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2020 US Code
Title 18 - Crimes and Criminal Procedure
Part II - Criminal Procedure
| Publication Title | United States Code, 2018 Edition, Supplement 2, Title 18 - CRIMES AND CRIMINAL PROCEDURE |
| Category | Bills and Statutes |
| Collection | United States Code |
| SuDoc Class Number | Y 1.2/5: |
| Contained Within | Title 18 - CRIMES AND CRIMINAL PROCEDURE PART II - CRIMINAL PROCEDURE |
| Contains | sections 3001 to 3772 |
| Date | 2020 |
| Laws In Effect As Of Date | January 13, 2021 |
| Positive Law | Yes |
| Disposition | standard |
- Table of Contents
- Front Matter
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Chapter 201 - General Provisions
(Sections 3001 - 3014)
- Table of Contents
- Front Matter
- Sec. 3001 - Procedure governed by rules; scope, purpose and effect; definition of terms; local rules; forms-(Rule)
- Sec. 3002 - Courts always open-(Rule)
- Sec. 3003 - Calendars-(Rule)
- Sec. 3004 - Decorum in court room-(Rule)
- Sec. 3005 - Counsel and witnesses in capital cases
- Sec. 3006 - Assignment of counsel-(Rule)
- Sec. 3006A - Adequate representation of defendants
- Sec. 3007 - Motions-(Rule)
- Sec. 3008 - Service and filing of papers-(Rule)
- Sec. 3009 - Records-(Rule)
- Sec. 3010 - Exceptions unnecessary-(Rule)
- Sec. 3011 - Computation of time-(Rule)
- Sec. 3012 - Repealed. Pub. L. 98-473, title II, §218(a)(2), Oct. 12, 1984, 98 Stat. 2027
- Sec. 3013 - Special assessment on convicted persons
- Sec. 3014 - Additional special assessment
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Chapter 203 - Arrest and Commitment
(Sections 3041 - 3064)
- Table of Contents
- Front Matter
- Sec. 3041 - Power of courts and magistrates
- Sec. 3042 - Extraterritorial jurisdiction
- Sec. 3043 - Repealed. Pub. L. 98-473, title II, §204(c), Oct. 12, 1984, 98 Stat. 1986
- Sec. 3044 - Complaint-(Rule)
- Sec. 3045 - Internal revenue violations
- Sec. 3046 - Warrant or summons-(Rule)
- Sec. 3047 - Multiple warrants unnecessary
- Sec. 3048 - Commitment to another district; removal-(Rule)
- Sec. 3049 - Warrant for removal
- Sec. 3050 - Bureau of Prisons employees' powers
- Sec. 3051 - Powers of Special Agents 1 of Bureau of Alcohol, Tobacco, Firearms, and Explosives
- Sec. 3052 - Powers of Federal Bureau of Investigation
- Sec. 3053 - Powers of marshals and deputies
- Sec. 3054 - Repealed. Pub. L. 97-79, §9(b)(3), Nov. 16, 1981, 95 Stat. 1079
- Sec. 3055 - Officers' powers to suppress Indian liquor traffic
- Sec. 3056 - Powers, authorities, and duties of United States Secret Service
- Sec. 3056A - Powers, authorities, and duties of United States Secret Service Uniformed Division
- Sec. 3057 - Bankruptcy investigations
- Sec. 3058 - Interned belligerent nationals
- Secs. 3059 to 3059B - Repealed. Pub. L. 107-273, div. A, title III, §301(c)(2), Nov. 2, 2002, 116 Stat. 1781
- Sec. 3060 - Preliminary examination
- Sec. 3061 - Investigative powers of Postal Service personnel
- Sec. 3062 - General arrest authority for violation of release conditions
- Sec. 3063 - Powers of Environmental Protection Agency
- Sec. 3064 - Powers of Federal Motor Carrier Safety Administration
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Chapter 204 - Rewards for Information Concerning Terrorist Acts and Espionage
(Sections 3071 - 3077)
- Table of Contents
- Front Matter
- Sec. 3071 - Information for which rewards authorized
- Sec. 3072 - Determination of entitlement; maximum amount; Presidential approval; conclusiveness
- Sec. 3073 - Protection of identity
- Sec. 3074 - Exception of governmental officials
- Sec. 3075 - Repealed. Pub. L. 107-273, div. A, title III, §301(c)(2), Nov. 2, 2002, 116 Stat. 1781
- Sec. 3076 - Eligibility for witness security program
- Sec. 3077 - Definitions
-
+
Chapter 205 - Searches and Seizures
(Sections 3101 - 3118)
- Table of Contents
- Front Matter
- Sec. 3101 - Effect of rules of court-(Rule)
- Sec. 3102 - Authority to issue search warrant-(Rule)
- Sec. 3103 - Grounds for issuing search warrant-(Rule)
- Sec. 3103a - Additional grounds for issuing warrant
- Sec. 3104 - Issuance of search warrant; contents-(Rule)
- Sec. 3105 - Persons authorized to serve search warrant
- Sec. 3106 - Officer authorized to serve search warrant-(Rule)
- Sec. 3107 - Service of warrants and seizures by Federal Bureau of Investigation
- Sec. 3108 - Execution, service, and return-(Rule)
- Sec. 3109 - Breaking doors or windows for entry or exit
- Sec. 3110 - Property defined-(Rule)
- Sec. 3111 - Property seizable on search warrant-(Rule)
- Sec. 3112 - Repealed. Pub. L. 97-79, §9(b)(3), Nov. 16, 1981, 95 Stat. 1079
- Sec. 3113 - Liquor violations in Indian country
- Sec. 3114 - Return of seized property and suppression of evidence; motion-(Rule)
- Sec. 3115 - Inventory upon execution and return of search warrant-(Rule)
- Sec. 3116 - Records of examining magistrate judge; return to clerk of court-(Rule)
- Sec. 3117 - Mobile tracking devices
- Sec. 3118 - Implied consent for certain tests
-
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Chapter 206 - Pen Registers and Trap and Trace Devices
(Sections 3121 - 3127)
- Table of Contents
- Front Matter
- Sec. 3121 - General prohibition on pen register and trap and trace device use; exception
- Sec. 3122 - Application for an order for a pen register or a trap and trace device
- Sec. 3123 - Issuance of an order for a pen register or a trap and trace device
- Sec. 3124 - Assistance in installation and use of a pen register or a trap and trace device
- Sec. 3125 - Emergency pen register and trap and trace device installation
- Sec. 3126 - Reports concerning pen registers and trap and trace devices
- Sec. 3127 - Definitions for chapter
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Chapter 207 - Release and Detention Pending Judicial Proceedings
(Sections 3141 - 3156)
- Table of Contents
- Front Matter
- Sec. 3141 - Release and detention authority generally
- Sec. 3142 - Release or detention of a defendant pending trial
- Sec. 3143 - Release or detention of a defendant pending sentence or appeal
- Sec. 3144 - Release or detention of a material witness
- Sec. 3145 - Review and appeal of a release or detention order
- Sec. 3146 - Penalty for failure to appear
- Sec. 3147 - Penalty for an offense committed while on release
- Sec. 3148 - Sanctions for violation of a release condition
- Sec. 3149 - Surrender of an offender by a surety
- Sec. 3150 - Applicability to a case removed from a State court
- Sec. 3150a - Repealed. Pub. L. 98-473, title II, §203(a), Oct. 12, 1984, 98 Stat. 1976
- Sec. 3151 - Refund of forfeited bail
- Sec. 3152 - Establishment of pretrial services
- Sec. 3153 - Organization and administration of pretrial services
- Sec. 3154 - Functions and powers relating to pretrial services
- Sec. 3155 - Annual reports
- Sec. 3156 - Definitions
-
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Chapter 208 - Speedy Trial
(Sections 3161 - 3174)
- Table of Contents
- Front Matter
- Sec. 3161 - Time limits and exclusions
- Sec. 3162 - Sanctions
- Sec. 3163 - Effective dates
- Sec. 3164 - Persons detained or designated as being of high risk
- Sec. 3165 - District plans-generally
- Sec. 3166 - District plans-contents
- Sec. 3167 - Reports to Congress
- Sec. 3168 - Planning process
- Sec. 3169 - Federal Judicial Center
- Sec. 3170 - Speedy trial data
- Sec. 3171 - Planning appropriations
- Sec. 3172 - Definitions
- Sec. 3173 - Sixth amendment rights
- Sec. 3174 - Judicial emergency and implementation
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Chapter 209 - Extradition
(Sections 3181 - 3196)
- Table of Contents
- Front Matter
- Sec. 3181 - Scope and limitation of chapter
- Sec. 3182 - Fugitives from State or Territory to State, District, or Territory
- Sec. 3183 - Fugitives from State, Territory, or Possession into extraterritorial jurisdiction of United States
- Sec. 3184 - Fugitives from foreign country to United States
- Sec. 3185 - Fugitives from country under control of United States into the United States
- Sec. 3186 - Secretary of State to surrender fugitive
- Sec. 3187 - Provisional arrest and detention within extraterritorial jurisdiction
- Sec. 3188 - Time of commitment pending extradition
- Sec. 3189 - Place and character of hearing
- Sec. 3190 - Evidence on hearing
- Sec. 3191 - Witnesses for indigent fugitives
- Sec. 3192 - Protection of accused
- Sec. 3193 - Receiving agent's authority over offenders
- Sec. 3194 - Transportation of fugitive by receiving agent
- Sec. 3195 - Payment of fees and costs
- Sec. 3196 - Extradition of United States citizens
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Chapter 211 - Jurisdiction and Venue
(Sections 3231 - 3244)
- Table of Contents
- Front Matter
- Sec. 3231 - District courts
- Sec. 3232 - District of offense-(Rule)
- Sec. 3233 - Transfer within district-(Rule)
- Sec. 3234 - Change of venue to another district-(Rule)
- Sec. 3235 - Venue in capital cases
- Sec. 3236 - Murder or manslaughter
- Sec. 3237 - Offenses begun in one district and completed in another
- Sec. 3238 - Offenses not committed in any district
- Sec. 3239 - Optional venue for espionage and related offenses
- Sec. 3240 - Creation of new district or division
- Sec. 3241 - Jurisdiction of offenses under certain sections
- Sec. 3242 - Indians committing certain offenses; acts on reservations
- Sec. 3243 - Jurisdiction of State of Kansas over offenses committed by or against Indians on Indian reservations
- Sec. 3244 - Jurisdiction of proceedings relating to transferred offenders
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Chapter 212 - Military Extraterritorial Jurisdiction
(Sections 3261 - 3267)
- Table of Contents
- Sec. 3261 - Criminal offenses committed by certain members of the Armed Forces and by persons employed by or accompanying the Armed Forces outside the United States
- Sec. 3262 - Arrest and commitment
- Sec. 3263 - Delivery to authorities of foreign countries
- Sec. 3264 - Limitation on removal
- Sec. 3265 - Initial proceedings
- Sec. 3266 - Regulations
- Sec. 3267 - Definitions
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Chapter 212A - Extraterritorial Jurisdiction Over Certain Offenses
(Sections 3271 - 3273)
- Table of Contents
- Front Matter
- Sec. 3271 - Trafficking in persons offenses committed by persons employed by or accompanying the Federal Government outside the United States
- Sec. 3272 - Definitions
- Sec. 3273 - Offenses committed by certain United States personnel stationed in Canada in furtherance of border security initiatives
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Chapter 213 - Limitations
(Sections 3281 - 3301)
- Table of Contents
- Front Matter
- Sec. 3281 - Capital offenses
- Sec. 3282 - Offenses not capital
- Sec. 3283 - Offenses against children
- Sec. 3284 - Concealment of bankrupt's assets
- Sec. 3285 - Criminal contempt
- Sec. 3286 - Extension of statute of limitation for certain terrorism offenses
- Sec. 3287 - Wartime suspension of limitations
- Sec. 3288 - Indictments and information dismissed after period of limitations
- Sec. 3289 - Indictments and information dismissed before period of limitations
- Sec. 3290 - Fugitives from justice
- Sec. 3291 - Nationality, citizenship and passports
- Sec. 3292 - Suspension of limitations to permit United States to obtain foreign evidence
- Sec. 3293 - Financial institution offenses
- Sec. 3294 - Theft of major artwork
- Sec. 3295 - Arson offenses
- Sec. 3296 - Counts dismissed pursuant to a plea agreement
- Sec. 3297 - Cases involving DNA evidence
- Sec. 3298 - Trafficking-related offenses
- Sec. 3299 - Child abduction and sex offenses
- Sec. 3300 - Recruitment or use of child soldiers
- Sec. 3301 - Securities fraud offenses
- + Chapter 215 - Grand Jury (Sections 3321 - 3328)
- + Chapter 216 - Special Grand Jury (Sections 3331 - 3334)
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+
Chapter 217 - Indictment and Information
(Sections 3361 - 3367)
- Table of Contents
- Sec. 3361 - Form and contents-(Rule)
- Sec. 3362 - Waiver of indictment and prosecution on information-(Rule)
- Sec. 3363 - Joinder of offenses-(Rule)
- Sec. 3364 - Joinder of defendants-(Rule)
- Sec. 3365 - Amendment of information-(Rule)
- Sec. 3366 - Bill of particulars-(Rule)
- Sec. 3367 - Dismissal-(Rule)
- + Chapter 219 - Trial by United States Magistrate Judges (Sections 3401 - 3402)
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Chapter 221 - Arraignment, Pleas and Trial
(Sections 3431 - 3446)
- Table of Contents
- Sec. 3431 - Term of court; power of court unaffected by expiration-(Rule)
- Sec. 3432 - Indictment and list of jurors and witnesses for prisoner in capital cases
- Sec. 3433 - Arraignment-(Rule)
- Sec. 3434 - Presence of defendant-(Rule)
- Sec. 3435 - Receiver of stolen property triable before or after principal
- Sec. 3436 - Consolidation of indictments or informations-(Rule)
- Sec. 3437 - Severance-(Rule)
- Sec. 3438 - Pleas-(Rule)
- Sec. 3439 - Demurrers and special pleas in bar or abatement abolished; relief on motion-(Rule)
- Sec. 3440 - Defenses and objections determined on motion-(Rule)
- Sec. 3441 - Jury; number of jurors; waiver-(Rule)
- Sec. 3442 - Jurors, examination, peremptory challenges; alternates-(Rule)
- Sec. 3443 - Instructions to jury-(Rule)
- Sec. 3444 - Disability of judge-(Rule)
- Sec. 3445 - Motion for judgment of acquittal-(Rule)
- Sec. 3446 - New trial-(Rule)
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Chapter 223 - Witnesses and Evidence
(Sections 3481 - 3512)
- Table of Contents
- Front Matter
- Sec. 3481 - Competency of accused
- Sec. 3482 - Evidence and witnesses-(Rule)
- Sec. 3483 - Indigent defendants, process to produce evidence-(Rule)
- Sec. 3484 - Subpoenas-(Rule)
- Sec. 3485 - Expert witnesses-(Rule)
- Sec. 3486 - Administrative subpoenas
- Sec. 3486A - Repealed. Pub. L. 106-544, §5(b)(3), Dec. 19, 2000, 114 Stat. 2718
- Sec. 3487 - Refusal to pay as evidence of embezzlement
- Sec. 3488 - Intoxicating liquor in Indian country as evidence of unlawful introduction
- Sec. 3489 - Discovery and inspection-(Rule)
- Sec. 3490 - Official record or entry-(Rule)
- Sec. 3491 - Foreign documents
- Sec. 3492 - Commission to consular officers to authenticate foreign documents
- Sec. 3493 - Deposition to authenticate foreign documents
- Sec. 3494 - Certification of genuineness of foreign document
- Sec. 3495 - Fees and expenses of consuls, counsel, interpreters and witnesses
- Sec. 3496 - Regulations by President as to commissions, fees of witnesses, counsel and interpreters
- Sec. 3497 - Account as evidence of embezzlement
- Sec. 3498 - Depositions-(Rule)
- Sec. 3499 - Contempt of court by witness-(Rule)
- Sec. 3500 - Demands for production of statements and reports of witnesses
- Sec. 3501 - Admissibility of confessions
- Sec. 3502 - Admissibility in evidence of eye witness testimony
- Sec. 3503 - Repealed. Pub. L. 107-273, div. B, title IV, §4002(c)(3)(A), Nov. 2, 2002, 116 Stat. 1809
- Sec. 3504 - Litigation concerning sources of evidence
- Sec. 3505 - Foreign records of regularly conducted activity
- Sec. 3506 - Service of papers filed in opposition to official request by United States to foreign government for criminal evidence
- Sec. 3507 - Special master at foreign deposition
- Sec. 3508 - Custody and return of foreign witnesses
- Sec. 3509 - Child victims' and child witnesses' rights
- Sec. 3510 - Rights of victims to attend and observe trial
- Sec. 3511 - Judicial review of requests for information
- Sec. 3512 - Foreign requests for assistance in criminal investigations and prosecutions
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Chapter 224 - Protection of Witnesses
(Sections 3521 - 3528)
- Table of Contents
- Front Matter
- Sec. 3521 - Witness relocation and protection
- Sec. 3522 - Probationers and parolees
- Sec. 3523 - Civil judgments
- Sec. 3524 - Child custody arrangements
- Sec. 3525 - Victims Compensation Fund
- Sec. 3526 - Cooperation of other Federal agencies and State governments; reimbursement of expenses
- Sec. 3527 - Additional authority of Attorney General
- Sec. 3528 - Definition
- + Chapter 225 - Verdict (Sections 3531 - 3532)
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Chapter 227 - Sentences
(Sections 3551 - 3586)
- Table of Contents
- Front Matter
- Subchapter A - General Provisions (Sections 3551 - 3559)
- Subchapter B - Probation (Sections 3561 - 3566)
- Subchapter C - Fines (Sections 3571 - 3574)
- Subchapter D - Imprisonment (Sections 3581 - 3586)
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Chapter 228 - Death Sentence
(Sections 3591 - 3599)
- Table of Contents
- Front Matter
- Sec. 3591 - Sentence of death
- Sec. 3592 - Mitigating and aggravating factors to be considered in determining whether a sentence of death is justified
- Sec. 3593 - Special hearing to determine whether a sentence of death is justified
- Sec. 3594 - Imposition of a sentence of death
- Sec. 3595 - Review of a sentence of death
- Sec. 3596 - Implementation of a sentence of death
- Sec. 3597 - Use of State facilities
- Sec. 3598 - Special provisions for Indian country
- Sec. 3599 - Counsel for financially unable defendants
- + Chapter 228A - Post-Conviction DNA Testing (Sections 3600 - 3600A)
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Chapter 229 - Postsentence Administration
(Sections 3601 - 3635)
- Table of Contents
- Front Matter
- Subchapter A - Probation (Sections 3601 - 3608)
- Subchapter B - Fines (Sections 3611 - 3615)
- Subchapter C - Imprisonment (Sections 3621 - 3626)
- Subchapter D - Risk and Needs Assessment System (Sections 3631 - 3635)
- + Chapter 231 - Repealed (Sections 3651 - 3656)
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Chapter 232 - Miscellaneous Sentencing Provisions
(Sections 3661 - 3673)
- Table of Contents
- Front Matter
- Sec. 3661 - Use of information for sentencing
- Sec. 3662 - Conviction records
- Sec. 3663 - Order of restitution
- Sec. 3663A - Mandatory restitution to victims of certain crimes
- Sec. 3664 - Procedure for issuance and enforcement of order of restitution
- Sec. 3665 - Firearms possessed by convicted felons
- Sec. 3666 - Bribe moneys
- Sec. 3667 - Liquors and related property; definitions
- Sec. 3668 - Remission or mitigation of forfeitures under liquor laws; possession pending trial
- Sec. 3669 - Conveyances carrying liquor
- Sec. 3670 - Disposition of conveyances seized for violation of the Indian liquor laws
- Sec. 3671 - Vessels carrying explosives and steerage passengers
- Sec. 3672 - Duties of Director of Administrative Office of the United States Courts
- Sec. 3673 - Definitions for sentencing provisions
- + Chapter 232A - Special Forfeiture of Collateral Profits of Crime (Sections 3681 - 3682)
- + Chapter 233 - Contempts (Sections 3691 - 3693)
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+
Chapter 235 - Appeal
(Sections 3731 - 3742)
- Table of Contents
- Front Matter
- Sec. 3731 - Appeal by United States
- Sec. 3732 - Taking of appeal; notice; time-(Rule)
- Sec. 3733 - Assignment of errors-(Rule)
- Sec. 3734 - Bill of exceptions abolished-(Rule)
- Sec. 3735 - Bail on appeal or certiorari-(Rule)
- Sec. 3736 - Certiorari-(Rule)
- Sec. 3737 - Record-(Rule)
- Sec. 3738 - Docketing appeal and record-(Rule)
- Sec. 3739 - Supervision-(Rule)
- Sec. 3740 - Argument-(Rule)
- Sec. 3741 - Harmless error and plain error-(Rule)
- Sec. 3742 - Review of a sentence
- + Chapter 237 - Crime Victims' Rights (Sections 3771 - 3771)
- + Chapter 238 - Sexual Assault Survivors' Rights (Sections 3772 - 3772)
Disclaimer: These codes may not be the most recent version. United States may have more current or accurate information. We make no warranties or guarantees about the accuracy, completeness, or adequacy of the information contained on this site or the information linked to on the state site. Please check official sources.
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