Source: https://www.alexandriafederalattorney.com/federal-misdemeanor-charges/
Timestamp: 2020-01-21 13:43:43
Document Index: 582565753

Matched Legal Cases: ['§35', '§41', '§42', '§43', '§46', '§47', '§111', '§112', '§113', '§115', '§154', '§155', '§156', '§201', '§203', '§210', '§211', '§212', '§213', '§214', '§215', '§217', '§219', '§228', '§242', '§288', '§290', '§291', '§292', '§333', '§336', '§337', '§351', '§371', '§402', '§403', '§435', '§440', '§441', '§442', '§475', '§480', '§483', '§489', '§491', '§492', '§498', '§5', '§511', '§594', '§595', '§596', '§597', '§598', '§599', '§600', '§601', '§604', '§605', '§611', '§641', '§643', '§644', '§645', '§646', '§647', '§648', '§649', '§650', '§651', '§652', '§653', '§654', '§655', '§656', '§657', '§658', '§659', '§661', '§662', '§665', '§669', '§700', '§701', '§702', '§703', '§704', '§705', '§706', '§707', '§708', '§709', '§710', '§711', '§711', '§712', '§713', '§715', '§75', '§752', '§755', '§795', '§796', '§797', '§799', '§836', '§842', '§842', '§842', '§842', '§872', '§873', '§875', '§876', '§877', '§916', '§917', '§924', '§922', '§930', '§961', '§1003', '§1', '§1013', '§1016', '§ 101', '§1024', '§1025', '§1026', '§ 1028', '§ 1', '§1082', '§1083', '§1', '§ 11', '§1163', '§1164', '§1', '§ 1167', '§1168', '§1169', '§1170', '§1262', '§1263', '§1264', '§1265', '§1301', '§1302', '§1303', '§1304', '§1306', '§1361', '§1382', '§1384', '§1385', '§3', '§7', '§13', '§1460', '§1464', '§1468', '§1501', '§ 1502', '§1503', '§1504', '§ 1507', '§ 1508', '§1509', '§1512', '§1513', '§1693', '§1694', '§ 1695', '§1696', '§1697', '§1698', '§1699', '§1700', '§1701', '§1703', '§1707', '§1710', '§1711', '§1713', '§1716', '§1716', '§1716', '§1716', '§1716', '§1719', '§1720', '§1721', '§1722', '§1723', '§1725', '§ 1726', '§ 1729', '§1730', '§1731', '§1732', '§1733', '§ 1734', '§1751', '§1752', '§ 1761', '§1762', '§1791', '§ 182', '§ 185', '§ 1852', '§ 1853', '§1854', '§1856', '§ 1857', '§ 1858', '§1860', '§ 1861', '§ 1863', '§ 1864', '§1901', '§1903', '§1905', '§ 1906', '§ 1907', '§ 1909', '§191', '§1912', '§1913', '§1915', '§1916', '§1917', '§1918', '§1919', '§ 1920', '§ 1921', '§1922', '§ 1923', '§1924', '§ 1991', '§2074', '§2075', '§2076', '§2113', '§2194', '§2195', '§2196', '§2199', '§2233', '§2234', '§2235', '§2236', '§2244', '§2244', '§2244', '§2258', '§2277', '§2278', '§2279', '§2319', '§2701', '§2723', '§3121', '§3146', '§3147', '§3', '§5501', '§85', '§86', '§203', '§207', '§215', '§282', '§472', '§473', '§473', '§499', '§503', '§511', '§953', '§1596', '§1642', '§ 122', '§128', '§1282', '§1284', '§1285', '§ 1286', '§1287', '§ 1304', '§1306', '§1306', '§1306', '§ 1321', '§1324', '§1325', '§ 164', '§334', '§481', '§1723', '§1828', '§212', '§221', '§222', '§223', '§224', '§305', '§83', '§84', '§85', '§639', '§892', '§68', '§69', '§78', '§78', '§80', '§233', '§235', '§241', '§298', '§717', '§1004', '§ 1007', '§1212', '§ 1233', '§9', '§26', '§45', '§98', '§ 117', '§127', '§146', '§170', '§198', '§204', '§256', '§354', '§373', '§374', '§403', '§403', '§404', '§408', '§413', '§414', '§422', '§423', '§425', '§426', '§430', '§460', '§460', '§606', '§666', '§668', '§690', '§693', '§707', '§783', '§811', '§825', '§916', '§957', '§407', '§504', '§81', '§ 1341', '§1436', '§1454', '§1497', '§1510', '§ 1584', '§1595', '§23', '§63', '§158', '§212', '§333', '§841', '§842', '§844', '§844', '§961', '§ 954', '§5603', '§5606', '§566', '§5662', '§5672', '§5674', '§5675', '§5681', '§5681', '§5681', '§5683', '§5687', '§5762', '§7203', '§7204', '§7205', '§7207', '§7209', '§7210', '§7211', '§7212', '§7213', '§7213', '§7214', '§7215', '§7216', '§7261', '§7268', '§7271', '§7272', '§7273', '§7342', '§207', '§208', '§530', '§421', '§443', '§445', '§447', '§448', '§449', '§452', '§938', '§506', '§90', '§ 1987', '§1987', '§3708', '§51', 'Arts\n40', '§6307', '§8103', '§262', '§27', '§1307', '§1713', '§1714', '§1974', '§1995', '§2000', '§2000', '§2278', '§2278', '§315', '§1064', '§60', '§505', '§2110', '§2302', '§2303', '§2304', '§3318', '§350', '§3507', '§43', '§4507', '§5116', '§6306', '§ 11110', '§12133', '§12309', '§12507', '§31330', '§22', '§24', '§25', '§502', '§507', '§11903', '§11904', '§11905', '§11906', '§13508', '§13508', '§ 14905', '§14909', '§14912', '§14915', '§16102', '§16103', '§16104', '§16105', '§21311', '§28302', '§30307', '§30307', '§32507', '§473', '§535', '§ 28301']

Federal Misdemeanor Charges - MEDVIN LAW Alexandria Federal Attorney | Federal Criminal Defense | DUI / DWI, Reckless Driving, Conspiracy, Fraud, Laundering, Distribution of Drugs, Marijuana, Weapons, Disorderly Conduct
* Table of Federal Misdemeanors
Aircraft and Motor Vehicles/Animals, Birds, Fish, and Plants
18:§35(a)
Importing or conveying false information
18:§41
Hunting, fishing, trapping; disturbance or injury on wildlife refuges
18:§42(5)(b)
Importation or shipment of injurious mammals, birds, fish, amphibia, and reptiles
18:§43(a)
18:§46
Transportation of water hyacinths
18:§47
Use of aircraft/motor vehicles to hunt certain wild horses/burros; pollution of watering holes
18:§111
Assaulting, resisting, or impeding certain officers or employees (simple)
18:§112(b)
Protection of foreign officials, official guests, and internationally protected persons
18:§113(a)(4-5)
Assaults within maritime and territorial jurisdiction
18:§115
Influencing, impeding, retaliating against federal official by threats to family member (simple)
18:§154
Adverse interest and conduct of officers
18:§155
18:§156
Knowing disregard of bankruptcy law or rule
18:§201(c)
18:§203-209
These apply where the defendant "engages" rather than ”willfully engages" in prohibited conduct
18:§210
18;§211
18:§212
18:§213
18:§214
18:§215
18:§217
Acceptance of consideration for adjustment of fann indebtedness
18:§219(a)
Child Support/Civil Rights/Matters Affecting Government
18:§228
18:§242-248
Civil rights misdemeanors, dependent on type of activity and the gravity of the injury
18:§288
False claims for postal losses
18:§290
18:§291
Purchase of claims for fees by court official
18:§292
Solicitation of employment and receipt of unapproved fees re: federal employees’ compensation
18:§333
18:§336
Issuance of circulating obligations of less than $1.00
18:§337
Coins as security for loans
Congressional, Cabinet, and Supreme Court Assassination, Etc.
18:§351(e)
Conspiracy/Contempts/Contracts
18:§371
18:§402
18:§403
Protection of the privacy of child victims and child witnesses
18:§435
Contracts in excess of specific appropriation
18:§440
18:§441
Postal supply contracts
18:§442
18:§475
Imitating obligations or securities
18:§480
18:§483
Uttering counterfeit foreign banknotes
18:§489
18:§491
18:§492
18:§498
Military or navel discharge certificates
18:§5 10
18:§511A
18:§594
18:§595
18:§596
18:§597
18:§598
18:§599
18:§600
18:§601
18:§604
18:§605
18:§611
‘1’1 I
/:Iii }CZ:-:: enreni ana .. ?e I
18:§641
18:§643
18:§644
18:§645
Comt officers generally
18:§646
18:§647
18:§648
18:§649
Custodians failing to deposit moneys
18:§650
18:§651
18:§652
18:§653
18:§654
18:§655
18:§656
18:§657
Lending, credit, and insurance institutions
18:§658
Property mortgaged or pledged to fann credit agencies
18:§659
18:§661
Special maritime and tenitorial jurisdiction
18:§662
18:§665
Theft or embezzlement from employment and training funds
18:§669
Theil or embezzlement in connection with health care
18:§700
18:§701
Official badges, identification cards, other insignia
18:§702
18:§703
Uniform of friendly nation
18:§704
Military medals or decorations
18:§705
Badge or medal of veterans’ organizations
18:§706
18:§707
4-H Club emblem fraudulently used
18:§708
Swiss Confederation coat of arms
18:§709
False advertising or misuse of names to indicate Federal agency
18:§710
Cremation urns for military use
18:§711
"Smokey Bear" character or name
18:§711a
"Woodsy Owl" character, name, or slogan
18:§712
Misuse of names, words, emblems, or insignia
18:§713
Use of likenesses of the great seal of the United States
18:§715
"The Golden Eagle Insignia"
Escape and Rescue/Espionage and Censorship
18:§75 1
18:§752
Instigating or assisting escape from Federal Officers
18:§755
18:§795
18:§796
Use of aircraft for photographing defense installations
18:§797
Publication and sale of photographs of defense installations
18:§799
Violations of NASA regulations
Explosives/Extortions and Threats
18:§836
Transportation of fireworks into State prohibiting sale or use
18:§842
Importation, manufacture, distribution, and storage of explosive materials
18:§842(j)
18:§842(k)
Theft or loss of explosive material
18:§842(p)
Distribution of information relating to explosives, etc.
18:§872
Extortion by officers or employees of United States
18:§873
18:§875
Interstate conununications
18:§876
18:§877
False lmpersonation/Firearms
18:§916
4-H Club members or agents
18:§917
Red Cross members or agents
18:§924
Penalties: false statements by dealers, violations of §922(m), 922(q), 922(s), 922(t), and 922(x)
18:§930
Foreign Relatzons!Fraud and False Statements
18:§961
Strengthening armed vessel of foreign nation
18:§1003
18:§1 01 2
18:§1013
18:§1016
18:§ 101 8
18:§1024
18:§1025
18:§1026
Compromise, adjustment, and cancellation of farm indebtedness
18:§ 1028
Certain identification fraud
18:§ 1 030(c)(2)(A) Certain computer fraud
18:§1082
18:§1083
Transportation between shore and ship
18:§1 154
Intoxicants dispensed in Indian Country
18:§ 11 56
18:§1163
18:§1164
Destroying (Indian) boundary and warning signs
18:§1 165
Hunting, trapping, or fishing on Indian land
18:§ 1167
Theft from gaming establishments on Indian lands
18:§1168
Theft by officers or employees of gaming establishments on Indian lands
18:§1169
18:§1170
Illegally trafficking in Native American human remains and cultural items
Liquor Traffic/Lotteries
18:§1262
Transportation (liquor, etc.) into State prohibiting sale
18:§1263
(Misrepresented, etc.)- Marks and labels on packages (liquor)
18:§1264
(Unlawful) – Delivery to consignee (liquor)
18:§1265
(Unlawful) -C.O.D. Shipments (liquor)
18:§1301
Importing or transporting lottery tickets
18:§1302
Mailing lottery tickets
18:§1303
Postmaster or employee as lottery agent
18:§1304
Broadcasting lottery information
18:§1306
Participation by financial institutions
Malicious Mischief/Military and Navy/Miscellaneous
18:§1361
18:§1382
18:§1384
18:§1385
Using Army or Air Force as posse comitatus
18:§3
18:§7
18:§13
Obscenity/Obstruction of Justice
18:§1460
18:§1464
18:§1468
Distributing obscene material by cable or subscription TV
18:§1501
18:§ 1502
Resistence to extradition agent
18:§1503
Influencing or injuring officer or juror
18:§1504
18:§ 1507
18:§ 1508
Recording/listening to/observing proceedings of grand or petit juries while deliberating or voting
18:§1509
18:§1512(c)
Tampering (harassing) witness, victim, or informant
18:§1513
Retailing against witness, victim, or informant in a misdemeanor case
Po.<:.’fai ~"J’cn’icc
18:§1693
Carriage of mail generally
18:§1694
Can·iage of matter out of mail over post routes
·–~~
18:§ 1695
Can·iage of matter out of mail on vessels
18:§1696
.. ~-~ –
18:§1697
Transportation of persons acting as private express
18:§1698
Prompt delivery of mail from vessel
18:§1699
Ce1tification of delivery from vessel
18:§1700
Dese1tion of mails
18:§1701
Obstruction of mails generally
18:§1703(b)
18:§1707
Theft of property used by Postal Service
18:§1710
Theft of newspapers
18:§1711
18:§1713
Issuance of money orders without payment
18:§1716
Injurious articles as nonmailable
18:§1716A
18:§1716B
l8:§1716C
Forged agricultural certifications
18:§1716D
Nonmailable injurious animals
18:§1719
18:§1720
Cancelled stamps and envelopes
18:§1721
18:§1722
False evidence to secure second-class rate
18:§1723
Avoidance of postage by using lower class matter
18:§1725
Postage unpaid on deposited mail matter
18:§ 1726
Postage collected unlawfully
18:§ 1729
Post office conducted without authority
18:§1730
Uniforms of carriers
18:§1731
18:§1732
Approval of bond or sureties by postmaster
18:§1733
Mailing periodical publications without prepayment of postage
18:§ 1734
Editorials and other matters as "advertisements"
18:§1751
Simple assault on staff
18:§1752
Temporary residences and offices – trespass and disruption
Prison Made Goods/Prisons/Professions and Occupations
18:§ 1761
18:§1762
18:§1791
18:§ 182 1
Transportation of dentures
18:§ 185 1
Coal depredations
18:§ 1852
Timber removed or transported
18:§ 1853
Trees cut or injured
18:§1854
Trees boxed for pitch or turpentine
18:§1856
Fires left unattended and unextinguished
18:§ 1857
Fences destroyed; livestock entering
18:§ 1858
Survey marks destroyed or removed
18:§1860
Bids at land sales
18:§ 1861
Deception of prospective purchasers
18:§ 1863
Trespass on national forest lands
18:§ 1864
Hazardous or injurious devises on Federal1ands
18:§1901
18:§1903
Speculation in stocks or commodities affecting crop insurance
18:§1905
Disclosure of confidential information, generally
18:§ 1906
Disclosure of information from bank examination report
18:§ 1907
Disclosure of information by farm credit examiner
18:§ 1909
Examiner providing other services
18:§191 1
Receiver mismanaging property
18:§1912
Unauthorized fees for inspection of vessels
18:§1913
18:§1915
Compromise of customs liabilities
18:§1916
Unauthorized employment and disposition of lapsed appropriations
18:§1917
Interference with civil service examinations
18:§1918
Disloyalty and asserting the right to strike against the Government
18:§1919
False statement to obtain unemployment compensation for Federal service
18:§ 1920
False statement or fraud to obtain Federal employees’ compensation
18:§ 1921
Receiving Federal employees’ compensation after marriage
18:§1922
False or withheld report concerning Federal employees’ compensation
18:§ 1923
Fraudulent receipt of payments of missing persons
18:§1924
Railroad Carriers/Records and Reports/Robbery and Burglary
18:§ 1991
18:§2074
18:§2075
Officer failing to make returns or reports
18:§2076
18:§2113(b)
Seamen and Stowaways/Searches and Seizures
18:§2194
18:§2195
Abandonment of sailors
18:§2196
Drunkenness or neglect of duty by seamen
18:§2199
18:§2233
18:§2234
18:§2235
Search warrant procured maliciously
18:§2236
Sexual Abuse/Sexual Exploitation ofCizildren
18:§2244(a)(3)
Abusive sexual contact (minor)
18:§2244(a)( 4)
Abusive sexual contact (ward)
18:§2244(b)
Abusive sexual contact (other circumstances)
18:§2258
18:§2277
18:§2278
Explosives on vessels carrying steerage passengers
18:§2279
Stolen Property/Stored Wire and Electronic Communications
18:§2319
18:§2701(b)(2)
Persona/Info from Motor Vehicle Records/Pen Registers
18: §2723(a)
18:§3121(d)
General prohibition on pen registers and trap and trace devise use
18:§3146(b)
Penalty for failure to appear on a misdemeanor charge or material witness bond
18:§3147
Penalty for a misdemeanor while on release on a misdemeanor
4:§3
5:§5501
Disposition of money accruing from lapsed salaries or unused appropriations for salaries
Grain Standards/Stockyards and Stockyard Dealers
7:§85
Suspension, revocation, refusal to renew licenses
7:§86
Refusal of inspection and weighing services
7:§203
Activity as stockyard dealer or market agency; benefits to business and welfare of stockyard
7:§207(g) & (h)
Schedule of rates; filing and exhibition; change in rates; etc.
7:§215
Honeybees/Cotton Statistics/Perishable Commodities
7:§282
Punishment for unlawful importation of honeybees
7:§472
Information furnished of confidential character
7:§473
7:§473c-2
Penalties for offenses relating to sampling of cotton
7:§499c
Penalty for failure to obtain license
Tobacco Statistics/Tobacco Inspection
7:§503
Reports; necessity; by whom made; penalties
7:§511(k)
Peanut Statistics/Seeds/Wheat Mark
7:§953
Reports; by whom made; penalties
7:§1596
(Foreign Commerce)- Penalties
7:§1642(c)
Immigration. Inspection, Apprehension, Examination, etc.
8:§ 122l(g)
Penalties against noncomplying shipments or aircraft
Alien Crewmen/Registration of Aliens/Penalties
8:§128l(d)
Violation for failing to deliver complete, true, and correct lists or reports
8:§1282(c)
Conditional permits to land temporarily
8:§1284(a)
Control of alien crewman
8:§1285
Employment on passenger vessels of aliens with certain disabilities
8:§ 1286
Discharge of alien crewman
8:§1287
Alien crewman brought into the United States with intent to evade immigration laws
8:§ 1304(e)
Personal possession of registration or receipt card
8:§1306(a)
8:§1306(b)
8:§1306(c)
8:§ 1321
Prevention of unauthorized landing of aliens; failure to report
8:§1324(a)(C)(2) Unlawful bringing of aliens into the United States
8:§1325
Improper entry by alien; time or place; misrepresentation and concealment of facts (first offense)
National Banks/Federal Reserve/National Housing!F.D.I.C.
12:§ 164
12:§334
Reports from affiliates; failure to furnish
12:§481
Appointment of examiners; member banks, state banks, and trust companies; reports
12:§1723a(e)
Prohibition against use of name; injunction; damages
12:§1828(h)
Penalties for failure to timely pay assessments
O.Oenses and Penalties/Foreign Commerce and Trade Statistics
13:§212
Refusal or neglect of employees to perform duties
13:§221 (a)(b)
13:§222
Giving information with intent to cause inaccurate enumeration of population
13:§223
Refusal, by owners, proprietors, etc. to assist census employees
13:§224
Failure to answer questions affecting companies, businesses, etc. and false answers
13:§305
Functions and Powers/Administratioll!Reserve and Auxilimy
14:§83
Unauthorized aids to maritime navigation
14:§84
14:§85
Aids to maritime navigation on fixed structures
14:§639
Penalty for unauthorized use of words "Coast Guard"
14:§892
Penalty for flying any flag or displaying insignia or wearing uniform or insignia of the Reserve
Wool Products/Fur Products
15:§68d
Maintenance of records by wool manufacturers
15:§69f
Maintenance of records by manufacturer or dealer
Securities and Exchange/Investment Advisers
15:§78ff(b)
15:§78u
15:§80b-9
Investigations; refusal to obey subpoena; refusal to testify; produce records, etc.
15:§233
Violation of packed apples in barrels; sale of barrels
15:§235
Sale or shipment of barrel of less capacity than standard; punishment
15:§241
Selling lime in unmarked barrels and containers
Falsely Stamped Gold or Silver or Goods Manufactured
15:§298
Violations by manufacturers, wholesale, or retail dealers
Natural Gas Miscellaneous/
15:§717t(b)
Penalties for violation any rule, regulation, restriction, etc. made or imposed by the Commission
15:§1004
Penalties for violating Golden Gate Bridge tolls
15:§ 1007
Penalties for violating San Francisco-Oakland Bay Bridge tolls
Household Refrigerators/Automobile Information
15:§1212
Violations for transporting refrigerators without safety devices
15:§ 1233
Failure to affix or endorse required label; removal, alteration, illegibility of required label
National Parks, Militat)’ Parks, Monuments, and Seashores
16:§9a
Government of military parks, national parks, monuments, etc.; violation of regs as misdemeanor
16:§26
Regulations for hunting and fishing in Yellowstone National Park; punishment; forfeitures
16:§45e
Violations of Sequoia and Yosemite National Park regulations
16:§98
Protection of game and fish in Mount Rainier National Park; forfeiture and punishments
16:§ 117c
Hunting and fishing in Mesa Verde National Park; protection of property; statutes and rules
16:§127
Hunting and fishing in Crater Lake National Park; rules and regulations
16:§146
Offenses within Wind Cave National Park
16:§170
Hunting and fishing in Glacier National Park; regulations
16:§198c
Prohibited acts in Rocky Mountain National Park; rules and regulations
16:§204c
Hunting and fishing in Lassen Volcanic National Park; protection of property; statutes and rules
16:§256b
Hunting and fishing in Olympic National Park; protection of property; statute and rules
16:§354
Offenses within Mount McKinley National Park
16:§373
Injuries to property within Hot Springs National Park
16:§374
Taking or use of or bathing in water in Hot Springs National Park; rules and regulations
16:§403c-3
Criminal offenses concerning hunting, fishing, and property in Shenandoah National Park
16:§403h-3
Hunting, fishing in Great Smoky Mountains National Park; protection of property; laws and rules
16:§404c-3
Criminal offenses re: hunting/fishing/property in Mammoth Cave National Park; rules & regs
16:§408k
Hunting and fishing in Isle Royale National Park; protection of property; statutes and rules
16:§413
Offenses relating to structures and vegetation in national military parks
16:§414
Trespassing for hunting or shooting in national military parks
16:§422d
Monuments, etc. protected; Moores Creek National Military Park
16:§423f
Protection of monuments, etc.; Petersburg National Battlefield
16:§425g
Protection of monuments, etc.; various parks in Virginia
16:§426i
Protection of monuments, etc.; Stones River National Battlefield
16:§430q
Offenses committed within Monocacy National Military Park
16:§460k-3
Charges and fees; permits; regulations; penalties; enforcement
16:§460n-5
Regulation of Lake Mead National Recreation Areas; violations and penalties
Protection of Timber/Protection oj Wildlije
16:§606
Offenses for unlawful cutting on mineral lands
16:§666a
Penalties for game, fur-bearing animals, and fish violations
16:§668
j Prohibited acts pertaining to protection of bald and golden eagles
Game and Bird Preserves/Migratory Bird Treaty
16:§690g
Violation of laws and regulations within Bear River Refuge
16:§693a
Rules and regulations for administration of Ouachita National Forest, violations
16:§707(a)
Violations and penalties; forfeitures
Regulation of Sponges Taken from Gulf of Mexico and Straits of Florida
16:§783
Punishment for violations of law; liability of vessels
16:§811
Operation of navigation facilities; rules and regulations
16:§825o(b)
Rules and regulations pertaining to licensees and public utilities
Regulation of Whaling/Tuna Conventions
l6:§916e
Failure to keep returns, records, reports
l6:§957(e)
Violations; fines and forfeitures; application of related laws
Copyright Notice/Copyright Infringement
17:§407(d)
Failure to deposit; demand
17:§504
Willful infringement; damages and profit
Foreign Trade Zones/TariffAct of 1930
19:§81s
Violations of regulations; offenses
19:§ 1341(b)
Interference with functions of United States International Trade Commission
19:§1436
Violations of arrival, reporting, entry, and clearance requirements
19:§1454
19:§1497
Failure to declare an article
19:§1510
Judicial enforcement; refusal to obey summons
19:§ 1584
19:§1595a
Aiding unlawful importation (set at value of goods)
Adulterated Foods or Drugs/Toxins/China
21:§23
21:§63
Penalties; acts of agents deemed acts of principals
21:§158
Offenses; punishment
21 :§212
Offenses; punishment; duty to enforce provisions
Food; Drug Act/Drug Abuse Prevention and Control
21 :§333
21 :§841(b)(4)
Distributing small amount of marijuana for no remuneration
21 :§842(c)(2) …
Dispensing violations
21 :§844
21:§844a
Simple possession: civil penalty
21 :§961
Shipment violations under § 954
Alcohol, Tobacco. and Certain Other Excise Taxes
26:§5603(b)
Failure to keep certain tax records
26:§5606
Penalty relating to containers of distilled spirits
26:§566l(b)
Forfeiture for violation of laws, regulations relating to wine, other offenses
26:§5662
Alteration of wine labels
26:§5672
Failure of brewer to comply with requirements and to keep records and file returns
26:§5674
Unlawful production or removal ofbeer
26:§5675
Intentional removal or defacement of brewer’s marks and brand
26:§5681(a)
26:§5681(b)
Posting or displaying false sign
26:§5681(c)
Premises where no sign is placed or kept
26:§5683
Forfeiture for removal of liquors under improper brands
26:§5687
Offenses not specifically covered
26:§5762(b)
Other tobacco offenses
Crimes, Other Ofj(mses, and Fmfeitures
26:§7203
26:§7204
26:§7205
26:§7207
Fraudulent returns, statement, or other documents
26:§7209
26:§7210
26:§7211
26:§7212
Attempts to interfere with administration of internal revenue laws (threats only)
26:§7213(b)
26:§7213A
26:§7214(b)
Interest of Internal Revenue officer or employee in tobacco or liquor production
26:§7215
26:§7216
26:§7261
Representation that retailers’ excise tax is excluded from price of article
26:§7268
Possession with intent to sell in fraud of law or to evade tax
26:§7271
Offenses relating to stamps (taxation)
26:§7272
Failure to register or re-register
26:§7273
Offenses relating to special taxes
26:§7342
Refusal to permit entry or examination (taxation)
27:§207
Jurisdiction; compromise of liability
27:§208
29:§530
Protection of Navigable Waters Improvements/Longshore and Harbor Workers ‘ Compensation
33:§421
Deposit of refuse, etc.; in Lake Michigan near Chicago
33:§443
Permit for dumping; penalty for taking or towing boat or scow without permit
33:§445
Equipment and marking of boats or scows
33:§447
Bribery of inspector
33:§448
Return of permit; penalty for failure to return
33:§449
Disposition of dredged matter; persons liable
33:§452
Taking shellfish or otherwise interfering with navigation in New York Harbor channels
33:§938
Failure to secure payment of compensation
Presidential Inaugural Ceremonies/Miscellaneous
36:§506
Duration of regulations and licenses and publication of regulations
36:§90l(c)
License to manufacture and sell service flags and service lapel buttons
38:§ 1987(a)
Conspiracy for fraudulent insurance application or claim
38:§1987(b)
Sworn statement of material fact known to be false
Contract Work Hours and Safety/US. Capitol Buildings and Grounds
40:§3708
Intentional violation by contractor or subcontractor having duty to employ
40: §51 09(b)
Public use; obstruction of roads; sale of articles, injuries to property; disorderly conduct; parades
Smithsonian Jnstitwion, National Gallery of Art, and John F Kennedy Center for the Performing Arts
40:§6307(a)
Public use of grounds; displays & solicitation; protection & maintenance of specific buildings
40:§8103
Application of laws to public buildings and grounds
Public Health Service/Social Security
42:§262
42:§27l(a)
Violation of quarantine laws
42:§1307(a)
Intent to defraud by making false representations
Compensation/or Jnjwy, Death, or Detention of Employees ofContractors with US. Outszde U.S.
42:§1713
False statement or representation of a material fact in application for payment
42:§1714
Federal Election Records/Civil Rights
42:§1974
Retention and preservation of records and papers by election officers; deposit with custodian
42:§1995
Criminal contempt proceedings; trial by jury
42:§2000e-5
Enforcement of unlawful employment practices
42:§2000e-8(e) Prohibited disclosures
42:§2278a
Trespass on Commission installations
42:§2278b
Photographing, etc. of Commission installations
Grazing Lands/Unlawful inclosures or Occupancy
43: §315a
Protection, administration, regulation, and improvement of districts; erosion and flood control
43:§1064
Violations by owner, part owner, or agent
LiabUity for Injuries to Employees
45:§60
Suppression of information incident to accidents; separability
General Provisions/Operation of Vessels
46:§505
Violating regulation or order of Federal Maritime Commission or Secretary of Transportation
46:§2110(e)
Failing to pay a fee or charge
46:§2302(b)(c) Negligent operations and interfering with safe operation
46:§2303(b)
46:§2304
Vessels and Seamen/Carriage of Passengers
46:§3318(e)
Altering, defacing, obliterating, etc. any plans … with intent to deceive any United States official
46:§350 1
46:§3507
Vessels/ Commercial Fishing/Load Lines
46:§43 11(b)(1) Wilfully operating a recreational vessel in violation of this chapter; etc.
46:§4507(b)
Willful violation of this chapter or a regulation
46:§5116(d)
Causing or allowing the departure of a vessel in violation of a detention order
Marine Casualties/Protection and Relief
46:§6306
Coercing a witness in connection with a marine casualty or to induce a witness to leave jurisdiction
46:§ 11110
Detaining a seaman’s clothing
Vessels/Numbering/Identification/Liens
46:§12133
Failure to make a certificate of documentation of a vessel available for examination
46:§12309
Willful violation of regulations
46:§12507
Providing false information re: identification of a vessel or falsifying vessel identification number
46:§31330(a)
Intent to defraud by mortgagor for failing to disclose obligation on vessel, incurring a obligation, etc
Submarine Cables/Wire or Radio Communication
47:§22
Negligent injury so as to interrupt or embarrass telegraphic communication
47:§24
Vessels laying cables; signals; avoidance ofbuoys
47:§25
Fishing vessels; duty to keep nets from. cables
47:§502
Violation of rules and regulations imposed the Commission
47:§507
49:§11903
49:§11904
49:§11905
49:§11906
49:§13508(e)
49:§13508 (f)
49:§ 14905
49:§14909
49:§14912
49:§14915
49:§16102
49:§16103
49:§16104
49:§16105
49:§21311
49:§28302
49:§30307(a)
49:§30307(b)
49:§32507(b)
50 App. §473
50 App. §535(h)
Violation of Great Lakes Agreement
Penalty for a rail carrier
Jurisdiction/Civil and Criminal Penalties
Evading compliance with provisions; limited authority over cooperative associations
Cooperative associations record-keeping
Weight-bumping in household goods transportation
Failure to give up possession of household goods in violation of a contract
Record-keeping and reporting violations
General criminal penalty when specific penalty not provided
RAIL Programs/Motor Vehicle and Driver Programs
False records and reports; failure of railroad carrier to file accident and incident reports
Violation of§ 28301 relating to working hours
Willfully disclosing information received from the National Driver Register
Requesting information from the National Driver Register under false pretenses
Manufacture for sale, sell, etc., a vehicle or equipment that doesn’t conform to standards
Liquor sales to or by members of the Armed Forces or National Security Training Corps
Personal property of service member who lawfully terminates residential or motor vehicle leases
Summary Chart Prepared by Betty J. Farr, Paralegal
Arkansas Federal Public Defender Organization
(Updated April2012)