365.1-4a1            Make unreasonable noise on BLM-admin. land                             A      11-APR-07  *                              18-JAN-24  *                              
43R:8365.1-4a2            Create hazard or nuisance on BLM-admin. land                           A      20-FEB-07  *                              18-JAN-24  *                              
43R:8365.1-4a3            Refuse to disperse on BLM-admin. land                                  A      18-JAN-24  *                                         *                              
43R:8365.1-4a4            Resist arrest/citation or interfere w/ official duty on BLM-admin land A      11-FEB-09  *                              18-JAN-24  *                              
43R:8365.1-4a5            Assault or battery on BLM-admin. land                                  A      18-JAN-24  *                                         *                              
43R:8365.1-4a6            False emergency or crime report to BLM employee                        A      18-JAN-24  *                                         *                              
43R:8365.1-4b1            Cultivate/Manuf./Distribute controlled substance on BLM-admin. land    A      19-SEP-07  *                              18-JAN-24  *                              
43R:8365.1-4b2            Possess controlled substance on BLM-admin. land                        A      09-AUG-07  *                              18-JAN-24  *                              
43R:8365.1-5a1            No person shall deface/disturb/destroy archaeological resource/area    A      26-OCT-11  *                              26-OCT-11  *                              
43R:8365.1-5a2            No person shall deface, remove, destroy plants/soil/rocks/minerals     A      26-OCT-11  *                              26-OCT-11  *                              
43R:8365.1-6              Violation of supplementary rules                                       A      20-FEB-07  *                              20-FEB-07  *                              
43R:8365.1d               Use of State Laws for Vehicles                                         A      11-FEB-09  *                              11-FEB-09  *                              
43R:8365.2-3f             Entering or Using a closed site                                        A      14-JAN-08  *                              14-JAN-08  *                              
43R:9212.1a               Cause fire/industrial flaring gas ignited by any source on public land A      20-FEB-07  *                              26-OCT-10  *                              
43R:9212.1h               Perform an act restricted by a fire prevention order                   A      20-FEB-07  *                              20-FEB-07  *                              
43R:9264.1H               Violating regulation concern conservation of natural/cultural resource A      26-JUN-07  *                              26-JUN-07  *                              
43R:9268.3c               Recreation Management Rules of Conduct                                 A      03-DEC-08  *                              03-DEC-08  *                              
43S:484B.653a             Drive vehicle in willful/wanton disregard of safety of person/property A      05-APR-12  *                              05-APR-12  *                              
43S:484C.110              Driving under influence alcohol/prohibited substance                   A      22-MAY-18  *                              22-MAY-18  *                              
43S:484C.110(3)i          Unlawful drive prohibit substance blood/urine-Methamphetamine 500/100  A      16-JUN-14  *                              16-JUN-14  *                              
43S:484C.430              Driving under influence of drugs/alcohol,resulting in death or injury  A      22-MAY-18  *                              22-MAY-18  *                              
45 :00035                 Repealed                                                               I      27-JUL-06  *                                                                        
45 :00039                 Safety Appliances and Equipment on RR, etc                             A      27-JUL-06  *                                                                        
45 :00060                 Liability For Injuries to RR Employees; etc                            A      27-JUL-06  *                                                                        
45 :00066                 Hours of Service of RR Employees; Penalty                              A      27-JUL-06  *                                                                        
45 :00073                 Care of Animals in Transit                                             A      27-JUL-06  *                                                                        
45 :00083                 Government-Aided Railroads; etc                                        A      27-JUL-06  *                                                                        
45 :00152                 Railway Labor; General duties                                          A      27-JUL-06  *                                                                        
45 :00182                 Railway Labor; Carriers by Air; Duties, penalties,                     A      27-JUL-06  *                                                                        
45 :00228                 Retirement of Railroad Employees; Omitted                              I      27-JUL-06  *                                                                        
45 :00231                 Retirement of RR Employees; RR Retirement Act                          A      27-JUL-06  *                                                                        
45 :00351                 RR Unemployment Insurance - definitions                                I      27-JUL-06  *                                                                        
45 :00359                 Railroad Unemployment Insurance; Penalties                             A      27-JUL-06  *                                                                        
45S: 6-204                Burglary                                                               A      26-OCT-06  *                              26-OCT-06  *                              
45S:45-5-207              Criminal endangerment                                                  A      28-DEC-10  *                              28-DEC-10  *                              
45S:45-5-628              Criminal Child Endangerment                                            A      28-SEP-18  *                              28-SEP-18  *                              
45S:45-6-101(1)a          Knowingly damage/destroy property or public property without consent   A      09-AUG-13  *                              09-AUG-13  *                              
45S:45-6-203              Criminal trespass to property                                          A      24-DEC-13  *                              24-DEC-13  *                              
45S:45-7-302(1)           Person commits the offense of obstructing peace officer/public servant A      25-JUN-13  *                              25-JUN-13  *                              
45S:5-201                 Assault                                                                A      01-SEP-10  *                              01-SEP-10  *                              
45S:5-203                 Intimidation                                                           A      26-APR-21  *                              26-APR-21  *                              
45S:5-212                 Assault on minor                                                       A      11-APR-08  *                              11-APR-08  *                              
45S:5-212(1)              Offender (18 yr/older) commit offense of assault on minor under 14 yr  A      11-APR-08  *                              11-APR-08  *                              
45S:5-507                 Incest                                                                 A      11-OCT-07  *                              11-OCT-07  *                              
46 :00058                 Documentation, Recording, and measurement;Repealed                     I      27-JUL-06  *                                                                        
46 :00059                 Documentation, Recording, and measurement;Penalty                      A      27-JUL-06  *                                                                        
46 :00062                 Documentation, Recording, and measurement;Repealed                     I      27-JUL-06  *                                                                        
46 :00085                 Load Lines For American Vessels; Repealed                              I      27-JUL-06  *                                                                        
46 :00088                 Load Lines For American Vessels; Load Lines etc                        A      27-JUL-06  *                                                                        
46 :00156                 Vessels Carrying Steerage Passengers - Repealed                        I      27-JUL-06  *                                                                        
46 :00157                 Vessels Carrying Steerage Passengers - Repealed                        I      27-JUL-06  *                                                                        
46 :00158                 Vessels Carrying Steerage Passengers - Repealed                        I      27-JUL-06  *                                                                        
46 :00161                 Vessels Carrying Steerage Passengers - Repealed                        I      27-JUL-06  *                                                                        
46 :00163                 Vessels Carrying Steerage Passengers - pre-inspect                     A      27-JUL-06  *                                                                        
46 :00170                 Carriage of Explosives/Dangerous Subst - Repealed                      I      27-JUL-06  *                                                                        
46 :00239                 Officers and Crews of Vessels; Repealed                                I      27-JUL-06  *                                                                        
46 :00249                 Officers and Crews of Vessels; decorations                             A      27-JUL-06  *                                                                        
46 :00277                 Vessels in Domestic Commerce; Inspection documents                     A      27-JUL-06  *                                                                        
46 :00324                 Vessels in Domestic Commerce; Penalty for obstruct                     A      27-JUL-06  *                                                                        
46 :00369                 Steam Vessels - Repealed                                               I      27-JUL-06  *                                                                        
46 :00391                 Steam Vessels - Repealed                                               I      27-JUL-06  *                                                                        
46 :00403                 Steam Vessels - Repealed                                               I      27-JUL-06  *                                                                        
46 :00408                 Steam Vessels - Repealed                                               I      27-JUL-06  *                                                                        
46 :00410                 Steam Vessels - Repealed                                               I      27-JUL-06  *                                                                        
46 :00452                 Steam Vessels - Repealed                                               I      27-JUL-06  *                                                                        
46 :00526                 Regulation of Motorboats - Repealed                                    I      27-JUL-06  *                                                                        
46 :00527                 Regulation of Motorboats - Repealed                                    I      27-JUL-06  *                                                                        
46 :00563                 Merchant Seamen; Shipment of Crew - Repealed                           I      27-JUL-06  *                                                                        
46 :00599                 Merchant Seamen; Wages of Masters/Seamen; Repealed                     I      27-JUL-06  *                                                                        
46 :00658                 Merchant Seamen; Protection and Relief; Repealed                       I      27-JUL-06  *                                                                        
46 :00672                 Merchant Seamen; Protection and Relief; Repealed                       I      27-JUL-06  *                                                                        
46 :00709                 Merchant Seamen; Offenses/Punishments; Repealed                        I      27-JUL-06  *                                                                        
46 :00808                 Shipping Act; Registration, enrollment, etc                            A      27-JUL-06  *                                                                        
46 :00815                 Shipping Act; Discriminatory acts prohibited                           A      27-JUL-06  *                                                                        
46 :00831                 Shipping Act; Civil and criminal penalties                             A      27-JUL-06  *                                                                        
46 :00835                 Shipping Act; Restrictions during war/natnl emerg                      A      27-JUL-06  *                                                                        
46 :00838                 Shipping Act; Record of sale or other disposition                      A      27-JUL-06  *                                                                        
46 :00941                 Ship Mortgages; Violations; Unlawful acts by mortg                     A      27-JUL-06  *                                                                        
46 :01119                 Merchant Marine Act, 1936; Omitted                                     I      27-JUL-06  *                                                                        
46 :01223                 Merchant Marine Act, 1936; Offenses and Penalties;                     A      27-JUL-06  *                                                                        
46 :01224                 Merchant Marine Act, 1936; Bidding collusion                           A      27-JUL-06  *                                                                        
46 :01225                 Merchant Marine Act, 1936; Employment                                  A      27-JUL-06  *                                                                        
46 :01226                 Merchant Marine Act, 1936; Cargo Discrimination                        A      27-JUL-06  *                                                                        
46 :01228                 Merchant Marine Act, 1936; Eligibility for benefit                     A      27-JUL-06  *                                                                        
46 :01277                 Merchant Marine Act, 1936; - Repealed                                  I      27-JUL-06  *                                                                        
46 :01333                 Nautical Instruction; Repealed                                         I      27-JUL-06  *                                                                        
46 :02112                 General; Authority to change working hours                             I      27-JUL-06  *                                                                        
46 :02302                 Operation of Vessels; Penalties for negligent op                       A      27-JUL-06  *                                                                        
46 :03710                 Liquid Bulk Dangerous Cargoes - Compliance                             I      27-JUL-06  *                                                                        
46 :03713                 Liquid Bulk Dangerous Cargoes - Prohibited Acts                        A      27-JUL-06  *                                                                        
46 :03718                 Carriage of Liquid Bulk Dangerous Cargoes; Penalti                     A      27-JUL-06  *                                                                        
46 :10908                 Penalty for sending unseaworthy vessels to sea                         A      27-JUL-06  *                                                                        
46 :70014a                Aiming laser pointer at vessel                                         A      17-MAY-24  *                                         *                              
46 :70036                 Knowingly and willfully violate a captain of the port order            A      26-SEP-19  *                              26-SEP-19  *                              
46 :70502c1A              A vessel without nationality;                                          A      30-OCT-20  *                              30-OCT-20  *                              
46 :70503                 Possession control substance on vessel subject to jurisdiction of US   A      04-DEC-06  *                              04-DEC-06  *                              
46 :70503a1               Manufacture/ distribute/possess w intent to manufacture or distribute  A      30-OCT-20  *                              30-OCT-20  *                              
46 :70503a2               Attempt or conspire to destroy, property that is subject to forfeiture A      30-OCT-20  *                              30-OCT-20  *                              
46 :70504b2               A person committed a violating offense which begun upon the high sea   A      30-OCT-20  *                              30-OCT-20  *                              
46 :70506b                Attempt or conspiracy to violate Sec. 70503                            A      04-DEC-06  *                              04-DEC-06  *                              
46 :70507                 Forfeiture of assets                                                   A      04-DEC-06  *                              04-DEC-06  *                              
46.2S:46.2-1095           Child restraint device/safety belt required when transporting children A      02-JUN-11  *                              02-JUN-11  *                              
46.2S:46.2-300            Driving without license prohibited                                     A      02-JUN-11  *                              02-JUN-11  *                              
46.2S:46.2-301            Driving while license/permit/privilege to drive suspended or revoked   A      02-JUN-11  *                              02-JUN-11  *                              
46.2S:46.2-328F           Driver license do not carry endorsement/indicate licensee is licensed  A      02-JUN-11  *                              02-JUN-11  *                              
46.2S:46.2-335A           Learner's permits                                                      A      29-AUG-11  *                              29-AUG-11  *                              
46.2S:46.2-613            Offenses relating to registration/licensing/certificates of title      A      02-JUN-11  *                              02-JUN-11  *                              
46.2S:46.2-707            Operate uninsured motor vehicle w/o payment of fee/verify of insurance A      02-JUN-11  *                              02-JUN-11  *                              
46.2S:46.2-722            Altered/forged license plates or decals                                A      02-JUN-11  *                              02-JUN-11  *                              
46.2S:46.2-894            Duty of driver to stop, in event of, accident involving injury/death   A      02-JUN-11  *                              02-JUN-11  *                              
466S:466                  Burglary Tools                                                         A      20-FEB-18  *                              20-FEB-18  *                              
46A:01903                 Controlled substances on board vessels                                 A      27-JUL-06  *                                                                        
46A:01904                 Seizure of Forfeiture of Property                                      A      27-JUL-06  *                                                                        
47 : 00302a               Use of a Device Which Interferes With Radio Reception                  A      28-JUL-14  *                              28-JUL-14  *                              
47 : 00510                Forfeiture Count                                                       A      28-JUL-14  *                              28-JUL-14  *                              
47 :00021                 Submarine Cables; willful injury                                       I      27-JUL-06  *                                                                        
47 :00022                 Submarine Cables; Negligent injury to                                  A      27-JUL-06  *                                                                        
47 :00024                 Submarine Cables; Vessels laying cables; signals;                      A      27-JUL-06  *                                                                        
47 :00025                 Submarine Cables; Fishing vessels; duty to keep ne                     A      27-JUL-06  *                                                                        
47 :00027                 Submarine Cables; Offending vessels to show nation                     A      27-JUL-06  *                                                                        
47 :00037                 Submarine Cables; Violations; punishment                               A      27-JUL-06  *                                                                        
47 :00220                 Wire/Radio Communication; Common Carriers records                      A      27-JUL-06  *                                                                        
47 :00223                 Obscene or harrassing telephone calls                                  I      27-JUL-06  *                              28-MAY-24  *                              
47 :00223a1A              Use phone to make/solicit and transmit obscenity/child porn. to harass A      23-APR-16  *                              28-MAY-24  *                              
47 :00223a1B              Use phone to make/solicit and transmit obscenity/child porn. to minor  A      28-MAY-24  *                                         *                              
47 :00223a1C              Make telephone call without disclosing identity w/ intent to harass    A      20-OCT-10  *                              28-MAY-24  *                              
47 :00223a1D              Repeating/Continuous calls w/ intent to harass                         A      23-APR-16  *                              28-MAY-24  *                              
47 :00223a1E              Repeatedly initiating communication w/ telephone solely to harass      A      23-APR-16  *                              28-MAY-24  *                              
47 :00223a2               Permit telecomm. facility to be used for 47 USC 223(a)(1)(A) violation A      28-MAY-24  *                                         *                              
47 :00223b1A              Obscene communication by telephone for commercial purpose              A      28-MAY-24  *                                         *                              
47 :00223b1B              Permit use of telephone facility for 47 USC 223(b)(1)(A) violation     A      28-MAY-24  *                                         *                              
47 :00223b2A              Indecent telephone commun. for commercial purpose to minor             A      28-MAY-24  *                                         *                              
47 :00223b2B              Permit use of telephone facility for 47 USC 223(b)(2)(A) violation     A      28-MAY-24  *                                         *                              
47 :00223c1               Restriction on access to subscribers by common carriers                A      28-MAY-24  *                                         *                              
47 :00223d1A              Send obscenity/child porn. to minor w/ interactive computer service    A      28-MAY-24  *                                         *                              
47 :00223d1B              Display obscenity/child porn. to minor w/ interactive computer service A      28-MAY-24  *                                         *                              
47 :00223d2               Permit use of telecomm. facility for 47 USC 223(d)(1) violation        A      28-MAY-24  *                                         *                              
47 :00227e                Prohibition on Provision of Inaccurate Caller ID Information           A      23-APR-19  *                              23-APR-19  *                              
47 :00231                 Restrict access by minors to materials commercially distribute by WWW  A      27-JUL-06  *                                                                        
47 :00301                 License - radio communication/transport of energy                      A      27-JUL-06  *                                                                        
47 :00302                 Wire or Radio Communication - Repealed                                 I      27-JUL-06  *                                                                        
47 :00325                 False, Faudulent or unathorized Radio transmission                     A      27-JUL-06  *                                                                        
47 :00333                 Radio - willful/malicious interference                                 A      27-JUL-06  *                              30-MAR-17  *                              
47 :00405                 Wire or Radio Communication; Procedures                                I      27-JUL-06  *                                                                        
47 :00501                 Wire or Radio Communication; General Penalty                           A      27-JUL-06  *                                                                        
47 :00502                 Wire or Radio Communication; Violations, Rules, et                     A      27-JUL-06  *                                                                        
47 :00506                 Wire or Radio Communication - Repealed                                 I      27-JUL-06  *                                                                        
47 :00508                 Disclosure of payments to individuals in broadcast                     A      27-JUL-06  *                                                                        
47 :00509                 Prohibited practices - contests                                        A      27-JUL-06  *                                                                        
47 :00510                 Wire or Radio Communication - Repealed                                 I      27-JUL-06  *                                                                        
47 :00553                 Unauthorized recption of cable service                                 A      27-JUL-06  *                                                                        
47 :00605                 Wire or Radio Communication; Unauthorized Use                          A      27-JUL-06  *                                                                        
47 :00606                 Wire or Radio Communication; Miscellaneous Provisi                     A      27-JUL-06  *                                                                        
47: 07401                 Congressional findings and declaration of purpose                      A      21-MAR-17  *                              21-MAR-17  *                              
476S:476a(a)              Writing Checks on Insufficient funds                                   A      28-SEP-16  *                              28-SEP-16  *                              
47D:04101                 Attempt to evade or defeat tax                                         A      27-JUL-06  *                                                                        
47D:04103                 Failure to pay tax, make return, keep records, or supply information   A      27-JUL-06  *                                                                        
47S:47-1-403              Possession of a Stolen Vehicle (PSV)                                   A      10-SEP-20  *                              10-SEP-20  *                              
47S:47-11-902             Driving Under the Influence                                            A      07-OCT-20  *                              07-OCT-20  *                              
48 :00740                 Duties and Taxes - Puerto Rico; port of entry                          I      27-JUL-06  *                                                                        
48 :01401                 VI - equalization of taxes on real property                            I      27-JUL-06  *                                                                        
48 :01961                 Submission of Agreements (Micronesia, etc.)                            I      27-JUL-06  *                                                                        
48 :01962                 Transition Funding                                                     I      27-JUL-06  *                                                                        
48D:00503                 Unknown Definition                                                     A      27-JUL-06  *                                                                        
48D:00904.01              Manufacture/Possession/Distrib-Controlled Subs                         A      27-JUL-06  *                                                                        
48D:00904.03              Dist-Reg. Persons/Maintain Place to Manufactr Narc                     A      27-JUL-06  *                                                                        
48D:00904.09              Controlled Substances Act violation attempt or conspiracy              A      27-JUL-06  *                              18-JAN-24  *                              
48D:00904.10              Possession Of Drug Paraphernalia                                       A      27-JUL-06  *                                                                        
48D:01103                 Unlawful Possession Of Drug Paraphernalia                              A      27-JUL-06  *                                                                        
49 :00020                 Securities issued contrary to law                                      A      27-JUL-06  *                                                                        
49 :00046                 Neglect or refusal to attend and testify                               A      27-JUL-06  *                                                                        
49 :00303                 Policy on lands, wildlife, etc - Secry Transport                       A      27-JUL-06  *                                                                        
49 :00322                 Secry of Transportation - General Powers                               A      27-JUL-06  *                                                                        
49 :00521                 Secry of Transportation - Civil Penalties                              A      27-JUL-06  *                                                                        
49 :00522a                Aiding and abetting false entries                                      A      27-JUL-06  *                                                                        
49 :00526                 Special Authority; Subchapter II. Penalties; Gener                     A      27-JUL-06  *                                                                        
49 :00917                 Unlawful acts and Penalties (Transportation)                           A      27-JUL-06  *                                                                        
49 :01021                 Interstate Commerce Act, Freight Fowarder - Repeal                     I      27-JUL-06  *                                                                        
49 :01118                 Interstate Commerce Act, Freight Fowarder - Repeal                     I      27-JUL-06  *                                                                        
49 :01155                 Aviation Penalties                                                     A      27-JUL-06  *                                                                        
49 :01190                 Civil and Criminal Penalties; General Civil Penalt                     A      27-JUL-06  *                                                                        
49 :01191                 Civil and Criminal Penalties; Issuance of securiti                     A      27-JUL-06  *                                                                        
49 :01301                 Federal Aviation Act; Definitions                                      I      27-JUL-06  *                              12-OCT-11  *                              
49 :01374                 FAA Air Carrier Economic Regulation                                    I      27-JUL-06  *                                                                        
49 :01401                 FAA Nationality and Ownership of aircraft                              I      27-JUL-06  *                                                                        
49 :01473                 FAA - Aircraft Piracy Penalties                                        A      27-JUL-06  *                                                                        
49 :01523                 FAA Security Provisions; Penalties                                     A      27-JUL-06  *                                                                        
49 :01742                 Aviation Facilities Expansion and Improvement                          I      27-JUL-06  *                                                                        
49 :01804                 Regs governing transportation of hazardous mats                        I      27-JUL-06  *                                                                        
49 :01809                 Hazardous Materials Transportation; Penalties                          A      27-JUL-06  *                                                                        
49 :01903                 National Transportation Safety Board                                   I      27-JUL-06  *                                                                        
49 :05104                 Representation and Tampering                                           A      27-JUL-06  *                                                                        
49 :05124                 Hazard Materials Transportation Uniform Safety Act                     A      27-JUL-06  *                                                                        
49 :14903b                Willful failure to observe published tariffs                           A      05-SEP-12  *                              05-SEP-12  *                              
49 :14915                 Criminal failure to give up possession of household goods              A      05-SEP-12  *                              05-SEP-12  *                              
49 :21311a1               Knowingly makes false entry in rec/report req to be made under ch 201  A      26-MAY-22  *                              26-MAY-22  *                              
49 :21311a2               Knowingly destroys/mutilates/changes/falsifies record or report        A      26-MAY-22  *                              26-MAY-22  *                              
49 :21311a3               Does not enter req specified facts/transactions in such record/report  A      26-MAY-22  *                              26-MAY-22  *                              
49 :21311a4               Makes rec/report in viol of reg prescribed/order issued under ch 201   A      26-MAY-22  *                              26-MAY-22  *                              
49 :21311a5               Files a false record or report with the Secretary of Transportation    A      26-MAY-22  *                              26-MAY-22  *                              
49 :31502                 Motor Carrier Safety - Requirements                                    A      27-JUL-06  *                                                                        
49 :32703                 Preventing Tampering (Odometers)                                       A      27-JUL-06  *                                                                        
49 :32705                 Transfer of Motor Vehicles                                             A      27-JUL-06  *                                                                        
49 :40103                 Sovereignty and use of airspace                                        A      07-FEB-19  *                              07-FEB-19  *                              
49 :41706                 Prohibitions against smoking on scheduled flights                      A      27-JUL-06  *                                                                        
49 :44901                 Security Checkpoint at Airport                                         A      27-JUL-06  *                                                                        
49 :46306                 Aircraft Registration Violations                                       A      27-JUL-06  *                                                                        
49 :46307                 Violation of National Defense Airspace                                 A      27-JUL-06  *                              07-FEB-19  *                              
49 :46308                 Interference with air navigation                                       A      27-JUL-06  *                                                                        
49 :46310                 Aircarriers-Reporting and Recordkeeping Violations                     A      27-JUL-06  *                                                                        
49 :46312                 Reckless Transportation of HAZMAT                                      A      27-JUL-06  *                                                                        
49 :46313                 Refusing to appear or produce records                                  A      23-JUL-09  *                              23-JUL-09  *                              
49 :46314                 Entering aircraft or airport area in violation of security             A      27-JUL-06  *                                                                        
49 :46314ab2              Entering an Airport Area in Violation of Security Requirements         A      18-AUG-16  *                              18-AUG-16  *                              
49 :46316                 NTSB - General Criminal Penalties                                      A      27-JUL-06  *                                                                        
49 :46317                 Criminal penalty for pilots operating w/o airman certificate           A      27-JUL-06  *                                                                        
49 :46502                 Air Privacy                                                            A      27-JUL-06  *                                                                        
49 :46503                 Interference with Security Screening Personnel                         A      27-JUL-06  *                                                                        
49 :46504                 Interference with flight crew members and attendants                   A      27-JUL-06  *                                                                        
49 :46505                 Carrying a Weapon or Explosive on an Aircraft                          A      27-JUL-06  *                                                                        
49 :46505b1               When on/attempt to get on aircraft with concealed dangerous weapon     A      09-APR-07  *                              09-APR-07  *                              
49 :46506                 Application of Criminal Laws to Acts on Aircraft                       A      27-JUL-06  *                                                                        
49 :46507                 Airlines - False Information and Threats                               A      27-JUL-06  *                                                                        
49 :60118                 Compliance and waiver regarding failure to act                         A      27-JUL-06  *                                                                        
49 :60123                 Pipeline Safety - Criminal Penalty                                     A      27-JUL-06  *                                                                        
49 :80116                 Bills of Lading - Criminal Penalty                                     A      27-JUL-06  *                                                                        
49 :80303                 Contraband Seizure and Forfeiture                                      A      27-JUL-06  *                                                                        
496S:496(a)               Receiving Stolen Property/knew property was stolen                     A      20-FEB-18  *                              20-FEB-18  *                              
49A:01472                 FAA; Penalties; Criminal penalties                                     A      27-JUL-06  *                                                                        
49S:01232                 Certificate/proof of liability insurance be carried in motor vehicle   A      02-MAR-11  *                              02-MAR-11  *                              
49S:01303                 Duty upon striking unattended vehicle                                  A      02-MAR-11  *                              02-MAR-11  *                              
50 :00003                 Council of National Defense - duties                                   I      27-JUL-06  *                                                                        
50 :00005                 Council of National Defense - Reports/expenditures                     I      27-JUL-06  *                                                                        
50 :00016                 GSA Authority to furnish services                                      I      27-JUL-06  *                                                                        
50 :00020                 Construction of wind tunnels                                           I      27-JUL-06  *                                                                        
50 :00023                 Alien enemies - jurisdiction of US Courts                              I      27-JUL-06  *                                                                        
50 :00141                 Explosives: - Repealed                                                 I      27-JUL-06  *                                                                        
50 :00167                 Helium Gas; Violations; penalties                                      A      27-JUL-06  *                                                                        
50 :00192                 Seizure and forfeiture of vessel; fine and imprisonment                A      27-JUL-06  *                                                                        
50 :00217                 Insurrection; Trading in captured or abandoned pro                     A      27-JUL-06  *                                                                        
50 :00421                 Protect Identity US undercover intelligence officer, agent, informant  A      27-JUL-06  *                                                                        
50 :00453                 Defense Industrial Reserves                                            I      27-JUL-06  *                                                                        
50 :00462                 Defense Industrial Reserves; Omitted                                   I      27-JUL-06  *                                                                        
50 :00521                 Construction, Maintenance, Operation of public works and wind tunnels  A      27-JUL-06  *                                                                        
50 :00532                 Protection under installment contracts for purchase or lease           A      06-FEB-07  *                              06-FEB-07  *                              
50 :00783                 Control of Subversive Activities                                       A      27-JUL-06  *                                                                        
50 :00794                 Control of Subversive Activities                                       I      27-JUL-06  *                              30-APR-25  *                              
50 :00797                 Violation of defense property security regulations                     A      27-JUL-06  *                              30-APR-25  *                              
50 :00823                 Emergency Detention -Suspected Sec Risk - Repealed                     I      27-JUL-06  *                                                                        
50 :00824                 Emergency Detention -Suspected Sec Risk - Repealed                     I      27-JUL-06  *                                                                        
50 :00851                 Registration Persons Trained Foreign Espionage System                  A      27-JUL-06  *                                                                        
50 :00855                 Registration Persons Trained Foreign Espionage System                  A      27-JUL-06  *                                                                        
50 :01701                 War and National Defense - Unusual and extraordinary threat            A      27-JUL-06  *                                                                        
50 :01702                 War and National Defense - Presidential Authorities                    A      27-JUL-06  *                                                                        
50 :01703                 War and National Defense - Consultation and reports                    A      27-JUL-06  *                                                                        
50 :01704                 War and National Defense - Authority to issue regulations              A      27-JUL-06  *                                                                        
50 :01705                 International Emergency Economic Powers                                I      27-JUL-06  *                              17-NOV-23  *                              
50 :01705a                International Emergency Economic Powers violation/attempt/conspiracy   A      17-NOV-23  *                              17-NOV-23  *                              
50 :01705b                Violates licenses/orders/regs - International Emergency Econ Powers    I      05-JAN-07  *                              17-NOV-23  *                              
50 :01706                 War and National Defense - Savings provisions                          A      27-JUL-06  *                                                                        
50 :01809a1               Engages in electronic surveillance under color of law                  A      28-AUG-15  *                              01-SEP-15  *                              
50 :02013                 Participation in GIARDS System                                         A      27-JUL-06  *                                                                        
50 :02021                 CIA - contributions to retirement/disability fund                      I      27-JUL-06  *                                                                        
50 :02031                 GIARDS System - Annuity of Participant                                 I      27-JUL-06  *                                                                        
50 :02035                 GIARDS - Retirement for Certain Spouses                                I      27-JUL-06  *                                                                        
50 :02036                 GIARDS - Survivor Annuities                                            I      27-JUL-06  *                                                                        
50 :02111                 CIA - Recall of retirees                                               I      27-JUL-06  *                                                                        
50 :02284                 Civil Defense                                                          A      27-JUL-06  *                                                                        
50 :02410                 War and National Defense Export Regulation - Violations                A      27-JUL-06  *                                                                        
50 :03811a                Selective Service - General violation                                  A      21-APR-25  *                                         *                              
50 :03811b1               Selective Service - Transferring ID for purposes of falsifying         A      21-APR-25  *                                         *                              
50 :03811b2               Selective Service - Possessing someone else's ID with intent to use    A      21-APR-25  *                                         *                              
50 :03811b3               Selective Service - Forging or altering ID                             A      21-APR-25  *                                         *                              
50 :03811b4               Selective Service - Printing false ID                                  A      21-APR-25  *                                         *                              
50 :03811b5               Selective Service - Possessing false ID                                A      21-APR-25  *                                         *                              
50 :03811b6               Selective Service - Knowingly evading regulations                      A      21-APR-25  *                                         *                              
50 :04511                 Criminal contempt under the Defense Production Act                     A      09-APR-20  *                              09-APR-20  *                              
50 :04512                 Hoarding of designated scarce materials                                A      06-APR-20  *                              06-APR-20  *                              
50 :04513                 Willful violation of the Defense Production Act                        A      09-APR-20  *                              09-APR-20  *                              
50 :04819a1               Export control violations in general                                   A      08-FEB-24  *                                         *                              
50 :04819a2A              Engages in conduct against export controls                             A      08-FEB-24  *                                         *                              
50 :04819a2B              Aids/Abets/Induces/Approves conduct against export controls            A      08-FEB-24  *                                         *                              
50 :04819a2C              Solicits violation of export controls                                  A      08-FEB-24  *                                         *                              
50 :04819a2D              Conspiracy to violate export controls                                  A      08-FEB-24  *                                         *                              
50 :04819a2E              Buy/Sell/Conceal/Transport item in violation of export controls        A      08-FEB-24  *                                         *                              
50 :04819a2Fi             False statement to export control investigation                        A      08-FEB-24  *                                         *                              
50 :04819a2Fii            False statement on export control document                             A      08-FEB-24  *                                         *                              
50 :04819a2Fiii           False statement in connection with export/import                       A      08-FEB-24  *                                         *                              
50 :04819a2G              Engages in transaction to avoid export controls                        A      08-FEB-24  *                                         *                              
50 :04819a2H              Failure/Refusal to comply with reporting/recording export control req. A      08-FEB-24  *                                         *                              
50 :04819a2I              Alters export control license/authorization/document/order             A      08-FEB-24  *                                         *                              
50 :04819a2J              Takes action prohibited by denial order to prevent export violation    A      08-FEB-24  *                                         *                              
50 :04842a1A              Foreign Boycott - Refuse to do business w/ boycotted country           A      08-FEB-24  *                                         *                              
50 :04842a1B              Foreign Boycott - Refuse to employ based on protected category         A      08-FEB-24  *                                         *                              
50 :04842a1C              Foreign Boycott - Furnish protected category info on US person         A      08-FEB-24  *                                         *                              
50 :04842a1D              Foreign Boycott - Furnish boycotted country business relationship info A      08-FEB-24  *                                         *                              
50 :04842a1E              Foreign Boycott - Furnish boycotted country charity donation info      A      08-FEB-24  *                                         *                              
50 :04842a1F              Foreign Boycott - Letter of credit w/ unlawful condition               A      08-FEB-24  *                                         *                              
50 :4819                  Export Control Violations                                              I      13-SEP-19  *                              09-FEB-24  *                              
508S:508.100              Criminal abuse in the first degree                                     A      11-MAY-18  *                              11-MAY-18  *                              
509S:509.040              Kidnapping                                                             A      25-MAR-15  *                              25-MAR-15  *                              
50A:00003                 Trading with the Enemy Act - prohibited acts                           A      27-JUL-06  *                                                                        
50A:00005                 Suspension relate ally enemy; regulate transaction foreign exchange    A      28-MAR-07  *                              28-MAR-07  *                              
50A:00016                 Trading With The Enemy Act of 1917                                     A      27-JUL-06  *                                                                        
50A:00462                 Military Selective Service Act; Offenses and penal                     A      27-JUL-06  *                                                                        
50A:00520                 Soldiers' and Sailors' Civil Relief Act of 1940                        I      27-JUL-06  *                                                                        
50A:00530                 Soldiers' and Sailors' Civil Relief Act of 1940                        I      27-JUL-06  *                                                                        
50A:00531                 Soldiers' and Sailors' Civil Relief Act of 1940                        A      27-JUL-06  *                                                                        
50A:00532                 Soldiers' and Sailors' Civil Relief Act of 1940                        A      27-JUL-06  *                                                                        
50A:00534                 Soldiers' and Sailors' Civil Relief Act of 1940                        I      27-JUL-06  *                                                                        
50A:00535                 Soldiers' and Sailors' Civil Relief Act of 1940                        I      27-JUL-06  *                                                                        
50A:00783                 Photographing, etc. Miliary or Defense Properties                      A      27-JUL-06  *                                                                        
50A:01191                 War and Defense Contracts Acts; Renegotiation                          I      27-JUL-06  *                                                                        
50A:01215                 War and Defense Contracts Acts; Info to Board                          I      27-JUL-06  *                                                                        
50A:01941                 Disposal of Government-Owned Rubber Producing Faci                     I      27-JUL-06  *                                                                        
50A:02009                 War Claims; Fee limits for representing claimants                      I      27-JUL-06  *                                                                        
50A:02017                 War Claims; Fees of attorneys and agents                               I      27-JUL-06  *                                                                        
50A:02021                 Export Controls; Terminated                                            I      27-JUL-06  *                                                                        
50A:02022                 Export Controls; Terminated                                            I      27-JUL-06  *                                                                        
50A:02023                 Export Controls; Terminated                                            I      27-JUL-06  *                                                                        
50A:02025                 Export Controls; Terminated                                            I      27-JUL-06  *                                                                        
50A:02032                 Export Controls; Terminated                                            I      27-JUL-06  *                                                                        
50A:02213                 Dependents Assistance Act of 1950; Terminated                          I      27-JUL-06  *                                                                        
50A:02401                 Export Regulation; Congressional findings                              I      27-JUL-06  *                                                                        
50A:02403                 Export Regulation; General provisions                                  I      27-JUL-06  *                                                                        
50A:02405                 Export Regulation; Foreign policy controls                             A      27-JUL-06  *                                                                        
50A:02407                 Export Regulation; Foreign boycotts                                    I      27-JUL-06  *                                                                        
50A:02410                 Export Regulation; Violations                                          A      27-JUL-06  *                                                                        
50D:01401.01              Fee; examination; age requirements, etc for motor vehicle permits      A      27-JUL-06  *                                                                        
50D:02201.04b             Fleeing a Law Enforcement Officer; reckless driving                    A      07-NOV-06  *                              07-NOV-06  *                              
50D:02201.05              Fleeing from Scene of Accident; driving under the influence            A      27-JUL-06  *                                                                        
50D:02201.05a             Fleeing from Scene of Accident; driving under the influence - sub a    A      27-JUL-06  *                                                                        
50D:02201.05b             Fleeing from Scene of Accident; driving under the influence - sub b    A      27-JUL-06  *                                                                        
50D:02203.01              Negligent Homicide                                                     A      27-JUL-06  *                                                                        
50R:20.21i                Hunting on or over a baited area                                       A      23-JUL-09  *                              23-JUL-09  *                              
50R:21.11                 General Permit Requirements                                            A      28-JUL-21  *                              28-JUL-21  *                              
50R:26.21                 No person shall trespass/enter/occupy/use any national wildlife refuge A      11-MAR-08  *                              11-MAR-08  *                              
50R:26.22a                Any person enter/use national wildlife refuge comply with regulations  A      10-JUN-09  *                              10-JUN-09  *                              
50R:27.21                 No person shall take any animal/plant on any national wildlife refuge  A      01-JUN-09  *                              01-JUN-09  *                              
50R:27.31                 Use of any motorized vehicle in area not designated as route of travel A      21-APR-09  *                              21-APR-09  *                              
50R:27.32b2               No operator of boat shall permit person to operate boat recklessly     A      17-FEB-11  *                              17-FEB-11  *                              
50R:27.41                 Carry/discharge firearm/firework/explosive national wildlife refuge    A      20-APR-07  *                              20-APR-07  *                              
50R:27.51                 Disturbing, injuring, or damaging plants/animals in wildlife refuge    A      25-APR-19  *                              25-APR-19  *                              
50R:27.52                 Unauthorized introduction of plants/animals in wildlife refuge         A      25-APR-19  *                              25-APR-19  *                              
50R:27.61                 Destruction or removal of property                                     A      16-JUL-09  *                              16-JUL-09  *                              
50R:27.82b1               Delivery of controlled substance on National Wildlife Refuge           A      18-JAN-24  *                                         *                              
50R:27.82b2               Possession of controlled substance on National Wildlife Refuge         A      02-JUL-07  *                              02-JUL-07  *                              
50R:27.82b3               Dangerous intoxication of controlled substance on Nat. Wildlife Refuge A      18-JAN-24  *                                         *                              
50R:27.83                 Indecency on a National Wildlife Refuge                                A      20-JUL-10  *                              22-JUL-10  *                              
50R:27.84                 Interference with persons engaged in authorized activities             A      21-APR-09  *                              21-APR-09  *                              
50R:27.93                 Abandonment of property                                                A      16-JUL-09  *                              16-JUL-09  *                              
50R:27.94a                Litter, dispose or dump garbage/debris on national wildlife refuge     A      26-FEB-09  *                              26-FEB-09  *                              
50R:27.95                 Fires                                                                  A      07-AUG-09  *                              07-AUG-09  *                              
50R:27.95a                Setting on fire or causing to be set on fire any timber/brush/grass    A      07-AUG-09  *                              07-AUG-09  *                              
50R:27.95b                Leaving a fire unattended or not completely extinguished               A      07-AUG-09  *                              07-AUG-09  *                              
50R:27.95c                Throwing burning cigarette/match/lighted substance moving conveyance   A      07-AUG-09  *                              07-AUG-09  *                              
50R:27.95d                Smoking on lands/road/buildings which designated with no smoking signs A      07-AUG-09  *                              07-AUG-09  *                              
50R:27.97                 Solicit business/commercial enterprise nat wildlife refuge prohibited  A      05-SEP-12  *                              05-SEP-12  *                              
50R:32.2f                 Refuge-specific regulations governing hunting on the wildlife refuge   A      25-APR-19  *                              25-APR-19  *                              
50R:32.3f                 Comply with provision of refuge-specific regulation governing hunting  A      20-APR-07  *                              20-APR-07  *                              
50R:35.5                  Commercial enterprises,motorized vehicles,structures and installations A      10-OCT-17  *                              10-OCT-17  *                              
52 :10307(c)              False Information in Registering or Voting                             A      29-DEC-16  *                              29-DEC-16  *                              
52 :10307(e)              Voting More than Once                                                  A      29-DEC-16  *                              29-DEC-16  *                              
52 :20511(2)A             Knowingly deprive/defraud w/ false voter registration application      A      26-SEP-25  *                                         *                              
52 :205112B               Knowingly/willfully deprive or defraud tabulation of ballots           A      24-SEP-15  *                              24-SEP-15  *                              
52 :30104a1               Causing False Campaign Expenditure Reports                             A      14-NOV-17  *                              14-NOV-17  *                              
52 :30109d1Ai             Unlawful Campaign Contributions                                        A      14-NOV-17  *                              14-NOV-17  *                              
52 :30116                 Conduit election finance fraud                                         A      07-JUN-16  *                              07-JUN-16  *                              
52 :30121                 Contributions and donations by foreign nationals                       A      29-APR-15  *                              29-APR-15  *                              
52 :30122                 Contributions in name of another prohibited                            A      29-APR-15  *                              29-APR-15  *                              
525s:525.070(1)b          Attempts\threatens to strike\shove\kick or otherwise physical contact  A      25-JUN-16  *                              25-JUN-16  *                              
525S:525.0701e            Engages in a course of conduct or repeatedly commits acts which alarm  A      28-APR-16  *                              28-APR-16  *                              
530S:530.070              Unlawful transaction with minor in the third degree                    A      23-JUN-11  *                              23-JUN-11  *                              
53S:53-3-202              Drivers must be licensed                                               A      03-MAR-15  *                              03-MAR-15  *                              
53S:53-3-227              Driving motor vehicle prohibit while privilege denied/suspend/revoked  A      11-FEB-15  *                              11-FEB-15  *                              
57R:27.31a                Laws/regulations of the State shall govern operation/use of vehicles   A      28-JUL-08  *                              28-JUL-08  *                              
58S:58-37-8(2)(a)(i)      Use of a Controlled Substance                                          A      15-MAR-18  *                              15-MAR-18  *                              
58S:58-37a-51a            Possession of Drug Paraphernalia                                       A      15-MAR-18  *                              15-MAR-18  *                              
594S:594.2a               Possession of tools with intent to Commit Vandalism                    A      01-MAY-18  *                              01-MAY-18  *                              
609S:609.378(1)2b1        Recklessly endangering a childs physical, mental or emotional health   A      22-DEC-10  *                              22-DEC-10  *                              
609S:609.582(1)           Burglary in the first degree                                           A      29-AUG-11  *                              29-AUG-11  *                              
609S:609.582(2)           Burglary in the second degree                                          A      29-AUG-11  *                              29-AUG-11  *                              
609S:609.582(3)           Burglary in the third degree                                           A      29-AUG-11  *                              29-AUG-11  *                              
609S:609.582(4)           Burglary in the fourth degree                                          A      29-AUG-11  *                              29-AUG-11  *                              
60S:60-7A-16              Sale to intoxicated persons                                            A      14-JUN-11  *                              14-JUN-11  *                              
60S:60-7B-1A1             Sell, serve or give alcoholic beverages to a minor                     A      14-JUN-11  *                              14-JUN-11  *                              
60S:60-7B-1A2             Buy/procure alcoholic beverages for a minor                            A      14-JUN-11  *                              14-JUN-11  *                              
60S:60-7B-1A3             Deliver alcoholic beverages to a minor                                 A      14-JUN-11  *                              14-JUN-11  *                              
60S:60-7B-1A4             Aid or assist minor to buy/procure/serve with alcoholic beverage       A      14-JUN-11  *                              14-JUN-11  *                              
61S:61-2-13               Extortion or attempted extortion by threats                            A      08-JAN-13  *                              08-JAN-13  *                              
61S:61-8-301(1)a          Reckless Driving-Operates vehicle disregard safety persons/property    A      25-JUN-13  *                              25-JUN-13  *                              
61S:61-8-316              Fleeing or Eluding Peace Officer                                       A      24-FEB-11  *                              24-FEB-11  *                              
61S:61-8-401(1)a          Unlawful/punishable for a person under influence of alcohol to drive   A      25-JUN-13  *                              25-JUN-13  *                              
61S:61-8-9a               Person guilty of indecent exposure                                     A      06-JUN-11  *                              06-JUN-11  *                              
62.1S:62.1-02-10          Carrying loaded firearm in vehicle                                     A      05-AUG-11  *                              05-AUG-11  *                              
625S:5/11-1204(b)         Failure to stop at stop sign                                           A      07-FEB-17  *                              07-FEB-17  *                              
625S:5/11-204             Fleeing or attempting to elude a peace officer                         A      12-JUN-17  *                              12-JUN-17  *                              
625S:5/11-402a            Motor vehicle accident involving damage to vehicle                     A      23-OCT-14  *                              23-OCT-14  *                              
625S:5/11-403             Duty to give information and render aid                                A      23-OCT-14  *                              23-OCT-14  *                              
625S:5/11-404             Duty upon damaging unattended vehicle or other property                A      03-JUN-11  *                              03-JUN-11  *                              
625S:5/11-501a1           Person shall not drive alcohol concentration blood/breath 0.08/more    A      22-DEC-11  *                              22-DEC-11  *                              
625S:5/11-501a2           Person shall not drive vehicle while under the influence of alcohol    A      22-DEC-11  *                              22-DEC-11  *                              
625S:5/11-502a            Driver transports/possesses alcohol in motor vehicle (IL)              A      18-JUL-25  *                                         *                              
625S:5/11-502b            Passenger transports/possesses alcohol in motor vehicle (IL)           A      18-JUL-25  *                                         *                              
625S:5/11-503             Reckless driving                                                       A      07-FEB-17  *                              07-FEB-17  *                              
625S:5/11-601.5(a)        Driving over 26 mph in excess of limit                                 A      07-FEB-17  *                              07-FEB-17  *                              
625S:5/11-601b            Driving vehicle at a speed greater than statutory maximum speed limit  A      03-JUN-11  *                              03-JUN-11  *                              
625S:5/11-707(b)          Passing in no passing zone                                             A      07-FEB-17  *                              07-FEB-17  *                              
625S:5/11-709             Driving on roadways laned for traffic                                  A      22-DEC-11  *                              22-DEC-11  *                              
625S:5/3-413(f)           Driving on expired registration                                        A      07-FEB-17  *                              07-FEB-17  *                              
625S:5/3-701a             Operation of vehicle without evidence of registration (IL)             A      16-MAY-25  *                                         *                              
625S:5/3-701c             Operate vehicle w/ mileage plates w/ broken/disconnected odometer (IL) A      16-MAY-25  *                                         *                              
625S:5/3-707              Operation of uninsured motor vehicle                                   A      03-JUN-11  *                              03-JUN-11  *                              
625S:5/6-101              Drivers must have licenses or permits                                  A      23-OCT-14  *                              23-OCT-14  *                              
625S:5/6-303a             Any person who drives a motor vehicle with a revoked/suspended license A      03-JUN-11  *                              03-JUN-11  *                              
625S:5/6-701              Findings and declaration of policy                                     A      03-JUN-11  *                              03-JUN-11  *                              
63S:6-3-201               Property destruction and defacement; grading; penalties; aggregated    A      02-FEB-17  *                              02-FEB-17  *                              
644S:644                  Breaches of the Peace and Related Offenses                             A      23-MAR-17  *                              23-MAR-17  *                              
647S:647i                 Peeping while Prowling                                                 A      18-FEB-16  *                              18-FEB-16  *                              
647S:647j3                Invasion of Privacy                                                    A      15-JUL-19  *                              15-JUL-19  *                              
66S:66-3-1010.3A2         Operating Off-Highway Vehicle Influence Liquor/Drugs Resultg in Injury A      26-JUL-21  *                              26-JUL-21  *                              
66S:66-3-1011             Operating Off-Highway Vehicle on Paved Street/Highwy Resultg in Injury A      26-JUL-21  *                              26-JUL-21  *                              
66S:66-5-16               License to be carried and exhibited on demand                          A      14-NOV-13  *                              14-NOV-13  *                              
66S:66-5-2                Drivers must be licensed                                               A      14-NOV-13  *                              14-NOV-13  *                              
66S:66-5-205              Vehicle insured/owner must have evidence of financial responsibility   A      14-NOV-13  *                              14-NOV-13  *                              
66S:66-5-39               Driving while license suspended                                        A      14-NOV-13  *                              14-NOV-13  *                              
66S:66-5-59               Commercial driver's license required                                   A      15-NOV-16  *                              15-NOV-16  *                              
66S:66-7-201              Accidents Involving Death or Personal Injuries                         A      03-APR-12  *                              03-APR-12  *                              
66S:66-7-202              Accidents involving damage to vehicle                                  A      14-JUN-11  *                              14-JUN-11  *                              
66S:66-7-203              Duty to give information and render aid                                A      14-JUN-11  *                              14-JUN-11  *                              
66S:66-7-206              Immediate notice of accidents                                          A      14-JUN-11  *                              14-JUN-11  *                              
66S:66-7-345C             Failure to stop at stop sign                                           A      14-JUN-11  *                              14-JUN-11  *                              
66S:66-8-102A             Unlawful under influence intoxicating liquor drive within this state   A      17-OCT-13  *                              17-OCT-13  *                              
66S:66-8-102B             Unlawful influence drug render person incapable safely drive vehicle   A      14-NOV-13  *                              14-NOV-13  *                              
66S:66-8-102C1            Unlawful to drive vehicle with alcohol concentration of .08 or more    A      14-JUN-11  *                              14-JUN-11  *                              
66S:66-8-102C2            Unlawful drive commercial motor vehicle with blood alcohol .04/more    A      14-JUN-11  *                              14-JUN-11  *                              
66S:66-8-102D1            Aggravated DUI - Driving with alcohol concentration of .16 or more     A      14-JUN-11  *                              14-JUN-11  *                              
66S:66-8-102D2            Aggravated DUI - Causing bodily injury to a human being                A      14-JUN-11  *                              14-JUN-11  *                              
66S:66-8-102D3            Aggravated DUI - Refusing to submit to chemical testing                A      14-JUN-11  *                              14-JUN-11  *                              
66S:66-8-113              Reckless driving                                                       A      14-JUN-11  *                              14-JUN-11  *                              
66S:66-8-114A             Person operating vehicle give entire attention to operation of vehicle A      14-OCT-11  *                              14-OCT-11  *                              
66S:66-8-114B             Person operates vehicle careless/inattentive is guilty of misdemeanor  A      14-OCT-11  *                              14-OCT-11  *                              
66S:66-8-116              Penalty assessment misdemeanors                                        A      12-MAR-15  *                              12-MAR-15  *                              
66S:66-8-116.1            Penalty assessment misdemeanors (Oversize load)                        A      12-MAR-15  *                              12-MAR-15  *                              
66S:66-8-116.2            Penalty assessment misdemeanors (Motor Carrier Act)                    A      12-MAR-15  *                              12-MAR-15  *                              
66S:66-8-138              Consumption/possession alcoholic beverages open containers prohibited  A      14-NOV-13  *                              14-NOV-13  *                              
720S:135/1-1              Harassment by telephone                                                A      03-JUN-11  *                              03-JUN-11  *                              
720S:5/12-3a2             Physical contact of an insulting/provoking nature with an individual   A      03-JUN-11  *                              03-JUN-11  *                              
720S:5/24-1.1             Felon in possession of a firearm                                       A      26-JUL-22  *                                         *                              
720S:5/24-1.61            Aggravated unlawful use of weapons                                     A      26-JUL-22  *                                         *                              
720S:5/24-1a4             Knowingly carries/possesses weapon in vehicle or concealed on person   A      20-SEP-11  *                              20-SEP-11  *                              
720S:5/24-3.1(a)(5)       Possession firearms or ammo by person with intellectual disability     A      07-FEB-17  *                              07-FEB-17  *                              
720S:5/26-1(a)(1)         Disorderly conduct                                                     A      07-FEB-17  *                              07-FEB-17  *                              
720S:5/26-1a1             Knowingly commits disorderly conduct as to alarm/disturb another       A      20-SEP-11  *                              20-SEP-11  *                              
720S:5/31-1               Resisting a peace officer                                              A      07-FEB-17  *                              07-FEB-17  *                              
720S:550/4a               Knowingly possess not more than 2.5 grams substance contain cannabis   A      03-JUN-11  *                              03-JUN-11  *                              
720S:550/4c               Possess between 10 and 30 grams of any substance containing cannabis   A      03-JUN-11  *                              03-JUN-11  *                              
720S:600/3.5a             Possess drug paraphernalia intent to ingest/inhale/introduce cannabis  A      03-JUN-11  *                              03-JUN-11  *                              
750S:750.110a2            Home Invasion - 1st Degree                                             A      01-JUL-11  *                              01-JUL-11  *                              
750S:750.110a3            Home Invasion - 2nd Degree                                             A      01-JUL-11  *                              01-JUL-11  *                              
750S:750.110a4            Home Invasion - 3rd Degree                                             A      01-JUL-11  *                              01-JUL-11  *                              
750S:750.136b2            Child Abuse - 1st Degree                                               A      01-JUL-11  *                              01-JUL-11  *                              
750S:750.136b3            Child Abuse - 2nd Degree                                               A      01-JUL-11  *                              01-JUL-11  *                              
750S:750.136b5            Child Abuse - 3rd Degree                                               A      01-JUL-11  *                              01-JUL-11  *                              
750S:750.167              Disorderly conduct                                                     A      19-APR-17  *                              19-APR-17  *                              
750S:750.377a1d           Malicious Destruction of Personal Property                             A      21-DEC-20  *                              21-DEC-20  *                              
750S:750.413              Unlawful driving away motor vehicle Crime                              A      15-NOV-17  *                              15-NOV-17  *                              
750S:750.520d             Criminal Sexual Conduct - 3rd degree                                   A      27-JUL-18  *                              27-JUL-18  *                              
750S:750.540              Interfering with Communications                                        A      01-JUL-11  *                              01-JUL-11  *                              
750S:750.552              Trespass                                                               A      21-DEC-20  *                              21-DEC-20  *                              
750S:750.85(1)            Intent to cause cruel physical/mental pain/suffering another person    A      01-JUL-11  *                              01-JUL-11  *                              
75S:76-5-107              Threat of Violence                                                     A      28-JUN-19  *                              28-JUN-19  *                              
76S:76-10-107             Abuse of psychotoxic chemical solvents                                 A      11-FEB-15  *                              11-FEB-15  *                              
76S:76-5-102(3)b          Assault of a Pregnant Woman                                            A      28-JUN-19  *                              28-JUN-19  *                              
76S:76-5-106              Harassment                                                             A      11-FEB-15  *                              11-FEB-15  *                              
76S:76-5-107.3            Threat of terrorism                                                    A      11-FEB-15  *                              11-FEB-15  *                              
76S:76-5-109(2)b          Person inflict serious physical injury child guilty felony 3rd degree  A      14-OCT-11  *                              14-OCT-11  *                              
76S:76-6-108              Interruption of a Communication Device                                 A      28-JUN-19  *                              28-JUN-19  *                              
76S:76-6-206              Criminal trespass                                                      A      11-FEB-15  *                              11-FEB-15  *                              
76S:76-6-602              Retail theft                                                           A      11-FEB-15  *                              11-FEB-15  *                              
76S:76-6-602(1)           Retail Theft                                                           A      28-JUN-19  *                              28-JUN-19  *                              
76S:76-7-102              Incest                                                                 A      28-JAN-15  *                              28-JAN-15  *                              
76S:76-8-305              Interference with arresting officer                                    A      11-FEB-15  *                              11-FEB-15  *                              
76S:76-9-102(1)a          Refuses to comply with lawful order of police move from public place   A      20-MAR-14  *                              20-MAR-14  *                              
76S:76-9-102(1)bi         Engages in fighting or in violent, tumultuous, or threatening behavior A      07-MAY-14  *                              07-MAY-14  *                              
76S:76-9-105              Person guilty of making false alarm initiates/circulates false report  A      27-APR-12  *                              27-APR-12  *                              
76S:76-9-701              Intoxication - Release arrested person/placement detoxification center A      11-FEB-15  *                              11-FEB-15  *                              
8 :01326b2                Reentry of removed aliens result from conviction of aggravated felony  I      28-SEP-06  *                              01-DEC-06  *                              
811S:811.135              Careless Driving                                                       A      03-NOV-16  *                              03-NOV-16  *                              
811S:811.140              Reckless Driving                                                       A      03-NOV-16  *                              03-NOV-16  *                              
811S:811.540              Fleeing/eluding police officer                                         A      25-OCT-16  *                              25-OCT-16  *                              
811S:811:22450a           Failure to stop at stop sign                                           A      26-JUN-18  *                              26-JUN-18  *                              
813S:813.010              Driving Under the Influence of Intoxicants                             A      03-NOV-16  *                              03-NOV-16  *                              
90S:90-95a2               Create/possess w/intent to sell/deliver, a counterfeit/controlled sub  A      23-APR-16  *                              23-APR-16  *                              
943S:943.10(1m)a          Whoever intentionally enters building/dwelling intent to commit felony A      05-NOV-15  *                              05-NOV-15  *                              
97S:97-17-23(1)           Burglary; breaking and entering; home invasion                         A      31-JUL-15  *                              31-JUL-15  *                              
97S:97-17-33              Burglary; other buildings, motor vehicles and vessels                  A      15-SEP-15  *                              15-SEP-15  *                              
CPC15:2:647(f)            Public intoxication/unsafe conditions/obstructing street or sidewalk   A      24-OCT-17  *                              24-OCT-17  *                              
CPC21310:21310            Carrying a concealed dirk/dagger                                       A      15-AUG-18  *                              15-AUG-18  *                              
CPC25850:25850(a)         Carrying a loaded firearm in person/vehicle in public place            A      31-JUL-18  *                              31-JUL-18  *                              
CPC314:314(1)             Aggravated Indecent Exposure                                           A      14-NOV-17  *                              14-NOV-17  *                              
CPC487S:487(d)(1)         Grand Theft Automobile                                                 A      26-APR-19  *                              26-APR-19  *                              
CPC538:538d(a)            Impersonating a Peace Officer                                          A      31-JUL-18  *                              31-JUL-18  *                              
CPC653:CPC653mb           Making Calls\Contact by Electronic Communication Device with Intent    A      07-NOV-18  *                              07-NOV-18  *                              
CVC11:8:22450a            Failure to stop at stop sign                                           A      26-JUN-18  *                              26-JUN-18  *                              
CVC14601:14601.1a         Driving a motor vehicle while license is suspended or revoked          A      13-AUG-18  *                              13-AUG-18  *                              
CVC20002:20002.a          Hit and run involving property damage only                             A      24-OCT-18  *                              24-OCT-18  *                              
CVC22106:22106            The unsafe starting or backing up of vehicle on highway                A      23-OCT-18  *                              23-OCT-18  *                              
CVC23103S:23103a          Reckless Driving                                                       A      19-JUN-19  *                              19-JUN-19  *                              
CVC2800S:2800.1           Flight From Pursuing Peace Officer                                     A      19-JUN-19  *                              19-JUN-19  *                              
IS:145.05(2)              Damages property of another person in an amount exceeding $250.00      A      19-JUL-11  *                              19-JUL-11  *                              
LS:508.070                Wanton endangerment in the second degree                               A      08-MAR-12  *                              08-MAR-12  *                              
LS:508.080                Terroristic threatening in the third degree                            A      20-JUL-12  *                              20-JUL-12  *                              
LS:508.110(1)b            Places person in a situation that may cause serious physical injury    A      07-APR-14  *                              07-APR-14  *                              
LS:512.030                Criminal mischief in the second degree                                 A      08-MAR-12  *                              08-MAR-12  *                              
LS:514.040                Theft by deception                                                     A      25-JUN-14  *                              25-JUN-14  *                              
LS:514.040(1)e            Issues check/similar payment money knowing will not honored by drawee  A      07-APR-14  *                              07-APR-14  *                              
LS:514.110                Receiving stolen property                                              A      08-MAR-12  *                              08-MAR-12  *                              
LS:516.070                Criminal possession of forged instrument in the third degree           A      08-MAR-12  *                              08-MAR-12  *                              
LS:517.020                Deceptive business practices                                           A      24-SEP-13  *                              24-SEP-13  *                              
LS:520.100                Fleeing or evading police in the second degree                         A      08-MAR-12  *                              08-MAR-12  *                              
LS:525.060                Disorderly conduct in the second degree                                A      08-MAR-12  *                              08-MAR-12  *                              
LS:530.060                Endangering welfare of minor                                           A      28-OCT-14  *                              28-OCT-14  *                              
MCA 45-5-622(3)c          Causes/permits child to inhale/be exposed to/ingest methamphetamine    A      24-JUN-10  *                              24-JUN-10  *                              
XIIS:150.235(1)           License or permit required                                             A      19-SEP-11  *                              19-SEP-11  *                              
XIIS:150.390(1)           Restrictions on hunting wild elk, deer, wild turkey, or bear           A      19-SEP-11  *                              19-SEP-11  *                              
XLS:434.580(1)            Person take/use credit/debit card without consent of cardholder/issuer A      24-AUG-11  *                              24-AUG-11  *                              
XVIIIS:218A.500(2)        Unlawful intent to use drug para ingest/inhale into human body         A      12-DEC-12  *                              12-DEC-12  *                              
XVIIIS:222.202            Offenses of alcohol intoxication or drinking alcohol in public place   A      08-MAR-12  *                              08-MAR-12  *                              
XVIS:189A.010(5)c         Driving Under the Influence -Third offense within five year period     A      12-DEC-12  *                              12-DEC-12  *                              
XVIS:189A.010c            Under influence substance/combination substance impair driving ability A      21-NOV-13  *                              21-NOV-13  *                              
 
GS_CIVIL_POTEN
 
Code Description                    CreateDate CreateUser                     UpdateDate UpdateUser        
---- ------------------------------ ---------- ------------------------------ ---------- ------------------------------
A    Asset Forfeiture Potential     27-JUL-06  *                                                                        
B    AF and Monetary Loss to US     09-APR-10  *                              09-APR-10  *                              
M    Monetary Loss to U.S.          27-JUL-06  *                                                                        
 
GS_COLLECT_IND
 
Code Description          CreateDate CreateUser                     UpdateDate UpdateUser    
---- -------------------- ---------- ------------------------------ ---------- ------------------------------
N    No                   27-JUL-06  *                                                                        
R    Referred to Agency   27-JUL-06  *                                                                        
Y    Yes                  27-JUL-06  *                                                                        
 
GS_COMMENT_CAT
 
Code Description          CreateDate CreateUser                     UpdateDate UpdateUser      
---- -------------------- ---------- ------------------------------ ---------- ------------------------------
A    Service Agency       27-JUL-06  *                                                                        
C    Case                 27-JUL-06  *                                                                        
D    Controlled Substance 27-JUL-06  *                                                                        
E    Event                27-JUL-06  *                                                                        
F    FRC                  01-JUN-19  *                              01-JUN-19                                 
H    Court History        27-JUL-06  *                                                                        
L    Contact Log          27-JUL-06  *                                                                        
P    Participant          27-JUL-06  *                                                                        
S    Sentence             27-JUL-06  *                                                                        
T    Domestic Terrorism   27-JUL-06  *                                                                        
V    Evidence             27-JUL-06  *                                                                        
X    Expert Case          27-JUL-06  *                                                                        
 
GS_CONTROL_TYPE
 
Code Description                              CreateDate CreateUser                     UpdateDate UpdateUser        
---- ---------------------------------------- ---------- ------------------------------ ---------- ------------------------------
1    Prescription Drug - Opioid               15-MAY-18  *                              16-MAY-18  *                              
2    Prescription Drug - Non-Opioid           15-MAY-18  *                              16-MAY-18  *                              
3    Analogue - Fentanyl                      16-MAY-18  *                              20-JUN-18  *                              
4    Analogue - Non-Fentanyl                  16-MAY-18  *                              20-JUN-18  *                              
5    Precursor - Opioid                       16-MAY-18  *                              16-MAY-18  *                              
6    Precursor - Non-Opioid                   16-MAY-18  *                              16-MAY-18  *                              
7    Other - Opioids                          16-MAY-18  *                              16-MAY-18  *                              
8    Other - Non-Opioid                       16-MAY-18  *                              16-MAY-18  *                              
A    Amphetamines                             27-JUL-06  *                                                                        
B    Barbiturates                             27-JUL-06  *                                                                        
C    Cocaine                                  27-JUL-06  *                                                                        
D    Opium                                    27-JUL-06  *                                                                        
E    Hashish                                  27-JUL-06  *                                                                        
F    Fentanyl                                 27-JUL-06  *                                                                        
G    Prescription Drugs                       27-JUL-06  *                              01-OCT-18  *                              
H    Heroin                                   27-JUL-06  *                                                                        
I    Meth-Lab                                 27-JUL-06  *                                                                        
J    Ketamine                                 27-JUL-06  *                                                                        
K    Crack Cocaine                            27-JUL-06  *                                                                        
L    LSD                                      27-JUL-06  *                                                                        
M    Marijuana                                27-JUL-06  *                                                                        
N    Methaqualone                             27-JUL-06  *                                                                        
O    Other                                    27-JUL-06  *                              01-OCT-18  *                              
OC   OCDETF - No Drugs                        20-APR-24  *                              23-APR-24  *                              
P    PCP                                      27-JUL-06  *                                                                        
Q    Quaaludes                                27-JUL-06  *                                                                        
R    Precursor                                27-JUL-06  *                              01-OCT-18  *                              
S    Steroids                                 27-JUL-06  *                                                                        
SCAN Synthetic Cannabinoid                    01-OCT-18  *                              01-OCT-18  *                              
SCAT Synthetic Cathinone                      01-OCT-18  *                              01-OCT-18  *                              
T    Methamphetamine                          27-JUL-06  *                                                                        
U    Hallucinogens (other than PCP and LSD)   27-JUL-06  *                                                                        
V    Analogue                                 27-JUL-06  *                              01-OCT-18  *                              
X    Oxycontin                                27-JUL-06  *                                                                        
Y    Ecstasy                                  27-JUL-06  *                                                                        
 
GS_COUNTRY_CIT
 
Code Description                    CreateDate CreateUser                     UpdateDate UpdateUser   
---- ------------------------------ ---------- ------------------------------ ---------- ------------------------------ 
AB   Albania                        27-JUL-06  *                                                                        
AF   Afghanistan                    27-JUL-06  *                              20-JAN-23  *                              
AG   Antigua & Barbuda              20-JUL-07  *                              20-JAN-23  *                              
AL   Algeria                        27-JUL-06  *                                                                        
AM   Armenia                        27-JUL-06  *                                                                        
AO   Angola                         20-DEC-07  *                              20-DEC-07  *                              
AR   Argentina                      27-JUL-06  *                                                                        
AS   Australia                      27-JUL-06  *                                                                        
AU   Austria                        27-JUL-06  *                                                                        
AW   Aruba                          19-OCT-07  *                              19-OCT-07  *                              
AZ   Azerbaijan                     28-JUN-07  *                              28-JUN-07  *                              
BA   Bahamas                        27-JUL-06  *                                                                        
BB   Barbados                       02-AUG-07  *                              02-AUG-07  *                              
BE   Belgium                        27-JUL-06  *                                                                        
BG   Bangladesh                     25-JUN-07  *                              20-JAN-23  *                              
BI   Burundi                        14-SEP-07  *                              14-SEP-07  *                              
BJ   Benin                          16-FEB-11  *                              16-FEB-11  *                              
BL   Belize                         27-JUL-06  *                                                                        
BM   Bermuda                        21-NOV-07  *                              21-NOV-07  *                              
BO   Bolivia                        27-JUL-06  *                                                                        
BR   Brazil                         27-JUL-06  *                                                                        
BS   Bosnia & Herzegovina           27-JUL-06  *                              20-JAN-23  *                              
BU   Bulgaria                       27-JUL-06  *                                                                        
BW   Botswana                       29-MAY-08  *                              29-MAY-08  *                              
BY   Belarus                        12-JUL-12  *                              12-JUL-12  *                              
CA   Cambodia                       27-JUL-06  *                                                                        
CD   Canada                         27-JUL-06  *                                                                        
CE   Central African Republic       22-MAY-07  *                              22-MAY-07  *                              
CH   Chile                          27-JUL-06  *                                                                        
CI   Cte d'Ivoire                  14-JAN-09  *                              20-JAN-23  *                              
CM   Cameroon                       27-JUL-06  *                                                                        
CN   China                          27-JUL-06  *                                                                        
CO   Colombia                       27-JUL-06  *                              20-JUL-07  *                              
CR   Croatia                        27-JUL-06  *                                                                        
CS   Costa Rica                     27-JUL-06  *                                                                        
CU   Cuba                           27-JUL-06  *                                                                        
CY   Cyprus                         10-JAN-17  *                              10-JAN-17  *                              
CZ   Czechia                        27-JUL-06  *                              20-JAN-23  *                              
DC   Democratic Republic of Congo   23-MAY-07  *                              23-MAY-07  *                              
DE   Denmark                        27-JUL-06  *                                                                        
DJ   Djibouti                       16-DEC-24  *                                         *                              
DM   Dominica                       26-OCT-12  *                              26-OCT-12  *                              
DR   Dominican Republic             27-JUL-06  *                                                                        
EG   Egypt                          27-JUL-06  *                                                                        
EN   England                        27-JUL-06  *                                                                        
EO   Estonia                        10-MAY-07  *                              10-MAY-07  *                              
EQ   Ecuador                        27-JUL-06  *                                                                        
ER   Eritrea                        23-OCT-09  *                              23-OCT-09  *                              
ES   El Salvador                    27-JUL-06  *                                                                        
ET   Ethiopia                       27-JUL-06  *                              23-MAY-22  *                              
FJ   Fiji                           27-JUL-06  *                                                                        
FM   Micronesia                     09-JUL-07  *                              20-JAN-23  *                              
FN   Finland                        27-JUL-06  *                                                                        
FR   France                         27-JUL-06  *                                                                        
GA   Gabon                          28-JUN-12  *                              28-JUN-12  *                              
GB   United Kingdom                 27-JUL-06  *                              20-JAN-23  *                              
GD   Grenada                        10-NOV-09  *                              10-NOV-09  *                              
GE   Germany                        27-JUL-06  *                                                                        
GH   Ghana                          27-JUL-06  *                                                                        
GI   Guinea                         02-FEB-11  *                              02-FEB-11  *                              
GL   Guatemala                      27-JUL-06  *                                                                        
GM   Gambia                         02-JUL-07  *                              02-JUL-07  *                              
GO   Georgia                        20-JUL-07  *                              20-JUL-07  *                              
GR   Greece                         27-JUL-06  *                                                                        
GY   Guyana                         27-JUL-06  *                                                                        
HG   Hungary                        27-JUL-06  *                                                                        
HK   Hong Kong                      27-JUL-06  *                                                                        
HO   Honduras                       27-JUL-06  *                                                                        
HT   Haiti                          27-JUL-06  *                                                                        
IC   Iceland                        28-JUN-07  *                              28-JUN-07  *                              
ID   Ireland                        27-JUL-06  *                                                                        
IN   India                          27-JUL-06  *                                                                        
IO   Indonesia                      27-JUL-06  *                                                                        
IQ   Iraq                           27-JUL-06  *                                                                        
IR   Iran                           27-JUL-06  *                                                                        
IS   Israel                         27-JUL-06  *                                                                        
IT   Italy                          27-JUL-06  *                                                                        
JA   Japan                          27-JUL-06  *                                                                        
JM   Jamaica                        27-JUL-06  *                                                                        
JO   Jordan                         27-JUL-06  *                                                                        
KE   Kenya                          04-JUN-07  *                              04-JUN-07  *                              
KG   Kyrgyzstan                     20-NOV-14  *                              20-NOV-14  *                              
KN   Saint Kitts and Nevis          17-DEC-14  *                              17-DEC-14  *                              
KO   South Korea                    27-JUL-06  *                              11-JUN-07  *                              
KW   Kuwait                         27-JUL-06  *                                                                        
KY   Cayman Islands                 13-FEB-09  *                              13-FEB-09  *                              
KZ   Kazakhstan                     02-AUG-07  *                              02-AUG-07  *                              
LA   Laos                           27-JUL-06  *                                                                        
LB   Lebanon                        27-JUL-06  *                                                                        
LC   Saint Lucia                    22-AUG-07  *                              20-JAN-23  *                              
LI   Liberia                        27-JUL-06  *                                                                        
LT   Lithuania                      27-JUL-06  *                                                                        
LU   Luxembourg                     10-SEP-12  *                              10-SEP-12  *                              
LV   Latvia                         10-APR-08  *                              10-APR-08  *                              
LY   Libya                          06-APR-09  *                              06-APR-09  *                              
MA   Malaysia                       27-JUL-06  *                                                                        
MD   Moldova                        18-SEP-08  *                              20-JAN-23  *                              
ME   Montenegro                     23-OCT-13  *                              23-OCT-13  *                              
MG   Madagascar                     14-MAY-10  *                              14-MAY-10  *                              
MK   North Macedonia                07-SEP-11  *                              20-JAN-23  *                              
ML   Mali                           20-JUL-07  *                              20-JUL-07  *                              
MM   Burma                          25-OCT-17  *                              20-JAN-23  *                              
MN   Mongolia                       02-APR-08  *                              02-APR-08  *                              
MO   Morocco                        27-JUL-06  *                                                                        
MR   Mauritania                     25-SEP-08  *                              20-JAN-23  *                              
MT   Malta                          06-DEC-07  *                              06-DEC-07  *                              
MX   Mexico                         27-JUL-06  *                                                                        
MZ   Mozambique                     26-JAN-18  *                              26-JAN-18  *                              
NE   Niger                          09-APR-14  *                              09-APR-14  *                              
NG   Nigeria                        27-JUL-06  *                                                                        
NI   Nicaragua                      27-JUL-06  *                                                                        
NK   North Korea                    11-JUN-07  *                              11-JUN-07  *                              
NL   Netherlands                    27-JUL-06  *                                                                        
NO   Norway                         27-JUL-06  *                                                                        
NP   Nepal                          25-MAR-09  *                              25-MAR-09  *                              
NZ   New Zealand                    27-JUL-06  *                                                                        
OM   Oman                           21-APR-25  *                                         *                              
PA   Paraguay                       27-JUL-06  *                                                                        
PE   Peru                           27-JUL-06  *                                                                        
PH   Philippines                    27-JUL-06  *                                                                        
PK   Pakistan                       27-JUL-06  *                                                                        
PL   Poland                         27-JUL-06  *                                                                        
PN   Panama                         27-JUL-06  *                                                                        
PO   Portugal                       27-JUL-06  *                                                                        
PR   Puerto Rico                    27-JUL-06  *                                                                        
PS   Palestine                      12-MAR-25  *                                         *                              
PW   Palau                          15-JUN-07  *                              15-JUN-07  *                              
QA   Qatar                          04-MAY-12  *                              04-MAY-12  *                              
QQ   5.0.4 Country                  28-APR-07  *                              13-MAR-25  *                              
RK   Kosovo                         13-SEP-13  *                              20-JAN-23  *                              
RO   Romania                        27-JUL-06  *                                                                        
RS   Russia                         27-JUL-06  *                                                                        
RW   Rwanda                         27-JUL-06  *                                                                        
SA   Saudi Arabia                   27-JUL-06  *                                                                        
SC   Scotland                       09-SEP-09  *                              09-SEP-09  *                              
SD   Sweden                         27-JUL-06  *                                                                        
SE   Serbia                         06-DEC-07  *                              06-DEC-07  *                              
SG   Senegal                        23-MAY-08  *                              23-MAY-08  *                              
SI   Sierra Leone                   11-MAR-08  *                              11-MAR-08  *                              
SK   Slovakia                       17-JAN-08  *                              17-JAN-08  *                              
SL   Somalia                        27-JUL-06  *                                                                        
SM   Samoa                          27-JUL-06  *                                                                        
SN   Singapore                      27-JUL-06  *                                                                        
SO   South Africa                   27-JUL-06  *                                                                        
SP   Spain                          27-JUL-06  *                                                                        
SR   Sri Lanka                      27-JUL-06  *                                                                        
SS   Suriname                       20-JUL-07  *                              20-JUL-07  *                              
SU   Sudan                          10-MAY-07  *                              10-MAY-07  *                              
SV   Soviet Union                   27-JUL-06  *                                                                        
SW   Switzerland                    27-JUL-06  *                                                                        
SX   Sint Maarten                   18-SEP-17  *                              18-SEP-17  *                              
SY   Syria                          27-JUL-06  *                                                                        
SZ   Slovenia                       08-DEC-17  *                              08-DEC-17  *                              
TA   Taiwan                         27-JUL-06  *                                                                        
TC   Turks and Caicos Islands       16-SEP-10  *                              16-SEP-10  *                              
TD   Chad                           25-SEP-08  *                              25-SEP-08  *                              
TG   Togo                           29-JUN-12  *                              29-JUN-12  *                              
TH   Thailand                       27-JUL-06  *                                                                        
TJ   Tajikistan                     07-OCT-10  *                              20-JAN-23  *                              
TM   Turkmenistan                   26-OCT-18  *                              26-OCT-18  *                              
TN   Tunisia                        10-MAY-07  *                              22-FEB-08  *                              
TO   Tonga                          27-JUL-06  *                                                                        
TR   Trinidad & Tobago              27-JUL-06  *                              20-JAN-23  *                              
TU   Turkey                         27-JUL-06  *                                                                        
TZ   Tanzania                       21-FEB-08  *                              21-FEB-08  *                              
UE   United Arab Emirates           27-APR-22  *                              27-APR-22  *                              
UG   Uganda                         17-AUG-07  *                              20-JAN-23  *                              
UK   Ukraine                        27-JUL-06  *                                                                        
UN   Unknown                        28-APR-07  *                                                                        
UR   Uruguay                        27-JUL-06  *                              18-SEP-10  *                              
US   United States                  27-JUL-06  *                                                                        
UZ   Uzbekistan                     17-DEC-08  *                              17-DEC-08  *                              
VC   St. Vincent and the Grenadines 23-APR-09  *                              23-APR-09  *                              
VI   Vietnam                        27-JUL-06  *                                                                        
VZ   Venezuela                      27-JUL-06  *                                                                        
YE   Yemen                          27-JUL-06  *                                                                        
YU   Yugoslavia                     27-JUL-06  *                                                                        
ZI   Zimbabwe                       10-MAY-07  *                              10-MAY-07  *                              
ZM   Zambia                         25-SEP-08  *                              25-SEP-08  *                              
 
GS_COURT
 
Code Description                              CreateDate CreateUser                     UpdateDate UpdateUser     
---- ---------------------------------------- ---------- ------------------------------ ---------- ------------------------------
BA   Bankruptcy Appeal Panel                  27-JUL-06  *                                                                        
BC   Bankruptcy Court                         27-JUL-06  *                                                                        
CA   Court of Appeals                         27-JUL-06  *                                                                        
CC   Court of Federal Claims                  27-JUL-06  *                                                                        
DC   District Court                           27-JUL-06  *                                                                        
MD   District Court (Miscellaneous)           27-JUL-06  *                                                                        
MG   Magistrate Court                         27-JUL-06  *                                                                        
MM   Magistrate Court (Miscellaneous)         27-JUL-06  *                                                                        
NC   Not in Court                             27-JUL-06  *                                                                        
PD   District Court (Post Disposition)        27-JUL-06  *                                                                        
PM   Magistrate Court (Post Disposition)      27-JUL-06  *                                                                        
PN   Not in Court (Post Disposition)          27-JUL-06  *                                                                        
PS   Post Disposition - Superior Ct (DC only) 17-NOV-06  *                              17-NOV-06  *                              
SC   U.S. Supreme Court                       27-JUL-06  *                                                                        
ST   State Court                              27-JUL-06  *                                                                        
TC   Tax Court                                27-JUL-06  *                                                                        
TR   Tribal Court                             27-JUL-06  *                                                                        
 
GS_DEFEND_STAT_TYPE
 
Code Description                                        Status CreateDate CreateUser                     UpdateDate UpdateUser    
---- -------------------------------------------------- ------ ---------- ------------------------------ ---------- ------------------------------ 
AF   Serving in Armed Forces                            A      27-JUL-06  *                                                                        
AS   Adult Study                                        A      27-JUL-06  *                                                                        
BO   Bond                                               A      27-JUL-06  *                                                                        
CD   Court Involved Diversion                           A      24-SEP-16  *                              24-SEP-16  *                              
CR   Court Order Competency Restored, 4241d/4244d NICS  A      14-JAN-15  *                              14-JAN-15  *                              
CU   Custody (in this case prior to detention decision) A      27-JUL-06  *                                                                        
DH   Death of Defendant                                 A      27-JUL-06  *                                                                        
DT   Detained                                           A      27-JUL-06  *                                                                        
FC   Federal Custody or Detention (in another case)     A      27-JUL-06  *                                                                        
FU   Fugitive                                           A      27-JUL-06  *                                                                        
IN   In Mental Institution                              A      27-JUL-06  *                                                                        
JS   Juvenile Study                                     A      27-JUL-06  *                                                                        
JT   Juvenile Transferred to Adult Status               A      27-JUL-06  *                                                                        
MI   Court Order Mental Incompetent, 4241d/4244d NICS   A      14-JAN-15  *                              14-JAN-15  *                              
MO   Mental Evaluation                                  A      27-JUL-06  *                                                                        
NS   Not Served                                         A      27-JUL-06  *                                                                        
OT   Other                                              A      27-JUL-06  *                                                                        
PD   Pretrial Diversion                                 I      27-JUL-06  *                              24-SEP-16  *                              
PG   Convicted Defendant to Pay Restitution to U.S.     I      27-JUL-06  *                                                                        
PN   Convicted Defendant to Pay Resitution to State     I      27-JUL-06  *                                                                        
RL   Released (on own recognizance)                     A      27-JUL-06  *                                                                        
SC   State Custody (prior to serving state sentence)    A      27-JUL-06  *                                                                        
SF   Serving Federal Sentence (in another case)         A      27-JUL-06  *                                                                        
SI   Serving Sentence in the Current Case               A      27-JUL-06  *                                                                        
SR   Serving Sentence on Supervised Rel/Prob Violation  A      27-JUL-06  *                                                                        
SS   Serving State Sentence (in another case)           A      27-JUL-06  *                                                                        
SU   Summons                                            A      27-JUL-06  *                                                                        
TD   USAM Title 9 Diversion                             A      24-SEP-16  *                              24-SEP-16  *                              
TP   Treatment Program                                  A      27-JUL-06  *                                                                        
UF   Unlawful Flight to Avoid Prosecution               A      27-JUL-06  *                                                                        
UN   Status Unknown                                     A      27-JUL-06  *                                                                        
YS   FYCA Study                                         I      27-JUL-06  *                                                                        
 
GS_DISP_REAS_TYPE
 
Code Description                                                            Type  Status CreateDate CreateUser                     UpdateDate UpdateUser     
---- ---------------------------------------------------------------------- ----- ------ ---------- ------------------------------ ---------- ------------------------------
???? Invalid Disposition Reason                                             O     I      27-JUL-06  *                                                                        
ACGJ By Action of the Grand Jury (No True Bill)                             O     A      27-JUL-06  *                              25-JUN-16  *                              
ACRD Rule 29 (directed verdict or JNOV) (District Court)                    O     A      27-JUL-06  *                                                                        
ACRM Rule 29 (directed verdict or JNOV) (Magistrate Court)                  O     A      27-JUL-06  *                                                                        
ADMT Denied as Moot                                                         A     A      27-JUL-06  *                                                                        
AFMD Affirmed                                                               A     A      27-JUL-06  *                                                                        
AFRD Affirmed and Remanded                                                  A     A      27-JUL-06  *                                                                        
AFRP Reversed in part and Affirmed in part                                  A     A      27-JUL-06  *                                                                        
AFRR Affirmed, Reversed and Remanded                                        A     A      27-JUL-06  *                                                                        
AFRV Affirmed, Reversed and Vacated                                         A     A      27-JUL-06  *                                                                        
AFVR Affirmed, Vacated, and Remanded                                        A     A      27-JUL-06  *                                                                        
AGRE Agency Request                                                         D     I      27-JUL-06  *                              26-FEB-14  *                              
AHPR Offenders Age, Health, Prior Record, or Personal Matter                D     I      27-JUL-06  *                              26-FEB-14  *                              
ALTP Alternative to Federal Prosecution Appropriate                         D     A      26-FEB-14  *                              22-MAR-14  *                              
APDM Appeal Dismissed                                                       A     A      27-JUL-06  *                                                                        
APDN Appeal Denied                                                          A     A      27-JUL-06  *                                                                        
APDP affirmed in part and dismissed in part                                 A     A      25-JUL-14  *                              25-JUL-14  *                              
ARVR Affirmed, Reversed, Vacated and Remanded                               A     A      27-JUL-06  *                                                                        
AWCP All Work Completed                                                     X     A      27-JUL-06  *                              25-JUN-16  *                              
BTRD Bench Trial Verdict (District Court)                                   O     A      27-JUL-06  *                                                                        
BTRM Bench Trial Verdict (Magistrate Court)                                 O     A      27-JUL-06  *                                                                        
CADA Civil, Administrative, or Other Disciplinary Alternatives              D     I      27-JUL-06  *                              26-FEB-14  *                              
CITA Citation Filed                                                         N     A      27-JUL-06  *                                                                        
CLOS Case Closed                                                            DO    I      27-JUL-06  *                                                                        
CMPL Complaint Filed                                                        N     A      27-JUL-06  *                                                                        
COAD Certificate of Appealability Denied                                    A     A      27-JUL-06  *                                                                        
COMM Presidential Commutation of Sentence                                   O     A      30-DEC-10  *                              30-DEC-10  *                              
CTCH Court Change                                                           DO    I      27-JUL-06  *                                                                        
CTPO Court Policy                                                           D     I      27-JUL-06  *                                                                        
DEMD By Defense Motion (District Court)                                     O     A      27-JUL-06  *                                                                        
DEMM By Defense Motion (Magistrate Court)                                   O     A      27-JUL-06  *                                                                        
DEPO Department Policy                                                      D     I      27-JUL-06  *                              26-FEB-14  *                              
DETH Death of Defendant                                                     O     A      27-JUL-06  *                                                                        
DEUN Defendant Unavailable                                                  D     A      26-FEB-14  *                              26-FEB-14  *                              
DFOC Defendant similarly Charged in Subsequent Instrument                   O     A      27-JUL-06  *                                                                        
DPAG Deferred Prosecution Agreement                                         D     A      22-SEP-24  *                                                                        
EVID Insufficient Evidence                                                  D     A      26-FEB-14  *                              26-FEB-14  *                              
EXTR Extradition                                                            O     A      27-JUL-06  *                                                                        
FDAP Forfeiture Dismissed for Administrative Processing                     O     A      27-FEB-24  *                                                                        
FOFS Final Order Forfeiture/Assets Substituted                              O     A      27-JUL-06  *                                                                        
FPRA Financial Privacy Act                                                  D     I      27-JUL-06  *                                                                        
GWDA Declined Per Instructions from DOJ                                     D     I      27-JUL-06  *                              26-FEB-14  *                              
GWDD By Government from District Court w/ DOJ Authorization                 O     A      27-JUL-06  *                                                                        
GWDM By Government from Magistrate Court w/ DOJ Authorization               O     A      27-JUL-06  *                                                                        
GWOD By Government from District Court no DOJ Authorization                 O     A      27-JUL-06  *                                                                        
GWOM By Government from Magistrate Court no DOJ Authorization               O     A      27-JUL-06  *                                                                        
HUND Hung Jury (District Court)                                             O     A      27-JUL-06  *                                                                        
HUNM Hung Jury (Magistrate Court)                                           O     A      27-JUL-06  *                                                                        
INBD By Reason of Insanity (Bench Trial)                                    O     A      27-JUL-06  *                                                                        
INDT Indictment Filed                                                       N     A      27-JUL-06  *                                                                        
INDV By Reason of Insanity (Directed Verdict)                               O     A      27-JUL-06  *                                                                        
INFO Information Filed                                                      N     A      27-JUL-06  *                                                                        
INJD By Reason of Insanity (Jury Trial)                                     O     A      27-JUL-06  *                                                                        
JOID Joinder (District Court)                                               O     A      27-JUL-06  *                                                                        
JOIM Joinder (Magistrate Court)                                             O     A      27-JUL-06  *                                                                        
JTRD Jury Trial Verdict (District Court)                                    O     A      27-JUL-06  *                                                                        
JTRM Jury Trial Verdict (Magistrate Court)                                  O     A      27-JUL-06  *                                                                        
JUVN Juvenile Suspect                                                       D     I      27-JUL-06  *                              26-FEB-14  *                              
JUVP Jurisdiction or Venue Problems                                         D     I      27-JUL-06  *                              26-FEB-14  *                              
LEBA Legally Barred                                                         D     A      26-FEB-14  *                              26-FEB-14  *                              
LECI Lack of Evidence of Criminal Intent                                    D     I      27-JUL-06  *                              26-FEB-14  *                              
LIPR Lack of Investigative or Prosecutive Resources                         D     I      27-JUL-06  *                                                                        
LKIR Lack of Investigative Resources                                        D     I      27-JUL-06  *                              26-FEB-14  *                              
LKPR Lack of Prosecutive Resources                                          D     I      27-JUL-06  *                              26-FEB-14  *                              
LOAG Local Agency Referral Presented by Federal Agency                      D     I      27-JUL-06  *                              26-FEB-14  *                              
MFIN Minimal Federal Interest or No Deterrent Value                         D     I      27-JUL-06  *                              26-FEB-14  *                              
MISD Mistrial (District Court)                                              O     A      27-JUL-06  *                                                                        
MISM Mistrial (Magistrate Court)                                            O     A      27-JUL-06  *                                                                        
MOHR Motion Hearing                                                         D     I      27-JUL-06  *                                                                        
NFOE No Federal Offense Evident                                             D     I      27-JUL-06  *                              26-FEB-14  *                              
NKSU No Known Suspect                                                       D     I      27-JUL-06  *                              26-FEB-14  *                              
NODB Dismissal of Notice of Appeal as Settled                               A     A      27-JUL-06  *                                                                        
NODF Dismissal of Notice of Appeal for Failure to Prosecute                 A     A      27-JUL-06  *                                                                        
NODL Dismissal of Notice of Appeal for Lack of Final Order                  A     A      27-JUL-06  *                                                                        
NODM Dismissal of Notice of Appeal as Moot                                  A     A      27-JUL-06  *                                                                        
NOVG Voluntary Dismissal of Notice of Appeal by Government                  A     A      27-JUL-06  *                                                                        
NOVO Voluntary Dismissal of Notice of Appeal by Opponent                    A     A      27-JUL-06  *                                                                        
NPAG Non-Prosecution Agreement                                              D     A      22-SEP-24  *                                                                        
OEOE Opened in Error/Office Error                                           DO    A      27-JUL-06  *                                                                        
OFPO Office Policy (fails to meet prosecutive guidelines)                   D     I      27-JUL-06  *                              26-FEB-14  *                              
OPLD Operation of Law (District Court)                                      O     A      27-JUL-06  *                                                                        
OPLM Operation of Law (Magistrate Court)                                    O     A      27-JUL-06  *                                                                        
PCRC Post Conviction Reentry Program Successfully Completed                 O     A      30-DEC-10  *                              30-DEC-10  *                              
PCRS Post Conviction Reentry Program Terminated before Completion           O     A      30-DEC-10  *                              30-DEC-10  *                              
PCRU Post Conviction Reentry Program Unsuccessful Particpation              O     A      30-DEC-10  *                              30-DEC-10  *                              
PDDN Post Disposition Denied                                                O     A      17-NOV-06  *                              28-APR-25  *                              
PDGR Post Disposition Granted                                               O     A      17-NOV-06  *                              28-APR-25  *                              
PEPO Petite Policy                                                          O     A      27-JUL-06  *                              22-MAR-14  *                              
PFAH Final Order of Forfeiture in Favor of Government                       O     A      27-JUL-06  *                                                                        
PLED Plea (District Court)                                                  O     A      27-JUL-06  *                                                                        
PLEM Plea (Magistrate Court)                                                O     A      27-JUL-06  *                                                                        
PLOD Plea Other Chrge(s) (District Court)                                   O     A      27-JUL-06  *                                                                        
PLOM Plea Other Chrge(s) (Magistrate Court)                                 O     A      27-JUL-06  *                                                                        
PNFA Final Order of Forfeiture in Favor of Claimant                         O     A      27-JUL-06  *                              21-NOV-08  *                              
PRES Presidential Pardon                                                    O     A      30-DEC-10  *                              30-DEC-10  *                              
PSRI Proceedings Suspended Indefinitely by Court                            O     I      27-JUL-06  *                                                                        
PTDR Pretrial Diversion Completed                                           O     A      27-JUL-06  *                              22-MAR-14  *                              
PUCP Plea to Underlying Complaint                                           O     I      27-JUL-06  *                                                                        
PUIF Plea to Underlying Information                                         O     I      27-JUL-06  *                                                                        
PUIN Plea to Underlying Indictment                                          O     I      27-JUL-06  *                                                                        
RARM Reversed in part, affirmed in part, and remanded                       A     A      27-JUL-06  *                                                                        
RDAP Remanded                                                               A     A      27-JUL-06  *                                                                        
RDRR Reversed, Remanded                                                     A     A      27-JUL-06  *                                                                        
RECU Recusal                                                                O     A      28-APR-10  *                              22-MAR-14  *                              
REFI Presidential Remission of Fine                                         O     A      30-DEC-10  *                              30-DEC-10  *                              
REFM Matter Referred to Another Jurisdiction                                D     A      26-FEB-14  *                              22-MAR-14  *                              
RESD DM/Rest-Arrearage Payments made or being made-Dist Court               O     A      27-JUL-06  *                                                                        
RESM DM/Rest-Arrearage Payments made or being made-Mag Court                O     A      27-JUL-06  *                                                                        
RESO Prioritization of Federal Resources and Interests                      D     A      26-FEB-14  *                              26-FEB-14  *                              
REST Restitution/Arrearage Payments Made or Being Made                      D     I      27-JUL-06  *                              26-FEB-14  *                              
REVA Reversed, Vacated                                                      A     A      27-JUL-06  *                                                                        
REVR Reversed                                                               A     A      27-JUL-06  *                                                                        
RTOD Rule 21 (District Court)                                               O     A      27-JUL-06  *                                                                        
RTOM Rule 21 (Magistrate Court)                                             O     A      27-JUL-06  *                                                                        
RTWD Rule 20 (District Court)                                               O     A      27-JUL-06  *                                                                        
RTWM Rule 20 (Magistrate Court)                                             O     A      27-JUL-06  *                                                                        
RUFO Rule 40                                                                O     A      27-JUL-06  *                                                                        
SEVD Severance (District Court)                                             O     I      27-JUL-06  *                                                                        
SEVM Severance (Magistrate Court)                                           O     I      27-JUL-06  *                                                                        
SIFD Superseding Information (from District Court)                          N     A      27-JUL-06  *                                                                        
SIFM Superseding Information (from Magistrate Court)                        N     A      27-JUL-06  *                                                                        
SIND Superseding Indictment (from District Court)                           N     A      27-JUL-06  *                                                                        
SINM Superseding Indictment (from Magistrate Court)                         N     A      27-JUL-06  *                                                                        
SPOA Suspect to be Prosecuted by other Authorities                          D     I      27-JUL-06  *                              30-DEC-11  *                              
SPOC Suspect being Prosecuted on Other Charges                              D     I      27-JUL-06  *                              26-FEB-14  *                              
SPOF Investigation Referred to Mexican Authorities                          D     I      27-JUL-06  *                                                                        
SRSC Suspect referd prosecutn decisn by state/local/military crt            D     I      30-DEC-11  *                              26-FEB-14  *                              
SRTC Suspect referred for prosecution decision by tribal court              D     I      30-DEC-11  *                              26-FEB-14  *                              
SSCD Sua Sponte by District Court (courts own initiative)                   O     A      27-JUL-06  *                                                                        
SSCM Sua Sponte by Magistrate Court (courts own initiative)                 O     A      27-JUL-06  *                                                                        
SSSE Suspect Serving Sentence                                               D     I      27-JUL-06  *                              26-FEB-14  *                              
STAD Deferred to State Prosecution from District Court                      O     A      27-JUL-06  *                                                                        
STAL Staleness                                                              D     I      27-JUL-06  *                              26-FEB-14  *                              
STAM Deferred to State Prosecution from Magistrate Court                    O     A      27-JUL-06  *                                                                        
STCL Stale Closings                                                         DO    I      27-JUL-06  *                                                                        
STLM Statute of Limitations                                                 D     I      27-JUL-06  *                              26-FEB-14  *                              
STRA Speedy Trial Act                                                       D     I      27-JUL-06  *                                                                        
STRD Speedy Trial Act Violation (District Court)                            O     A      27-JUL-06  *                                                                        
STRM Speedy Trial Act Violation (Magistrate Court)                          O     A      27-JUL-06  *                                                                        
SUCO Suspect Cooperation                                                    D     I      27-JUL-06  *                              26-FEB-14  *                              
SUDC Suspect Deceased                                                       D     I      27-JUL-06  *                              26-FEB-14  *                              
SUDP Suspect Deported                                                       D     I      27-JUL-06  *                              26-FEB-14  *                              
SUFU Suspect a Fugitive                                                     D     I      27-JUL-06  *                              26-FEB-14  *                              
TROU Transfer within District                                               O     I      27-JUL-06  *                                                                        
TXRA Tax Reform Act                                                         D     I      27-JUL-06  *                                                                        
VACA Vacated                                                                A     A      27-JUL-06  *                                                                        
VARM Vacated, Remanded                                                      A     A      27-JUL-06  *                                                                        
WKEV Weak or Insufficient Admissible Evidence                               D     I      27-JUL-06  *                              26-FEB-14  *                              
WTPR Witness Problems                                                       D     I      27-JUL-06  *                              26-FEB-14  *                              
 
GS_DISP_TYPE
 
Code Description                                                            Type  Status CreateDate CreateUser                     UpdateDate UpdateUser     
---- ---------------------------------------------------------------------- ----- ------ ---------- ------------------------------ ---------- ------------------------------
??   Invalid Disposition Type                                               VRAMC I      27-JUL-06  *                                                                        
AF   Affirmed                                                               A     I      27-JUL-06  *                                                                        
AJ   Amended Judgment                                                       VC    I      27-JUL-06  *                                                                        
AM   Affirmed Reversed and Remanded                                         A     I      27-JUL-06  *                                                                        
AR   Affirmed and Remanded                                                  A     I      27-JUL-06  *                                                                        
AS   Administrative Settlement                                              VC    I      27-JUL-06  *                                                                        
AV   Affirmed Reversed and Vacated                                          A     I      27-JUL-06  *                                                                        
AY   Reversed in part and Affirmed in part                                  A     I      27-JUL-06  *                                                                        
BA   Bankruptcy - USAO Completed                                            VC    A      27-JUL-06  *                                                                        
BB   Dismissed                                                              VC    I      27-JUL-06  *                                                                        
BC   Final Distribution (Bankruptcy)                                        VC    I      27-JUL-06  *                                                                        
BD   Denial of Discharge in Bankruptcy                                      VC    I      27-JUL-06  *                                                                        
BE   Bankruptcy Stay Lifted                                                 VC    I      27-JUL-06  *                                                                        
BF   Bankruptcy Conversion                                                  VC    I      27-JUL-06  *                                                                        
BG   Property Abanboned in Bankruptcy                                       VC    I      27-JUL-06  *                                                                        
BH   Proof of Claim Filed (no further action)                               VC    I      27-JUL-06  *                                                                        
BI   Bankruptcy Decision Favorable to U.S.                                  VC    I      27-JUL-06  *                                                                        
BJ   Bankruptcy Decision Unfavorable to U.S.                                VC    I      27-JUL-06  *                                                                        
CD   Closed - No Distributable Assets                                       VMC   I      27-JUL-06  *                                                                        
CF   Closed - Forfeiture to be Pursued Criminally                           VMC   I      27-JUL-06  *                                                                        
CJ   Consent Judgment for Opposing Party                                    VC    I      27-JUL-06  *                                                                        
CM   Compromised                                                            VC    I      27-JUL-06  *                                                                        
CN   Closed - No Surplus from Sale Proceeds                                 VC    I      27-JUL-06  *                                                                        
CO   Compliance                                                             VMC   I      27-JUL-06  *                                                                        
CP   Closed - Possession of Property by Government                          VMC   I      27-JUL-06  *                                                                        
CR   Closed - Property Released to Owner                                    VMC   I      27-JUL-06  *                                                                        
CS   Consolidated by Court                                                  VC    A      27-JUL-06  *                                                                        
CT   Consent Order                                                          VC    I      27-JUL-06  *                                                                        
CU   Judgment for U.S. - Consent Judgment                                   VC    I      27-JUL-06  *                                                                        
CW   Closed - Necessary Action Taken                                        VRMC  A      27-JUL-06  *                                                                        
DA   Dismissed Appellant                                                    A     A      27-JUL-06  *                                                                        
DC   Dismissed on Courts Own Motion                                         VC    I      27-JUL-06  *                                                                        
DE   Declination or Referral                                                VRM   A      27-JUL-06  *                              13-DEC-19  *                              
DF   Asset Forfeiture Case Dismissed in Lieu of Restitution                 VMC   I      27-JUL-06  *                                                                        
DH   Discharged                                                             VC    I      27-JUL-06  *                                                                        
DI   Death or Incompetency                                                  VMC   I      27-JUL-06  *                                                                        
DJ   Dismissed with Prejudice                                               RC    A      27-JUL-06  *                                                                        
DM   Dismissed without Prejudice                                            RC    A      27-JUL-06  *                                                                        
DN   Denied                                                                 VMC   I      27-JUL-06  *                                                                        
DO   Judgment for Opposing Party - Default Judgment                         VC    I      27-JUL-06  *                                                                        
DP   Dismissed by Stipulation                                               VC    I      27-JUL-06  *                                                                        
DR   Dismissed on Other Partys Motion                                       VC    I      27-JUL-06  *                                                                        
DS   Disclaimer of Interest                                                 VC    A      27-JUL-06  *                                                                        
DT   Decision (other than Dismissal/Judgment) by Court                      VC    I      27-JUL-06  *                                                                        
DU   Default Judgment for U.S.                                              VC    I      27-JUL-06  *                                                                        
DW   Dismissed on U.S. Motion                                               VC    I      27-JUL-06  *                                                                        
FA   Favorable to U.S.                                                      A     A      27-JUL-06  *                                                                        
GD   Adjudged Juvenile Delinquent                                           RC    A      27-JUL-06  *                                                                        
GR   Granted                                                                VMC   I      27-JUL-06  *                                                                        
GT   Guilty                                                                 RC    A      27-JUL-06  *                                                                        
ID   Immediate Declination or Referral                                      RM    A      27-JUL-06  *                              13-DEC-19  *                              
JC   Just Compensation and Distribution Determined                          VC    I      27-JUL-06  *                                                                        
JJ   Judgment/Order/Decision for U.S. (Jury Trial)                          VC    A      27-JUL-06  *                                                                        
JO   Judgment/Order/Decision for Opposing Party (No Trial)                  VC    A      27-JUL-06  *                                                                        
JT   Judgment/Order/Decision for Opposing Party (Jury Trial)                VC    A      27-JUL-06  *                              02-SEP-11  *                              
JU   Judgment/Order/Decision for U.S. (No Trial)                            VC    A      27-JUL-06  *                                                                        
JX   Judgment/Order/Decision for U.S.(Non-Jury Trial)                       VC    A      27-JUL-06  *                              02-SEP-11  *                              
JY   Judgment/Order/Decision for Opposing Party (Non-Jury Trial)            VC    A      27-JUL-06  *                              02-SEP-11  *                              
LN   Proper Priority Accorded U.S. Lien                                     VC    I      27-JUL-06  *                                                                        
MO   Summary Judgment for Opposing Party                                    VC    I      27-JUL-06  *                                                                        
MU   Summary Judgment for U.S.                                              VC    I      27-JUL-06  *                                                                        
NB   No True Bill                                                           RMC   A      27-JUL-06  *                                                                        
NC   Nolo Contendere                                                        RC    A      27-JUL-06  *                                                                        
ND   Adjudged not Juvenile Delinquent                                       RC    A      27-JUL-06  *                                                                        
NF   Not Favorable to U.S.                                                  A     A      27-JUL-06  *                                                                        
NG   Not Guilty                                                             RC    A      27-JUL-06  *                                                                        
NW   New Filing                                                             VRMC  A      27-JUL-06  *                                                                        
OC   Charge Included in Other Case                                          RMC   A      27-JUL-06  *                                                                        
OE   Opened in Error/Office Error                                           VRAMC A      27-JUL-06  *                                                                        
OT   Other                                                                  A     I      27-JUL-06  *                                                                        
PC   Post Disposition Action Completed                                      VRMC  A      27-JUL-06  *                              30-DEC-10  *                              
PD   Post Disposition Denied - Superior Court (DC Only)                     RMC   A      17-NOV-06  *                              17-NOV-06  *                              
PG   Post Disposition Granted - Superior Court (DC Only)                    RMC   A      17-NOV-06  *                              17-NOV-06  *                              
RA   Realization of all Available Assets                                    VC    I      27-JUL-06  *                                                                        
RD   Remanded                                                               A     I      27-JUL-06  *                                                                        
RE   Removal (Rule 40)                                                      RMC   A      27-JUL-06  *                                                                        
RM   Reversed and Remanded                                                  A     I      27-JUL-06  *                                                                        
RT   Returned to Agency                                                     VMC   I      27-JUL-06  *                                                                        
RV   Reversed                                                               A     I      27-JUL-06  *                                                                        
SA   Settlement (ADR Utilized)                                              VAMC  A      27-JUL-06  *                                                                        
SB   Settlement (Without Utilization of ADR)                                VAMC  A      27-JUL-06  *                                                                        
SC   Stale Closings                                                         VRAMC I      27-JUL-06  *                                                                        
SN   Settlement: Non-monetary                                               VMC   I      27-JUL-06  *                                                                        
SO   Settlement: Monetary Recovery by Opposing Party                        VMC   I      27-JUL-06  *                                                                        
SP   Superseded                                                             RC    I      27-JUL-06  *                                                                        
SU   Settlement: Monetary Recovery by U.S.                                  VMC   I      27-JUL-06  *                                                                        
SX   ADR Settlement - Non-Monetary                                          VMC   I      27-JUL-06  *                                                                        
SY   ADR Settlement - Monetary Recovery by Opposing                         VMC   I      27-JUL-06  *                                                                        
SZ   ADR Settlement - Monetary Recovery by U.S.                             VMC   I      27-JUL-06  *                                                                        
TR   Transfer from District                                                 VRMC  A      27-JUL-06  *                                                                        
TW   Transfer within District                                               VRAMC I      27-JUL-06  *                                                                        
VA   Vacated                                                                A     I      27-JUL-06  *                                                                        
VD   Voluntary Dismissal                                                    VC    A      27-JUL-06  *                                                                        
VR   Voluntary Social Security Remand                                       VC    A      27-JUL-06  *                                                                        
XA   Declined - Department Policy                                           D     I      27-JUL-06  *                                                                        
XB   Declined - Office Policy                                               D     I      27-JUL-06  *                                                                        
XC   Declined - Court Policy                                                D     I      27-JUL-06  *                                                                        
XD   Declined - Agency Request                                              D     I      27-JUL-06  *                                                                        
XE   Declined - Opposing Party does not Reside in District                  D     I      27-JUL-06  *                                                                        
XF   Declined - Lacks Litigative Merit                                      D     I      27-JUL-06  *                                                                        
XG   Declined - Referral Beyond Statute of Limitations Date                 D     I      27-JUL-06  *                                                                        
XH   Declined - Time for Filing Proof of Claim Expired                      D     I      27-JUL-06  *                                                                        
XI   Declined - No Appearance for Creditor Agency Required                  D     I      27-JUL-06  *                                                                        
XJ   Declined - Agency Debt Previously Discharged in Bankruptcy             D     I      27-JUL-06  *                                                                        
XK   Declined - No Assets Available per Petition                            D     I      27-JUL-06  *                                                                        
YA   Declined - Department Policy                                           VM    I      27-JUL-06  *                                                                        
YB   Declined - Office Policy                                               VM    I      27-JUL-06  *                                                                        
YD   Declined - Agency Request                                              VM    I      27-JUL-06  *                                                                        
YE   Declined - Opposing Party does not Reside in District                  VM    I      27-JUL-06  *                                                                        
YF   Declined - Lacks Litigative Merit                                      VM    I      27-JUL-06  *                                                                        
YG   Declined - Referral Beyond Statute of Limitations Date                 VM    I      27-JUL-06  *                                                                        
YH   Declined - Time for Filing Proof of Claim Expired                      VM    I      27-JUL-06  *                                                                        
YI   Declined - No Appearance for Creditor Agency Required                  VM    I      27-JUL-06  *                                                                        
YJ   Declined - Agency Debt Previously Discharged in Bankrupt               VM    I      27-JUL-06  *                                                                        
YK   Declined - No Assets Available per Petition                            VM    I      27-JUL-06  *                                                                        
 
GS_DOJ_DIVISION
 
Code Description                                        Status CreateDate CreateUser                     UpdateDate UpdateUser          
---- -------------------------------------------------- ------ ---------- ------------------------------ ---------- ------------------------------
???? Invalid DOJ Division                               I      27-JUL-06  *                                                                        
ANTI Antitrust                                          A      27-JUL-06  *                                                                        
CIVL Civil                                              A      27-JUL-06  *                                                                        
CIVR Civil Rights Division                              A      27-JUL-06  *                                                                        
CRIM Criminal                                           A      27-JUL-06  *                                                                        
ENRD Environment and Natural Resources                  A      21-MAR-10  *                              21-MAR-10  *                              
FACT Fraud and Corruption Tracking                      I      27-JUL-06  *                                                                        
HSTF Homeland Security Task Force                       A      30-SEP-25  *                                         *                              
INGN Office of the Inspector General                    A      27-JUL-06  *                                                                        
LAND Environment and Natural Resources                  I      27-JUL-06  *                              21-MAR-10  *                              
NSD  National Security Division                         A      11-MAY-21  *                              11-MAY-21  *                              
SOLG Solicitor General                                  A      27-JUL-06  *                                                                        
TAXD Tax                                                A      27-JUL-06  *                                                                        
UNKN Unknown (Conversion Only)                          I      27-JUL-06  *                                                                        
ZCIF National Central Intake Facility                   A      27-JUL-06  *                                                                        
ZNTF OCDETF (Do Not Use)                                A      27-JUL-06  *                              01-OCT-25  *                              
 
GS_DOM_TERR_IND
 
Code Description                    Status CreateDate CreateUser                     UpdateDate UpdateUser       
---- ------------------------------ ------ ---------- ------------------------------ ---------- ------------------------------
NO   None                           A      27-JUL-06  *                                                                        
PC   Potential Confrontations       A      27-JUL-06  *                                                                        
TH   Threats                        A      27-JUL-06  *                                                                        
VL   Violence                       A      27-JUL-06  *                                                                        
 
GS_EMPLOYER_TYPE
 
Code Description                                                  Status CreateDate CreateUser                     UpdateDate UpdateUser              
---- ------------------------------------------------------------ ------ ---------- ------------------------------ ---------- ------------------------------
301  General/Acute Care Hospital                                  A      27-JUL-06  *                                                                        
302  Psychiatric Hospital                                         A      27-JUL-06  *                                                                        
303  Rehabilitation Hospital                                      A      27-JUL-06  *                                                                        
304  Federal Hospital                                             A      27-JUL-06  *                                                                        
307  Psychiatric Unit                                             A      27-JUL-06  *                                                                        
308  Rehabilitation Unit                                          A      27-JUL-06  *                                                                        
310  Laboratory/CLIA Laboratory                                   A      27-JUL-06  *                                                                        
320  Health Insurance Company/Provider                            A      27-JUL-06  *                                                                        
331  Health Maintenance Organization                              A      27-JUL-06  *                                                                        
335  Preferred Provider Organization                              A      27-JUL-06  *                                                                        
336  Provider Sponsored Organization                              A      27-JUL-06  *                                                                        
338  Religious, Fraternal Benefit Society Plan                    A      27-JUL-06  *                                                                        
342  Blood Bank                                                   A      27-JUL-06  *                                                                        
343  Durable Medical Equipment Supplier                           A      27-JUL-06  *                                                                        
344  Eyewear Equipment Supplier                                   A      27-JUL-06  *                                                                        
345  Pharmacy                                                     A      27-JUL-06  *                                                                        
346  Pharmaceutical Manufacturer                                  A      27-JUL-06  *                                                                        
347  Biological Products Manufacturer                             A      27-JUL-06  *                                                                        
348  Organ Procurement Organization                               A      27-JUL-06  *                                                                        
349  Portable X-Ray Supplier                                      A      27-JUL-06  *                                                                        
351  Fiscal/Billing/Management Agent                              A      27-JUL-06  *                                                                        
352  Purchasing Service                                           A      27-JUL-06  *                                                                        
353  Nursing/Health Care Staffing Service                         A      27-JUL-06  *                                                                        
361  Chiropractic Group/Practice                                  A      27-JUL-06  *                                                                        
362  Dental Group/Practice                                        A      27-JUL-06  *                                                                        
363  Optician/Optometric Group/Practice                           A      27-JUL-06  *                                                                        
364  Podiatric Group/Practice                                     A      27-JUL-06  *                                                                        
365  Medical Group/Practice                                       A      27-JUL-06  *                                                                        
366  Mental Health/Substance Abuse Group/Practice                 A      27-JUL-06  *                                                                        
367  Physical/Occupational Therapy Group/Practice                 A      27-JUL-06  *                                                                        
370  Research Center/Facility                                     A      27-JUL-06  *                                                                        
381  Adult Day Care Facility                                      A      27-JUL-06  *                                                                        
382  Hospice/Hospice Care Provider                                A      27-JUL-06  *                                                                        
383  Intermediate Facility for Mentally Retarded/Substance Abuse  A      27-JUL-06  *                                                                        
386  Residential Treatment Facility/Program                       A      27-JUL-06  *                                                                        
388  Outpatient Rehab Facility/Comprehensive Outpatient Rehab Fac A      27-JUL-06  *                                                                        
389  Nursing Facility/Skilled Nursing Facility                    A      27-JUL-06  *                                                                        
390  Ambulance Service/Transportation Company                     A      27-JUL-06  *                                                                        
391  Ambulatory Surgical Center                                   A      27-JUL-06  *                                                                        
392  Ambulatory Clinic/Center                                     A      27-JUL-06  *                                                                        
393  Home Health Agency/Organization                              A      27-JUL-06  *                                                                        
394  Health Center/Federally Qualified or Community Health Center A      27-JUL-06  *                                                                        
395  Mental Health Center/Community Mental Health Center          A      27-JUL-06  *                                                                        
396  Rural Health Clinic                                          A      27-JUL-06  *                                                                        
397  Mammography Service Provider                                 A      27-JUL-06  *                                                                        
398  End Stage Renal Disease Facility                             A      27-JUL-06  *                                                                        
399  Radiology/Imaging Center                                     A      27-JUL-06  *                                                                        
999  Other Type Not Classified                                    A      27-JUL-06  *                                                                        
 
GS_EXPERT_SIDE
 
Code Description     CodeStat GlbCode CreateDate CreateUser                     UpdateDate UpdateUser             
---- --------------- -------- ------- ---------- ------------------------------ ---------- ------------------------------
D    MIGR: Stub      A                04-NOV-06  *                                                                        
G    Government      A                27-JUL-06  *                                                                        
O    Opposing Side   A                27-JUL-06  *                                                                        
P    MIGR: Stub      A                04-NOV-06  *                                                                        
 
GS_GENDER
 
Code Description CreateDate CreateUser                     UpdateDate UpdateUser            
---- ----------- ---------- ------------------------------ ---------- ------------------------------
F    Female      27-JUL-06  *                                                                        
M    Male        27-JUL-06  *                                                                        
 
GS_GUIDE_DEPART
 
Code Description                                                  CreateDate CreateUser                     UpdateDate UpdateUser                 
---- ------------------------------------------------------------ ---------- ------------------------------ ---------- ------------------------------
A    Upward Departure Supported by U.S.                           27-JUL-06  *                                                                        
B    Upward Departure Opposed by U.S.                             27-JUL-06  *                                                                        
C    Downward for Substantial Assistance (5K1.1)                  27-JUL-06  *                                                                        
D    Other Downward Departure Supported by U.S.                   27-JUL-06  *                                                                        
E    Other Downward Departure Opposed by U.S.                     27-JUL-06  *                                                                        
 
GS_HCARE_BUSN_TYPE
 
Code Description                                                  Status CreateDate CreateUser                     UpdateDate UpdateUser      
---- ------------------------------------------------------------ ------ ---------- ------------------------------ ---------- ------------------------------
301  General/Acute Care Hospital                                  A      27-JUL-06  *                                                                        
302  Psychiatric Hospital                                         A      27-JUL-06  *                                                                        
303  Rehabilitation Hospital                                      A      27-JUL-06  *                                                                        
304  Federal Hospital                                             A      27-JUL-06  *                                                                        
307  Psychiatric Unit                                             A      27-JUL-06  *                                                                        
308  Rehabilitation Unit                                          A      27-JUL-06  *                                                                        
310  Laboratory/CLIA Laboratory                                   A      27-JUL-06  *                                                                        
320  Health Insurance Company/Provider                            A      27-JUL-06  *                                                                        
331  Health Maintenance Organization                              A      27-JUL-06  *                                                                        
335  Preferred Provider Organization                              A      27-JUL-06  *                                                                        
336  Provider Sponsored Organization                              A      27-JUL-06  *                                                                        
338  Religious, Fraternal Benefit Society Plan                    A      27-JUL-06  *                                                                        
342  Blood Bank                                                   A      27-JUL-06  *                                                                        
343  Durable Medical Equipment Supplier                           A      27-JUL-06  *                                                                        
344  Eyewear Equipment Supplier                                   A      27-JUL-06  *                                                                        
345  Pharmacy                                                     A      27-JUL-06  *                                                                        
346  Pharmaceutical Manufacturer                                  A      27-JUL-06  *                                                                        
347  Biological Products Manufacturer                             A      27-JUL-06  *                                                                        
348  Organ Procurement Organization                               A      27-JUL-06  *                                                                        
349  Portable X-Ray Supplier                                      A      27-JUL-06  *                                                                        
351  Fiscal/Billing/Management Agent                              A      27-JUL-06  *                                                                        
352  Purchasing Service                                           A      27-JUL-06  *                                                                        
353  Nursing/Health Care Staffing Service                         A      27-JUL-06  *                                                                        
361  Chiropractic Group/Practice                                  A      27-JUL-06  *                                                                        
362  Dental Group/Practice                                        A      27-JUL-06  *                                                                        
363  Optician/Optometric Group/Practice                           A      27-JUL-06  *                                                                        
364  Podiatric Group/Practice                                     A      27-JUL-06  *                                                                        
365  Medical Group/Practice                                       A      27-JUL-06  *                                                                        
366  Mental Health/Substance Abuse Group/Practice                 A      27-JUL-06  *                                                                        
367  Physical/Occupational Therapy Group/Practice                 A      27-JUL-06  *                                                                        
370  Research Center/Facility                                     A      27-JUL-06  *                                                                        
381  Adult Day Care Facility                                      A      27-JUL-06  *                                                                        
382  Hospice/Hospice Care Provider                                A      27-JUL-06  *                                                                        
383  Intermediate Facility for Mentally Retarded/Substance Abuse  A      27-JUL-06  *                                                                        
386  Residential Treatment Facility/Program                       A      27-JUL-06  *                                                                        
388  Outpatient Rehab Facility/Comprehensive Outpatient Rehab Fac A      27-JUL-06  *                                                                        
389  Nursing Facility/Skilled Nursing Facility                    A      27-JUL-06  *                                                                        
390  Ambulance Service/Transportation Company                     A      27-JUL-06  *                                                                        
391  Ambulatory Surgical Center                                   A      27-JUL-06  *                                                                        
392  Ambulatory Clinic/Center                                     A      27-JUL-06  *                                                                        
393  Home Health Agency/Organization                              A      27-JUL-06  *                                                                        
394  Health Center/Federally Qualified or Community Health Center A      27-JUL-06  *                                                                        
395  Mental Health Center/Community Mental Health Center          A      27-JUL-06  *                                                                        
396  Rural Health Clinic                                          A      27-JUL-06  *                                                                        
397  Mammography Service Provider                                 A      27-JUL-06  *                                                                        
398  End Stage Renal Disease Facility                             A      27-JUL-06  *                                                                        
399  Radiology/Imaging Center                                     A      27-JUL-06  *                                                                        
999  Other Type Not Classified                                    A      27-JUL-06  *                                                                        
 
GS_INCAR_TYPE
 
Code Description                    Status CreateDate CreateUser                     UpdateDate UpdateUser     
---- ------------------------------ ------ ---------- ------------------------------ ---------- ------------------------------
CON  Concurrent                     A      27-JUL-06  *                                                                        
COS  Consecutive                    A      27-JUL-06  *                                                                        
DBS  Defendant Died Before Sentence A      27-JUL-06  *                                                                        
DET  Death                          A      27-JUL-06  *                                                                        
LIF  Life                           A      27-JUL-06  *                                                                        
SIN  Single                         I      27-JUL-06  *                                                                        
TIM  Time Served                    A      27-JUL-06  *                                                                        
 
GS_INITIATOR
 
Code Description                    CreateDate CreateUser                     UpdateDate UpdateUser           
---- ------------------------------ ---------- ------------------------------ ---------- ------------------------------
G    Government Staff               27-JUL-06  *                                                                        
V    Victim or Witness              27-JUL-06  *                                                                        
 
GS_INIT_STAT
 
Code Description CreateDate CreateUser                     UpdateDate UpdateUser             
---- ----------- ---------- ------------------------------ ---------- ------------------------------
A    Active      27-JUL-06  *                                                                        
I    Inactive    27-JUL-06  *                                                                        
 
GS_INST_TYPE
 
Code Description                         CreateDate CreateUser                     UpdateDate UpdateUser        
---- ----------------------------------- ---------- ------------------------------ ---------- ------------------------------
CC   Contempt of Court                   27-JUL-06  *                                                                        
CI   Citation                            27-JUL-06  *                                                                        
CO   Complaint                           27-JUL-06  *                                                                        
IF   Information                         27-JUL-06  *                                                                        
IN   Indictment                          27-JUL-06  *                                                                        
PC   Perfected Citation or Complaint     27-JUL-06  *                                                                        
PT   Prisoner Transfer                   17-OCT-07  *                              17-OCT-07  *                              
R2   Rule 20                             27-JUL-06  *                                                                        
SF   Superseding Information             27-JUL-06  *                                                                        
SN   Superseding Indictment              27-JUL-06  *                                                                        
YD   Post Disposition                    27-JUL-06  *                                                                        
 
GS_LIT_RESP
 
Code Description                                                  Status CreateDate CreateUser                     UpdateDate UpdateUser          
---- ------------------------------------------------------------ ------ ---------- ------------------------------ ---------- ------------------------------
AG   Case Handled by Other Federal Agency or Non-DOJ Organization A      27-JUL-06  *                                                                        
DD   Case Handled by USAO (DOJ Delegated)                         A      03-JUN-10  *                              03-JUN-10  *                              
DJ   Case Handled Exclusively by Department Of Justice            A      27-JUL-06  *                                                                        
DM   Case Handled by USAO (DOJ Monitored)                         A      03-JUN-10  *                              03-JUN-10  *                              
JT   Jointly handled with DOJ (USAO can subpoena or settle)       A      03-JUN-10  *                              03-JUN-10  *                              
OC   Case Handled by Organized Crime Strike Force                 I      27-JUL-06  *                                                                        
RD   Case Handled by DOJ (USAO Recused)                           A      27-JUL-06  *                                                                        
RU   Case Handled by Designated AUSA (USA Recused)                A      27-JUL-06  *                                                                        
SA   Case Shared by Other Federal Agency of Non-DOJ Organization  A      27-JUL-06  *                                                                        
SD   Case Shared by DOJ and U.S. Attorneys Office (approval req.) A      27-JUL-06  *                              03-JUN-10  *                              
SO   Case Shared by USAO and Organized Crime Strike Force         I      27-JUL-06  *                                                                        
SU   Criminal w/ Stolen, Counterfeit Securities; DOJ Supervision  I      27-JUL-06  *                                                                        
US   Case Handled Exclusively by U.S. Attorneys Office            A      27-JUL-06  *                                                                        
 
GS_MEASURE
 
Code Description                    CreateDate CreateUser                     UpdateDate UpdateUser         
---- ------------------------------ ---------- ------------------------------ ---------- ------------------------------
B    Bales                          27-JUL-06  *                                                                        
D    Dose Units                     27-JUL-06  *                                                                        
G    Grams                          27-JUL-06  *                                                                        
I    # of Tablets/Pills             27-JUL-06  *                                                                        
K    Kilos                          27-JUL-06  *                                                                        
L    # of Marijuana Plants          27-JUL-06  *                                                                        
M    Milliliters                    27-JUL-06  *                                                                        
O    Ounces                         27-JUL-06  *                                                                        
P    Pounds                         27-JUL-06  *                                                                        
T    Tons                           27-JUL-06  *                                                                        
 
GS_OCCUPATION
 
Code Description                                                  Status CreateDate CreateUser                     UpdateDate UpdateUser          
---- ------------------------------------------------------------ ------ ---------- ------------------------------ ---------- ------------------------------
010  Allopathic Physician (MD)                                    A      27-JUL-06  *                                                                        
015  Allopathic Physician Intern/Resident                         A      27-JUL-06  *                                                                        
020  Osteopathic Physician (DO)                                   A      27-JUL-06  *                                                                        
025  Osteopathic Physician Intern/Resident                        A      27-JUL-06  *                                                                        
030  Dentist                                                      A      27-JUL-06  *                                                                        
035  Dental Resident                                              A      27-JUL-06  *                                                                        
050  Pharmacist                                                   A      27-JUL-06  *                                                                        
060  Pharmacist Nuclear                                           A      27-JUL-06  *                                                                        
070  Pharmacy Assistant                                           A      27-JUL-06  *                                                                        
100  Registered (Professional) Nurse                              A      27-JUL-06  *                                                                        
110  Nurse Anesthetist                                            A      27-JUL-06  *                                                                        
120  Nurse Midwife                                                A      27-JUL-06  *                                                                        
130  Nurse Practitioner                                           A      27-JUL-06  *                                                                        
140  Licensed Practical or Vocational Nurse                       A      27-JUL-06  *                                                                        
150  Nurses Aide                                                  A      27-JUL-06  *                                                                        
160  Home Health Aide (Homemaker)                                 A      27-JUL-06  *                                                                        
170  Psychiatric Technician                                       A      27-JUL-06  *                                                                        
200  Dietician                                                    A      27-JUL-06  *                                                                        
210  Nutritionist                                                 A      27-JUL-06  *                                                                        
250  EMT, Basic                                                   A      27-JUL-06  *                                                                        
260  EMT, Cardiac/Critical Care                                   A      27-JUL-06  *                                                                        
270  EMT, Intermediate                                            A      27-JUL-06  *                                                                        
280  EMT, Paramedic                                               A      27-JUL-06  *                                                                        
300  Social Worker                                                A      27-JUL-06  *                                                                        
350  Podiatrist                                                   A      27-JUL-06  *                                                                        
370  Psychologist, Clinical                                       A      27-JUL-06  *                                                                        
400  Audiologist                                                  A      27-JUL-06  *                                                                        
402  Art/Recreation Therapist                                     A      27-JUL-06  *                                                                        
405  Massage Therapist                                            A      27-JUL-06  *                                                                        
410  Occupational Therapist                                       A      27-JUL-06  *                                                                        
420  Occupational Therapy Assistant                               A      27-JUL-06  *                                                                        
430  Physical Therapist                                           A      27-JUL-06  *                                                                        
440  Physical Therapy Assistant                                   A      27-JUL-06  *                                                                        
450  Rehabilitation Therapist                                     A      27-JUL-06  *                                                                        
460  Speech/Language Pathologist                                  A      27-JUL-06  *                                                                        
500  Medical Technologist                                         A      27-JUL-06  *                                                                        
505  Cytotechnologist                                             A      27-JUL-06  *                                                                        
510  Nuclear Medicine Technologist                                A      27-JUL-06  *                                                                        
520  Radiation Therapy Technologist                               A      27-JUL-06  *                                                                        
530  Radiologic Technologist                                      A      27-JUL-06  *                                                                        
600  Acupuncturist                                                A      27-JUL-06  *                                                                        
601  Athletic Trainer                                             A      27-JUL-06  *                                                                        
603  Chiropractor                                                 A      27-JUL-06  *                                                                        
606  Dental Assistant                                             A      27-JUL-06  *                                                                        
609  Dental Hygienist                                             A      27-JUL-06  *                                                                        
612  Denturist                                                    A      27-JUL-06  *                                                                        
615  Homeopath                                                    A      27-JUL-06  *                                                                        
618  Medical Assistant                                            A      27-JUL-06  *                                                                        
621  Counselor, Mental Health                                     A      27-JUL-06  *                                                                        
624  Midwife, Lay (Non-nurse)                                     A      27-JUL-06  *                                                                        
627  Naturopath                                                   A      27-JUL-06  *                                                                        
630  Ocularist                                                    A      27-JUL-06  *                                                                        
633  Optician                                                     A      27-JUL-06  *                                                                        
636  Optometrist                                                  A      27-JUL-06  *                                                                        
639  Orthotics/Prosthetics Fitter                                 A      27-JUL-06  *                                                                        
642  Physician Assistant, Allopathic                              A      27-JUL-06  *                                                                        
645  Physician Assistant, Osteopathic                             A      27-JUL-06  *                                                                        
647  Perfusionist                                                 A      27-JUL-06  *                                                                        
648  Podiatric Assistant                                          A      27-JUL-06  *                                                                        
651  Professional Counselor                                       A      27-JUL-06  *                                                                        
654  Professional Counselor, Alcohol                              A      27-JUL-06  *                                                                        
657  Professional Counselor, Family/Marriage                      A      27-JUL-06  *                                                                        
660  Professional Counselor, Substance Abuse                      A      27-JUL-06  *                                                                        
663  Respiratory Therapist                                        A      27-JUL-06  *                                                                        
666  Respiratory Therapy Technician                               A      27-JUL-06  *                                                                        
699  Other Health Care Practitioner Not Classified                A      27-JUL-06  *                                                                        
752  Adult Care Facility Administrator                            A      27-JUL-06  *                                                                        
755  Hospital Administrator                                       A      27-JUL-06  *                                                                        
758  Long-Term Care Administrator                                 A      27-JUL-06  *                                                                        
800  Researcher, Clinical                                         A      27-JUL-06  *                                                                        
810  Insurance Agent                                              A      27-JUL-06  *                                                                        
812  Insurance Broker                                             A      27-JUL-06  *                                                                        
820  Corporate Officer                                            A      27-JUL-06  *                                                                        
822  Business Manager                                             A      27-JUL-06  *                                                                        
830  Business Owner                                               A      27-JUL-06  *                                                                        
840  Salesperson                                                  A      27-JUL-06  *                                                                        
850  Accountant                                                   A      27-JUL-06  *                                                                        
853  Bookkeeper                                                   A      27-JUL-06  *                                                                        
899  Other Occupation Not Classified                              A      27-JUL-06  *                                                                        
 
GS_PART_TYPE
 
Code Description          CreateDate CreateUser                     UpdateDate UpdateUser       
---- -------------------- ---------- ------------------------------ ---------- ------------------------------
A    Agency               27-JUL-06  *                                                                        
B    Business             27-JUL-06  *                                                                        
I    Individual           27-JUL-06  *                                                                        
P    Property             27-JUL-06  *                                                                        
 
GS_PENALTY_PROVISION
 
Code                      Description                                                            Status CreateDate CreateUser                     UpdateDate UpdateUser             
------------------------- ---------------------------------------------------------------------- ------ ---------- ------------------------------ ---------- ------------------------------
02 :00269                 Lobbying; Penalties and prohibitions                                   A      27-JUL-06  *                                                                        
05S:5-64-443a1            Possesses drug paraphernalia inject/ingest guilty Class A misdemeanor  A      13-SEP-12  *                              13-SEP-12  *                              
06 :6-3-301b              Felony-imprisonment not more 10 years/fine not more $10,000.00/both    A      08-APR-11  *                              08-APR-11  *                              
06S:6-2-504c              Reckless endangering-Misdemeanor-Imprisonment not more than one year   A      08-AUG-13  *                              08-AUG-13  *                              
07 :00087                 Grain Standards; Criminal penalties                                    A      27-JUL-06  *                                                                        
07 :00282                 Honey Bees - Punishment for unlawful importation                       A      27-JUL-06  *                                                                        
07 :01596                 Penalties                                                              A      27-JUL-06  *                                                                        
08 :01302                 Registration of Alien                                                  A      27-JUL-06  *                                                                        
08 :01306                 Immigration - Penalties                                                A      27-JUL-06  *                                                                        
08 :01324                 Bringing in and harboring certain aliens                               I      27-JUL-06  *                              21-DEC-06  *                              
08 :01324a1AvI            Bringing in and harboring certain aliens/conspiracy                    A      16-JAN-07  *                              16-JAN-07  *                              
08 :01324a1AvII           Bringing in and harboring certain aliens/aiding and abetting           A      16-JAN-07  *                              16-JAN-07  *                              
08 :01324a1Bi             Transport of Illegal Aliens for commercial advantage/financial gain    A      12-DEC-06  *                              12-DEC-06  *                              
08 :01324a1Bii            Bringing In and Harboring Certain Aliens - Penalty                     A      25-FEB-08  *                              25-FEB-08  *                              
08 :01324a1Biii           Transportation of Illegal Aliens Causing Serious Bodily injury         A      12-DEC-06  *                              12-DEC-06  *                              
08 :01324a1Biv            Transportation of Illegal Aliens Resulting in Death                    A      12-DEC-06  *                              12-DEC-06  *                              
08 :01324a2A              Disregard fact alien no prior authorization to come/enter/reside in US A      10-JUN-09  *                              10-JUN-09  *                              
08 :01324af1              Criminal Penalty-Fined not more $3,000/Imprisoned not more six month   A      05-OCT-11  *                              05-OCT-11  *                              
08 :01325                 Improper Entry by Alien - penalty                                      A      27-JUL-06  *                                                                        
08 :01326                 Re-entry or removed aliens - penalty                                   I      27-JUL-06  *                              20-OCT-06  *                              
08 :01326a                Re-entry or removed aliens - In General - Penalty                      A      27-DEC-06  *                              27-DEC-06  *                              
08 :01326b                Criminal penalties for reentry of certain removed aliens               A      16-NOV-06  *                              16-NOV-06  *                              
08 :01326b1               reentry of removed alien due to conviction/penalty                     A      31-OCT-06  *                              07-NOV-06  *                              
08 :01326b2               Removal subsequent to conviction for commission of aggravated felony   A      18-OCT-06  *                              20-OCT-06  *                              
12 :01847                 Penalties                                                              A      27-JUL-06  *                                                                        
12 :01957                 Financial record keeping - additional crim penalty                     A      27-JUL-06  *                                                                        
12.1 :12.1-32-01(2)       Maximum penalty twenty years imprisonment/twenty thousand dollars/both A      08-MAY-14  *                              08-MAY-14  *                              
12.1S:12.1-32-01(5)       Class A Misdemeanor-Max1 year imprison/fine three thousand dollar/both A      29-MAY-14  *                              29-MAY-14  *                              
14 :00083                 Unauthorized aids to maritime navigation; penalty                      A      27-JUL-06  *                                                                        
14 :00084                 Interference with aids to navigation; penalty                          A      27-JUL-06  *                                                                        
14 :00085                 Aids to maritime navigation; penalty                                   A      27-JUL-06  *                                                                        
14 :00639                 Penalty for unauthorized use of "Coast Guard"                          A      27-JUL-06  *                                                                        
14 :00892                 Coast Guard Reserve and Auxillary - penalty                            A      27-JUL-06  *                                                                        
14T:03020                 Penalties for failure to appear                                        A      27-JUL-06  *                                                                        
15 :00001                 Trusts, etc., in restraint of trade illegal; penal                     A      27-JUL-06  *                                                                        
15 :00068                 FTC - Criminal penalty                                                 A      27-JUL-06  *                                                                        
15 :00069                 FTC - Criminal penalty                                                 A      27-JUL-06  *                                                                        
15 :00070                 RTC - Criminal penalty                                                 A      27-JUL-06  *                                                                        
15 :00079                 Public Utility Holding Companies - Penalties                           A      27-JUL-06  *                                                                        
15 :00080                 Investment Companies and Advisers Penalties                            A      27-JUL-06  *                                                                        
15 :00233                 Weights and Measures and Standard Time                                 A      27-JUL-06  *                                                                        
15 :00293                 Weights and Measures - Penalty for infraction                          A      27-JUL-06  *                                                                        
15 :00377                 Collection of State Cigarette Taxes - Penalties                        A      27-JUL-06  *                                                                        
15 :00645                 Aid to Small Businesses - Offenses and penalties                       A      27-JUL-06  *                                                                        
15 :00717                 General penalties                                                      A      27-JUL-06  *                                                                        
15 :0077x                 Penalties for violation of 15 :0077                                    A      27-JUL-06  *                                                                        
15 :01176                 Transportation of Gambling Devices - Penalties                         A      27-JUL-06  *                                                                        
15 :01196                 Flammable fabrics - penalties                                          A      27-JUL-06  *                                                                        
15 :01212                 Violations; misdemeanor; penalties                                     A      27-JUL-06  *                                                                        
15 :01233                 Household refrigerators - Violations and penalties                     A      27-JUL-06  *                                                                        
15 :01264                 Hazardous substances - Penalties; exceptions                           A      27-JUL-06  *                                                                        
15 :01644                 Fraudulent use of credit cards; penalties                              A      27-JUL-06  *                                                                        
15 :01717                 Interstate Land Sales - Penalties for violations                       A      27-JUL-06  *                                                                        
15 :01825                 Protection of Horses - Violations and penalties                        A      27-JUL-06  *                                                                        
15 :02615                 Toxic Substances Control - Penalties                                   A      27-JUL-06  *                                                                        
15 :06823                 Commerce and Trade - Criminal Penalty                                  A      27-JUL-06  *                                                                        
15 :078ff                 Penalties                                                              A      15-FEB-07  *                              15-FEB-07  *                              
16 :00003                 Rules and regulations of national parks, reservations, and monuments   A      27-JUL-06  *                                                                        
16 :00045                 Violations of park regulations; penalty                                A      27-JUL-06  *                                                                        
16 :00098                 Protection of game and fish                                            A      27-JUL-06  *                                                                        
16 :00354                 National Parks, etc. - Offenses, punishment                            A      27-JUL-06  *                                                                        
16 :00707a                Protection of Migratory Game and Insectivorous Birds - Penalties       A      08-JUL-10  *                              08-JUL-10  *                              
16 :00831                 TVA - Offenses; fines and punishment                                   A      27-JUL-06  *                                                                        
16 :01030                 North Pacific Fisheries - Penalties                                    A      27-JUL-06  *                                                                        
16 :01375                 Marine Mammal Protection - Penalties                                   A      27-JUL-06  *                                                                        
16 :01540                 Endangered Species - Penalties and enforcement                         I      27-JUL-06  *                              08-DEC-06  *                              
16 :01540b1               Endangered Species Penalties and Enforcement-Criminal Violations       A      06-DEC-06  *                              06-DEC-06  *                              
16 :03373                 Illegally Taken Fish + Wildlife - penalties, sanct                     A      27-JUL-06  *                                                                        
16 :03374                 Illegally taken fish & wildlife - Forfeiture                           A      09-MAY-23  *                                         *                              
16 :04711g2               Violate regs promulgated under subsection b or f guilty class C felony A      07-JUL-09  *                              07-JUL-09  *                              
16 :04912                 Wild Exotic Bird Conservation - Penalties and Regulations              A      27-JUL-06  *                                                                        
18 :00002                 Aiding and Abetting                                                    A      27-JUL-06  *                                                                        
18 :00003                 Accessory after the Fact - Penalty                                     A      29-MAY-08  *                              29-MAY-08  *                              
18 :00013                 Laws of States adopted for areas within Federal Jurisdiction           A      27-JUL-06  *                                                                        
18 :00013(2)A             Operating motor vehicle under the influence of drug/alcohol-Penalty    A      13-MAY-11  *                              13-MAY-11  *                              
18 :00013(2)Ai            Minor present in motor vehicle when offense was committed-Penalty      A      13-MAY-11  *                              13-MAY-11  *                              
18 :00013(2)Aii           State/territory/possession/district laws which offense occur-Penalty   A      13-MAY-11  *                              13-MAY-11  *                              
18 :00034                 Penalty when death results                                             A      27-JUL-06  *                                                                        
18 :00036b1               Drive-by shooting causing grave risk to human life                     A      12-JUN-24  *                                         *                              
18 :00036b2A              Drive-by shooting - First degree murder                                A      12-JUN-24  *                                         *                              
18 :00036b2B              Drive-by shooting - Murder other than first degree                     A      12-JUN-24  *                                         *                              
18 :00049                 Enforcement of animal fighting prohibitions-Penalty                    A      25-FEB-08  *                              25-FEB-08  *                              
18 :00081                 Arson within special maritime and territorial jurisdiction-Penalty     A      01-AUG-12  *                              02-AUG-12  *                              
18 :00111                 Assaulting, resisting, or impeding certain officers or employees       I      27-JUL-06  *                              24-JAN-07  *                              
18 :00111a                Assaulting/resisting/impeding certain officers/employees - Penalty     A      30-NOV-07  *                              30-NOV-07  *                              
18 :00111b                Enhanced penalty use of deadly/dangerous weapon, inflict bodily injury A      28-NOV-06  *                              28-NOV-06  *                              
18 :00113                 Assault w/in maritime and territorial jurisdiction                     A      27-JUL-06  *                                                                        
18 :00113a5               Special Maritime/Territorial Jurisdiction Simple Assault-Penalties     A      15-MAR-21  *                              15-MAR-21  *                              
18 :00115b4               A threat made in violation of this section - Penalty                   A      01-OCT-20  *                              01-OCT-20  *                              
18 :00152                 Penalties for concealment of assets; false oaths and claims, etc.      A      27-JUL-06  *                                                                        
18 :00216                 Bribery, graft, and conflicts of interest - Penalty                    A      27-JUL-06  *                                                                        
18 :002261B               Enhanced penalty for stalkers of children                              A      11-AUG-22  *                                         *                              
18 :00228c1               Misdemeanor punishment for a violation of Section 928(a)(1)            A      27-JUL-06  *                                                                        
18 :00228c2               Felony for violation Section 928a2, 928a3, second violation Sec 928a1  A      27-JUL-06  *                                                                        
18 :00234                 5 Years/$100,00 Fine                                                   A      27-JUL-06  *                                                                        
18 :00247(d)(3)           attempted or threatened use of a dangerous weapon, explosives, or fire A      29-MAY-24  *                                         *                              
18 :00249a1A              Hate Crime - Penalty                                                   A      20-SEP-19  *                              20-SEP-19  *                              
18 :00287                 False, Fictitious or Fraudulent Claims - Penalty                       A      27-JUL-06  *                                                                        
18 :00371                 Conspiracy to Defraud U.S. - Penalty                                   A      27-JUL-06  *                                                                        
18 :00401                 Power of court                                                         A      27-JUN-19  *                              27-JUN-19  *                              
18 :00471                 Obligations or Securities of U.S. - Penalty                            A      27-JUL-06  *                                                                        
18 :00472                 Uttering Counterfeit Obligations or Securities - Penalty               A      27-JUL-06  *                                                                        
18 :00485                 Coins or bars penalty provision                                        A      12-MAY-16  *                              12-MAY-16  *                              
18 :00500                 Fraudulent use of money orders - Penalty                               A      06-DEC-06  *                              06-DEC-06  *                              
18 :00505                 Seals of courts; signatures of judges or court officers -Penalty       A      25-MAR-09  *                              25-MAR-09  *                              
18 :00545                 Smuggling goods into the U.S.                                          A      27-JUL-06  *                                                                        
18 :00547                 Depositing goods in buildings on boundaries - Penalty                  A      12-MAR-08  *                              12-MAR-08  *                              
18 :00554                 Smuggling goods from the US - Penalty                                  A      11-APR-17  *                              11-APR-17  *                              
18 :00641                 (Embezzlement and Theft) Public Money, Property or Records             A      27-JUL-06  *                                                                        
18 :00656                  Theft, embezzlement, or misapplication of bank officer or employee    A      27-JUL-06  *                                                                        
18 :00661                 Embezzelement/theft in special jurisdictions                           A      19-APR-21  *                              19-APR-21  *                              
18 :00664                 Theft or embezzlement from employee benefit plan - Penalty             A      31-MAR-10  *                              31-MAR-10  *                              
18 :00666                 Theft or bribery concerning program receiving Federal Funds            A      27-JUL-06  *                                                                        
18 :00669                 Penalty-Theft or embezzlement in connection with health care           A      26-FEB-10  *                              26-FEB-10  *                              
18 :00670c1               Aggravated offense - fined or imprisoned not more than 30 years/both   A      22-JAN-13  *                              22-JAN-13  *                              
18 :00670c2               Value $5,000 or greater-fined/imprisoned not more than 15 years/both   A      22-JAN-13  *                              22-JAN-13  *                              
18 :00670c3               In any other case shall be fined/imprisoned not more than 3 years/both A      22-JAN-13  *                              22-JAN-13  *                              
18 :00751                 Prisoners in Custody of Institution or officer - Penalty               A      27-JUL-06  *                                                                        
18 :00751a                Escape or attempt to escape from custody of an institution or officer  A      09-FEB-07  *                              09-FEB-07  *                              
18 :00758                 High Speed Flight from Immigration Checkpoint                          A      21-AUG-23  *                                         *                              
18 :00844                 Importation and Storage of Explosives - Penalty                        A      27-JUL-06  *                                                                        
18 :00844a1               Violations of 842a-i and l-o/fine/imprison no more than 20yrs/both     A      28-OCT-22  *                                         *                              
18 :00844c                Explosives relating to seizure and forfeiture                          A      29-MAY-24  *                                         *                              
18 :00844d                Transport/receive explosive knowledge/intent to kill/injure/intimidate A      04-AUG-09  *                              04-AUG-09  *                              
18 :00844e                Threat of fire/explosives via mail, telephone, telegraph - Penalty     A      23-MAY-07  *                              23-MAY-07  *                              
18 :00844h1               Whoever uses fire/explosive to commit any felony - Penalty             A      02-AUG-07  *                              02-AUG-07  *                              
18 :00844i                Arson against building/vehicle/property used in interstate commerce    A      25-JAN-24  *                                         *                              
18 :00844n                Commits conspiracy offense by virtue of underlying explosives offense  A      22-JAN-07  *                              22-JAN-07  *                              
18 :00844o                Knowingly transfer explosive material commit crime of violence-Penalty A      21-SEP-09  *                              21-SEP-09  *                              
18 :00847                 Explosives - Importation, manufacture, etc                             I      27-JUL-06  *                                                                        
18 :00875c                Interstate Communications containing Threat to Kidnap/Injure Person    A      14-DEC-18  *                              14-DEC-18  *                              
18 :00876                 Mailing Threatening Communication                                      A      27-JUL-06  *                                                                        
18 :00911                 Citizen of the United States - penalty                                 A      27-JUL-06  *                                                                        
18 :00912                 Whoever falsely assumes or pretends to be an officer - Penalty         A      23-SEP-20  *                              23-SEP-20  *                              
18 :00924                 Firearms; Penalties                                                    I      27-JUL-06  *                                                                        
18 :00924a1A              False statement or representation by a licensee in required records    A      27-JUL-06  *                                                                        
18 :00924a1B              Knowingly violates Section 922(a)(4), (f), (k), (r), (v), or (w)       A      27-JUL-06  *                                                                        
18 :00924a1C              Knowingly imports firearms/ammunition in violation of Section 922(1)   A      27-JUL-06  *                                                                        
18 :00924a1D              Willfully violate any other provision of Chapter 44 entitled Firearms  A      27-JUL-06  *                                                                        
18 :00924a2               Knowingly violates Section 922(a)(6), (d), (g), (h), (i), (j), or (o)  A      27-JUL-06  *                                                                        
18 :00924a3A              False Statement or Representation by a licensee in required records    A      27-JUL-06  *                                                                        
18 :00924a3B              False entry/failure to keep records required to be kept by Section 923 A      27-JUL-06  *                                                                        
18 :00924a4               Possession of firearm in a school zone in violation of Section 922(q)  A      27-JUL-06  *                                                                        
18 :00924a5               Violation of Brady Act/Natl Instant Check System by Section 922s and t A      27-JUL-06  *                                                                        
18 :00924a6Ai             Juvenile who violates Section 922(x) by providing/possessing a firearm A      27-JUL-06  *                                                                        
18 :00924a6Aii            Juvenile violate Sec. 922(x) by poss. firearm and no prior delinquency A      27-JUL-06  *                                                                        
18 :00924a6Bi             A person other than a juvenile who violates Section 922(x)             A      27-JUL-06  *                                                                        
18 :00924a6Bii            Provide handgun/ammunition to juvenile knowing juvenile intends to use A      27-JUL-06  *                                                                        
18 :00924a7               Fined under this title, imprisoned not more than 3 years, or both      A      24-MAY-12  *                              24-MAY-12  *                              
18 :00924a8               penalty for violation of subsections of 18 USC 922d or 922g            A      31-JAN-23  *                                         *                              
18 :00924b                Knowing felony to be committed transports/receives firearm or ammun    A      27-JUL-06  *                                                                        
18 :00924c                Use/carry of firearm during crime of violence/drug trafficking offense I      27-JUL-06  *                              12-JUN-09  *                              
18 :00924c1Ai             Sentenced to a term of imprisonment of not less than 5 years           A      12-JUN-09  *                              12-JUN-09  *                              
18 :00924c1Aii            Firearm brandished/sentenced to imprisonment not less than 7 years     A      12-JUN-09  *                              12-JUN-09  *                              
18 :00924c1Aiii           Firearm discharged/sentenced to imprisonment not less than 10 years    A      12-JUN-09  *                              12-JUN-09  *                              
18 :00924c1Bi             Penalty for possession of short-barreled/semiautomatic assault weapons A      28-JUL-09  *                              28-JUL-09  *                              
18 :00924c1Bii            Possession machinegun equipped with firearm silencer/muffler-Penalty   A      03-SEP-15  *                              03-SEP-15  *                              
18 :00924c1Ci             Sentenced to a term of imprisonment of not less than 25 years          A      30-OCT-09  *                              30-OCT-09  *                              
18 :00924d                Forfeiture of firearms and ammunition                                  A      27-JUL-06  *                                                                        
18 :00924d1               Knowingly import/bring firearm or ammunition into US - Penalty         A      16-MAY-11  *                              16-MAY-11  *                              
18 :00924e1               Violates Section 922(g) having three prior convictions for felonies    A      27-JUL-06  *                                                                        
18 :00924f                Violate Section 922p involve effort to limit ability to detect firearm A      27-JUL-06  *                                                                        
18 :00924g                Interstate/foreign travel to acquire firearm to engage in crim offense A      27-JUL-06  *                                                                        
18 :00924h                Transfer of firearm knowing the firearm will be used to commit a crime A      27-JUL-06  *                                                                        
18 :00924i1               Violate Section 922u theft from fed licensee bus. inventory of firearm A      27-JUL-06  *                                                                        
18 :00924j                Violates Section 924(c) and the causes the death of a person           A      27-JUL-06  *                                                                        
18 :00924j1               Killing is murder punished by death /imprison any term of years/life   A      10-JUN-09  *                              10-JUN-09  *                              
18 :00924k                Bring into US firearm w/intent to engage/conduct/promote crim offense  A      27-JUL-06  *                                                                        
18 :00924l                Stealing a firearm which is moving in interstate or foreign commerce   A      27-JUL-06  *                                                                        
18 :00924m                Stealing a firearm from license importer/manufacturer/dealer/collector A      27-JUL-06  *                                                                        
18 :00924n                Intent to violate Section 922a1A travel from any state/foreign country A      27-JUL-06  *                                                                        
18 :00924o                Conspiracy to commit a violation of 924(c)                             A      27-JUL-06  *                                                                        
18 :00956a2A              Imprisonment term of years/life if offense is conspiracy/murder/kidnap A      27-AUG-07  *                              27-AUG-07  *                              
18 :00982                 Criminal Forfeiture                                                    A      27-JUL-06  *                                                                        
18 :01001                 Fraud/Statements or entries generally - penalty                        A      27-JUL-06  *                                                                        
18 :01014                 Loan/credit applications generally renewals discounts; crop insurance  A      12-JUL-19  *                              12-JUL-19  *                              
18 :01020                 Highway Projects Fraud - Penalty                                       A      11-JUN-21  *                              11-JUN-21  *                              
18 :01028                 Fraud and related activity in connection with ID documents - Penalty   A      27-JUL-06  *                                                                        
18 :01028b1D              Transfer/possess 1 or more mean of id obtain value aggregating $1,000  A      01-AUG-23  *                                         *                              
18 :01028b5               Forfeiture to US personal property used/intended to commit the offense A      01-AUG-23  *                                         *                              
18 :01028f                Attempt and conspiracy                                                 A      09-JUN-10  *                              09-JUN-10  *                              
18 :01028h                Forfeiture; disposition                                                A      01-AUG-23  *                                         *                              
18 :01029                 Fraud and related activity in connection with access devices - Penalty A      27-JUL-06  *                                                                        
18 :01029b1               Commit offense under subsection (a) same penalties offense attempted   A      02-JUL-13  *                              02-JUL-13  *                              
18 :01029c1Ai             Fine under this title or imprisonment for not more than 10 years       A      27-AUG-07  *                              27-AUG-07  *                              
18 :01029c1Aii            Fine under this title or imprisonment for not more than 15 years       A      27-AUG-07  *                              27-AUG-07  *                              
18 :01029c1C              Forfeiture to US personal property used/intended to commit the offense A      01-AUG-23  *                                         *                              
18 :01030c4B              Attempt/ violations of a5A                                             A      28-OCT-22  *                                         *                              
18 :01030c4Gi             Fine/imprison not more than 1yr or both for offense of subsection a5   A      26-MAY-22  *                              26-MAY-22  *                              
18 :01030c4Gii            Fine/imprison not more than 1yr or both for offense attempt            A      26-MAY-22  *                              26-MAY-22  *                              
18 :01030i1A              Interest in property used to commit/facilitate commission of violation A      01-AUG-23  *                                         *                              
18 :01030i1B              Property derived from proceeds directly/indirectly result of violation A      01-AUG-23  *                                         *                              
18 :01035a                Whoever falsifies statements relating to health care matters - Penalty A      28-SEP-10  *                              28-SEP-10  *                              
18 :01071                 Concealing person from arrest - Penalty                                A      27-JUN-19  *                              27-JUN-19  *                              
18 :01073                 Flight to avoid prosecution or giving testimony - Penalty              A      27-JUL-06  *                                                                        
18 :01112b                Manslaughter Penalty                                                   A      10-OCT-19  *                              10-OCT-19  *                              
18 :01114a3               Penalty for violation of sec 1113                                      A      28-OCT-22  *                                         *                              
18 :01201                 Kidnapping - Penalty                                                   A      27-JUL-06  *                                                                        
18 :01201d                Violate subsection (a) punished by imprisonment not more twenty years  A      26-MAR-14  *                              26-MAR-14  *                              
18 :01341                 Frauds and Swindles - Penalty                                          A      27-JUL-06  *                                                                        
18 :01343                 Fraud by wire, radio, or television - Penalty                          A      16-OCT-08  *                              16-OCT-08  *                              
18 :01344                 Bank Fraud Penalties                                                   A      27-JUL-06  *                                                                        
18 :01361                 Government property or contracts - PENALTY                             A      01-DEC-09  *                              01-DEC-09  *                              
18 :01363                 Buildings or property within special maritime/territorial jurisdiction A      14-MAY-07  *                              14-MAY-07  *                              
18 :01365                 Tampering with Consumer Products - Penalty                             A      27-JUL-06  *                                                                        
18 :01365(a)              Tampering and attempting to tamper with a consumer product - Penalty   A      08-APR-21  *                              08-APR-21  *                              
18 :01366b                Destruction of an energy facility - Penalty                            A      21-OCT-13  *                              21-OCT-13  *                              
18 :01462                 Importation or Transportation of obscene matters - Penalty             A      27-JUL-06  *                                                                        
18 :01462b                Importation/transportation of obscene recording/transcription          I      11-AUG-22  *                              11-AUG-22  *                              
18 :01470                 Transfer of obscene material to minors - Penalty                       A      27-JUL-06  *                                                                        
18 :01505                 Obstruction of proceedings before departments, agencies, committees    A      28-NOV-06  *                              28-NOV-06  *                              
18 :01512                 Tampering with a witness, victim, or an informant - Penalty            A      27-JUL-06  *                                                                        
18 :01512a2A              Whoever force/threat with intent to influence/delay/prevent testimony  A      10-JUN-09  *                              10-JUN-09  *                              
18 :01512a3A              Punishment for offense under subsection is in the case of a killing    A      10-JUN-09  *                              10-JUN-09  *                              
18 :01512a3Bi             Imprisonment for not more than 30 years                                A      26-MAY-22  *                              26-MAY-22  *                              
18 :01512c                Fined/Imprisoned not more than 20yrs/both for vio of 18 :01512c1 or c2 A      18-AUG-22  *                                         *                              
18 :01512j                Maximum term imposed for any offense charged in such case              A      28-MAR-14  *                              28-MAR-14  *                              
18 :01513a2A              Kills person intent retaliate against victim/witness/informant-Penalty A      04-NOV-14  *                              04-NOV-14  *                              
18 :01513b                Fined under this title or imprisoned not more than 20 years or both    A      11-AUG-22  *                                         *                              
18 :01519                 Destruct, alter or falsify records in Federal investigation/bankruptcy A      25-APR-23  *                                         *                              
18 :01521a3Bi             Punishment - Attempt to murder                                         A      13-AUG-21  *                              13-AUG-21  *                              
18 :01542                 False statement in application and use of passport - Penalty           A      07-NOV-13  *                              07-NOV-13  *                              
18 :01544                 Misuse of passport - Penalty                                           A      07-NOV-13  *                              07-NOV-13  *                              
18 :01546                 Fraud and misuse of visas, permits - Penalty                           A      27-JUL-06  *                                                                        
18 :01591b                Penalty and Punishment of Sex trafficking of children or by force      A      27-JUN-19  *                              27-JUN-19  *                              
18 :01594a                Violations of 18 USC 1581/1583/1584/1589-1591                          A      28-OCT-22  *                                         *                              
18 :01623c                False Declaration before grand jury or court/Indictment or Information A      11-JUN-21  *                              11-JUN-21  *                              
18 :01702                 Obstruction of Correspondence - penalty                                A      27-JUL-06  *                                                                        
18 :01708                 Theft or receipt of stolen mail matter generally - Penalty             A      27-JUL-06  *                                                                        
18 :01709                 Theft of mail matter by officer or employee - Penalty                  A      06-DEC-06  *                              06-DEC-06  *                              
18 :01711                 Misappropriation of postal funds                                       A      27-JUL-06  *                                                                        
18 :01752b1A              Use/carry/Possess deadly weapon/firearm in restricted building/grounds A      25-SEP-23  *                                         *                              
18 :01752b1B              Offense results in significant bodily injury defined by section 2118e3 A      25-SEP-23  *                                         *                              
18 :01791b1               Imprisonment up to 20 years providing/possessing contraband in prison  A      27-JUL-06  *                                                                        
18 :01791b2               Imprisonment up to 10 years providing/possessing contraband in prison  A      27-JUL-06  *                                                                        
18 :01791b3               Imprisonment up to 5 years providing/possessing contraband in prison   A      27-JUL-06  *                                                                        
18 :01791b4               Imprisonment up to 1 year providing/possessing contraband in prison    A      27-JUL-06  *                                                                        
18 :01791b5               Imprisonment up to 6 months providing/possessing contraband in prison  A      27-JUL-06  *                                                                        
18 :01865a                Imprisoned not more than 6 months/fined/both for 54 :100751 violation  A      11-AUG-22  *                                         *                              
18 :01951                 Interference w/ Commerce by Threats of Violence                        I      27-JUL-06  *                              30-SEP-06  *                              
18 :01951a                Interference with commerce by threats or violence - Penalty            A      30-SEP-06  *                              30-SEP-06  *                              
18 :01955d                Seizure/forfeiture of illegal gambling property/money                  A      01-AUG-23  *                                         *                              
18 :01956                 Penalties for laundering of monetary instruments                       A      27-JUL-06  *                                                                        
18 :01956a1               Property involved in unlawful laundering of monetary instruments       A      03-JUN-21  *                              03-JUN-21  *                              
18 :01956a2               Penalty for violations of a2A, a2Bi and a2Bii                          A      28-OCT-22  *                                         *                              
18 :01956a3A              Intent to promote unlawful laundering of monetary instruments          A      28-SEP-06  *                              28-SEP-06  *                              
18 :01957                 Penalties for monetary transactions with property from unlawful acts   A      27-JUL-06  *                                                                        
18 :01963                 RICO - criminal penalties                                              A      27-JUL-06  *                                                                        
18 :02113                 Bank Robbery and Incidental Crimes - penalties                         A      27-JUL-06  *                              25-JAN-07  *                              
18 :02113a                Bank Robbery - By force, violation, intimidation - Penalty             A      30-SEP-08  *                              30-SEP-08  *                              
18 :02113d                Assault/jeopardize life of person by use of dangerous weapon/device    A      27-SEP-07  *                              27-SEP-07  *                              
18 :02114a                Assault or attempted assault with intent to rob a postal employee      A      26-MAR-24  *                                         *                              
18 :02114b                Receive/Conceal/Dispose of property stolen from postal employee        A      26-MAR-24  *                                         *                              
18 :02115                 Whoever breaks into Post Office intent to commit larceny/depredation   A      31-JUL-07  *                              31-JUL-07  *                              
18 :02118c1               Assault persons/puts jeopardy in life by use dangerous weapon/device   A      16-FEB-07  *                              16-FEB-07  *                              
18 :02118d                Two/more person conspire violate subsection a or b of section-Penalty  A      22-JUN-11  *                              22-JUN-11  *                              
18 :02119                 Motor Vehicle Crimes - penalties                                       A      27-JUL-06  *                                                                        
18 :02119(2)              Serious bodily injury if conduct maritime/territorial jurisdiction US  A      08-MAY-25  *                                         *                              
18 :02119(3)              Carjacking Resulting in Death                                          A      08-MAY-25  *                                         *                              
18 :02242                 Sexual Abuse - Penalty                                                 A      27-JUL-06  *                                                                        
18 :02250a                Failure to Register, In General - Penalty                              A      20-FEB-08  *                              20-FEB-08  *                              
18 :02251                 Sexual Exploitation of Children - Penalty                              A      27-JUL-06  *                                                                        
18 :02251e                Sexual Exploitation fined/imprisoned not less 15 yrs nor more 30 yrs   A      15-JUN-12  *                              15-JUN-12  *                              
18 :02252                 Exploitation of Minors - penalties                                     A      27-JUL-06  *                                                                        
18 :02252Ab1              Attempt/conspire/violate para. 1 - 6 of subsection (a) shall be fined  A      29-APR-08  *                              29-APR-08  *                              
18 :02252Ab2              Attempts/conspires/violates subsection a5 shall be fined under title   A      29-APR-08  *                              29-APR-08  *                              
18 :02252b1               Attempt/conspire/violates para. 1/2/3 of subsection (a) shall be fined A      29-APR-08  *                              29-APR-08  *                              
18 :02252b2               Fined/imprisoned or both, whoever violate/attempt/conspire 18 :02242a4 A      11-AUG-22  *                                         *                              
18 :02260                 Production of sexual explicit depiction of minor for importation in US A      27-JUL-06  *                                                                        
18 :02261                 Interstate Domestic Violence - Penalty                                 A      27-JUL-06  *                                                                        
18 :02261b1               Person violate section imprisoned for life, if death of victim result  A      14-AUG-09  *                              14-AUG-09  *                              
18 :02261b2               Person who violate this section imprisoned for not more than 20 years  A      14-AUG-09  *                              14-AUG-09  *                              
18 :02261b3               Person who violates this section imprisoned for not more than 10 years A      14-AUG-09  *                              14-AUG-09  *                              
18 :02261b4               Applicable conduct if offense constitute an offense under chapter 109A A      14-AUG-09  *                              14-AUG-09  *                              
18 :02261b5               Interstate Domestic Violence Penalty - imprisoned not more than 5 yrs  A      15-APR-08  *                              15-APR-08  *                              
18 :02261b6               Whoever commit crime of stalking imprisonment for not less than 1 year A      14-AUG-09  *                              14-AUG-09  *                              
18 :02262                 Interstate Violation of Protective Order - Penalty                     A      27-JUL-06  *                                                                        
18 :02312                 Transportation of Stolen Vehicles - penalties                          A      27-JUL-06  *                                                                        
18 :02314                 Transportation of Stolen Property - penalty                            A      27-JUL-06  *                                                                        
18 :02319b1               Criminal Infringement of a copyright - Penalty                         A      29-SEP-06  *                              29-SEP-06  *                              
18 :02319c1               Criminal infringement of a copyright - Penalty                         A      14-OCT-20  *                              14-OCT-20  *                              
18 :02320                 Trafficking in counterfeit goods or services - penalty                 A      27-JUL-06  *                                                                        
18 :02320b1B              Property used commit/facilitate violate trafficking counterfeit goods  A      01-AUG-23  *                                         *                              
18 :02326                 Telemarketing Fraud - Enhanced Penalties                               A      27-JUL-06  *                                                                        
18 :02332                 Terrorism - Criminal penalties                                         A      27-JUL-06  *                                                                        
18 :02344                 Traficking in contraband cigarettes - Penalties                        A      27-JUL-06  *                                                                        
18 :02421                 Transportation for Illegal Sexual Activity/Prostitution - Penalty      A      28-OCT-13  *                              28-OCT-13  *                              
18 :02422a                Fined/Imprisoned not more than 20yrs or both                           A      18-AUG-22  *                                         *                              
18 :02422b                Fined/Imprisoned not less than 10yrs or life                           A      18-AUG-22  *                                         *                              
18 :02423                 Transportation of Minors - Sexual Activity                             A      27-JUL-06  *                                                                        
18 :02423e                Transportation of Minors - Attempt and conspiracy                      A      17-SEP-18  *                              17-SEP-18  *                              
18 :03146                 Penalty for failure to appear                                          A      27-JUL-06  *                                                                        
18 :03147                 Penalty for an offense committed while on release                      A      27-JUL-06  *                                                                        
18 :03148                 Sanctions for violation of a release                                   A      27-JUL-06  *                                                                        
18 :03559a4               Sentencing classification of offenses/<10yrs but >5, Class D Felony    A      05-FEB-21  *                              05-FEB-21  *                              
18 :03565                 Revocation of Probation Penalty                                        A      27-JUL-06  *                                                                        
18 :03571(b)3             Sentence of fine; Felony                                               I      11-JUN-21  *                              11-JUN-21  *                              
18 :03571b3               Sentence of fine; Felony                                               A      11-JUN-21  *                              11-JUN-21  *                              
18 :03591                 Sentence of Death - Penalty                                            A      27-JUL-06  *                                                                        
18 :03592                 Mitigate, aggravate factors determine sentence of death is justified   A      27-JUL-06  *                                                                        
18 :04082a                Failure of a prisoner to remain within extended limits of confinement  A      09-FEB-07  *                              09-FEB-07  *                              
18 :05037                 Dispositional Hearing                                                  A      27-JUL-06  *                                                                        
18 :0875d                 Extortion and Threats                                                  A      27-JUL-06  *                                                                        
18 :1028A                 Aggravated Identity Theft - Penalty                                    A      27-JUL-06  *                                                                        
18 :1028Ac4               aggravated identity theft/definition                                   A      31-OCT-06  *                              31-OCT-06  *                              
18 :1028Ac7               Any provision relating to passports and visas - Penalty                A      28-FEB-08  *                              28-FEB-08  *                              
18 :1030c3A               Violations of a4 or a7/imprison not more than 5yrs                     A      28-OCT-22  *                                         *                              
18 :2252A                 Activities relating to child pornography                               A      27-JUL-06  *                                                                        
18 :2260A                 Penalties for registered sex offenders                                 A      09-FEB-15  *                              09-FEB-15  *                              
19 :00060                 Customs Duties - Penalty for extortion                                 A      27-JUL-06  *                                                                        
19 :01436                 Customs-Violation of arrival, reporting, entry, clearance requirement  A      27-JUL-06  *                                                                        
19 :01459                 Reporting requirements for individuals - Penalty                       A      23-MAY-07  *                              23-MAY-07  *                              
19 :01464                 Penalties - sealed vessels and vehicles                                A      27-JUL-06  *                                                                        
19 :01497                 Customs - Penalties for failure to declare                             A      27-JUL-06  *                                                                        
19 :01592                 Customs - Fraud, gross negligence, and negligence                      A      27-JUL-06  *                                                                        
20 :01097                 Education - Criminal Penalties                                         A      27-JUL-06  *                                                                        
21 :00122                 Animals, Meats, Meats/Dairy Products                                   A      27-JUL-06  *                                                                        
21 :00127                 Transportation from quarantined State, Territory,                      A      27-JUL-06  *                                                                        
21 :00145                 Animals, Meats, Meat/Dairy Products - Penalties                        A      27-JUL-06  *                                                                        
21 :00333                 Fed Food, Drug + Cosmetics Act - Penalties                             A      27-JUL-06  *                                                                        
21 :00333b8               Prohibited Acts, Prescription Drugs - Penalty                          A      28-JUN-19  *                              28-JUN-19  *                              
21 :00841                 Intent to distribute controlled substances-Penalty                     I      27-JUL-06  *                              29-SEP-06  *                              
21 :00841a1b1A            Intent to distribute 50 grams or more of controlled substance          A      28-SEP-06  *                              28-SEP-06  *                              
21 :00841a1b1B            Intent to distribute 5 grams or more of controlled substance - penalty A      28-SEP-06  *                              28-SEP-06  *                              
21 :00841a1b1C            Intent to distribute 500 grams or less of controlled substance         A      17-NOV-06  *                              17-NOV-06  *                              
21 :00841a1b1D            Intent to distribute less than 50 kilograms of marijuana               A      28-SEP-06  *                              28-SEP-06  *                              
21 :00841b1A              Intent to distribute controlled substances-Penalty                     A      29-SEP-06  *                              29-SEP-06  *                              
21 :00841b1Aviii          500 grams or more mixture/substance detectable amount methamphetamine  A      15-MAR-07  *                              15-MAR-07  *                              
21 :00841b1B              Intent to distribute controlled substances-Penalty                     A      29-SEP-06  *                              29-SEP-06  *                              
21 :00841b1BiiII          Possession with intent to distribute 500 grams or more of cocaine      A      01-FEB-08  *                              21-FEB-08  *                              
21 :00841b1Bviii          Intent to distribute 50 grams or more of methamphetamine               A      25-OCT-19  *                              25-OCT-19  *                              
21 :00841b1C              Intent to distribute controlled substances-Penalty                     A      29-SEP-06  *                              29-SEP-06  *                              
21 :00841b1D              Intent to distribute controlled substances-Penalty                     A      29-SEP-06  *                              29-SEP-06  *                              
21 :00841b1Ei             Controlled Substance -Imprisonment not more 10 yr/death not more 15 yr A      24-MAR-14  *                              24-MAR-14  *                              
21 :00841b1Eii            Prior conviction felony drug offense imprisonment not more 20 years    A      24-MAR-14  *                              24-MAR-14  *                              
21 :00841b1iiII           Violation involve cocaine/its salts/geometric isomer/salts of isomers  A      27-AUG-07  *                              27-AUG-07  *                              
21 :00841b2               Prohibited Acts, Controlled Substances - Penalty                       A      28-JUN-19  *                              28-JUN-19  *                              
21 :00842c2A              Except subparagraph B or D of this para; penalty for violations of 842 A      28-OCT-22  *                                         *                              
21 :00843b                = Knowingly/willfully conspire, confederate agree to use comm facility A      26-JUN-20  *                              26-JUN-20  *                              
21 :00843d1               Person violate this section sentenced to imprisonment not more 4 years A      29-AUG-07  *                              29-AUG-07  *                              
21 :00844                 Penalty for simple possession                                          A      27-JUL-06  *                                                                        
21 :00847                 Drug Abuse Prevention + Control add. penalties                         A      27-JUL-06  *                                                                        
21 :00848a                Continuing criminal enterprise - Penalty                               A      16-AUG-07  *                              16-AUG-07  *                              
21 :00849(b)              Distribution of 50 Grams or More of Methamphetamine at a Truck Stop    A      07-DEC-15  *                              07-DEC-15  *                              
21 :00851                 Proceedings to establish prior convictions - penalty                   A      27-JUL-06  *                                                                        
21 :00853                 Criminal Forfeitures - penalties                                       A      27-JUL-06  *                                                                        
21 :00856                 Maintaining drug-involved premises - Penalty                           A      27-JUL-06  *                                                                        
21 :00856b                Maintaining drug-involved premises - Penalty                           A      27-AUG-07  *                              27-AUG-07  *                              
21 :00860a                Distributing/manufacturing controlled substances near schools/colleges A      14-APR-16  *                              14-APR-16  *                              
21 :00861b                Employment/use of person under 18 drug operation-Penalty first offense A      27-AUG-07  *                              27-AUG-07  *                              
21 :00862a1A              First conviction ineligible Fed benefit up to 5 yrs after conviction   A      29-AUG-11  *                              29-AUG-11  *                              
21 :00862b1Ai             Drug possessor first conviction ineligible Fed benefit up to one year  A      29-AUG-11  *                              29-AUG-11  *                              
21 :00960                 Import/export a Controlled Substance - Penalty                         A      27-JUL-06  *                                                                        
21 :00960b1A              One kilo or more mixture/substance containing detectable amount heroin A      27-AUG-07  *                              27-AUG-07  *                              
21 :00960b2A              100 gram or more of mixture/substance contain detectable amount heroin A      27-AUG-07  *                              27-AUG-07  *                              
21 :00960b3               Controlled Substance Unlawful Acts - Penalty                           A      10-MAR-08  *                              10-MAR-08  *                              
21 :00964                 Import/export - additional penalties                                   A      27-JUL-06  *                                                                        
21 :00970                 Import/export - criminal penalties                                     A      27-JUL-06  *                                                                        
21 :02403a1               Major international sports doping fraud scheme or conspiracy           A      24-MAY-24  *                                         *                              
22 :00618a2               Fine not more than $10,000/Imprisonment not more than 5 years or both  A      21-JUN-22  *                              21-JUN-22  *                              
22 :01631                 Settlement of International Claims - Penalties                         A      27-JUL-06  *                                                                        
243S:243e1                Battery Against a Cohabitant (Class A Misdemeanor)                     A      07-JUL-16  *                              07-JUL-16  *                              
26 :05602                 Penalty for tax fraud by distiller                                     A      27-JUL-06  *                                                                        
26 :05603                 Penalty relating to records, returns and reports                       A      27-JUL-06  *                                                                        
26 :05604                 Penalties relating to marks, brands, and container                     A      27-JUL-06  *                                                                        
26 :05605                 Penalty relating to return of materials for spirit                     A      27-JUL-06  *                                                                        
26 :05606                 Penalty relating to containers of distilled spirit                     A      27-JUL-06  *                                                                        
26 :05607                 Penalty and forfeiture for unlawful use, recovery                      A      27-JUL-06  *                                                                        
26 :05608                 Penalty and forfeiture for fraudulent claims for e                     A      27-JUL-06  *                                                                        
26 :05661                 Penalty and forfeiture for violation of laws and r                     A      27-JUL-06  *                                                                        
26 :05662                 Penalty for alteration of wine labels                                  A      27-JUL-06  *                                                                        
26 :05671                 Penalty and forfeiture for evasion of beer tax and                     A      27-JUL-06  *                                                                        
26 :05672                 Penalty for failure of brewer to comply with requi                     A      27-JUL-06  *                                                                        
26 :05674                 Penalty for unlawful production or removal of beer                     A      27-JUL-06  *                                                                        
26 :05675                 Penalty for intentional removal or defacement of b                     A      27-JUL-06  *                                                                        
26 :05676                 Repealed                                                               A      27-JUL-06  *                                                                        
26 :05681                 Penalty relating to signs                                              A      27-JUL-06  *                                                                        
26 :05682                 Penalty for breaking locks or gaining access                           A      27-JUL-06  *                                                                        
26 :05683                 Penalty and forfeiture for removal of liquors unde                     A      27-JUL-06  *                                                                        
26 :05684                 Penalty relating to the payment and collection o                       A      27-JUL-06  *                                                                        
26 :05686                 Penalty for having, possessing, or using liquor or                     A      27-JUL-06  *                                                                        
26 :05687                 Penalty for offenses not specifically covered                          A      27-JUL-06  *                                                                        
26 :05689                 Liquor Penalty, Seizure, Forfeiture - Repealed                         A      27-JUL-06  *                                                                        
26 :05691                 Penalties for nonpayment of special taxes                              A      27-JUL-06  *                                                                        
26 :05762                 Illegal dealing in tobacco products - penalty                          A      27-JUL-06  *                                                                        
26 :05762b                For each offense fined not more $1,000/imprison not more 1 year/both   A      19-DEC-12  *                              19-DEC-12  *                              
26 :05871                 Penalty for violations of this chapter including Section 5861(a-l)     A      27-JUL-06  *                                                                        
26 :05872                 Firearms forfeiture                                                    A      27-JUL-06  *                                                                        
26 :07201                 Attempt to evade or defeat tax - Penalty                               A      27-JUL-06  *                                                                        
26 :07206                 Fraud and False Statements - penalties                                 A      27-JUL-06  *                                                                        
26 :07212a                Corrupt or forcible interference - Penalty                             A      18-JUL-07  *                              18-JUL-07  *                              
26: 07203                 Willful failure to file return, supply information, or pay tax         A      22-JAN-10  *                              22-JAN-10  *                              
27 :00207                 Intoxicating Liquors: Penalties; jurisdiction                          A      27-JUL-06  *                                                                        
29 :00162                 Offenses and penalties                                                 A      27-JUL-06  *                                                                        
29 :00501c                Embezzlement of assets - Penalty                                       A      06-DEC-06  *                              06-DEC-06  *                              
29 :00666e                Occupational Safety/Health-Willful violation cause death to employee   A      25-JUL-08  *                              25-JUL-08  *                              
29 :01131                 ERISA - Criminal penalties                                             A      27-JUL-06  *                                                                        
30 :00820                 Mine Safety and Health -  Penalties                                    A      27-JUL-06  *                                                                        
30 :00820h                Equipment falsely represented comply statute/specification/regulation  A      11-JUN-12  *                              11-JUN-12  *                              
30 :01268                 Surface Coal Mining - Penalties                                        A      27-JUL-06  *                                                                        
30S:30-16-11G             Receive stolen property over $2,500 not more than $20,000/guilty       A      13-MAR-15  *                              13-MAR-15  *                              
30S:30-22-5B1             Person committing tampering with evidence guilty third degree felony   A      18-DEC-12  *                              18-DEC-12  *                              
30S:30-22-5B2             Person committing tampering with evidence guilty fourth degree felony  A      18-DEC-12  *                              18-DEC-12  *                              
30S:30-22-5B3             Person committing tampering with evidence guilty of petty misdemeanor  A      18-DEC-12  *                              18-DEC-12  *                              
30S:30-22-5B4             Person committing tampering with evidence guilty fourth degree felony  A      18-DEC-12  *                              18-DEC-12  *                              
30S:30-39-1               Any person violating provisions this section is guilty of misdemeanor  A      18-DEC-12  *                              18-DEC-12  *                              
31 :05322                 Monetary transactions - Criminal penalties                             A      27-JUL-06  *                                                                        
31 :05322a                Violators fined not more $250,000/imprisoned not more five years/both  A      09-JUN-10  *                              09-JUN-10  *                              
31 :05324                 Structuring transactions to evade reporting requirement prohibited     A      27-JUL-06  *                                                                        
31 :05324a1d2             Enhanced penalty for aggravated cases                                  A      04-APR-08  *                              04-APR-08  *                              
31 :05324d                Structure transaction to evade report requirement prohibited - Penalty A      23-OCT-06  *                              06-NOV-06  *                              
31 :05324d1               Whoever violates section fined/imprisoned not more than 5 year or both A      14-APR-08  *                              14-APR-08  *                              
31 :05324d2               Structuring transactions - Enhanced penalty for aggravated cases       A      06-OCT-10  *                              06-OCT-10  *                              
31 :05332                 Bulk cash smuggling into or out of the United States - penalty         A      27-JUL-06  *                                                                        
31 :05332b1               Person convicted of currency smuggling offense/conspiracy - Penalty    A      19-FEB-10  *                              19-FEB-10  *                              
31 :05332b2               Court shall order defendant forfeit to US any property, real/personal  A      25-SEP-23  *                                         *                              
33 :01415                 Ocean Dumping - Penalties                                              A      27-JUL-06  *                                                                        
33 :01908                 Prevention of Pollution from Ships - Penalties                         I      27-JUL-06  *                              05-DEC-06  *                              
33 :01908a                Payment for information leading to conviction - Criminal penalties     A      28-NOV-06  *                              28-NOV-06  *                              
36R :1.3                  National Park Service, Department of the Interior - Penalty            A      11-OCT-19  *                              11-OCT-19  *                              
38 :05905                 Agents and Attorneys - Penalties for Certain Acts                      A      27-JUL-06  *                                                                        
38:1.218b34i              Fine of $25                                                            I      21-JUN-22  *                              22-JUN-22  *                              
38:1.218b34ii             Fine of $50                                                            I      21-JUN-22  *                              22-JUN-22  *                              
38:1.218b34iii            Fine of $100                                                           I      21-JUN-22  *                              22-JUN-22  *                              
38R:1.218a14ii            Unauthorized demonstration/service not limited picketing VA property   A      11-FEB-15  *                              11-FEB-15  *                              
38R:1.218b11              Disorderly conduct creates loud/unusual noises VA facility-Penalty     A      01-DEC-09  *                              01-DEC-09  *                              
38R:1.218b13              Unauthorized Loitering, Sleeping, or Assembly on Property              A      11-FEB-15  *                              11-FEB-15  *                              
38R:1.218b17              Unauthorized use on property of alcoholic beverages or narcotic drugs  A      11-FEB-15  *                              11-FEB-15  *                              
38R:1.218b19              Unauthorized solicitation of alms and contributions on premises        A      11-FEB-15  *                              11-FEB-15  *                              
38R:1.218b27              Parking in emergency vehicle spaces, bordered in red or posted         A      11-FEB-15  *                              11-FEB-15  *                              
38R:1.218b28              Parking within an intersection or blocking a posted vehicle entrance   A      11-FEB-15  *                              11-FEB-15  *                              
38R:1.218b34i             Fine of $25                                                            A      22-JUN-22  *                              22-JUN-22  *                              
38R:1.218b34ii            Fine of $50                                                            A      22-JUN-22  *                              22-JUN-22  *                              
38R:1.218b34iii           Fine of $100                                                           A      22-JUN-22  *                              22-JUN-22  *                              
40 :05109a                Fined under Title 18, Imprisoned not more than 5 years or both         A      27-APR-22  *                              27-APR-22  *                              
40 :05109b                Fined under Title 18, or Imprisoned not more than 6 months, or both    A      27-APR-22  *                              27-APR-22  *                              
41 :02105a                Criminal penalties involving Federal agency procurement contracts      A      28-JUN-18  *                              28-JUN-18  *                              
41R:102-74.450            Penalties for violating any rule or reg in this subpart                A      20-JUL-10  *                              20-JUL-10  *                              
42 :00300i-1a             Fined with Title 18/Imprisoned for not more than 20 years or both      A      27-APR-22  *                              27-APR-22  *                              
42 :00300i-1b             Fined with Title 18/Imprisoned for not more than 10 years or both      A      27-APR-22  *                              27-APR-22  *                              
42 :00300i-1c             Admin may bring civil action in appr US district court under Title 28  A      27-APR-22  *                              27-APR-22  *                              
42 :00408                 Fed Old Age, Survivors + Disab Insur -Penalties                        A      27-JUL-06  *                                                                        
42 :01485                 Equity Skimming Penalty                                                A      27-JUL-06  *                                                                        
42 :01713                 Comp for injury etc - Fraud; penalties                                 A      27-JUL-06  *                                                                        
42 :01760g                Miscellaneous provisions - Criminal Penalties                          A      27-AUG-07  *                              27-AUG-07  *                              
42 :06928d5               Knowingly transports without a manifest any hazardous waste/used oil   A      14-MAY-07  *                              14-MAY-07  *                              
42 :1320a-7b              Criminal penalties for acts involving Federal health care programs     A      26-FEB-10  *                              26-FEB-10  *                              
42 :1383a                 Fraudulent Acts; Penalties; Restitution                                A      27-JUL-06  *                                                                        
42 :14944c                Penalty-Fine not more $250,000/Imprisonment not more 5 years/both      A      28-JAN-15  *                              28-JAN-15  *                              
45 :00073                 Care of Animals in Transit                                             A      27-JUL-06  *                                                                        
45 :00182                 Railway Labor; Carriers by Air; Duties, penalties                      A      27-JUL-06  *                                                                        
45 :00359                 Railroad Unemployment Insurance; Penalties                             A      27-JUL-06  *                                                                        
45 :45-5-207(2)           Criminal Endangerment - Penalty                                        A      18-OCT-13  *                              18-OCT-13  *                              
46 :00059                 Documentation, Recording, and measurement; Penalty                     A      27-JUL-06  *                                                                        
46 :00324                 Vessels in Domestic Commerce; Penalty for obstruct                     A      27-JUL-06  *                                                                        
46 :00831                 Shipping Act; Civil and criminal penalties                             A      27-JUL-06  *                                                                        
46 :02302                 Operation of Vessels; Penalties for negligent op                       A      27-JUL-06  *                                                                        
46 :03718                 Carriage of Liquid Bulk Dangerous Cargoes; Penalti                     A      27-JUL-06  *                                                                        
46 :10908                 Penalty for sending unseaworthy vessels to sea                         A      27-JUL-06  *                                                                        
46 :70506a                Penalty for violation of Sec. 70503                                    A      04-DEC-06  *                              04-DEC-06  *                              
46 :70506d                Penalty for violation of Sec. 70503(a)                                 A      30-OCT-20  *                              30-OCT-20  *                              
47 :00501                 Wire or Radio Communication; General Penalty                           A      27-JUL-06  *                                                                        
47 :00605e4               Manufacture,assemble,modifie equipment used in unauthorized decryption A      28-SEP-06  *                              28-SEP-06  *                              
49 :00521                 Secry of Transportation - Civil Penalties                              A      27-JUL-06  *                                                                        
49 :00522a                Aiding and Abetting false entries-Penalty                              A      27-JUL-06  *                                                                        
49 :00526                 Special Authority; Subchapter II. Penalties; Gener                     A      27-JUL-06  *                                                                        
49 :01155                 Aviation Penalties                                                     A      27-JUL-06  *                                                                        
49 :01190                 Civil and Criminal Penalties; General Civil Penalt                     A      27-JUL-06  *                                                                        
49 :01191                 Civil and Criminal Penalties; Issuance of securiti                     A      27-JUL-06  *                                                                        
49 :01473                 FAA - Aircraft Piracy Penalties                                        A      27-JUL-06  *                                                                        
49 :01523                 FAA Security Provisions; Penalties                                     A      27-JUL-06  *                                                                        
49 :01809                 Hazardous Materials Transportation; Penalties                          A      27-JUL-06  *                                                                        
49 :14903b                Tariff violations - General criminal penalty                           A      28-AUG-12  *                              28-AUG-12  *                              
49 :14915                 Penalties for failure to give up possession of household goods         A      28-AUG-12  *                              28-AUG-12  *                              
49 :21311a                Imprisoned for not more than 2 years or both                           A      26-MAY-22  *                              26-MAY-22  *                              
49 :46306b7               Serves/attempt to serve capacity as airman without airman certificate  A      22-JUN-15  *                              22-JUN-15  *                              
49 :46307                 Violation of national defense airspace                                 A      22-JUN-15  *                              22-JUN-15  *                              
49 :46307b5A              Aircraft not registered or certificate registration suspended/revoked  A      22-JUN-15  *                              22-JUN-15  *                              
49 :46310                 Reporting and Record Keeping Violations                                A      27-JUL-06  *                                                                        
49 :46318                 Interference with cabin or flight crew                                 A      18-SEP-14  *                              18-SEP-14  *                              
49 :46504                 Interference with flight crew and attendants - Pen                     A      27-JUL-06  *                                                                        
49 :46507                 False Information & Threats (Penalty)                                  A      04-MAY-10  *                              04-MAY-10  *                              
49 :60123                 Pipeline Safety - Criminal Penalty                                     A      27-JUL-06  *                                                                        
49 :80116                 Bills of Lading - Criminal Penalty                                     A      27-JUL-06  *                                                                        
49A:01472                 FAA; Penalties; Criminal penalties                                     A      27-JUL-06  *                                                                        
50 :00167                 Helium Gas; Violations; penalties                                      A      27-JUL-06  *                                                                        
50 :01705                 International Emergency Economic Powers-Penalties                      A      27-JUL-06  *                                                                        
50 :02284                 Civil Defense                                                          A      27-JUL-06  *                                                                        
50 :04513                 War and National Defense - Penalty                                     A      03-APR-20  *                              03-APR-20  *                              
50A:00462                 Military Selective Service Act; Offenses and penalties                 A      27-JUL-06  *                                                                        
52 :10307(c)              False information in registering or voting - Penalty                   A      01-DEC-16  *                              01-DEC-16  *                              
52 :205112                Penalties deprives/defrauds state residents of a fair election process A      19-NOV-20  *                              19-NOV-20  *                              
52 :205112B               Knowingly/willfully deprive or defraud tabulation of ballots - Penalty A      21-SEP-15  *                              21-SEP-15  *                              
58R:58-37a-5(1)a          Unlawful drug paraphernalia introduce controlled substance human body  A      11-FEB-15  *                              11-FEB-15  *                              
61S:61-8-9b               Confined in jail not more 90 days/fined not more than $250.00/both     A      06-JUN-11  *                              06-JUN-11  *                              
625S:5/3-707              Operation of uninsured motor vehiclepenalty                           A      23-OCT-14  *                              23-OCT-14  *                              
66S:66-8-116.3            Penalty assessment misdemeanors (additional fees)                      A      13-MAR-15  *                              13-MAR-15  *                              
97S: 97-17-23             Burglary; breaking and entering; home invasion; penalties
             A      23-JUL-15  *                              23-JUL-15  *                              
 
GS_PRIORITY
 
Code Description               CreateDate CreateUser                     UpdateDate UpdateUser          
---- ------------------------- ---------- ------------------------------ ---------- ------------------------------
B    Both                      27-JUL-06  *                                                                        
D    District Priority         27-JUL-06  *                                                                        
N    National Priority         27-JUL-06  *                                                                        
U    Undetermined              27-JUL-06  *                                                                        
X    Neither                   27-JUL-06  *                                                                        
 
GS_PROG_CAT_MASTER
 
MasterCode Description                                        CreateDate CreateUser                     UpdateDate UpdateUser      
---------- -------------------------------------------------- ---------- ------------------------------ ---------- ------------------------------
????       INVALID PROGRAM CATEGORY                           27-JUL-06  *                                                                        
ANTI       ANTITRUST VIOLATIONS                               27-JUL-06  *                                                                        
ARME       ARMED CAREER CRIMINAL ACT                          27-JUL-06  *                                                                        
ASSI       ASSIMILATED CRIMES                                 27-JUL-06  *                                                                        
BANK       BANK ROBBERY                                       27-JUL-06  *                                                                        
CIVI       CIVIL RIGHTS                                       27-JUL-06  *                                                                        
CRIM       CRIMES AGAINST GOVERNMENT PROPERTY                 27-JUL-06  *                                                                        
DOME       DOMESTIC TERRORISM                                 27-JUL-06  *                                                                        
ELEC       ELECTION FRAUD                                     27-JUL-06  *                                                                        
FUGI       Fugitive/Failure to Register Crimes                27-JUL-06  *                                                                        
GOVE       GOVERNMENT REGULATORY OFFENSES                     27-JUL-06  *                                                                        
IMMI       IMMIGRATION                                        27-JUL-06  *                                                                        
INDI       INDIAN OFFENSES                                    27-JUL-06  *                                                                        
INTE       INTERNAL SECURITY OFFENSE                          27-JUL-06  *                                                                        
INTR       INTERNATIONAL TERRORISM                            27-JUL-06  *                                                                        
INTS       INTERSTATE THEFT                                   27-JUL-06  *                                                                        
LABO       LABOR MANAGEMENT OFFENSE                           27-JUL-06  *                                                                        
MOTO       MOTOR VEHICLE THEFT                                27-JUL-06  *                                                                        
NARC       NARCOTICS AND DANGEROUS DRUGS                      27-JUL-06  *                                                                        
OFFE       OFFENSES INVOLVING THE ADMINISTRATION OF JUSTICE   27-JUL-06  *                                                                        
OPER       OPERATION TRIGGERLOCK                              27-JUL-06  *                                                                        
ORGA       ORGANIZED CRIME                                    27-JUL-06  *                                                                        
OTHE       OTHER CRIMINAL PROSECUTIONS                        27-JUL-06  *                                                                        
PORN       Child Exploitation/Pornography/Obscenity           27-JUL-06  *                                                                        
POST       POSTAL SERVICE CRIME                               27-JUL-06  *                                                                        
PUBL       PUBLIC CORRUPTION                                  27-JUL-06  *                                                                        
QQQQ       LCMS Data Migration-Inactive Master                31-JUL-08  *                              31-JUL-08  *                              
TERR       TERRORISM                                          27-JUL-06  *                                                                        
THEF       THEFT OF GOVERNMENT PROPERTY                       27-JUL-06  *                                                                        
VIOC       VIOLENT CRIME                                      27-JUL-06  *                                                                        
WHIT       WHITE COLLAR CRIME/FRAUD                           27-JUL-06  *                                                                        
 
GS_PROG_CAT
 
Code Description                                                            Status MasterCode CreateDate CreateUser                     UpdateDate UpdateUser         
---- ---------------------------------------------------------------------- ------ ---------- ---------- ------------------------------ ---------- ------------------------------
???  Invalid Program Category                                               I      ????       27-JUL-06  *                                                                        
03E  Antitrust Violations - Other                                           A      ANTI       01-MAR-95  *                              08-NOV-09  *                              
03M  Antitrust Violations - Airlines                                        A      ANTI       01-MAR-95  *                              08-NOV-09  *                              
03N  Antitrust Violations - Banking                                         A      ANTI       01-MAR-95  *                              08-NOV-09  *                              
03P  Antitrust Violations - Defense Procurement                             A      ANTI       01-MAR-95  *                              08-NOV-09  *                              
03Q  Antitrust Violations - Extraterritorial Application Of                 A      ANTI       01-MAR-95  *                              08-NOV-09  *                              
03R  Antitrust Violations - Finance Markets, Other than Banking             A      ANTI       01-MAR-95  *                              08-NOV-09  *                              
052  Armed Career Criminal Act                                              I      ARME       27-JUL-06  *                              08-NOV-09  *                              
084  Assimilated Crimes                                                     A      ASSI       27-JUL-06  *                              01-MAR-95  *                              
050  Civil Rights - Other                                                   A      CIVI       27-JUL-06  *                                                                        
05D  Civil Rights - Law Enforcement                                         A      CIVI       01-MAR-95  *                              08-NOV-09  *                              
05E  Civil Rights - Slavery/Involuntary Servitude                           A      CIVI       01-MAR-95  *                              08-NOV-09  *                              
05F  Civil Rights - Racial Violence, Including Hate Crimes                  A      CIVI       01-MAR-95  *                              08-NOV-09  *                              
05G  Civil Rights - Access to Clinic Entrances                              A      CIVI       01-MAR-95  *                              08-NOV-09  *                              
05H  Civil Rights - Hate Crimes Arising Out of Terrorist Attacks on the US  A      CIVI       26-SEP-01  *                              08-NOV-09  *                              
056  Crimes Against Government Property                                     A      CRIM       01-AUG-96  *                              08-NOV-09  *                              
085  Election Fraud                                                         A      ELEC       27-JUL-06  *                                                                        
081  Fugitive/Failure to Register Crimes                                    A      FUGI       01-AUG-96  *                              08-NOV-09  *                              
061  Counterfeiting and Forgery of currency other US Govt checks bonds etc  A      GOVE       27-JUL-06  *                              30-AUG-12  *                              
062  Customs Violations - Duty                                              A      GOVE       27-JUL-06  *                                                                        
063  Customs Violations - Currency                                          A      GOVE       27-JUL-06  *                                                                        
064  Energy Pricing and Related Fraud                                       A      GOVE       27-JUL-06  *                                                                        
066  Health and Safety Violations - Employees                               A      GOVE       27-JUL-06  *                                                                        
067  Health and Safety Violations - General Public                          I      GOVE       27-JUL-06  *                              08-NOV-09  *                              
068  Illegal Discharge of Toxic, Hazardous or Carcinogenic Waste            I      GOVE       27-JUL-06  *                              08-NOV-09  *                              
069  Copyright Violations                                                   I      GOVE       27-JUL-06  *                              18-DEC-06  *                              
06A  Trafficking in Contraband Cigarettes                                   A      GOVE       27-JUL-06  *                                                                        
06B  Wildlife Protection                                                    A      GOVE       01-MAR-95  *                              08-NOV-09  *                              
06C  Marine Resources                                                       A      GOVE       01-MAR-95  *                              08-NOV-09  *                              
06D  Energy Violations - Nuclear Waste Issues                               A      GOVE       01-MAR-95  *                              08-NOV-09  *                              
06E  Environmental Crime                                                    A      GOVE       01-MAR-95  *                              08-NOV-09  *                              
06F  Money Laundering/Structuring (Narcotics)                               A      GOVE       01-MAR-95  *                              08-NOV-09  *                              
06G  Money Laundering/Structuring (Other)                                   A      GOVE       01-MAR-95  *                              08-NOV-09  *                              
06H  Export Enforcement General                                             A      GOVE       30-SEP-07  *                              30-SEP-07  *                              
06Z  Other Government Regulatory Offenses                                   A      GOVE       27-JUL-06  *                                                                        
055  Violations of the Immigration and Nationality Act                      A      IMMI       27-JUL-06  *                                                                        
057  Operation Alliance                                                     I      IMMI       27-JUL-06  *                              08-NOV-09  *                              
065  Indian Offenses (Non-Violent Crimes)                                   A      INDI       27-JUL-06  *                                                                        
070  Matters Relating to National Internal Security                         A      INTE       27-JUL-06  *                                                                        
075  Theft of Property in Interstate Transportation                         A      INTS       27-JUL-06  *                                                                        
08A  Union Official Corruptions - Pension Benefit Funds                     A      LABO       27-JUL-06  *                                                                        
08B  Union Official Corruption - Bribery Kickbacks                          A      LABO       27-JUL-06  *                                                                        
08C  Labor Racketeering                                                     A      LABO       27-JUL-06  *                                                                        
08Z  Other Labor/Management Offenses                                        A      LABO       27-JUL-06  *                                                                        
086  Motor Vehicle theft                                                    A      MOTO       27-JUL-06  *                                                                        
040  Drug Trafficking                                                       A      NARC       27-JUL-06  *                              01-MAR-95  *                              
045  Simple Drug Possession                                                 A      NARC       27-JUL-06  *                              01-MAR-95  *                              
047  Organized Crime Drug Enforcement Task Force (OCDETF)                   I      NARC       27-JUL-06  *                              30-SEP-25  *                              
074  Offenses Involving the Administration of Justice                       A      OFFE       01-AUG-96  *                              08-NOV-09  *                              
054  Other Operation Triggerlock Prosecutions                               I      OPER       01-JUL-91  *                              01-MAR-95  *                              
05A  Major Project Triggerlock Prosecutions (OCDETF)                        I      OPER       01-JUL-91  *                              01-MAR-95  *                              
05B  Other Triggerlock Prosecutions (OCDETF)                                I      OPER       01-JUL-91  *                              01-MAR-95  *                              
020  Organized Crime - La Cosa Nostra (LCN) Organizations                   A      ORGA       27-JUL-06  *                              30-SEP-11  *                              
021  Organized Crime - Other                                                A      ORGA       01-MAR-95  *                              30-SEP-11  *                              
022  High Priority Organized Crime                                          A      ORGA       30-SEP-11  *                              30-SEP-11  *                              
023  Organized Crime - Top Int'l Criminal Org. Target (TICOT) List          A      ORGA       30-SEP-11  *                              30-SEP-11  *                              
024  Transnational Organized Crime                                          A      ORGA       09-JUN-17  *                              09-JUN-17  *                              
090  Other Criminal Prosecutions                                            A      OTHE       27-JUL-06  *                                                                        
201  Appellate - Superior Court (DC Only)                                   A      OTHE       25-OCT-14  *                              22-NOV-14  *                              
202  Post Disposition - Superior Court (DC Only)                            A      OTHE       25-OCT-14  *                              22-NOV-14  *                              
080  Project Safe Childhood                                                 A      PORN       18-NOV-06  *                                                                        
087  Non-Internet Pornography-Child                                         I      PORN       01-MAR-95  *                              31-JAN-11  *                              
089  Obscenity- Non-Child                                                   A      PORN       01-MAR-95  *                              31-JAN-11  *                              
082  Postal Service Crimes                                                  A      POST       27-JUL-06  *                              01-MAR-95  *                              
011  Federal Corruption - Procurement                                       A      PUBL       27-JUL-06  *                                                                        
012  Federal Corruption - Program                                           A      PUBL       27-JUL-06  *                                                                        
013  Federal Corruption - Law Enforcement                                   A      PUBL       27-JUL-06  *                                                                        
014  Federal Corruption - Other                                             A      PUBL       27-JUL-06  *                                                                        
015  State Corruption                                                       A      PUBL       27-JUL-06  *                                                                        
016  Local Corruption                                                       A      PUBL       27-JUL-06  *                                                                        
01Z  Other Public Corruption                                                A      PUBL       27-JUL-06  *                                                                        
120  LCMS Data Migration - Inactive Program Category                        I      QQQQ       31-JUL-08  *                              31-JUL-08  *                              
170  LCMS Data Migration - Inactive Program Category                        I      QQQQ       31-JUL-08  *                              31-JUL-08  *                              
071  International Terrorism Incidents Which Impact on U.S.                 A      TERR       01-SEP-95  *                              08-NOV-09  *                              
072  Domestic Terrorism                                                     A      TERR       27-JUL-06  *                              20-MAY-21  *                              
073  Terrorism Related Hoaxes                                               A      TERR       01-NOV-01  *                              08-NOV-09  *                              
076  Terrorist Financing                                                    A      TERR       27-JUL-06  *                                                                        
077  Export Control Terrorism-Related                                       A      TERR       30-SEP-07  *                              06-NOV-17  *                              
078  Matters Relating to National Security Cyber                            A      TERR       10-OCT-17  *                              06-NOV-17  *                              
079  Providing Material Support to Terrorists and/or Foreign Terrorist Org. A      TERR       10-OCT-17  *                              06-NOV-17  *                              
07A  Anti-Terrorism/Environmental                                           I      TERR       27-JUL-06  *                              30-SEP-07  *                              
07B  Anti-Terrorism/Identity Theft                                          I      TERR       27-JUL-06  *                              30-SEP-07  *                              
07C  Anti-Terrorism/Immigration                                             I      TERR       27-JUL-06  *                              30-SEP-07  *                              
07D  Anti-Terrorism/OCDETF Drugs                                            I      TERR       27-JUL-06  *                              30-SEP-07  *                              
07E  Anti-Terrorism/Non-OCDETF Drugs                                        I      TERR       27-JUL-06  *                              30-SEP-07  *                              
07F  Anti-Terrorism/Violent Crime                                           I      TERR       27-JUL-06  *                              30-SEP-07  *                              
07G  Anti-Terrorism/All Others                                              I      TERR       27-JUL-06  *                              30-SEP-07  *                              
07H  National Critical Infrastructure and Asset Protection                  A      TERR       30-SEP-07  *                              06-NOV-17  *                              
088  Theft of Government Property                                           A      THEF       27-JUL-06  *                              01-MAR-95  *                              
053  Firearms/Triggerlock                                                   A      VIOC       01-JUL-91  *                              01-MAR-95  *                              
083  Bank Robbery                                                           A      VIOC       27-JUL-06  *                                                                        
091  Domestic Violence                                                      A      VIOC       01-OCT-99  *                              08-NOV-09  *                              
092  Violent Crime in Indian Country                                        A      VIOC       27-JUL-06  *                                                                        
093  All Other Violent Crime                                                A      VIOC       27-JUL-06  *                                                                        
031  Federal Procurement Fraud                                              A      WHIT       27-JUL-06  *                              01-JUL-91  *                              
032  Federal Program Fraud                                                  A      WHIT       27-JUL-06  *                                                                        
033  Tax Fraud                                                              A      WHIT       27-JUL-06  *                                                                        
034  Arson for Profit                                                       I      WHIT       27-JUL-06  *                              08-NOV-09  *                              
035  Other Insurance Fraud                                                  I      WHIT       27-JUL-06  *                              01-JUL-91  *                              
036  Financial Institution Fraud                                            A      WHIT       27-JUL-06  *                              01-MAR-95  *                              
037  Bankruptcy Fraud                                                       A      WHIT       27-JUL-06  *                                                                        
038  Advance Fee Schemes                                                    A      WHIT       27-JUL-06  *                                                                        
039  Other Fraud Against Businesses                                         A      WHIT       27-JUL-06  *                              01-MAR-95  *                              
03A  Consumer Fraud                                                         A      WHIT       27-JUL-06  *                              01-MAR-95  *                              
03B  Securities Fraud                                                       A      WHIT       27-JUL-06  *                                                                        
03C  Commodities Fraud                                                      A      WHIT       27-JUL-06  *                                                                        
03D  Other Investment Fraud                                                 A      WHIT       27-JUL-06  *                                                                        
03F  Computer Fraud                                                         A      WHIT       01-JUL-91  *                              08-NOV-09  *                              
03G  Health Care Fraud                                                      A      WHIT       01-JUL-91  *                              08-NOV-09  *                              
03H  Fraud Against Insurance Providers                                      A      WHIT       01-MAR-95  *                              08-NOV-09  *                              
03I  Intellectual Property Violations                                       A      WHIT       27-JUL-06  *                                                                        
03J  Insider Fraud Against Insurance Providers                              A      WHIT       01-MAR-95  *                              08-NOV-09  *                              
03K  MEWA (Multiple Employer Welfare Arrangements) Fraud/MET                A      WHIT       01-MAR-95  *                              08-NOV-09  *                              
03L  Mortgage Fraud                                                         A      WHIT       14-JUL-08  *                              14-JUL-08  *                              
03S  Telemarketing Fraud                                                    A      WHIT       01-AUG-96  *                              08-NOV-09  *                              
03T  Corporate Fraud                                                        A      WHIT       27-JUL-06  *                                                                        
03U  Identity Theft                                                         A      WHIT       25-OCT-06  *                              25-OCT-06  *                              
03V  Aggravated Identity Theft                                              A      WHIT       25-OCT-06  *                              25-OCT-06  *                              
03Z  Other White Collar Crime/Fraud                                         A      WHIT       27-JUL-06  *                                                                        
 
GS_RACE
 
Code Description          CreateDate CreateUser                     UpdateDate UpdateUser      
---- -------------------- ---------- ------------------------------ ---------- ------------------------------ 
AA   African American     27-JUL-06  *                                                                        
AS   Asian                27-JUL-06  *                                                                        
CA   Caucasian            27-JUL-06  *                                                                        
LT   Latino               27-JUL-06  *                                                                        
NA   Native American      27-JUL-06  *                                                                        
OT   Other                27-JUL-06  *                                                                        
PI   Pacific Islander     27-JUL-06  *                                                                        
 
GS_RELIEF_LIABILITY
 
Code Description                    CreateDate CreateUser                     UpdateDate UpdateUser   
---- ------------------------------ ---------- ------------------------------ ---------- ------------------------------
I    Individual                     27-JUL-06  *                                                                        
J    Joint and Several              27-JUL-06  *                                                                        
 
GS_RELIEF_REQUESTED_BY
 
Code Description                    CreateDate CreateUser                     UpdateDate UpdateUser   
---- ------------------------------ ---------- ------------------------------ ---------- ------------------------------
C    CaseView                       02-MAY-15  *                              02-MAY-15  *                              
G    Government                     27-JUL-06  *                                                                        
O    Opposing Side                  27-JUL-06  *                                                                        
T    Other                          27-JUL-06  *                                                                        
U    Unknown                        27-JUL-06  *                                                                        
 
GS_RELIEF_STAGE
 
Code Description                    CreateDate CreateUser                     UpdateDate UpdateUser   
---- ------------------------------ ---------- ------------------------------ ---------- ------------------------------
C    CaseView                       02-MAY-15  *                              02-MAY-15  *                              
D    Denied                         27-JUL-06  *                                                                        
E    Estimated                      27-JUL-06  *                                                                        
G    Granted                        27-JUL-06  *                                                                        
O    Ordered                        27-JUL-06  *                                                                        
R    Requested                      27-JUL-06  *                                                                        
X    Neither                        27-JUL-06  *                                                                        
 
GS_RELIEF_TYPE
 
Code Description                    CreateDate CreateUser                     UpdateDate UpdateUser   
---- ------------------------------ ---------- ------------------------------ ---------- ------------------------------
B    Both                           27-JUL-06  *                                                                        
M    Monetary                       27-JUL-06  *                                                                        
N    Nonmonetary                    27-JUL-06  *                                                                        
U    Unknown Monetary Amount        27-JUL-06  *                                                                        
 
GS_REST_TYPE
 
Code Description                    CreateDate CreateUser                     UpdateDate UpdateUser   
---- ------------------------------ ---------- ------------------------------ ---------- ------------------------------
D    Denied                         27-JUL-06  *                                                                        
O    Ordered                        27-JUL-06  *                                                                        
R    Requested                      27-JUL-06  *                                                                        
 
GS_REST_RECIPIENT
 
Code Description                    CreateDate CreateUser                     UpdateDate UpdateUser   
---- ------------------------------ ---------- ------------------------------ ---------- ------------------------------
B    Business             27-JUL-06  *                                                                        
G    Government           27-JUL-06  *                                                                        
I    Individual           27-JUL-06  *                                                                        
O    Both                 27-JUL-06  *                                                                        
T    Third Party          27-JUL-06  *                                                                        
 
GS_ROLE
 
Code Description                              Type  PartType Status Dispose CreateDate CreateUser                     UpdateDate UpdateUser           
---- ---------------------------------------- ----- -------- ------ ------- ---------- ------------------------------ ---------- ------------------------------
?    Invalid Role                             VRA   IBP      I      N       27-JUL-06  *                                                                        
A    Amicus                                   VA    IBP      A      N       27-JUL-06  *                                                                        
AE   Appellee                                 A     IBP      A      Y       27-JUL-06  *                                                                        
AN   Appellant                                A     IBP      A      Y       27-JUL-06  *                                                                        
C    Class                                    V     IB       A      N       27-JUL-06  *                                                                        
CL   Client                                   V     A        A      N       27-JUL-06  *                                                                        
CM   Claimant/Petitioner                      VR    IB       A      N       27-JUL-06  *                                                                        
CR   Creditor                                 V     IB       A      N       27-JUL-06  *                                                                        
D    Defendant                                VR    IBP      A      Y       27-JUL-06  *                                                                        
DB   Bivens Defendant (Rep by US)             V     I        A      N       27-JUL-06  *                                                                        
DC   Cross Claimant Defendant                 V     IB       A      N       27-JUL-06  *                                                                        
DD   Debtor                                   V     IB       A      N       27-JUL-06  *                                                                        
DE   Corporate Employee Defendant             R     I        A      Y       22-SEP-24  *                                                                        
DG   Gang Member Defendant                    R     I        A      Y       27-JUL-06  *                                                                        
DJ   Juvenile Delinquent                      R     I        A      Y       27-JUL-06  *                              06-DEC-18  *                              
DK   Triggerlock Defendant                    R     I        I      Y       27-JUL-06  *                                                                        
DL   Counter Claimant Defendant               V     IB       A      N       27-JUL-06  *                                                                        
DO   Financial Institution Officer Defendant  R     I        A      Y       27-JUL-06  *                              28-JUL-14  *                              
DP   Public Official Defendant                R     I        A      Y       27-JUL-06  *                                                                        
DR   Financial Institution Borrower Defendant R     I        I      Y       27-JUL-06  *                                                                        
DT   Third Party Defendant                    V     IB       A      N       27-JUL-06  *                                                                        
DV   Voluntary Self-Disclosure                R     B        A      Y       27-JUL-06  *                              22-SEP-24  *                              
DW   Whistleblower                            R     I        A      Y       22-SEP-24  *                                                                        
FB   Filing on behalf of                      V     IB       A      N       27-JUL-06  *                                                                        
GA   Guardian Ad Litem                        V     IB       A      N       27-JUL-06  *                                                                        
GN   Gang                                     R     B        A      N       27-JUL-06  *                                                                        
I    Intervenor                               V     IB       A      N       27-JUL-06  *                                                                        
IN   Investigative Agency                     R     A        A      N       27-JUL-06  *                                                                        
IW   Immunized Witness                        R     IB       A      N       27-JUL-06  *                                                                        
MW   Material Witness                         R     I        A      N       27-JUL-06  *                                                                        
OA   Other Affiliated (HIPDB)                 R     B        A      N       27-JUL-06  *                                                                        
OT   Other                                    VR    IB       A      N       27-JUL-06  *                                                                        
P    Plaintiff                                V     IB       A      N       27-JUL-06  *                                                                        
PC   Cross Claimant Plaintiff                 V     IB       A      N       27-JUL-06  *                                                                        
PL   Counter Claimant Plaintiff               V     IB       A      N       27-JUL-06  *                                                                        
PP   Prisoner Plaintiff                       V     I        A      N       27-JUL-06  *                                                                        
PR   Property                                 R     PB       A      Y       27-JUL-06  *                                                                        
PT   Third Party Plaintiff                    V     IB       A      N       27-JUL-06  *                                                                        
R    Relator (in qui tam cases)               V     IB       A      N       27-JUL-06  *                                                                        
RO   Probation Officer                        VR    I        A      N       27-JUL-06  *                                                                        
RS   Pre-Sentence Probation Officer           R     I        A      N       27-JUL-06  *                                                                        
SO   Social Worker                            R     I        A      N       27-JUL-06  *                                                                        
T    District                                 VRA   A        A      N       27-JUL-06  *                                                                        
TO   Terrorist Organization                   VR    B        A      N       27-JUL-06  *                                                                        
VA   Victim Agency                            VR    A        A      N       27-JUL-06  *                                                                        
VC   Victim Custodian                         VR    I        A      N       27-JUL-06  *                                                                        
VD   Deceased Victim                          VR    I        A      N       27-JUL-06  *                                                                        
VI   Victim                                   VR    IB       A      N       27-JUL-06  *                                                                        
VP   Victim Parent/Guardian                   VR    I        A      N       27-JUL-06  *                                                                        
VS   Victim/Secondary Payee                   VR    IB       A      N       27-JUL-06  *                                                                        
VW   Victim and Witness                       VR    IB       A      N       27-JUL-06  *                                                                        
WT   Witness                                  VR    IB       A      N       27-JUL-06  *                                                                        
 
GS_ROLLUP
 
Disp DispReas CrimOrder  CreateDate CreateUser                     UpdateDate UpdateUser        
---- -------- ---------- ---------- ------------------------------ ---------- ------------------------------
CW   AWCP     525        27-JUL-06  *                              22-SEP-24  *                              
DE   ALTP     233        27-JUL-06  *                              22-SEP-24  *                              
DE   DEUN     232        27-JUL-06  *                              22-SEP-24  *                              
DE   EVID     236        27-JUL-06  *                              22-SEP-24  *                              
DE   LEBA     235        27-JUL-06  *                              22-SEP-24  *                              
DE   NPAG     209        22-SEP-24  *                                                                        
DE   OEOE     237        27-JUL-06  *                              22-SEP-24  *                              
DE   REFM     234        27-JUL-06  *                              22-SEP-24  *                              
DE   RESO     231        27-JUL-06  *                              22-SEP-24  *                              
DJ   ACGJ     299        27-JUL-06  *                              22-SEP-24  *                              
DJ   ACRD     300        27-JUL-06  *                              22-SEP-24  *                              
DJ   ACRM     301        27-JUL-06  *                              22-SEP-24  *                              
DJ   BTRD     302        27-JUL-06  *                              22-SEP-24  *                              
DJ   BTRM     303        27-JUL-06  *                              22-SEP-24  *                              
DJ   DEMD     285        27-JUL-06  *                              22-SEP-24  *                              
DJ   DEMM     286        27-JUL-06  *                              22-SEP-24  *                              
DJ   DETH     304        27-JUL-06  *                              22-SEP-24  *                              
DJ   DPAG     210        22-SEP-24  *                                                                        
DJ   EXTR     287        27-JUL-06  *                              22-SEP-24  *                              
DJ   FDAP     534        27-FEB-24  *                              22-SEP-24  *                              
DJ   FOFS     305        27-JUL-06  *                              22-SEP-24  *                              
DJ   GWDD     288        27-JUL-06  *                              22-SEP-24  *                              
DJ   GWDM     289        27-JUL-06  *                              22-SEP-24  *                              
DJ   GWOD     290        27-JUL-06  *                              22-SEP-24  *                              
DJ   GWOM     291        27-JUL-06  *                              22-SEP-24  *                              
DJ   HUND     222        27-JUL-06  *                              22-SEP-24  *                              
DJ   HUNM     223        27-JUL-06  *                              22-SEP-24  *                              
DJ   INBD     306        27-JUL-06  *                              22-SEP-24  *                              
DJ   INDV     307        27-JUL-06  *                              22-SEP-24  *                              
DJ   INJD     308        27-JUL-06  *                              22-SEP-24  *                              
DJ   JOID     309        27-JUL-06  *                              22-SEP-24  *                              
DJ   JOIM     310        27-JUL-06  *                              22-SEP-24  *                              
DJ   JTRD     311        27-JUL-06  *                              22-SEP-24  *                              
DJ   JTRM     312        27-JUL-06  *                              22-SEP-24  *                              
DJ   MISD     292        27-JUL-06  *                              22-SEP-24  *                              
DJ   MISM     293        27-JUL-06  *                              22-SEP-24  *                              
DJ   OEOE     313        27-JUL-06  *                              22-SEP-24  *                              
DJ   OPLD     294        27-JUL-06  *                              22-SEP-24  *                              
DJ   OPLM     295        27-JUL-06  *                              22-SEP-24  *                              
DJ   PEPO     296        27-JUL-06  *                              22-SEP-24  *                              
DJ   PFAH     314        27-JUL-06  *                              22-SEP-24  *                              
DJ   PLED     315        27-JUL-06  *                              22-SEP-24  *                              
DJ   PLEM     316        27-JUL-06  *                              22-SEP-24  *                              
DJ   PLOD     317        27-JUL-06  *                              22-SEP-24  *                              
DJ   PLOM     319        27-JUL-06  *                              22-SEP-24  *                              
DJ   PNFA     320        27-JUL-06  *                              22-SEP-24  *                              
DJ   PTDR     318        27-JUL-06  *                              22-SEP-24  *                              
DJ   RTOD     321        27-JUL-06  *                              22-SEP-24  *                              
DJ   RTOM     322        27-JUL-06  *                              22-SEP-24  *                              
DJ   RTWD     323        27-JUL-06  *                              22-SEP-24  *                              
DJ   RTWM     324        27-JUL-06  *                              22-SEP-24  *                              
DJ   RUFO     325        27-JUL-06  *                              22-SEP-24  *                              
DJ   SSCD     220        27-JUL-06  *                              22-SEP-24  *                              
DJ   SSCM     221        27-JUL-06  *                              22-SEP-24  *                              
DJ   STAD     326        27-JUL-06  *                              22-SEP-24  *                              
DJ   STAM     327        27-JUL-06  *                              22-SEP-24  *                              
DJ   STRD     297        27-JUL-06  *                              22-SEP-24  *                              
DJ   STRM     298        27-JUL-06  *                              22-SEP-24  *                              
DM   ACGJ     260        27-JUL-06  *                              22-SEP-24  *                              
DM   ACRD     261        27-JUL-06  *                              22-SEP-24  *                              
DM   ACRM     262        27-JUL-06  *                              22-SEP-24  *                              
DM   BTRD     212        27-JUL-06  *                              22-SEP-24  *                              
DM   BTRM     213        27-JUL-06  *                              22-SEP-24  *                              
DM   DEMD     238        27-JUL-06  *                              22-SEP-24  *                              
DM   DEMM     239        27-JUL-06  *                              22-SEP-24  *                              
DM   DETH     240        27-JUL-06  *                              22-SEP-24  *                              
DM   DPAG     211        22-SEP-24  *                                                                        
DM   EXTR     241        27-JUL-06  *                              22-SEP-24  *                              
DM   FDAP     535        27-FEB-24  *                              22-SEP-24  *                              
DM   FOFS     263        27-JUL-06  *                              22-SEP-24  *                              
DM   GWDD     242        27-JUL-06  *                              22-SEP-24  *                              
DM   GWDM     243        27-JUL-06  *                              22-SEP-24  *                              
DM   GWOD     244        27-JUL-06  *                              22-SEP-24  *                              
DM   GWOM     245        27-JUL-06  *                              22-SEP-24  *                              
DM   HUND     218        27-JUL-06  *                              22-SEP-24  *                              
DM   HUNM     219        27-JUL-06  *                              22-SEP-24  *                              
DM   INBD     264        27-JUL-06  *                              22-SEP-24  *                              
DM   INDV     265        27-JUL-06  *                              22-SEP-24  *                              
DM   INJD     266        27-JUL-06  *                              22-SEP-24  *                              
DM   JOID     246        27-JUL-06  *                              22-SEP-24  *                              
DM   JOIM     247        27-JUL-06  *                              22-SEP-24  *                              
DM   JTRD     214        27-JUL-06  *                              22-SEP-24  *                              
DM   JTRM     215        27-JUL-06  *                              22-SEP-24  *                              
DM   MISD     248        27-JUL-06  *                              22-SEP-24  *                              
DM   MISM     249        27-JUL-06  *                              22-SEP-24  *                              
DM   NODB     267        27-JUL-06  *                              22-SEP-24  *                              
DM   NODF     268        27-JUL-06  *                              22-SEP-24  *                              
DM   NODL     269        27-JUL-06  *                              22-SEP-24  *                              
DM   NODM     270        27-JUL-06  *                              22-SEP-24  *                              
DM   NOVG     271        27-JUL-06  *                              22-SEP-24  *                              
DM   NOVO     272        27-JUL-06  *                              22-SEP-24  *                              
DM   OEOE     273        27-JUL-06  *                              22-SEP-24  *                              
DM   OPLD     250        27-JUL-06  *                              22-SEP-24  *                              
DM   OPLM     251        27-JUL-06  *                              22-SEP-24  *                              
DM   PEPO     252        27-JUL-06  *                              22-SEP-24  *                              
DM   PFAH     274        27-JUL-06  *                              22-SEP-24  *                              
DM   PLED     275        27-JUL-06  *                              22-SEP-24  *                              
DM   PLEM     276        27-JUL-06  *                              22-SEP-24  *                              
DM   PLOD     253        27-JUL-06  *                              22-SEP-24  *                              
DM   PLOM     254        27-JUL-06  *                              22-SEP-24  *                              
DM   PNFA     277        27-JUL-06  *                              22-SEP-24  *                              
DM   PTDR     255        27-JUL-06  *                              22-SEP-24  *                              
DM   RESD     278        27-JUL-06  *                              22-SEP-24  *                              
DM   RESM     279        27-JUL-06  *                              22-SEP-24  *                              
DM   RTOD     280        27-JUL-06  *                              22-SEP-24  *                              
DM   RTOM     281        27-JUL-06  *                              22-SEP-24  *                              
DM   RTWD     282        27-JUL-06  *                              22-SEP-24  *                              
DM   RTWM     283        27-JUL-06  *                              22-SEP-24  *                              
DM   RUFO     284        27-JUL-06  *                              22-SEP-24  *                              
DM   SSCD     216        27-JUL-06  *                              22-SEP-24  *                              
DM   SSCM     217        27-JUL-06  *                              22-SEP-24  *                              
DM   STAD     256        27-JUL-06  *                              22-SEP-24  *                              
DM   STAM     257        27-JUL-06  *                              22-SEP-24  *                              
DM   STRD     258        27-JUL-06  *                              22-SEP-24  *                              
DM   STRM     259        27-JUL-06  *                              22-SEP-24  *                              
GD   ACGJ     28         27-JUL-06  *                                                                        
GD   ACRD     30         27-JUL-06  *                                                                        
GD   ACRM     32         27-JUL-06  *                                                                        
GD   BTRD     6          27-JUL-06  *                                                                        
GD   BTRM     8          27-JUL-06  *                                                                        
GD   DEMD     34         27-JUL-06  *                                                                        
GD   DEMM     36         27-JUL-06  *                                                                        
GD   DETH     38         27-JUL-06  *                                                                        
GD   EXTR     40         27-JUL-06  *                                                                        
GD   FOFS     22         27-JUL-06  *                                                                        
GD   GWDD     42         27-JUL-06  *                                                                        
GD   GWDM     44         27-JUL-06  *                                                                        
GD   GWOD     46         27-JUL-06  *                                                                        
GD   GWOM     48         27-JUL-06  *                                                                        
GD   HUND     50         27-JUL-06  *                                                                        
GD   HUNM     52         27-JUL-06  *                                                                        
GD   INBD     54         27-JUL-06  *                                                                        
GD   INDV     56         27-JUL-06  *                                                                        
GD   INJD     58         27-JUL-06  *                                                                        
GD   JOID     60         27-JUL-06  *                                                                        
GD   JOIM     62         27-JUL-06  *                                                                        
GD   JTRD     2          27-JUL-06  *                                                                        
GD   JTRM     4          27-JUL-06  *                                                                        
GD   MISD     64         27-JUL-06  *                                                                        
GD   MISM     66         27-JUL-06  *                                                                        
GD   OPLD     68         27-JUL-06  *                                                                        
GD   OPLM     70         27-JUL-06  *                                                                        
GD   PDDN     543        23-MAR-25  *                                                                        
GD   PDGR     548        23-MAR-25  *                                                                        
GD   PFAH     24         27-JUL-06  *                                                                        
GD   PLED     10         27-JUL-06  *                                                                        
GD   PLEM     12         27-JUL-06  *                                                                        
GD   PLOD     14         27-JUL-06  *                                                                        
GD   PLOM     16         27-JUL-06  *                                                                        
GD   PNFA     26         27-JUL-06  *                                                                        
GD   RTOD     72         27-JUL-06  *                                                                        
GD   RTOM     74         27-JUL-06  *                                                                        
GD   RTWD     76         27-JUL-06  *                                                                        
GD   RTWM     78         27-JUL-06  *                                                                        
GD   RUFO     80         27-JUL-06  *                                                                        
GD   SSCD     82         27-JUL-06  *                                                                        
GD   SSCM     84         27-JUL-06  *                                                                        
GD   STAD     86         27-JUL-06  *                                                                        
GD   STAM     88         27-JUL-06  *                                                                        
GD   STRD     90         27-JUL-06  *                                                                        
GD   STRM     92         27-JUL-06  *                                                                        
GT   ACGJ     27         27-JUL-06  *                                                                        
GT   ACRD     29         27-JUL-06  *                                                                        
GT   ACRM     31         27-JUL-06  *                                                                        
GT   BTRD     5          27-JUL-06  *                                                                        
GT   BTRM     7          27-JUL-06  *                                                                        
GT   DEMD     33         27-JUL-06  *                                                                        
GT   DEMM     35         27-JUL-06  *                                                                        
GT   DETH     37         27-JUL-06  *                                                                        
GT   EXTR     39         27-JUL-06  *                                                                        
GT   FOFS     21         27-JUL-06  *                                                                        
GT   GWDD     41         27-JUL-06  *                                                                        
GT   GWDM     43         27-JUL-06  *                                                                        
GT   GWOD     45         27-JUL-06  *                                                                        
GT   GWOM     47         27-JUL-06  *                                                                        
GT   HUND     49         27-JUL-06  *                                                                        
GT   HUNM     51         27-JUL-06  *                                                                        
GT   INBD     53         27-JUL-06  *                                                                        
GT   INDV     55         27-JUL-06  *                                                                        
GT   INJD     57         27-JUL-06  *                                                                        
GT   JOID     59         27-JUL-06  *                                                                        
GT   JOIM     61         27-JUL-06  *                                                                        
GT   JTRD     1          27-JUL-06  *                                                                        
GT   JTRM     3          27-JUL-06  *                                                                        
GT   MISD     63         27-JUL-06  *                                                                        
GT   MISM     65         27-JUL-06  *                                                                        
GT   OPLD     67         27-JUL-06  *                                                                        
GT   OPLM     69         27-JUL-06  *                                                                        
GT   PDDN     540        23-MAR-25  *                                                                        
GT   PDGR     546        23-MAR-25  *                                                                        
GT   PFAH     23         27-JUL-06  *                                                                        
GT   PLED     9          27-JUL-06  *                                                                        
GT   PLEM     11         27-JUL-06  *                                                                        
GT   PLOD     13         27-JUL-06  *                                                                        
GT   PLOM     15         27-JUL-06  *                                                                        
GT   PNFA     25         27-JUL-06  *                                                                        
GT   RTOD     71         27-JUL-06  *                                                                        
GT   RTOM     73         27-JUL-06  *                                                                        
GT   RTWD     75         27-JUL-06  *                                                                        
GT   RTWM     77         27-JUL-06  *                                                                        
GT   RUFO     79         27-JUL-06  *                                                                        
GT   SSCD     81         27-JUL-06  *                                                                        
GT   SSCM     83         27-JUL-06  *                                                                        
GT   STAD     85         27-JUL-06  *                                                                        
GT   STAM     87         27-JUL-06  *                                                                        
GT   STRD     89         27-JUL-06  *                                                                        
GT   STRM     91         27-JUL-06  *                                                                        
ID   ALTP     330        27-JUL-06  *                              22-SEP-24  *                              
ID   DEUN     329        27-JUL-06  *                              22-SEP-24  *                              
ID   EVID     333        27-JUL-06  *                              22-SEP-24  *                              
ID   LEBA     332        27-JUL-06  *                              22-SEP-24  *                              
ID   OEOE     334        27-JUL-06  *                              22-SEP-24  *                              
ID   REFM     331        27-JUL-06  *                              22-SEP-24  *                              
ID   RESO     328        27-JUL-06  *                              22-SEP-24  *                              
NB   ACGJ     335        27-JUL-06  *                              22-SEP-24  *                              
NB   ACRD     336        27-JUL-06  *                              22-SEP-24  *                              
NB   ACRM     337        27-JUL-06  *                              22-SEP-24  *                              
NB   BTRD     338        27-JUL-06  *                              22-SEP-24  *                              
NB   BTRM     339        27-JUL-06  *                              22-SEP-24  *                              
NB   DEMD     340        27-JUL-06  *                              22-SEP-24  *                              
NB   DEMM     341        27-JUL-06  *                              22-SEP-24  *                              
NB   DETH     342        27-JUL-06  *                              22-SEP-24  *                              
NB   EXTR     343        27-JUL-06  *                              22-SEP-24  *                              
NB   FOFS     344        27-JUL-06  *                              22-SEP-24  *                              
NB   GWDD     345        27-JUL-06  *                              22-SEP-24  *                              
NB   GWDM     346        27-JUL-06  *                              22-SEP-24  *                              
NB   GWOD     347        27-JUL-06  *                              22-SEP-24  *                              
NB   GWOM     348        27-JUL-06  *                              22-SEP-24  *                              
NB   HUND     349        27-JUL-06  *                              22-SEP-24  *                              
NB   HUNM     350        27-JUL-06  *                              22-SEP-24  *                              
NB   INBD     351        27-JUL-06  *                              22-SEP-24  *                              
NB   INDV     352        27-JUL-06  *                              22-SEP-24  *                              
NB   INJD     353        27-JUL-06  *                              22-SEP-24  *                              
NB   JOID     354        27-JUL-06  *                              22-SEP-24  *                              
NB   JOIM     355        27-JUL-06  *                              22-SEP-24  *                              
NB   JTRD     356        27-JUL-06  *                              22-SEP-24  *                              
NB   JTRM     357        27-JUL-06  *                              22-SEP-24  *                              
NB   MISD     358        27-JUL-06  *                              22-SEP-24  *                              
NB   MISM     359        27-JUL-06  *                              22-SEP-24  *                              
NB   OPLD     360        27-JUL-06  *                              22-SEP-24  *                              
NB   OPLM     361        27-JUL-06  *                              22-SEP-24  *                              
NB   PFAH     362        27-JUL-06  *                              22-SEP-24  *                              
NB   PLED     363        27-JUL-06  *                              22-SEP-24  *                              
NB   PLEM     364        27-JUL-06  *                              22-SEP-24  *                              
NB   PLOD     365        27-JUL-06  *                              22-SEP-24  *                              
NB   PLOM     366        27-JUL-06  *                              22-SEP-24  *                              
NB   PNFA     367        27-JUL-06  *                              22-SEP-24  *                              
NB   RTOD     368        27-JUL-06  *                              22-SEP-24  *                              
NB   RTOM     369        27-JUL-06  *                              22-SEP-24  *                              
NB   RTWD     370        27-JUL-06  *                              22-SEP-24  *                              
NB   RTWM     371        27-JUL-06  *                              22-SEP-24  *                              
NB   RUFO     372        27-JUL-06  *                              22-SEP-24  *                              
NB   SSCD     373        27-JUL-06  *                              22-SEP-24  *                              
NB   SSCM     374        27-JUL-06  *                              22-SEP-24  *                              
NB   STAD     375        27-JUL-06  *                              22-SEP-24  *                              
NB   STAM     376        27-JUL-06  *                              22-SEP-24  *                              
NB   STRD     377        27-JUL-06  *                              22-SEP-24  *                              
NB   STRM     378        27-JUL-06  *                              22-SEP-24  *                              
NC   ACGJ     93         27-JUL-06  *                                                                        
NC   ACRD     94         27-JUL-06  *                                                                        
NC   ACRM     95         27-JUL-06  *                                                                        
NC   BTRD     96         27-JUL-06  *                                                                        
NC   BTRM     97         27-JUL-06  *                                                                        
NC   DEMD     98         27-JUL-06  *                                                                        
NC   DEMM     99         27-JUL-06  *                                                                        
NC   DETH     100        27-JUL-06  *                                                                        
NC   EXTR     101        27-JUL-06  *                                                                        
NC   FOFS     102        27-JUL-06  *                                                                        
NC   GWDD     103        27-JUL-06  *                                                                        
NC   GWDM     104        27-JUL-06  *                                                                        
NC   GWOD     105        27-JUL-06  *                                                                        
NC   GWOM     106        27-JUL-06  *                                                                        
NC   HUND     107        27-JUL-06  *                                                                        
NC   HUNM     108        27-JUL-06  *                                                                        
NC   INBD     109        27-JUL-06  *                                                                        
NC   INDV     110        27-JUL-06  *                                                                        
NC   INJD     111        27-JUL-06  *                                                                        
NC   JOID     112        27-JUL-06  *                                                                        
NC   JOIM     113        27-JUL-06  *                                                                        
NC   JTRD     114        27-JUL-06  *                                                                        
NC   JTRM     115        27-JUL-06  *                                                                        
NC   MISD     116        27-JUL-06  *                                                                        
NC   MISM     117        27-JUL-06  *                                                                        
NC   OPLD     118        27-JUL-06  *                                                                        
NC   OPLM     119        27-JUL-06  *                                                                        
NC   PDDN     541        23-MAR-25  *                                                                        
NC   PDGR     547        23-MAR-25  *                                                                        
NC   PFAH     120        27-JUL-06  *                                                                        
NC   PLED     17         27-JUL-06  *                                                                        
NC   PLEM     18         27-JUL-06  *                                                                        
NC   PLOD     19         27-JUL-06  *                                                                        
NC   PLOM     20         27-JUL-06  *                                                                        
NC   PNFA     121        27-JUL-06  *                                                                        
NC   RTOD     122        27-JUL-06  *                                                                        
NC   RTOM     123        27-JUL-06  *                                                                        
NC   RTWD     124        27-JUL-06  *                                                                        
NC   RTWM     125        27-JUL-06  *                                                                        
NC   RUFO     126        27-JUL-06  *                                                                        
NC   SSCD     127        27-JUL-06  *                                                                        
NC   SSCM     128        27-JUL-06  *                                                                        
NC   STAD     129        27-JUL-06  *                                                                        
NC   STAM     130        27-JUL-06  *                                                                        
NC   STRD     131        27-JUL-06  *                                                                        
NC   STRM     132        27-JUL-06  *                                                                        
ND   ACGJ     156        27-JUL-06  *                                                                        
ND   ACRD     148        27-JUL-06  *                                                                        
ND   ACRM     150        27-JUL-06  *                                                                        
ND   BTRD     144        27-JUL-06  *                                                                        
ND   BTRM     146        27-JUL-06  *                                                                        
ND   DETH     158        27-JUL-06  *                                                                        
ND   EXTR     160        27-JUL-06  *                                                                        
ND   FOFS     162        27-JUL-06  *                                                                        
ND   GWOD     164        27-JUL-06  *                                                                        
ND   GWOM     166        27-JUL-06  *                                                                        
ND   INBD     138        27-JUL-06  *                                                                        
ND   INDV     140        27-JUL-06  *                                                                        
ND   INJD     142        27-JUL-06  *                                                                        
ND   JOID     168        27-JUL-06  *                                                                        
ND   JOIM     170        27-JUL-06  *                                                                        
ND   JTRD     134        27-JUL-06  *                                                                        
ND   JTRM     136        27-JUL-06  *                                                                        
ND   MISD     172        27-JUL-06  *                                                                        
ND   MISM     174        27-JUL-06  *                                                                        
ND   OPLM     176        27-JUL-06  *                                                                        
ND   PDDN     542        23-MAR-25  *                                                                        
ND   PDGR     548        23-MAR-25  *                                                                        
ND   PFAH     178        27-JUL-06  *                                                                        
ND   PLED     180        27-JUL-06  *                                                                        
ND   PLEM     182        27-JUL-06  *                                                                        
ND   PLOD     184        27-JUL-06  *                                                                        
ND   PLOM     186        27-JUL-06  *                                                                        
ND   PNFA     188        27-JUL-06  *                                                                        
ND   RTOD     190        27-JUL-06  *                                                                        
ND   RTOM     192        27-JUL-06  *                                                                        
ND   RTWD     194        27-JUL-06  *                                                                        
ND   RTWM     196        27-JUL-06  *                                                                        
ND   RUFO     198        27-JUL-06  *                                                                        
ND   SSCD     152        27-JUL-06  *                                                                        
ND   SSCM     154        27-JUL-06  *                                                                        
ND   STAD     200        27-JUL-06  *                                                                        
ND   STAM     202        27-JUL-06  *                                                                        
ND   STRD     204        27-JUL-06  *                                                                        
ND   STRM     206        27-JUL-06  *                                                                        
ND   TROU     208        27-JUL-06  *                                                                        
NG   ACGJ     155        27-JUL-06  *                                                                        
NG   ACRD     147        27-JUL-06  *                                                                        
NG   ACRM     149        27-JUL-06  *                                                                        
NG   BTRD     143        27-JUL-06  *                                                                        
NG   BTRM     145        27-JUL-06  *                                                                        
NG   DEMD     224        27-JUL-06  *                              22-SEP-24  *                              
NG   DEMM     225        27-JUL-06  *                              22-SEP-24  *                              
NG   DETH     157        27-JUL-06  *                                                                        
NG   EXTR     159        27-JUL-06  *                                                                        
NG   FOFS     161        27-JUL-06  *                                                                        
NG   GWDD     227        27-JUL-06  *                              22-SEP-24  *                              
NG   GWDM     228        27-JUL-06  *                              22-SEP-24  *                              
NG   GWOD     163        27-JUL-06  *                                                                        
NG   GWOM     165        27-JUL-06  *                                                                        
NG   HUND     229        27-JUL-06  *                              22-SEP-24  *                              
NG   HUNM     230        27-JUL-06  *                              22-SEP-24  *                              
NG   INBD     137        27-JUL-06  *                                                                        
NG   INDV     139        27-JUL-06  *                                                                        
NG   INJD     141        27-JUL-06  *                                                                        
NG   JOID     167        27-JUL-06  *                                                                        
NG   JOIM     169        27-JUL-06  *                                                                        
NG   JTRD     133        27-JUL-06  *                                                                        
NG   JTRM     135        27-JUL-06  *                                                                        
NG   MISD     171        27-JUL-06  *                                                                        
NG   MISM     173        27-JUL-06  *                                                                        
NG   OPLD     226        27-JUL-06  *                              22-SEP-24  *                              
NG   OPLM     175        27-JUL-06  *                                                                        
NG   PDDN     539        23-MAR-25  *                                                                        
NG   PDGR     545        23-MAR-25  *                                                                        
NG   PFAH     177        27-JUL-06  *                                                                        
NG   PLED     179        27-JUL-06  *                                                                        
NG   PLEM     181        27-JUL-06  *                                                                        
NG   PLOD     183        27-JUL-06  *                                                                        
NG   PLOM     185        27-JUL-06  *                                                                        
NG   PNFA     187        27-JUL-06  *                                                                        
NG   RTOD     189        27-JUL-06  *                                                                        
NG   RTOM     191        27-JUL-06  *                                                                        
NG   RTWD     193        27-JUL-06  *                                                                        
NG   RTWM     195        27-JUL-06  *                                                                        
NG   RUFO     197        27-JUL-06  *                                                                        
NG   SSCD     151        27-JUL-06  *                                                                        
NG   SSCM     153        27-JUL-06  *                                                                        
NG   STAD     199        27-JUL-06  *                                                                        
NG   STAM     201        27-JUL-06  *                                                                        
NG   STRD     203        27-JUL-06  *                                                                        
NG   STRM     205        27-JUL-06  *                                                                        
NG   TROU     207        27-JUL-06  *                                                                        
NW   CITA     515        27-JUL-06  *                              22-SEP-24  *                              
NW   CMPL     516        27-JUL-06  *                              22-SEP-24  *                              
NW   CTCH     517        27-JUL-06  *                              22-SEP-24  *                              
NW   INDT     518        27-JUL-06  *                              22-SEP-24  *                              
NW   INFO     519        27-JUL-06  *                              22-SEP-24  *                              
NW   SIFD     520        27-JUL-06  *                              22-SEP-24  *                              
NW   SIFM     521        27-JUL-06  *                              22-SEP-24  *                              
NW   SIND     522        27-JUL-06  *                              22-SEP-24  *                              
NW   SINM     523        27-JUL-06  *                              22-SEP-24  *                              
OC   ACGJ     383        27-JUL-06  *                              22-SEP-24  *                              
OC   ACRD     384        27-JUL-06  *                              22-SEP-24  *                              
OC   ACRM     385        27-JUL-06  *                              22-SEP-24  *                              
OC   BTRD     386        27-JUL-06  *                              22-SEP-24  *                              
OC   BTRM     387        27-JUL-06  *                              22-SEP-24  *                              
OC   DEMD     388        27-JUL-06  *                              22-SEP-24  *                              
OC   DEMM     389        27-JUL-06  *                              22-SEP-24  *                              
OC   DETH     390        27-JUL-06  *                              22-SEP-24  *                              
OC   DFOC     391        27-JUL-06  *                              22-SEP-24  *                              
OC   EXTR     392        27-JUL-06  *                              22-SEP-24  *                              
OC   FDAP     536        27-FEB-24  *                              22-SEP-24  *                              
OC   FOFS     393        27-JUL-06  *                              22-SEP-24  *                              
OC   GWDD     394        27-JUL-06  *                              22-SEP-24  *                              
OC   GWDM     395        27-JUL-06  *                              22-SEP-24  *                              
OC   GWOD     379        27-JUL-06  *                              22-SEP-24  *                              
OC   GWOM     380        27-JUL-06  *                              22-SEP-24  *                              
OC   HUND     396        27-JUL-06  *                              22-SEP-24  *                              
OC   HUNM     397        27-JUL-06  *                              22-SEP-24  *                              
OC   INBD     398        27-JUL-06  *                              22-SEP-24  *                              
OC   INDV     399        27-JUL-06  *                              22-SEP-24  *                              
OC   INJD     400        27-JUL-06  *                              22-SEP-24  *                              
OC   JOID     381        27-JUL-06  *                              22-SEP-24  *                              
OC   JOIM     382        27-JUL-06  *                              22-SEP-24  *                              
OC   JTRD     401        27-JUL-06  *                              22-SEP-24  *                              
OC   JTRM     402        27-JUL-06  *                              22-SEP-24  *                              
OC   MISD     403        27-JUL-06  *                              22-SEP-24  *                              
OC   MISM     404        27-JUL-06  *                              22-SEP-24  *                              
OC   OPLD     405        27-JUL-06  *                              22-SEP-24  *                              
OC   OPLM     406        27-JUL-06  *                              22-SEP-24  *                              
OC   PFAH     407        27-JUL-06  *                              22-SEP-24  *                              
OC   PLED     408        27-JUL-06  *                              22-SEP-24  *                              
OC   PLEM     409        27-JUL-06  *                              22-SEP-24  *                              
OC   PLOD     410        27-JUL-06  *                              22-SEP-24  *                              
OC   PLOM     411        27-JUL-06  *                              22-SEP-24  *                              
OC   PNFA     412        27-JUL-06  *                              22-SEP-24  *                              
OC   RTOD     413        27-JUL-06  *                              22-SEP-24  *                              
OC   RTOM     414        27-JUL-06  *                              22-SEP-24  *                              
OC   RTWD     415        27-JUL-06  *                              22-SEP-24  *                              
OC   RTWM     416        27-JUL-06  *                              22-SEP-24  *                              
OC   RUFO     417        27-JUL-06  *                              22-SEP-24  *                              
OC   SSCD     418        27-JUL-06  *                              22-SEP-24  *                              
OC   SSCM     419        27-JUL-06  *                              22-SEP-24  *                              
OC   STAD     420        27-JUL-06  *                              22-SEP-24  *                              
OC   STAM     421        27-JUL-06  *                              22-SEP-24  *                              
OC   STRD     422        27-JUL-06  *                              22-SEP-24  *                              
OC   STRM     423        27-JUL-06  *                              22-SEP-24  *                              
OE   OEOE     524        27-JUL-06  *                              22-SEP-24  *                              
PC   COMM     530        30-DEC-10  *                              22-SEP-24  *                              
PC   PCRC     532        30-DEC-10  *                              22-SEP-24  *                              
PC   PCRS     528        30-DEC-10  *                              22-SEP-24  *                              
PC   PCRU     533        30-DEC-10  *                              22-SEP-24  *                              
PC   PDDN     538        23-MAR-25  *                                                                        
PC   PDGR     544        23-MAR-25  *                                                                        
PC   PRES     529        30-DEC-10  *                              22-SEP-24  *                              
PC   REFI     531        30-DEC-10  *                              22-SEP-24  *                              
PD   PDDN     527        17-NOV-06  *                              22-SEP-24  *                              
PG   PDGR     526        17-NOV-06  *                              22-SEP-24  *                              
RE   ACGJ     425        27-JUL-06  *                              22-SEP-24  *                              
RE   ACRD     426        27-JUL-06  *                              22-SEP-24  *                              
RE   ACRM     427        27-JUL-06  *                              22-SEP-24  *                              
RE   BTRD     428        27-JUL-06  *                              22-SEP-24  *                              
RE   BTRM     429        27-JUL-06  *                              22-SEP-24  *                              
RE   DEMD     430        27-JUL-06  *                              22-SEP-24  *                              
RE   DEMM     431        27-JUL-06  *                              22-SEP-24  *                              
RE   DETH     432        27-JUL-06  *                              22-SEP-24  *                              
RE   EXTR     433        27-JUL-06  *                              22-SEP-24  *                              
RE   FOFS     434        27-JUL-06  *                              22-SEP-24  *                              
RE   GWDD     435        27-JUL-06  *                              22-SEP-24  *                              
RE   GWDM     436        27-JUL-06  *                              22-SEP-24  *                              
RE   GWOD     437        27-JUL-06  *                              22-SEP-24  *                              
RE   GWOM     438        27-JUL-06  *                              22-SEP-24  *                              
RE   HUND     439        27-JUL-06  *                              22-SEP-24  *                              
RE   HUNM     440        27-JUL-06  *                              22-SEP-24  *                              
RE   INBD     441        27-JUL-06  *                              22-SEP-24  *                              
RE   INDV     442        27-JUL-06  *                              22-SEP-24  *                              
RE   INJD     443        27-JUL-06  *                              22-SEP-24  *                              
RE   JOID     444        27-JUL-06  *                              22-SEP-24  *                              
RE   JOIM     445        27-JUL-06  *                              22-SEP-24  *                              
RE   JTRD     446        27-JUL-06  *                              22-SEP-24  *                              
RE   JTRM     447        27-JUL-06  *                              22-SEP-24  *                              
RE   MISD     448        27-JUL-06  *                              22-SEP-24  *                              
RE   MISM     449        27-JUL-06  *                              22-SEP-24  *                              
RE   OPLD     450        27-JUL-06  *                              22-SEP-24  *                              
RE   OPLM     451        27-JUL-06  *                              22-SEP-24  *                              
RE   PFAH     452        27-JUL-06  *                              22-SEP-24  *                              
RE   PLED     453        27-JUL-06  *                              22-SEP-24  *                              
RE   PLEM     454        27-JUL-06  *                              22-SEP-24  *                              
RE   PLOD     455        27-JUL-06  *                              22-SEP-24  *                              
RE   PLOM     456        27-JUL-06  *                              22-SEP-24  *                              
RE   PNFA     457        27-JUL-06  *                              22-SEP-24  *                              
RE   RTOD     458        27-JUL-06  *                              22-SEP-24  *                              
RE   RTOM     459        27-JUL-06  *                              22-SEP-24  *                              
RE   RTWD     460        27-JUL-06  *                              22-SEP-24  *                              
RE   RTWM     461        27-JUL-06  *                              22-SEP-24  *                              
RE   RUFO     424        27-JUL-06  *                              22-SEP-24  *                              
RE   SSCD     462        27-JUL-06  *                              22-SEP-24  *                              
RE   SSCM     463        27-JUL-06  *                              22-SEP-24  *                              
RE   STAD     464        27-JUL-06  *                              22-SEP-24  *                              
RE   STAM     465        27-JUL-06  *                              22-SEP-24  *                              
RE   STRD     466        27-JUL-06  *                              22-SEP-24  *                              
RE   STRM     467        27-JUL-06  *                              22-SEP-24  *                              
SC   STCL     513        27-JUL-06  *                              22-SEP-24  *                              
TR   ACGJ     474        27-JUL-06  *                              22-SEP-24  *                              
TR   ACRD     475        27-JUL-06  *                              22-SEP-24  *                              
TR   ACRM     476        27-JUL-06  *                              22-SEP-24  *                              
TR   BTRD     477        27-JUL-06  *                              22-SEP-24  *                              
TR   BTRM     478        27-JUL-06  *                              22-SEP-24  *                              
TR   DEMD     479        27-JUL-06  *                              22-SEP-24  *                              
TR   DEMM     480        27-JUL-06  *                              22-SEP-24  *                              
TR   DETH     481        27-JUL-06  *                              22-SEP-24  *                              
TR   EXTR     468        27-JUL-06  *                              22-SEP-24  *                              
TR   FDAP     537        27-FEB-24  *                              22-SEP-24  *                              
TR   FOFS     482        27-JUL-06  *                              22-SEP-24  *                              
TR   GWDD     483        27-JUL-06  *                              22-SEP-24  *                              
TR   GWDM     484        27-JUL-06  *                              22-SEP-24  *                              
TR   GWOD     485        27-JUL-06  *                              22-SEP-24  *                              
TR   GWOM     486        27-JUL-06  *                              22-SEP-24  *                              
TR   HUND     487        27-JUL-06  *                              22-SEP-24  *                              
TR   HUNM     488        27-JUL-06  *                              22-SEP-24  *                              
TR   INBD     489        27-JUL-06  *                              22-SEP-24  *                              
TR   INDV     490        27-JUL-06  *                              22-SEP-24  *                              
TR   INJD     491        27-JUL-06  *                              22-SEP-24  *                              
TR   JOID     492        27-JUL-06  *                              22-SEP-24  *                              
TR   JOIM     493        27-JUL-06  *                              22-SEP-24  *                              
TR   JTRD     494        27-JUL-06  *                              22-SEP-24  *                              
TR   JTRM     495        27-JUL-06  *                              22-SEP-24  *                              
TR   MISD     496        27-JUL-06  *                              22-SEP-24  *                              
TR   MISM     497        27-JUL-06  *                              22-SEP-24  *                              
TR   OPLD     498        27-JUL-06  *                              22-SEP-24  *                              
TR   OPLM     499        27-JUL-06  *                              22-SEP-24  *                              
TR   PFAH     500        27-JUL-06  *                              22-SEP-24  *                              
TR   PLED     501        27-JUL-06  *                              22-SEP-24  *                              
TR   PLEM     502        27-JUL-06  *                              22-SEP-24  *                              
TR   PLOD     503        27-JUL-06  *                              22-SEP-24  *                              
TR   PLOM     504        27-JUL-06  *                              22-SEP-24  *                              
TR   PNFA     505        27-JUL-06  *                              22-SEP-24  *                              
TR   RECU     514        28-APR-10  *                              22-SEP-24  *                              
TR   RTOD     469        27-JUL-06  *                              22-SEP-24  *                              
TR   RTOM     470        27-JUL-06  *                              22-SEP-24  *                              
TR   RTWD     471        27-JUL-06  *                              22-SEP-24  *                              
TR   RTWM     472        27-JUL-06  *                              22-SEP-24  *                              
TR   RUFO     506        27-JUL-06  *                              22-SEP-24  *                              
TR   SSCD     507        27-JUL-06  *                              22-SEP-24  *                              
TR   SSCM     508        27-JUL-06  *                              22-SEP-24  *                              
TR   STAD     509        27-JUL-06  *                              22-SEP-24  *                              
TR   STAM     510        27-JUL-06  *                              22-SEP-24  *                              
TR   STRD     511        27-JUL-06  *                              22-SEP-24  *                              
TR   STRM     512        27-JUL-06  *                              22-SEP-24  *                              
TR   TROU     473        27-JUL-06  *                              22-SEP-24  *                              
 
GS_SPECIAL_CONDITION
 
Code Description                    Status CreateDate CreateUser                     UpdateDate UpdateUser            
---- ------------------------------ ------ ---------- ------------------------------ ---------- ------------------------------
CMC  Community Confinement          A      27-JUL-06  *                                                                        
CMS  Community Service              A      27-JUL-06  *                                                                        
CUR  Curfew                         A      27-JUL-06  *                                                                        
DAT  Drug or Alcohol Treatment      A      27-JUL-06  *                                                                        
DEP  Deportation                    A      27-JUL-06  *                                                                        
FWC  Fish and Wildlife Conditions   A      27-JUL-06  *                                                                        
FWP  Can not Possess Firearm/Weapon A      12-JUL-07  *                              12-JUL-07  *                              
HDT  Home Detention                 A      27-JUL-06  *                                                                        
INC  Intermittent Confinement       A      27-JUL-06  *                                                                        
MHT  Mental Health Treatment        A      27-JUL-06  *                                                                        
OCR  Occupational Restrictions      A      27-JUL-06  *                                                                        
SAT  Substance Abuse Testing        A      18-JUL-07  *                              18-JUL-07  *                              
SEX  Sex Offender Treatment         A      27-JUL-06  *                                                                        
 
GS_SPEC_PROJ
 
Code Description                    Type  Status CreateDate CreateUser                     UpdateDate UpdateUser        
---- ------------------------------ ----- ------ ---------- ------------------------------ ---------- ------------------------------
A    Affirmative Civil Enforcement  V     I      27-JUL-06  *                                                                        
B    Major Bank Fraud               R     A      27-JUL-06  *                                                                        
C    Major Credit Union Fraud       R     A      27-JUL-06  *                                                                        
CS   Child Support Enforcement      V     I      27-JUL-06  *                                                                        
DT   Domestic Terrorism             VR    I      27-JUL-06  *                                                                        
H    Health Care Fraud              VR    I      27-JUL-06  *                                                                        
HD   High Intensity Drug Traff Area R     A      27-JUL-06  *                                                                        
N    None of the Above              VR    A      27-JUL-06  *                                                                        
S    Major Savings and Loan Fraud   R     A      27-JUL-06  *                                                                        
T    Triggerlock                    R     I      27-JUL-06  *                                                                        
W    Weed and Seed                  R     A      27-JUL-06  *                                                                        
 
GS_SPECIAL_SERVICES
 
Code Description                                                                 Status GlbCode CreateDate CreateUser                     UpdateDate UpdateUser                  
---- --------------------------------------------------------------------------- ------ ------- ---------- ------------------------------ ---------- ------------------------------
BRAI Braille Documents                                                           A              27-JUL-06  *                                                                        
DEAF TTY Services                                                                A              27-JUL-06  *                                                                        
HAND Handicap Accessible                                                         A              27-JUL-06  *                                                                        
TRAN Transportation                                                              A              27-JUL-06  *                                                                        
 
GS_STATE
 
Code Description          CreateDate CreateUser                     UpdateDate UpdateUser                
---- -------------------- ---------- ------------------------------ ---------- ------------------------------
 
GS_STORAGE_ITEM_NO
 
Code Description                                                            CreateDate CreateUser                     UpdateDate UpdateUser         
---- ---------------------------------------------------------------------- ---------- ------------------------------ ---------- ------------------------------
1    Closed civil and criminal cases initiated before 1889.                 27-JUL-06  *                              29-MAY-24  *                              
2    Closed civil and criminal cases for 1912 and earlier.                  27-JUL-06  *                              29-MAY-24  *                              
3    Closed civil and criminal cases selected as significant.               27-JUL-06  *                              29-MAY-24  *                              
4    Closed civil and criminal cases involving sentences 10 years or less.  27-JUL-06  *                              29-MAY-24  *                              
5    Closed civil and criminal cases with sentences of more than 10 years.  27-JUL-06  *                              29-MAY-24  *                              
6    Closed civil and criminal case involving life sentences.               27-JUL-06  *                              29-MAY-24  *                              
7    Outstanding fugitive warrant criminal cases selected significant       27-JUL-06  *                              29-MAY-24  *                              
8    Outstanding fugitive warrant criminal cases not selected significant.  27-JUL-06  *                              29-MAY-24  *                              
9    Environmental cases files handled solely by U.S. Attorneys Office.     27-JUL-06  *                              29-MAY-24  *                              
10   Environmental cases filed not handled solely be U.S. Attorneys Office. 27-JUL-06  *                              29-MAY-24  *                              
11   Environmental case rental files and collection documents.              27-JUL-06  *                              29-MAY-24  *                              
12   Environmental disbursement files, schedules and related papers.        27-JUL-06  *                              29-MAY-24  *                              
13   Grand Jury Records subject to Rule 6(e) disclosure requirements.       27-JUL-06  *                              29-MAY-24  *                              
14   Grand Jury Records of proceedings resulting in no true bill.           27-JUL-06  *                              29-MAY-24  *                              
15   Debt Collection Records                                                27-JUL-06  *                              29-MAY-24  *                              
16   Automated database information                                         27-JUL-06  *                              29-MAY-24  *                              
17   Payment processing files                                               27-JUL-06  *                              29-MAY-24  *                              
18   Investigative Reports not filed as part of any litigation file.        27-JUL-06  *                              29-MAY-24  *                              
19   B1a-Cases completed by jury or judge trial                             03-NOV-19  *                              07-JUN-20  *                              
20   B1b-Civil Rights cases                                                 03-NOV-19  *                              07-JUN-20  *                              
21   B1c-Terrorism cases                                                    03-NOV-19  *                              07-JUN-20  *                              
22   B1d-Cases designated Permanent by US Attorney (Significant/Historical) 03-NOV-19  *                              07-JUN-20  *                              
23   B1e-Cases designated Permanent by NARA (Significant/Historical)        03-NOV-19  *                              07-JUN-20  *                              
24   B1f-Civil Forfeitures involving Organized Crimes                       03-NOV-19  *                              07-JUN-20  *                              
25   B1g-Civil Environmental Cases                                          03-NOV-19  *                              07-JUN-20  *                              
26   B1h-Civil cases involving Constitutionality                            03-NOV-19  *                              07-JUN-20  *                              
27   B1i-Criminal Capital Cases                                             03-NOV-19  *                              07-JUN-20  *                              
28   B1j-Criminal Named Task Forces, Special Operations, and Initiatives    03-NOV-19  *                              07-JUN-20  *                              
29   B1k-Criminal Civil Rights,... see 10-7 Schedule for additional details 03-NOV-19  *                              07-JUN-20  *                              
30   B2-Outstanding Fugitive Warrants                                       03-NOV-19  *                              19-MAY-24  *                              
31   B3a-Civil Real Property cases                                          03-NOV-19  *                              07-JUN-20  *                              
32   B3b-Civil Torts cases                                                  03-NOV-19  *                              07-JUN-20  *                              
33   B3c-Civil Prisoner Petitions cases                                     03-NOV-19  *                              07-JUN-20  *                              
34   B3d-Civil Property Rights cases                                        03-NOV-19  *                              07-JUN-20  *                              
35   B3e-Civil Social Security cases                                        03-NOV-19  *                              07-JUN-20  *                              
36   B3f-Other Civil Statutes                                               03-NOV-19  *                              07-JUN-20  *                              
37   B3g-Customs Violations and Money Laundering                            03-NOV-19  *                              07-JUN-20  *                              
38   B3h-Violent Crimes                                                     03-NOV-19  *                              07-JUN-20  *                              
39   B3i-White Collar Crimes                                                03-NOV-19  *                              07-JUN-20  *                              
40   B4a-Civil cases not included in B1-3                                   03-NOV-19  *                              07-JUN-20  *                              
41   B4b-Criminal cases not included in B1-3 and sentence more than 1yr 5m  03-NOV-19  *                              07-JUN-20  *                              
42   B4c-Criminal cases not included in B1-3 and sentence less than 1yr 5m  03-NOV-19  *                              07-JUN-20  *                              
43   B1-Permanent Records                                                   20-DEC-19  *                              29-MAY-24  *                              
44   B3-Temporary Records (10-25 years)                                     20-DEC-19  *                              29-MAY-24  *                              
45   B4-Temporary Records (10 years)                                        20-DEC-19  *                              29-MAY-24  *                              
46   B4-Temporary Records (3 years)                                         20-DEC-19  *                              29-MAY-24  *                              
 
GS_TERM_REASON
 
Code Description          CreateDate CreateUser                     UpdateDate UpdateUser                
---- -------------------- ---------- ------------------------------ ---------- ------------------------------
AP   Apprehended          27-JUL-06  *                                                                        
AT   Admin Terminated     24-SEP-16  *                              08-OCT-16  *                              
CO   Completed            27-JUL-06  *                                                                        
DM   Charges Dismissed    27-JUL-06  *                                                                        
FF   Forfeited            27-JUL-06  *                                                                        
MC   Met Conditions       27-JUL-06  *                                                                        
MO   Modified             27-JUL-06  *                                                                        
RL   Released             27-JUL-06  *                                                                        
RV   Revoked              27-JUL-06  *                                                                        
SC   Successful           24-SEP-16  *                              24-SEP-16  *                              
SS   Serving Sentence     27-JUL-06  *                                                                        
SU   Surrendered          27-JUL-06  *                                                                        
TR   Transferred          27-JUL-06  *                                                                        
UC   Unsuccessful         24-SEP-16  *                              24-SEP-16  *                              
UN   Unknown              27-JUL-06  *                                                                        
 
GS_TRIBE
 
Code Description                                                            CreateDate CreateUser                     UpdateDate UpdateUser    
---- ---------------------------------------------------------------------- ---------- ------------------------------ ---------- ------------------------------
AKAA Algaaciq Native Village                                                27-JUL-06  *                                                                        
AKAC Arctic Village Native Village of Atka                                  27-JUL-06  *                                                                        
AKAF Village of Afognak                                                     27-JUL-06  *                                                                        
AKAG Village of Kaltag                                                      27-JUL-06  *                                                                        
AKAH Hoonah Indian Association                                              27-JUL-06  *                                                                        
AKAI Akiak Native Community                                                 27-JUL-06  *                                                                        
AKAK Native Village of Aleknagik                                            27-JUL-06  *                                                                        
AKAL Alatna Village                                                         27-JUL-06  *                                                                        
AKAM Native Village of Ambler                                               27-JUL-06  *                                                                        
AKAN Native Village of Akutan                                               27-JUL-06  *                                                                        
AKAP Village of Anaktuvuk Pass                                              27-JUL-06  *                                                                        
AKAS Inupiat Community of the Arctic Slope                                  27-JUL-06  *                                                                        
AKAT Agdaagux Tribe of King Cove                                            27-JUL-06  *                                                                        
AKAV Anvik Village                                                          27-JUL-06  *                                                                        
AKAY Yupiit of Andreafski                                                   27-JUL-06  *                                                                        
AKBC Birch Creek Village                                                    27-JUL-06  *                                                                        
AKBK Native Village of Kobuk                                                27-JUL-06  *                                                                        
AKBM Village of Bill Moores Slough                                          27-JUL-06  *                                                                        
AKBV Beaver Village                                                         27-JUL-06  *                                                                        
AKCA Chilkoot Indian Association (Haines)                                   27-JUL-06  *                                                                        
AKCB Native Village of Chuatbaluk                                           27-JUL-06  *                                                                        
AKCC Central Council of the Tlingit and Haida Indian Tribes                 27-JUL-06  *                                                                        
AKCE Chinik Eskimo Community (Golovin)                                      27-JUL-06  *                                                                        
AKCH Chuloonawick Native Village                                            27-JUL-06  *                                                                        
AKCI Chilkat Indian Village (Kluckwan)                                      27-JUL-06  *                                                                        
AKCK Native Village of Buckland                                             27-JUL-06  *                                                                        
AKCL Chignik Lake Village                                                   27-JUL-06  *                                                                        
AKCM King Island Native Community                                           27-JUL-06  *                                                                        
AKCN Circle Native Community                                                27-JUL-06  *                                                                        
AKCP Village of Clarks Point                                                27-JUL-06  *                                                                        
AKCR Craig Community Association                                            27-JUL-06  *                                                                        
AKCV Chevak Native Village                                                  27-JUL-06  *                                                                        
AKCW Native Village of Chistochina                                          27-JUL-06  *                                                                        
AKDL Village of Dot Lake                                                    27-JUL-06  *                                                                        
AKDV Nondalton Village                                                      27-JUL-06  *                                                                        
AKEA Native Village of Eagle                                                27-JUL-06  *                                                                        
AKEE Native Village of Eek                                                  27-JUL-06  *                                                                        
AKEF Native Village of Shishmaref                                           27-JUL-06  *                                                                        
AKEG Egegik Village                                                         27-JUL-06  *                                                                        
AKEK Native Village of Ekuk                                                 27-JUL-06  *                                                                        
AKEM Native Village of Elim                                                 27-JUL-06  *                                                                        
AKEN Eklutna Native Village                                                 27-JUL-06  *                                                                        
AKET Native Village of Tetlin                                               27-JUL-06  *                                                                        
AKEV Ekwok Village                                                          27-JUL-06  *                                                                        
AKEY Native Village of Eyak (Cordova)                                       27-JUL-06  *                                                                        
AKFF Village of Salamatoff                                                  27-JUL-06  *                                                                        
AKFL Native Village of Marshall                                             27-JUL-06  *                                                                        
AKFY Native Village of Fort Yukon                                           27-JUL-06  *                                                                        
AKGA Native Village of Gakona                                               27-JUL-06  *                                                                        
AKGB Native Village of Goodnews Bay                                         27-JUL-06  *                                                                        
AKGE Shageluk Native Village                                                27-JUL-06  *                                                                        
AKGH Native Village of Dillingham                                           27-JUL-06  *                                                                        
AKGI Traditional Village of Togiak                                          27-JUL-06  *                                                                        
AKGL Native Village of Kasigluk                                             27-JUL-06  *                                                                        
AKGN Koliganek Village                                                      27-JUL-06  *                                                                        
AKGT Native Village of Georgetown                                           27-JUL-06  *                                                                        
AKGU Gulkana Village                                                        27-JUL-06  *                                                                        
AKGV Galena Village                                                         27-JUL-06  *                                                                        
AKHB Native Village of Hooper Bay                                           27-JUL-06  *                                                                        
AKHC Holy Cross Village                                                     27-JUL-06  *                                                                        
AKHL Healy Lake Village                                                     27-JUL-06  *                                                                        
AKHS Manley Hot Springs Village                                             27-JUL-06  *                                                                        
AKHU Huslia Village                                                         27-JUL-06  *                                                                        
AKHV Hughes Village                                                         27-JUL-06  *                                                                        
AKHW Northway Village                                                       27-JUL-06  *                                                                        
AKHY Hydaburg Cooperative Association                                       27-JUL-06  *                                                                        
AKIA Village of Iliamna                                                     27-JUL-06  *                                                                        
AKIB Ivanoff Bay Village                                                    27-JUL-06  *                                                                        
AKIC Chickaloon Native Village                                              27-JUL-06  *                                                                        
AKIG Igiugig Village                                                        27-JUL-06  *                                                                        
AKIK Kaktovik Village                                                       27-JUL-06  *                                                                        
AKIN Ketchikan Indian Corporation                                           27-JUL-06  *                                                                        
AKIO Native Village of Akhiok                                               27-JUL-06  *                                                                        
AKIS Douglas Indian Association                                             27-JUL-06  *                                                                        
AKIV Telida Village                                                         27-JUL-06  *                                                                        
AKKA Kaguyak Village                                                        27-JUL-06  *                                                                        
AKKB Knik Tribe                                                             27-JUL-06  *                                                                        
AKKC Klawock Cooperative Association                                        27-JUL-06  *                                                                        
AKKE Organized Village of Kake                                              27-JUL-06  *                                                                        
AKKG Village of Kalskag                                                     27-JUL-06  *                                                                        
AKKH Kokhanok Village                                                       27-JUL-06  *                                                                        
AKKI Native Village of Kiana                                                27-JUL-06  *                                                                        
AKKK Native Village of Kluti Kaah                                           27-JUL-06  *                                                                        
AKKL Native Village of Kwigillingok                                         27-JUL-06  *                                                                        
AKKN Naknek Native Village                                                  27-JUL-06  *                                                                        
AKKS Chalkyitsik Village                                                    27-JUL-06  *                                                                        
AKKV Nikolai Village                                                        27-JUL-06  *                                                                        
AKKW Native Village of Kwinhagak                                            27-JUL-06  *                                                                        
AKKY Koyukuk Native Village                                                 27-JUL-06  *                                                                        
AKLA Native Village of Selawik                                              27-JUL-06  *                                                                        
AKLB Native Village of Larsen Bay                                           27-JUL-06  *                                                                        
AKLC Levelock Village                                                       27-JUL-06  *                                                                        
AKLD Native Village of Sheldon Point                                        27-JUL-06  *                                                                        
AKLE Evansville Village                                                     27-JUL-06  *                                                                        
AKLI Native Village of Port Lions                                           27-JUL-06  *                                                                        
AKLK Village of Lower Kalskag                                               27-JUL-06  *                                                                        
AKLL Allakaket Village                                                      27-JUL-06  *                                                                        
AKLN Lesnoi Village                                                         27-JUL-06  *                                                                        
AKLV Lime Village                                                           27-JUL-06  *                                                                        
AKMA Village of Atmautluak                                                  27-JUL-06  *                                                                        
AKMB Native Village of Gambell                                              27-JUL-06  *                                                                        
AKMC Metlakatla Indian Community                                            27-JUL-06  *                                                                        
AKMG McGrath Native Village                                                 27-JUL-06  *                                                                        
AKMI Native Village of Minto                                                27-JUL-06  *                                                                        
AKML Mentasta Lake Village                                                  27-JUL-06  *                                                                        
AKMM Emmonak Village                                                        27-JUL-06  *                                                                        
AKMO Native Village of Marys Igloo                                          27-JUL-06  *                                                                        
AKMU Native Village of Mountain Village                                     27-JUL-06  *                                                                        
AKMV Manokotak Village                                                      27-JUL-06  *                                                                        
AKNA Native Village of Chitina                                              27-JUL-06  *                                                                        
AKNB Native Village of Belkofski                                            27-JUL-06  *                                                                        
AKNC Native Village of Cantwell                                             27-JUL-06  *                                                                        
AKND Native Village of Diomede                                              27-JUL-06  *                                                                        
AKNE Nome Eskimo Community                                                  27-JUL-06  *                                                                        
AKNF Native Village of False Pass                                           27-JUL-06  *                                                                        
AKNG Angoon Community Association                                           27-JUL-06  *                                                                        
AKNH Native Village of Port Heiden                                          27-JUL-06  *                                                                        
AKNI Native Village of Nikolski                                             27-JUL-06  *                                                                        
AKNK Native Village of Chignik                                              27-JUL-06  *                                                                        
AKNL Native Village of Chignik Lagoon                                       27-JUL-06  *                                                                        
AKNM Native Village of Paimiut                                              27-JUL-06  *                                                                        
AKNN Native Village of Napaimute                                            27-JUL-06  *                                                                        
AKNO Native Village of Noatak                                               27-JUL-06  *                                                                        
AKNQ Native Village of Nunapitchuk                                          27-JUL-06  *                                                                        
AKNR Native Village of Brevig Mission                                       27-JUL-06  *                                                                        
AKNS Nenana Native Association                                              27-JUL-06  *                                                                        
AKNT Native Village of Venetie Tribal Government                            27-JUL-06  *                                                                        
AKNU Native Village of Unalakleet                                           27-JUL-06  *                                                                        
AKNV Ninilchik Village                                                      27-JUL-06  *                                                                        
AKNW Native Village of Wales                                                27-JUL-06  *                                                                        
AKNX Native Village of Council                                              27-JUL-06  *                                                                        
AKNY New Stuyahok Village                                                   27-JUL-06  *                                                                        
AKNZ Native Village of Tazlina                                              27-JUL-06  *                                                                        
AKOF Native Village of Shaktoolik                                           27-JUL-06  *                                                                        
AKOG Organized Village of Grayling                                          27-JUL-06  *                                                                        
AKOH Village of Old Harbor                                                  27-JUL-06  *                                                                        
AKOK Organized Village of Kwethluk                                          27-JUL-06  *                                                                        
AKON Orutsararmuit Native Village                                           27-JUL-06  *                                                                        
AKOO Native Village of Nelson Lagoon                                        27-JUL-06  *                                                                        
AKOT Oscarville Traditional Village                                         27-JUL-06  *                                                                        
AKOU Native Village of Ouzinkie                                             27-JUL-06  *                                                                        
AKOV Organized Village of Kasaan                                            27-JUL-06  *                                                                        
AKPB Pedro Bay Village                                                      27-JUL-06  *                                                                        
AKPC Portage Creek Village                                                  27-JUL-06  *                                                                        
AKPF Pauloff Harbor Village                                                 27-JUL-06  *                                                                        
AKPG Native Village of Port Graham                                          27-JUL-06  *                                                                        
AKPH Native Village of Point Hope                                           27-JUL-06  *                                                                        
AKPI Petersburg Indian Association                                          27-JUL-06  *                                                                        
AKPK Native Village of Napakiak                                             27-JUL-06  *                                                                        
AKPL Native Village of Point Lay                                            27-JUL-06  *                                                                        
AKPM Pribilof Island Aleut Communities of St. Paul and St. George Islands   27-JUL-06  *                                                                        
AKPN Native Village of Kipnuk                                               27-JUL-06  *                                                                        
AKPP Native Village of Pilot Point                                          27-JUL-06  *                                                                        
AKPS Pilot Station Traditional Village                                      27-JUL-06  *                                                                        
AKPT Platinum Traditional Village                                           27-JUL-06  *                                                                        
AKQT Qawalingin Tribe of Unalaska                                           27-JUL-06  *                                                                        
AKQV Atqasuk Village (Atkasook)                                             27-JUL-06  *                                                                        
AKQY Qagan Toyagungin Tribe of Sand Point Village                           27-JUL-06  *                                                                        
AKRD Village of Red Devil                                                   27-JUL-06  *                                                                        
AKRI Noorvik Native Community                                               27-JUL-06  *                                                                        
AKRL Native Village of Karluk                                               27-JUL-06  *                                                                        
AKRM Native Village of Russian Mission (Yukon)                              27-JUL-06  *                                                                        
AKRR Native Village of Barrow                                               27-JUL-06  *                                                                        
AKRU Native Village of Ruby                                                 27-JUL-06  *                                                                        
AKRV Rampart Village                                                        27-JUL-06  *                                                                        
AKRY Native Village of Perryville                                           27-JUL-06  *                                                                        
AKSA Native Village of Savoonga                                             27-JUL-06  *                                                                        
AKSB Native Village of Scammon Bay                                          27-JUL-06  *                                                                        
AKSC Stebbins Community Association                                         27-JUL-06  *                                                                        
AKSG Saint George                                                           27-JUL-06  *                                                                        
AKSH Native Village of Shungnak                                             27-JUL-06  *                                                                        
AKSI Sitka Tribe of Alaska                                                  27-JUL-06  *                                                                        
AKSK Native Village of Napaskiak                                            27-JUL-06  *                                                                        
AKSM Native Village of Saint Michael                                        27-JUL-06  *                                                                        
AKSN South Naknek Village                                                   27-JUL-06  *                                                                        
AKSO Village of Solomon                                                     27-JUL-06  *                                                                        
AKSP Saint Paul                                                             27-JUL-06  *                                                                        
AKSR Village of Stony River                                                 27-JUL-06  *                                                                        
AKSV Skagway Village                                                        27-JUL-06  *                                                                        
AKTA Native Village of Tatitlek                                             27-JUL-06  *                                                                        
AKTC Native Village of Tanacros                                             27-JUL-06  *                                                                        
AKTE Native Village of Teller                                               27-JUL-06  *                                                                        
AKTK Native Village of Pitkas Point                                         27-JUL-06  *                                                                        
AKTL Village of Kotlik                                                      27-JUL-06  *                                                                        
AKTM Village of Sleetmute                                                   27-JUL-06  *                                                                        
AKTN Native Village of Tununak                                              27-JUL-06  *                                                                        
AKTR Seldovia Village Tribe                                                 27-JUL-06  *                                                                        
AKTU Native Village of Tuntutuliak                                          27-JUL-06  *                                                                        
AKTV Takotna Village                                                        27-JUL-06  *                                                                        
AKTW Twin Hills Village                                                     27-JUL-06  *                                                                        
AKTY Native Village of Tyonek                                               27-JUL-06  *                                                                        
AKUG Ugashik Village                                                        27-JUL-06  *                                                                        
AKUK Tuluksak Native Community                                              27-JUL-06  *                                                                        
AKUM Umkumiute Native Village                                               27-JUL-06  *                                                                        
AKUN Akiachak Native Community                                              27-JUL-06  *                                                                        
AKUV Nulato Village                                                         27-JUL-06  *                                                                        
AKVA Native Village of Chanega                                              27-JUL-06  *                                                                        
AKVB Native Village of Kotzebue                                             27-JUL-06  *                                                                        
AKVC Village of Chefornak                                                   27-JUL-06  *                                                                        
AKVD Native Village of Deering                                              27-JUL-06  *                                                                        
AKVE Native Village of Kanatak                                              27-JUL-06  *                                                                        
AKVF Native Village of Tanana                                               27-JUL-06  *                                                                        
AKVG Native Village of Nightmute                                            27-JUL-06  *                                                                        
AKVH Native Village of Hamilton                                             27-JUL-06  *                                                                        
AKVI Native Village of Kivalina                                             27-JUL-06  *                                                                        
AKVK Native Village of Kongiganak                                           27-JUL-06  *                                                                        
AKVL Village of Alakanuk                                                    27-JUL-06  *                                                                        
AKVM Native Village of Mekoryuk                                             27-JUL-06  *                                                                        
AKVN Village of Aniak                                                       27-JUL-06  *                                                                        
AKVO Village of Ohogamiut                                                   27-JUL-06  *                                                                        
AKVQ Native Village of Nuiqsut                                              27-JUL-06  *                                                                        
AKVR Village of Crooked Creek                                               27-JUL-06  *                                                                        
AKVS Native Village of Stevens                                              27-JUL-06  *                                                                        
AKVT Native Village of Toksook Bay                                          27-JUL-06  *                                                                        
AKVU Native Village of Unga                                                 27-JUL-06  *                                                                        
AKVV Village of Venetie                                                     27-JUL-06  *                                                                        
AKVW Village of Wainwright                                                  27-JUL-06  *                                                                        
AKVX Organized Village of Saxman                                            27-JUL-06  *                                                                        
AKVY Native Village of Koyuk                                                27-JUL-06  *                                                                        
AKWA Wrangell Cooperative Association                                       27-JUL-06  *                                                                        
AKWH Newhalen Village                                                       27-JUL-06  *                                                                        
AKWK Native Village of Nanwalek                                             27-JUL-06  *                                                                        
AKWM Native Village of White Mountain                                       27-JUL-06  *                                                                        
AKWV Newtok Village                                                         27-JUL-06  *                                                                        
AKYT Yakutat Tlingit Tribe                                                  27-JUL-06  *                                                                        
AKZE Kenaitze Indian Tribe                                                  27-JUL-06  *                                                                        
ALPB Poarch Band of Creek Indians                                           27-JUL-06  *                                                                        
ARFM Fort Mojave Indian Tribe                                               27-JUL-06  *                                                                        
AZAC Ak Chin Indian Community of Papago Indians of the Maricopa             27-JUL-06  *                                                                        
AZCR Colorado River Indian Tribes                                           27-JUL-06  *                                                                        
AZCT Cocopah Tribe                                                          27-JUL-06  *                                                                        
AZFD Fort McDowell Apache Indian Community                                  27-JUL-06  *                                                                        
AZGR Gila River Pima-Maricopa Indian Community                              27-JUL-06  *                                                                        
AZHI Hualapai Indian Tribe                                                  27-JUL-06  *                                                                        
AZHT Hopi Tribe                                                             27-JUL-06  *                                                                        
AZKB Kaibab Band                                                            27-JUL-06  *                                                                        
AZMA Fort Mohave Apache Tribe                                               27-JUL-06  *                                                                        
AZNN Navajo Nation of Arizona                                               27-JUL-06  *                                                                        
AZPY Pascua Yaqui Tribe                                                     27-JUL-06  *                                                                        
AZQT Quechan Tribe                                                          27-JUL-06  *                                                                        
AZSC San Carlos Apache Tribe                                                27-JUL-06  *                                                                        
AZSJ San Juan Southern Paiute Tribe                                         27-JUL-06  *                                                                        
AZSR Salt River Pima-Maricopa Indian Community                              27-JUL-06  *                                                                        
AZTA Tonto Apache Tribe                                                     27-JUL-06  *                                                                        
AZTO Tohono Oodham Nation                                                   27-JUL-06  *                                                                        
AZVT Havasupai Tribe                                                        27-JUL-06  *                                                                        
AZWM White Mountain Apache Tribe                                            27-JUL-06  *                                                                        
AZYA Yavapai-Apache Nation                                                  27-JUL-06  *                                                                        
AZYP Yavapai-Prescott Tribe                                                 27-JUL-06  *                                                                        
CAAB Augustine Band of Cahuilla Mission Indians                             27-JUL-06  *                                                                        
CAAC Agua Caliente Band of Cahuilla Indians                                 27-JUL-06  *                                                                        
CAAI Alturas Indian Ranchera of Pit River Indians                           27-JUL-06  *                                                                        
CABC Berry Creek Rancheria of Maidu Indians                                 27-JUL-06  *                                                                        
CABD Santa Rosa Band of Cahuilla Mission Indians                            27-JUL-06  *                                                                        
CABG Barona Group of Capitan Grande Band of Mission Indians                 27-JUL-06  *                                                                        
CABK Blue Lake Rancheria                                                    27-JUL-06  *                                                                        
CABL Big Lagoon Rancheria of Smith River Indians                            27-JUL-06  *                                                                        
CABO Big Pine Band of Owens Valley Paiute Shoshone Indians                  27-JUL-06  *                                                                        
CABP Bridgeport Paiute Indian Colony                                        27-JUL-06  *                                                                        
CABR Bear River Band of the Rohnerville Rancheria                           27-JUL-06  *                                                                        
CABS Big Sandy Rancheria of Mono Indians                                    27-JUL-06  *                                                                        
CABV Buena Vista Rancheria of Me-Wuk Indian                                 27-JUL-06  *                                                                        
CACA Cher-Ae Heights Indian Community of the Trinidad Rancheria             27-JUL-06  *                                                                        
CACB Cabazon Band of Cahuilla Mission Indians                               27-JUL-06  *                                                                        
CACC Cuyapaipe Community of Diegueno Mission Indian                         27-JUL-06  *                                                                        
CACD Campo Band of Diegueno Mission Indians                                 27-JUL-06  *                                                                        
CACG Capitan Grande Band of Diegueno Mission Indians                        27-JUL-06  *                                                                        
CACI Coast Indian Community of Yurok Indians                                27-JUL-06  *                                                                        
CACL Cahto Indian Tribe of the Laytonville Rancheria                        27-JUL-06  *                                                                        
CACN Cedarville Rancheria of Northern Paiute Indians                        27-JUL-06  *                                                                        
CACP Cloverdale Rancheria of Pomo Indians                                   27-JUL-06  *                                                                        
CACR Colorado River Indian Tribes                                           27-JUL-06  *                                                                        
CACS Cold Springs Rancheria of Mono Indians                                 27-JUL-06  *                                                                        
CACT Chemehuevi Indian Tribe                                                27-JUL-06  *                                                                        
CACU Cahuilla Band of Mission Indians                                       27-JUL-06  *                                                                        
CACV Coyote Valley Band of Pomo Indians                                     27-JUL-06  *                                                                        
CACW Cortina Indian Rancheria of Wintun Indians                             27-JUL-06  *                                                                        
CADC Dry Creek Rancheria of Pomo Indians                                    27-JUL-06  *                                                                        
CADE Cachil DeHe Band of Wintun Indians of the Colusa Indian Community      27-JUL-06  *                                                                        
CADV Death Valley Timbi-Sha Shoshone Band                                   27-JUL-06  *                                                                        
CAEI Elem Indian Colony of Pomo Indians                                     27-JUL-06  *                                                                        
CAER Enterprise Rancheria of Maidu Indians                                  27-JUL-06  *                                                                        
CAEV Elk Valley Rancheria                                                   27-JUL-06  *                                                                        
CAFB Fort Bidwell Indian Community of Paiute Indians                        27-JUL-06  *                                                                        
CAFI Fort Independence Indian Community of Paiute Indians                   27-JUL-06  *                                                                        
CAFM Fort Mojave Indian Tribe                                               27-JUL-06  *                                                                        
CAGI Grindstone Indian Rancheria of Wintun-Wailaki Indians                  27-JUL-06  *                                                                        
CAGM Greenville Rancheria of Maidu Indians                                  27-JUL-06  *                                                                        
CAGR Guidiville Rancheria                                                   27-JUL-06  *                                                                        
CAHB Hopland Band of Pomo Indians                                           27-JUL-06  *                                                                        
CAHV Hoopa Valley Tribe                                                     27-JUL-06  *                                                                        
CAIB Ione Band of Miwok Indians                                             27-JUL-06  *                                                                        
CAID Inaja Band of Diegueno Mission Indians                                 27-JUL-06  *                                                                        
CAJI Jamul Indian Village                                                   27-JUL-06  *                                                                        
CAJR Jackson Rancheria of Me-Wuk Indians                                    27-JUL-06  *                                                                        
CAKB Kashia Band of Pomo Indians                                            27-JUL-06  *                                                                        
CAKT Karuk Tribe                                                            27-JUL-06  *                                                                        
CALC Los Coyotes Band of Cahuilla Mission Indians                           27-JUL-06  *                                                                        
CALJ La Jolla Band of Luiseno Mission Indians                               27-JUL-06  *                                                                        
CALM Soboba Band of Luiseno Mission Indians                                 27-JUL-06  *                                                                        
CALP La Posta Band of Diegueno Mission Indians                              27-JUL-06  *                                                                        
CALR Lytton Rancheria                                                       27-JUL-06  *                                                                        
CAMB Manchester Band of Pomo Indians                                        27-JUL-06  *                                                                        
CAMC Morongo Band of Cahuilla Mission Indians                               27-JUL-06  *                                                                        
CAMD Manzanita Band of Diegueno Mission Indians                             27-JUL-06  *                                                                        
CAMG Mesa Grande Band of Diegueno Mission Indians                           27-JUL-06  *                                                                        
CAMP Middletown Rancheria of Pomo Indians                                   27-JUL-06  *                                                                        
CAMR Mooretown Rancheria of Maidu Indians                                   27-JUL-06  *                                                                        
CAMT Mechoopda Indian Tribe of Chico Rancheria                              27-JUL-06  *                                                                        
CAMU Tuolumne Band of Me-Wuk Indians                                        27-JUL-06  *                                                                        
CAMW Chicken Ranch Rancheria of Me-Wuk Indians                              27-JUL-06  *                                                                        
CAMX Sheep Ranch Rancheria of Me-Wuk Indians                                27-JUL-06  *                                                                        
CANR Northfork Rancheria of Mono Indians                                    27-JUL-06  *                                                                        
CAPB Pala Band of Luiseno Mission Indians                                   27-JUL-06  *                                                                        
CAPI Pinoleville Rancheria of Pomo Indians                                  27-JUL-06  *                                                                        
CAPL Pauma Band of Luiseno Mission Indians                                  27-JUL-06  *                                                                        
CAPM Pechanga Band of Luiseno Mission Indians                               27-JUL-06  *                                                                        
CAPN Paskenta Band of Nomlaki Indians                                       27-JUL-06  *                                                                        
CAPP Big Valley Rancheria of Pomo and Pit River Indians                     27-JUL-06  *                                                                        
CAPR Pit River Tribe                                                        27-JUL-06  *                                                                        
CAPS Paiute-Shoshone Indians of the Lone Pine Community                     27-JUL-06  *                                                                        
CAPT Paiute-Shoshone Indians of the Bishop Community                        27-JUL-06  *                                                                        
CAPV Potter Valley Rancheria of Pomo Indians                                27-JUL-06  *                                                                        
CAPY Picayune Rancheria of Chukchansi Indians                               27-JUL-06  *                                                                        
CAQT Quechan Tribe                                                          27-JUL-06  *                                                                        
CAQV Quartz Valley Indian Community                                         27-JUL-06  *                                                                        
CARB Ramona Band or Village of Cahuilla Mission Indians                     27-JUL-06  *                                                                        
CARI Round Valley Indian Tribes                                             27-JUL-06  *                                                                        
CARL Rincon Band of Luiseno Mission Indians                                 27-JUL-06  *                                                                        
CARP Robinson Rancheria of Pomo Indians                                     27-JUL-06  *                                                                        
CARR Redding Rancheria                                                      27-JUL-06  *                                                                        
CARV Redwood Valley Rancheria of Pomo Indians                               27-JUL-06  *                                                                        
CARW Rumsey Indian Rancheria of Wintun Indians                              27-JUL-06  *                                                                        
CASB Sycuan Band of Diegueno Mission Indians                                27-JUL-06  *                                                                        
CASC Santa Rosa Indian Community                                            27-JUL-06  *                                                                        
CASD Santa Ysabel Band of Diegueno Mission Indians                          27-JUL-06  *                                                                        
CASI Susanville Indian Rancheria                                            27-JUL-06  *                                                                        
CASM San Manual Band of Serrano Mission Indians                             27-JUL-06  *                                                                        
CASO Scotts Valley Band of Pomo Indians                                     27-JUL-06  *                                                                        
CASP San Pasqual Band of Diegueno Mission Indians                           27-JUL-06  *                                                                        
CASR Smith River Rancheria                                                  27-JUL-06  *                                                                        
CASS Shingle Springs Band of Miwok Indians                                  27-JUL-06  *                                                                        
CASV Sherwood Valley Rancheria of Pomo Indians                              27-JUL-06  *                                                                        
CASY Santa Ynez Band of Chumash Mission Indians                             27-JUL-06  *                                                                        
CATB Table Bluff Rancheria of Wiyot Indians                                 27-JUL-06  *                                                                        
CATC Torres-Martinez Band of Cahuilla Mission Indians                       27-JUL-06  *                                                                        
CATM Table Mountain Rancheria                                               27-JUL-06  *                                                                        
CATP Twenty-Nine Palms Band of Luiseno Mission Indians                      27-JUL-06  *                                                                        
CATR Tule River Indian Tribe                                                27-JUL-06  *                                                                        
CAUA United Auburn Indian Community                                         27-JUL-06  *                                                                        
CAUL Upper Lake Band of Pomo Indians                                        27-JUL-06  *                                                                        
CAUU Utu Utu Gwaitu Paiute Tribe                                            27-JUL-06  *                                                                        
CAVG Viejas (Baron Long) Group of Capitan Grande Band of Mission Indians    27-JUL-06  *                                                                        
CAWT Washoe Tribe                                                           27-JUL-06  *                                                                        
CAYT Yurok Tribe                                                            27-JUL-06  *                                                                        
COSU Southern Ute Indian Tribe                                              27-JUL-06  *                                                                        
COUM Ute Mountain Tribe                                                     27-JUL-06  *                                                                        
CTMI Mohegan Indian Tribe                                                   27-JUL-06  *                                                                        
CTMP Mashantucket Pequot Tribe                                              27-JUL-06  *                                                                        
FLMT Miccosukee Tribe of Indians                                            27-JUL-06  *                                                                        
FLST Seminole Tribe                                                         27-JUL-06  *                                                                        
GOSH Goshute Reservation, Nevada and Utah                                   26-APR-14  *                              26-APR-14  *                              
IASF Sac and Fox Tribe                                                      27-JUL-06  *                                                                        
IDCT Coeur D Alene Tribe                                                    27-JUL-06  *                                                                        
IDKT Kootenai Tribe                                                         27-JUL-06  *                                                                        
IDNP Nez Perce Tribe                                                        27-JUL-06  *                                                                        
IDSB Shoshone-Bannock Tribes                                                27-JUL-06  *                                                                        
KSIT Iowa Tribe                                                             27-JUL-06  *                                                                        
KSKT Kickapoo Tribe                                                         27-JUL-06  *                                                                        
KSPB Prairie Band of Potawatomi Indians                                     27-JUL-06  *                                                                        
KSSF Sac and Fox Nation of Missouri                                         27-JUL-06  *                                                                        
LACR Coushatta Tribe                                                        27-JUL-06  *                                                                        
LACT Chitimacha Tribe                                                       27-JUL-06  *                                                                        
LAJB Jena Band of Choctaw Indians                                           27-JUL-06  *                                                                        
LATB Tunica-Biloxi Indian Tribe                                             27-JUL-06  *                                                                        
MAWT Wampanoag Tribe of Gay Head                                            27-JUL-06  *                                                                        
MEAB Aroostook Band of Micmac Indians                                       27-JUL-06  *                                                                        
MEHB Houlton Band of Maliseet Indians                                       27-JUL-06  *                                                                        
MEPR Penobscot Tribe                                                        27-JUL-06  *                                                                        
MEPT Passamaquoddy Tribe                                                    27-JUL-06  *                                                                        
MIBM Bay Mills Indian Community                                             27-JUL-06  *                                                                        
MIGP Gun Lake Pottawatomi Indians                                           30-JUL-12  *                              30-JUL-12  *                              
MIGT Grand Traverse Band of Ottawa and Chippewa Indians                     27-JUL-06  *                                                                        
MIHI Hannahville Indian Community                                           27-JUL-06  *                                                                        
MIHP Huron Potawatom                                                        27-JUL-06  *                                                                        
MIKB Keweenaw Bay Indian Community                                          27-JUL-06  *                                                                        
MILR Little River Band of Ottawa Indians                                    27-JUL-06  *                                                                        
MILT Little Traverse Bay Bands of Odawa Indians                             27-JUL-06  *                                                                        
MILV Lac Vieux Desert Band of Lake Superior Chippewa Indians                27-JUL-06  *                                                                        
MIPB Pokagon Band of Potawatomi Indians                                     27-JUL-06  *                                                                        
MISC Saginaw Chippewa Indian Tribe                                          27-JUL-06  *                                                                        
MISS Sault Ste. Marie Tribe of Chippewa Indians                             27-JUL-06  *                                                                        
MNCT Minnesota Chippewa Tribe                                               27-JUL-06  *                                                                        
MNLS Lower Sioux Indian Community                                           27-JUL-06  *                                                                        
MNPI Prairie Island Indian Community                                        27-JUL-06  *                                                                        
MNRL Red Lake Band of Chippewa Indians                                      27-JUL-06  *                                                                        
MNSM Shakopee Mdewakanton Sioux Community                                   27-JUL-06  *                                                                        
MNUS Upper Sioux Indian Community                                           27-JUL-06  *                                                                        
MSBC Mississippi Band of Choctaw Indians                                    27-JUL-06  *                                                                        
MTAS Assiniboine and Sioux Tribes                                           27-JUL-06  *                                                                        
MTBT Blackfeet Tribe                                                        27-JUL-06  *                                                                        
MTCI Chippewa-Cree Indians                                                  27-JUL-06  *                                                                        
MTCS Confederated Salish and Kootenai Tribes                                27-JUL-06  *                                                                        
MTCT Crow Tribe                                                             27-JUL-06  *                                                                        
MTFB Fort Belknap Indian Community                                          27-JUL-06  *                                                                        
MTNC Northern Cheyenne Tribe                                                27-JUL-06  *                                                                        
MTSC Little Shell Chippewa Tribe                                            26-MAY-23  *                                         *                              
NCEB Eastern Band of Cherokee Indians                                       27-JUL-06  *                                                                        
NDDL Devils Lake Sioux Tribe                                                27-JUL-06  *                                                                        
NDSL Spirit Lake Sioux Tribe of Fort Totten                                 01-DEC-11  *                              01-DEC-11  *                              
NDSR Standing Rock Sioux Tribe                                              27-JUL-06  *                                                                        
NDTA Three Affiliated Tribes                                                27-JUL-06  *                                                                        
NDTM Turtle Mountain Band of Chippewa Indians                               27-JUL-06  *                                                                        
NEIT Iowa Tribe                                                             27-JUL-06  *                                                                        
NEOT Omaha Tribe                                                            27-JUL-06  *                                                                        
NEPT Ponca Tribe                                                            27-JUL-06  *                                                                        
NESF Sac and Fox Nation of Missouri                                         27-JUL-06  *                                                                        
NESS Santee Sioux Tribe                                                     27-JUL-06  *                                                                        
NEWT Winnebago Tribe                                                        27-JUL-06  *                                                                        
NMJA Jicarilla Apache Tribe                                                 27-JUL-06  *                                                                        
NMMA Mescalero Apache Tribe                                                 27-JUL-06  *                                                                        
NMNN Navajo Nation of New Mexico                                            27-JUL-06  *                                                                        
NMPA Pueblo of Acoma                                                        27-JUL-06  *                                                                        
NMPB Pueblo of San Juan                                                     27-JUL-06  *                                                                        
NMPC Pueblo of Santa Clara                                                  27-JUL-06  *                                                                        
NMPD Pueblo of Santo Domingo                                                27-JUL-06  *                                                                        
NMPE Pueblo of Isleta                                                       27-JUL-06  *                                                                        
NMPF Pueblo of San Felipe                                                   27-JUL-06  *                                                                        
NMPH Pueblo of Cochiti                                                      27-JUL-06  *                                                                        
NMPI Pueblo of San Ildefonso                                                27-JUL-06  *                                                                        
NMPJ Pueblo of Jemez                                                        27-JUL-06  *                                                                        
NMPL Pueblo of Laguna                                                       27-JUL-06  *                                                                        
NMPN Pueblo of Nambe                                                        27-JUL-06  *                                                                        
NMPO Pueblo of Sandia                                                       27-JUL-06  *                                                                        
NMPP Pueblo of Pojoaque                                                     27-JUL-06  *                                                                        
NMPQ Pueblo of Tesuque                                                      27-JUL-06  *                                                                        
NMPS Pueblo of Santa Ana                                                    27-JUL-06  *                                                                        
NMPT Pueblo of Taos                                                         27-JUL-06  *                                                                        
NMPU Pueblo of Picuris                                                      27-JUL-06  *                                                                        
NMPZ Pueblo of Zia                                                          27-JUL-06  *                                                                        
NMUM Ute Mountain Tribe                                                     27-JUL-06  *                                                                        
NMZT Zuni Tribe                                                             27-JUL-06  *                                                                        
NNAM NON NATIVE AMERICAN                                                    18-NOV-11  *                              18-NOV-11  *                              
NVBM Te-Moak Tribe of Western Shoshone - Battle Mountain Band               06-SEP-11  *                              06-SEP-11  *                              
NVCC Carson Colony Community Council (Washoe Tribe)                         06-SEP-11  *                              06-SEP-11  *                              
NVCT Confederated Tribes                                                    27-JUL-06  *                                                                        
NVDC Dresserville Community Council (Washoe Tribe)                          06-SEP-11  *                              06-SEP-11  *                              
NVDS Duckwater Shoshone Tribe                                               27-JUL-06  *                                                                        
NVDV Duck Valley Sho-Pai Tribe                                              06-SEP-11  *                              06-SEP-11  *                              
NVEB Te-Moak Tribe of Western Shoshone - Elko Band                          06-SEP-11  *                              06-SEP-11  *                              
NVES Ely Shoshone Tribe                                                     27-JUL-06  *                                                                        
NVFM Fort McDermitt Paiute and Shoshone Tribes                              27-JUL-06  *                                                                        
NVFO Fort Mojave Indian Tribe                                               27-JUL-06  *                                                                        
NVFP Fallon Paiute Tribe                                                    06-SEP-11  *                              06-SEP-11  *                              
NVGC Goshute Business Council                                               06-SEP-11  *                              06-SEP-11  *                              
NVLP Lovelock Paiute Tribe                                                  27-JUL-06  *                                                                        
NVLV Las Vegas Tribe of Paiute Indians                                      27-JUL-06  *                                                                        
NVMB Moapa Band of Paiute Indians of the Moapa                              27-JUL-06  *                                                                        
NVPL Pyramid Lake Paiute Tribe                                              27-JUL-06  *                                                                        
NVPS Paiute-Shoshone Tribe                                                  27-JUL-06  *                                                                        
NVRS Reno-Sparks Indian Colony                                              27-JUL-06  *                                                                        
NVSC Stewart Community Council (Washoe Tribe)                               06-SEP-11  *                              06-SEP-11  *                              
NVSF South Fork Band Council                                                06-SEP-11  *                              06-SEP-11  *                              
NVSL Summit Lake Paiute Tribe                                               27-JUL-06  *                                                                        
NVSP Shoshone-Paiute Tribes                                                 27-JUL-06  *                                                                        
NVTM Te-Moak Tribes                                                         27-JUL-06  *                                                                        
NVTS Timbisha Shoshone Tribe                                                06-SEP-11  *                              06-SEP-11  *                              
NVWI Winnemucca Indian Colony                                               27-JUL-06  *                                                                        
NVWR Walker River Paiute Tribe                                              27-JUL-06  *                                                                        
NVWT Washoe Tribe                                                           27-JUL-06  *                                                                        
NVYP Yerington Paiute Tribe                                                 27-JUL-06  *                                                                        
NVYS Yomba Shoshone Tribe                                                   27-JUL-06  *                                                                        
NYCN Cayuga Nation                                                          27-JUL-06  *                                                                        
NYNN Onondaga Nation                                                        27-JUL-06  *                                                                        
NYON Oneida Nation                                                          27-JUL-06  *                                                                        
NYSH Shinnecock Indian Nation                                               16-NOV-10  *                              16-NOV-10  *                              
NYSN Seneca Nation                                                          27-JUL-06  *                                                                        
NYSR St. Regis Band of Mohawk Indians                                       27-JUL-06  *                                                                        
NYTB Tonawanda Band of Seneca Indians                                       27-JUL-06  *                                                                        
NYTN Tuscarora Nation                                                       27-JUL-06  *                                                                        
OKAQ Alabama-Quassarte Tribal Town                                          27-JUL-06  *                                                                        
OKAS Absentee-Shawnee Tribe of Indians                                      27-JUL-06  *                                                                        
OKAT Apache Tribe                                                           27-JUL-06  *                                                                        
OKCA Cheyenne-Arapaho Tribes                                                27-JUL-06  *                                                                        
OKCI Caddo Indian Tribe                                                     27-JUL-06  *                                                                        
OKCK Cherokee Nation                                                        27-JUL-06  *                                                                        
OKCM Comanche Indian Tribe                                                  27-JUL-06  *                                                                        
OKCN Chickasaw Nation                                                       27-JUL-06  *                                                                        
OKCO Choctaw Nation of Oklahoma                                             27-JUL-06  *                                                                        
OKCP Citizen Potawatomi Nation                                              27-JUL-06  *                                                                        
OKDI Delaware Tribe of Indians                                              27-JUL-06  *                                                                        
OKDT Delaware Tribe of Western                                              27-JUL-06  *                                                                        
OKES Eastern Shawnee Tribe                                                  27-JUL-06  *                                                                        
OKFS Fort Sill Apache Tribe                                                 27-JUL-06  *                                                                        
OKIT Iowa Tribe                                                             27-JUL-06  *                                                                        
OKKC Kialegee Tribal Town                                                   27-JUL-06  *                                                                        
OKKI Kiowa Indian Tribe                                                     27-JUL-06  *                                                                        
OKKN Kaw Nation                                                             27-JUL-06  *                                                                        
OKKT Kickapoo Tribe                                                         27-JUL-06  *                                                                        
OKMN Muscogee Nation                                                        27-JUL-06  *                                                                        
OKMR Miami Tribe                                                            27-JUL-06  *                                                                        
OKMT Modoc Tribe                                                            27-JUL-06  *                                                                        
OKOM Otoe-Missouria Tribe                                                   27-JUL-06  *                                                                        
OKON Osage Nation                                                           27-JUL-06  *                                                                        
OKOT Ottawa Tribe                                                           27-JUL-06  *                                                                        
OKPI Pawnee Indian Tribe                                                    27-JUL-06  *                                                                        
OKPR Peoria Tribe                                                           27-JUL-06  *                                                                        
OKPT Ponca Tribe                                                            27-JUL-06  *                                                                        
OKQT Quapaw Tribe                                                           27-JUL-06  *                                                                        
OKSC Seneca-Cayuga Tribe                                                    27-JUL-06  *                                                                        
OKSF Sac and Fox Nation                                                     27-JUL-06  *                                                                        
OKSM Seminole Nation                                                        27-JUL-06  *                                                                        
OKTH Thlopthlocco Tribal Town                                               27-JUL-06  *                                                                        
OKTT Tonkawa Tribe of Indians                                               27-JUL-06  *                                                                        
OKUK United Keetoowah Band of Cherokee Indians                              27-JUL-06  *                                                                        
OKWA Wichita and Affiliated Tribes                                          27-JUL-06  *                                                                        
OKWT Wyandotte Tribe of Oklahoma                                            27-JUL-06  *                                                                        
ORBP Burns Paiute Tribe                                                     27-JUL-06  *                                                                        
ORCC Cow Creek Band of Umpqua Indians                                       27-JUL-06  *                                                                        
ORCQ Coquille Tribe                                                         27-JUL-06  *                                                                        
ORCS Confederated Tribes of the Coos, Lower Umpqua and Siuslaw Indians      27-JUL-06  *                                                                        
ORGR Confederated Tribes of Grand Ronde                                     27-JUL-06  *                                                                        
ORKT Klamath Indian Tribe                                                   27-JUL-06  *                                                                        
ORSI Confederated Tribes of the Siletz Reservation                          27-JUL-06  *                                                                        
ORUM Confederated Tribes of the Umatilla Reservation                        27-JUL-06  *                                                                        
ORWS Confederated Tribes of the Warm Springs Reservation                    27-JUL-06  *                                                                        
PTCC Paiute Tribe, Cedar City                                               26-APR-14  *                              26-APR-14  *                              
PTIP Paiute Tribe, Indian Peaks Band                                        26-APR-14  *                              26-APR-14  *                              
PTKB Paiute Tribe, Koosharem Band                                           26-APR-14  *                              26-APR-14  *                              
PTSB Paiute Tribe, Shivwits Band                                            26-APR-14  *                              26-APR-14  *                              
RINI Narragansett Indian Tribe                                              27-JUL-06  *                                                                        
SCCT Catawba Tribe                                                          27-JUL-06  *                                                                        
SDCC Crow Creek Sioux Tribe                                                 27-JUL-06  *                                                                        
SDCR Cheyenne River Sioux Tribe                                             27-JUL-06  *                                                                        
SDFS Flandreau Santee Sioux Tribe                                           27-JUL-06  *                                                                        
SDLB Lower Brule Sioux Tribe                                                27-JUL-06  *                                                                        
SDOS Oglala Sioux Tribe                                                     27-JUL-06  *                                                                        
SDRS Rosebud Sioux Tribe                                                    27-JUL-06  *                                                                        
SDSR Standing Rock Sioux Tribe                                              27-JUL-06  *                                                                        
SDSW Sisseton-Wahpeton Sioux Tribe                                          27-JUL-06  *                                                                        
SDYS Yankton Sioux Tribe                                                    27-JUL-06  *                                                                        
TXAC Alabama and Coushatta Tribes                                           27-JUL-06  *                                                                        
TXKT Kickapoo Traditional Tribe                                             27-JUL-06  *                                                                        
TXYD Ysleta Del Sur Pueblo                                                  27-JUL-06  *                                                                        
UTCT Confederated Tribes of the Goshute Reservation                         27-JUL-06  *                                                                        
UTNB Northwestern Band of Shoshoni Nation                                   27-JUL-06  *                                                                        
UTNN Navajo Nation of Utah                                                  27-JUL-06  *                                                                        
UTPI Paiute Indian Tribe                                                    27-JUL-06  *                                                                        
UTSV Skull Valley Band of Goshute Indians                                   27-JUL-06  *                                                                        
UTUI Ute Indian Tribe of the Uintah and Ouray Reservation                   27-JUL-06  *                                                                        
UTUM Ute Mountain Tribe of the Ute Mountain Reservation                     27-JUL-06  *                                                                        
WACE Confederated Tribes of the Chehalis Reservation                        27-JUL-06  *                                                                        
WACO Cowlitz Indian Tribe                                                   11-OCT-11  *                              11-OCT-11  *                              
WACV Confederated Tribes of the Colville Reservation                        27-JUL-06  *                                                                        
WAHI Hoh Indian Tribe of the Hoh Indian Reservation                         27-JUL-06  *                                                                        
WAJK Jamestown Klallam Tribe                                                27-JUL-06  *                                                                        
WAKL Kalispel Indian Community                                              27-JUL-06  *                                                                        
WALE Lower Elwha Tribal Community                                           27-JUL-06  *                                                                        
WALT Lummi Tribe                                                            27-JUL-06  *                                                                        
WAMI Makah Indian Tribe                                                     27-JUL-06  *                                                                        
WAMT Muckleshoot Indian Tribe                                               27-JUL-06  *                                                                        
WANI Nisqually Indian Tribe                                                 27-JUL-06  *                                                                        
WANO Nooksack Indian Tribe                                                  27-JUL-06  *                                                                        
WAPG Port Gamble Indian Community                                           27-JUL-06  *                                                                        
WAPT Puyallup Tribe                                                         27-JUL-06  *                                                                        
WAQR Quinault Tribe                                                         27-JUL-06  *                                                                        
WAQT Quileute Tribe                                                         27-JUL-06  *                                                                        
WASB Shoalwater Bay Tribe                                                   27-JUL-06  *                                                                        
WASG Stillaguamish Tribe                                                    27-JUL-06  *                                                                        
WASI Samish Indian Tribe                                                    27-JUL-06  *                                                                        
WASK Skokomish Indian Tribe                                                 27-JUL-06  *                                                                        
WASN Snoqualmie Tribe                                                       11-OCT-11  *                              11-OCT-11  *                              
WASP Spokane Tribe                                                          27-JUL-06  *                                                                        
WASQ Squaxin Island Tribe                                                   27-JUL-06  *                                                                        
WASS Sauk-Suiattle Indian Tribe                                             27-JUL-06  *                                                                        
WASU Suquamish Indian Tribe                                                 27-JUL-06  *                                                                        
WASW Swinomish Indians                                                      27-JUL-06  *                                                                        
WATT Tulalip Tribes                                                         27-JUL-06  *                                                                        
WAUS Upper Skagit Indian Tribe                                              27-JUL-06  *                                                                        
WAYN Confederated Tribes and Bands of the Yakama Indian Nation              27-JUL-06  *                                                                        
WIBR Bad River Band of the Lake Superior Tribe Chippewa Indians             27-JUL-06  *                                                                        
WIFC Forest County Potawatomi Community                                     27-JUL-06  *                                                                        
WIHC Ho-Chunk Nation                                                        27-JUL-06  *                                                                        
WILC La Courte Oreilles Band of Lake Superior Chippewa Indians              27-JUL-06  *                                                                        
WILD Lac du Flambeau Band of Lake Superior Chippewa Indians                 27-JUL-06  *                                                                        
WIMI Menominee Indian Tribe                                                 27-JUL-06  *                                                                        
WIOT Oneida Tribe                                                           27-JUL-06  *                                                                        
WIRC Red Cliff Band of Lake Superior Chippewa Indians                       27-JUL-06  *                                                                        
WISC Sokaogon Chippewa Community of the Mole Lake Band                      27-JUL-06  *                                                                        
WISI St. Croix Chippewa Indians                                             27-JUL-06  *                                                                        
WISM Stockbridge-Munsee Community of Mohican Indians                        27-JUL-06  *                                                                        
WYAT Arapaho Tribe of the Wind River Reservation                            27-JUL-06  *                              17-DEC-14  *                              
WYWR Shoshone Tribe of the Wind River Reservation                           27-JUL-06  *                                                                        
 
GS_TYPE_OF_ACTION_MAP
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Code1  Code2 Status CreateDate CreateUser                     UpdateDate UpdateUser                
------ ----- ------ ---------- ------------------------------ ---------- ------------------------------
GDACGJ 10    A      27-JUL-06  *                                                                        
GDACRD 10    A      27-JUL-06  *                                                                        
GDACRM 10    A      27-JUL-06  *                                                                        
GDBTRD 10    A      27-JUL-06  *                                                                        
GDBTRM 10    A      27-JUL-06  *                                                                        
GDDEMD 10    A      27-JUL-06  *                                                                        
GDDEMM 10    A      27-JUL-06  *                                                                        
GDDETH 10    A      27-JUL-06  *                                                                        
GDEXTR 10    A      27-JUL-06  *                                                                        
GDFOFS 10    A      27-JUL-06  *                                                                        
GDGWDD 10    A      27-JUL-06  *                                                                        
GDGWDM 10    A      27-JUL-06  *                                                                        
GDGWOD 10    A      27-JUL-06  *                                                                        
GDGWOM 10    A      27-JUL-06  *                                                                        
GDHUND 10    A      27-JUL-06  *                                                                        
GDHUNM 10    A      27-JUL-06  *                                                                        
GDINBD 10    A      27-JUL-06  *                                                                        
GDINDV 10    A      27-JUL-06  *                                                                        
GDINJD 10    A      27-JUL-06  *                                                                        
GDJOID 10    A      27-JUL-06  *                                                                        
GDJOIM 10    A      27-JUL-06  *                                                                        
GDJTRD 10    A      27-JUL-06  *                                                                        
GDJTRM 10    A      27-JUL-06  *                                                                        
GDMISD 10    A      27-JUL-06  *                                                                        
GDMISM 10    A      27-JUL-06  *                                                                        
GDOPLD 10    A      27-JUL-06  *                                                                        
GDOPLM 10    A      27-JUL-06  *                                                                        
GDPFAH 10    A      27-JUL-06  *                                                                        
GDPLED 10    A      27-JUL-06  *                                                                        
GDPLEM 10    A      27-JUL-06  *                                                                        
GDPLOD 10    A      27-JUL-06  *                                                                        
GDPLOM 10    A      27-JUL-06  *                                                                        
GDPNFA 10    A      27-JUL-06  *                                                                        
GDRTOD 10    A      27-JUL-06  *                                                                        
GDRTOM 10    A      27-JUL-06  *                                                                        
GDRTWD 10    A      27-JUL-06  *                                                                        
GDRTWM 10    A      27-JUL-06  *                                                                        
GDRUFO 10    A      27-JUL-06  *                                                                        
GDSSCD 10    A      27-JUL-06  *                                                                        
GDSSCM 10    A      27-JUL-06  *                                                                        
GDSTAD 10    A      27-JUL-06  *                                                                        
GDSTAM 10    A      27-JUL-06  *                                                                        
GDSTRD 10    A      27-JUL-06  *                                                                        
GDSTRM 10    A      27-JUL-06  *                                                                        
GTACGJ 10    A      27-JUL-06  *                                                                        
GTACRD 10    A      27-JUL-06  *                                                                        
GTACRM 10    A      27-JUL-06  *                                                                        
GTBTRD 10    A      27-JUL-06  *                                                                        
GTBTRM 10    A      27-JUL-06  *                                                                        
GTDEMD 10    A      27-JUL-06  *                                                                        
GTDEMM 10    A      27-JUL-06  *                                                                        
GTDETH 10    A      27-JUL-06  *                                                                        
GTEXTR 10    A      27-JUL-06  *                                                                        
GTFOFS 10    A      27-JUL-06  *                                                                        
GTGWDD 10    A      27-JUL-06  *                                                                        
GTGWDM 10    A      27-JUL-06  *                                                                        
GTGWOD 10    A      27-JUL-06  *                                                                        
GTGWOM 10    A      27-JUL-06  *                                                                        
GTHUND 10    A      27-JUL-06  *                                                                        
GTHUNM 10    A      27-JUL-06  *                                                                        
GTINBD 10    A      27-JUL-06  *                                                                        
GTINDV 10    A      27-JUL-06  *                                                                        
GTINJD 10    A      27-JUL-06  *                                                                        
GTJOID 10    A      27-JUL-06  *                                                                        
GTJOIM 10    A      27-JUL-06  *                                                                        
GTJTRD 10    A      27-JUL-06  *                                                                        
GTJTRM 10    A      27-JUL-06  *                                                                        
GTMISD 10    A      27-JUL-06  *                                                                        
GTMISM 10    A      27-JUL-06  *                                                                        
GTOPLD 10    A      27-JUL-06  *                                                                        
GTOPLM 10    A      27-JUL-06  *                                                                        
GTPFAH 10    A      27-JUL-06  *                                                                        
GTPLED 10    A      27-JUL-06  *                                                                        
GTPLEM 10    A      27-JUL-06  *                                                                        
GTPLOD 10    A      27-JUL-06  *                                                                        
GTPLOM 10    A      27-JUL-06  *                                                                        
GTPNFA 10    A      27-JUL-06  *                                                                        
GTRTOD 10    A      27-JUL-06  *                                                                        
GTRTOM 10    A      27-JUL-06  *                                                                        
GTRTWD 10    A      27-JUL-06  *                                                                        
GTRTWM 10    A      27-JUL-06  *                                                                        
GTRUFO 10    A      27-JUL-06  *                                                                        
GTSSCD 10    A      27-JUL-06  *                                                                        
GTSSCM 10    A      27-JUL-06  *                                                                        
GTSTAD 10    A      27-JUL-06  *                                                                        
GTSTAM 10    A      27-JUL-06  *                                                                        
GTSTRD 10    A      27-JUL-06  *                                                                        
GTSTRM 10    A      27-JUL-06  *                                                                        
IDPTDR 20    A      27-JUL-06  *                                                                        
DEPTDR 20    A      27-JUL-06  *                                                                        
DJPTDR 20    A      27-JUL-06  *                                                                        
DMPTDR 20    A      27-JUL-06  *                                                                        
NCACGJ 30    A      27-JUL-06  *                                                                        
NCACRD 30    A      27-JUL-06  *                                                                        
NCACRM 30    A      27-JUL-06  *                                                                        
NCBTRD 30    A      27-JUL-06  *                                                                        
NCBTRM 30    A      27-JUL-06  *                                                                        
NCDEMD 30    A      27-JUL-06  *                                                                        
NCDEMM 30    A      27-JUL-06  *                                                                        
NCDETH 30    A      27-JUL-06  *                                                                        
NCEXTR 30    A      27-JUL-06  *                                                                        
NCFOFS 30    A      27-JUL-06  *                                                                        
NCGWDD 30    A      27-JUL-06  *                                                                        
NCGWDM 30    A      27-JUL-06  *                                                                        
NCGWOD 30    A      27-JUL-06  *                                                                        
NCGWOM 30    A      27-JUL-06  *                                                                        
NCHUND 30    A      27-JUL-06  *                                                                        
NCHUNM 30    A      27-JUL-06  *                                                                        
NCINBD 30    A      27-JUL-06  *                                                                        
NCINDV 30    A      27-JUL-06  *                                                                        
NCINJD 30    A      27-JUL-06  *                                                                        
NCJOID 30    A      27-JUL-06  *                                                                        
NCJOIM 30    A      27-JUL-06  *                                                                        
NCJTRD 30    A      27-JUL-06  *                                                                        
NCJTRM 30    A      27-JUL-06  *                                                                        
NCMISD 30    A      27-JUL-06  *                                                                        
NCMISM 30    A      27-JUL-06  *                                                                        
NCOPLD 30    A      27-JUL-06  *                                                                        
NCOPLM 30    A      27-JUL-06  *                                                                        
NCPFAH 30    A      27-JUL-06  *                                                                        
NCPLED 30    A      27-JUL-06  *                                                                        
NCPLEM 30    A      27-JUL-06  *                                                                        
NCPLOD 30    A      27-JUL-06  *                                                                        
NCPLOM 30    A      27-JUL-06  *                                                                        
NCPNFA 30    A      27-JUL-06  *                                                                        
NCRTOD 30    A      27-JUL-06  *                                                                        
NCRTOM 30    A      27-JUL-06  *                                                                        
NCRTWD 30    A      27-JUL-06  *                                                                        
NCRTWM 30    A      27-JUL-06  *                                                                        
NCRUFO 30    A      27-JUL-06  *                                                                        
NCSSCD 30    A      27-JUL-06  *                                                                        
NCSSCM 30    A      27-JUL-06  *                                                                        
NCSTAD 30    A      27-JUL-06  *                                                                        
NCSTAM 30    A      27-JUL-06  *                                                                        
NCSTRD 30    A      27-JUL-06  *                                                                        
NCSTRM 30    A      27-JUL-06  *                                                                        
 
GS_US_ROLE
 
Code Description                         Type  Status CreateDate CreateUser                     UpdateDate UpdateUser        
---- ----------------------------------- ----- ------ ---------- ------------------------------ ---------- ------------------------------
A    Amicus                              A     A      27-JUL-06  *                                                                        
AE   Appeal filed against U.S.           A     A      27-JUL-06  *                                                                        
AN   U.S. has filed the Appeal           A     A      27-JUL-06  *                                                                        
B    Creditor                            V     A      27-JUL-06  *                                                                        
C    Counsel cost plus Contractor        V     A      27-JUL-06  *                                                                        
D    U.S. is Defendant                   V     A      27-JUL-06  *                                                                        
G    Counsel for Government Employee     V     A      27-JUL-06  *                                                                        
H    Third Party Defendant               V     A      27-JUL-06  *                                                                        
I    Counsel for Native American         V     A      27-JUL-06  *                                                                        
IN   U.S. is Investigating               V     A      19-OCT-10  *                              19-OCT-10  *                              
L    Third Party Plaintiff               V     A      27-JUL-06  *                                                                        
M    U.S. is Monitoring                  V     A      19-OCT-10  *                              19-OCT-10  *                              
O    Other                               VR    A      27-JUL-06  *                                                                        
P    U.S. is Plaintiff                   VR    A      27-JUL-06  *                                                                        
T    Intervenor                          V     A      27-JUL-06  *                                                                        
V    Counsel for Veteran                 V     A      27-JUL-06  *                                                                        
 
GS_VICTIM_TYPE
 
Code Description CreateDate CreateUser                     UpdateDate UpdateUser        
---- ----------- ---------- ------------------------------ ---------- ------------------------------
P    Primary     27-JUL-06  *                                                                        
S    Secondary   27-JUL-06  *                                                                        
 
GS_VICTIM_WIT
 
Code Description CreateDate CreateUser                     UpdateDate UpdateUser        
---- ----------- ---------- ------------------------------ ---------- ------------------------------
B    Both        27-JUL-06  *                                                                        
N    No          27-JUL-06  *                                                                        
V    Victim      27-JUL-06  *                                                                        
W    Witness     27-JUL-06  *                                                                        
Y    Yes         27-JUL-06  *                                                                        
 
GS_DISTRICT
 
District Description                                        CreateDate CreateUser                     UpdateDate UpdateUser     
-------- -------------------------------------------------- ---------- ------------------------------ ---------- ------------------------------
AK       ALASKA                                             27-JUL-06  *                                                                        
ALM      ALABAMA MIDDLE                                     27-JUL-06  *                                                                        
ALN      ALABAMA NORTHERN                                   27-JUL-06  *                                                                        
ALS      ALABAMA SOUTHERN                                   27-JUL-06  *                                                                        
ARE      ARKANSAS EASTERN                                   27-JUL-06  *                                                                        
ARW      ARKANSAS WESTERN                                   27-JUL-06  *                                                                        
AZ       ARIZONA                                            27-JUL-06  *                                                                        
CAC      CALIFORNIA CENTRAL                                 27-JUL-06  *                                                                        
CAE      CALIFORNIA EASTERN                                 27-JUL-06  *                                                                        
CAN      CALIFORNIA NORTHERN                                27-JUL-06  *                                                                        
CAS      CALIFORNIA SOUTHERN                                27-JUL-06  *                                                                        
CO       COLORADO                                           27-JUL-06  *                                                                        
CT       CONNECTICUT                                        27-JUL-06  *                                                                        
DC       DISTRICT OF COLUMBIA                               27-JUL-06  *                                                                        
DE       DELAWARE                                           27-JUL-06  *                                                                        
FLM      FLORIDA MIDDLE                                     27-JUL-06  *                                                                        
FLN      FLORIDA NORTHERN                                   27-JUL-06  *                                                                        
FLS      FLORIDA SOUTHERN                                   27-JUL-06  *                                                                        
GAM      GEORGIA MIDDLE                                     27-JUL-06  *                                                                        
GAN      GEORGIA NORTHERN                                   27-JUL-06  *                                                                        
GAS      GEORGIA SOUTHERN                                   27-JUL-06  *                                                                        
GU       GUAM                                               27-JUL-06  *                                                                        
HI       HAWAII                                             27-JUL-06  *                                                                        
IAN      IOWA NORTHERN                                      27-JUL-06  *                                                                        
IAS      IOWA SOUTHERN                                      27-JUL-06  *                                                                        
ID       IDAHO                                              27-JUL-06  *                                                                        
ILC      ILLINOIS CENTRAL                                   27-JUL-06  *                                                                        
ILN      ILLINOIS NORTHERN                                  27-JUL-06  *                                                                        
ILS      ILLINOIS SOUTHERN                                  27-JUL-06  *                                                                        
INN      INDIANA NORTHERN                                   27-JUL-06  *                                                                        
INS      INDIANA SOUTHERN                                   27-JUL-06  *                                                                        
KS       KANSAS                                             27-JUL-06  *                                                                        
KYE      KENTUCKY EASTERN                                   27-JUL-06  *                                                                        
KYW      KENTUCKY WESTERN                                   27-JUL-06  *                                                                        
LAE      LOUISIANA EASTERN                                  27-JUL-06  *                                                                        
LAM      LOUISIANA MIDDLE                                   27-JUL-06  *                                                                        
LAW      LOUISIANA WESTERN                                  27-JUL-06  *                                                                        
MA       MASSACHUSETTS                                      27-JUL-06  *                                                                        
MD       MARYLAND                                           27-JUL-06  *                                                                        
ME       MAINE                                              27-JUL-06  *                                                                        
MIE      MICHIGAN EASTERN                                   27-JUL-06  *                                                                        
MIW      MICHIGAN WESTERN                                   27-JUL-06  *                                                                        
MN       MINNESOTA                                          27-JUL-06  *                                                                        
MOE      MISSOURI EASTERN                                   27-JUL-06  *                                                                        
MOW      MISSOURI WESTERN                                   27-JUL-06  *                                                                        
MSN      MISSISSIPPI NORTHERN                               27-JUL-06  *                                                                        
MSS      MISSISSIPPI SOUTHERN                               27-JUL-06  *                                                                        
MT       MONTANA                                            27-JUL-06  *                                                                        
NCE      NORTH CAROLINA EASTERN                             27-JUL-06  *                                                                        
NCM      NORTH CAROLINA MIDDLE                              27-JUL-06  *                                                                        
NCW      NORTH CAROLINA WESTERN                             27-JUL-06  *                                                                        
ND       NORTH DAKOTA                                       27-JUL-06  *                                                                        
NE       NEBRASKA                                           27-JUL-06  *                                                                        
NH       NEW HAMPSHIRE                                      27-JUL-06  *                                                                        
NJ       NEW JERSEY                                         27-JUL-06  *                                                                        
NM       NEW MEXICO                                         27-JUL-06  *                                                                        
NMI      NORTHERN MARIANAS ISLANDS                          15-NOV-06  *                              27-OCT-10  *                              
NV       NEVADA                                             27-JUL-06  *                                                                        
NYE      NEW YORK EASTERN                                   27-JUL-06  *                                                                        
NYN      NEW YORK NORTHERN                                  27-JUL-06  *                                                                        
NYS      NEW YORK SOUTHERN                                  27-JUL-06  *                                                                        
NYW      NEW YORK WESTERN                                   27-JUL-06  *                                                                        
OHN      OHIO NORTHERN                                      27-JUL-06  *                                                                        
OHS      OHIO SOUTHERN                                      27-JUL-06  *                                                                        
OKE      OKLAHOMA EASTERN                                   27-JUL-06  *                                                                        
OKN      OKLAHOMA NORTHERN                                  27-JUL-06  *                                                                        
OKW      OKLAHOMA WESTERN                                   27-JUL-06  *                                                                        
OR       OREGON                                             27-JUL-06  *                                                                        
PAE      PENNSYLVANIA EASTERN                               27-JUL-06  *                                                                        
PAM      PENNSYLVANIA MIDDLE                                27-JUL-06  *                                                                        
PAW      PENNSYLVANIA WESTERN                               27-JUL-06  *                                                                        
PR       PUERTO RICO                                        27-JUL-06  *                                                                        
RI       RHODE ISLAND                                       27-JUL-06  *                                                                        
SC       SOUTH CAROLINA                                     27-JUL-06  *                                                                        
SD       SOUTH DAKOTA                                       27-JUL-06  *                                                                        
TNE      TENNESSEE EASTERN                                  27-JUL-06  *                                                                        
TNM      TENNESSEE MIDDLE                                   27-JUL-06  *                                                                        
TNW      TENNESSEE WESTERN                                  27-JUL-06  *                                                                        
TXE      TEXAS EASTERN                                      27-JUL-06  *                                                                        
TXN      TEXAS NORTHERN                                     27-JUL-06  *                                                                        
TXS      TEXAS SOUTHERN                                     27-JUL-06  *                                                                        
TXW      TEXAS WESTERN                                      27-JUL-06  *                                                                        
UT       UTAH                                               27-JUL-06  *                                                                        
VAE      VIRGINIA EASTERN                                   27-JUL-06  *                                                                        
VAW      VIRGINIA WESTERN                                   27-JUL-06  *                                                                        
VI       VIRGIN ISLANDS                                     27-JUL-06  *                                                                        
VT       VERMONT                                            27-JUL-06  *                                                                        
WAE      WASHINGTON EASTERN                                 27-JUL-06  *                                                                        
WAW      WASHINGTON WESTERN                                 27-JUL-06  *                                                                        
WIE      WISCONSIN EASTERN                                  27-JUL-06  *                                                                        
WIW      WISCONSIN WESTERN                                  27-JUL-06  *                                                                        
WVN      WEST VIRGINIA NORTHERN                             27-JUL-06  *                                                                        
WVS      WEST VIRGINIA SOUTHERN                             27-JUL-06  *                                                                        
WY       WYOMING                                            27-JUL-06  *                                                                        
 
GS_ORDER_TYPE
 
Code Description                                                                                                                                  Status CreateDate CreateUser                     UpdateDate UpdateUser         
---- -------------------------------------------------------------------------------------------------------------------------------------------- ------ ---------- ------------------------------ ---------- ------------------------------
CSA  Expunge(CSA) - Court Order to expunge all offical records issued under the Controlled Substances Act, 18 USC 3607(c) or 21 USC 844(b)(2).    A      21-MAR-09  *                              11-APR-09  *                              
GEN  Expunge(General) - Court Order to expunge all official records NOT covered by the Controlled Substances Act.                                 A      21-MAR-09  *                              11-APR-09  *                              
NON  Non-Public - Court Order for dismissal and discharge issued under the Controlled Substances Act, 18 USC 3607(a) or 21 USC 844(b)(1).         A      21-MAR-09  *                              11-APR-09  *                              
SEAL Sealed - Court Order to seal all official records NOT covered by the Controlled Substance Act                                                A      21-MAR-09  *                              11-APR-09  *                              
