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      Civil Resource Manual/List 
     From US Department of Justice

 

              Return To OnlinePot’s Legal Section Main Page  

  1. United States Attorney General Opinion, January 14, 1879
  2. United States Attorney General Opinion, February 19, 1902
  3. United States Attorney General Opinion, October 2, 1934
  4. United States Attorney General Opinion, January 30, 1879
  5. United States Attorney General Opinion, December 14, 1868
  6. United States Attorney General Opinion, May 8, 1929
  7. United States Attorney General Opinion, July 11, 1894
  8. United States Attorney General Opinion, January 17, 1900
  9. United States Attorney General Opinion, October 24, 1933
  10. United States Attorney General Opinion, August 26, 1881
  11. United States Attorney General Opinion, August 7, 1911
  12. United States Attorney General Opinion, June 3, 1919
  13. United States Attorney General Opinion, November 27, 1895
  14. United States Attorney General Opinion, March 7, 1935
  15. Black Markets
  16. GHB FDCA Violations
  17. Sample Charges for GHB Felony Cases
  18. GHB Probation Letter
  19. Human Growth Hormone/Steroids Statutory Overview
  20. FDCA Buy-Bust Prosecutions
  21. Animal Drug Prosecutions — Generally
  22. Animal Drug Prosecutions — Sample Indictment
  23. Animal Drug Prosecutions — Sample Indictment
  24. Animal Drug Prosecutions — Sample Jury Instructions
  25. Animal Drug Prosecutions — Sample Jury Instructions
  26. Animal Drug Prosecutions — Trial Memorandum — Introduction and Background
  27. Animal Drug Prosecutions — Trial Memorandum — Legal Issues
  28. Animal Drug Prosecutions — Sample Memorandum re Expert Drug Testimony
  29. Sample Memorandum re applying the "intent to defraud FDA" felony theory to an animal drug prosecutions
  30. Immunity of the United States from Suit, Absent Express Consent
  31. Consent to be Sued is Strictly Construed
  32. Government Agencies are not Subject to Suit, Absent Statutory Waiver of Immunity
  33. Immunity of Government Officers Sued as Individuals for Official Acts
  34. Exhaustion of Administrative Remedies
  35. Standing to Sue
  36. Effect of Declaratory Judgment Act and Administrative Procedure Act
  37. Indispensable Party
  38. Venue
  39. Venue — Government as Plaintiff
  40. Venue — United States as Defendant
  41. Venue — Government Officers and Agencies as Defendants
  42. Change of Venue
  43. Service of Process
  44. Service on Government Officers in Official Capacity, Agencies
  45. Removal
  46. Redelegation By Civil Division of Authority to Compromise Civil Claims
  47. Court of Federal Claims Litigation
  48. The Bankruptcy "Players" — Outline
  49. [reserved]
  50. [reserved]
  51. [reserved]
  52. [reserved]
  53. [reserved]
  54. Bankruptcy and the Government as Regulator — Part I
  55. Bankruptcy and the Government as Regulator — Part II
  56. Bankruptcy and the Government as Regulator — Part III
  57. Avoidance Powers — Strong-Arm Clause, Fraudulent Conveyances
  58. Avoidance Powers — Preferences, Statutory Liens, Postposition Transactions, Preferential Offsets, Limitations
  59. Executory Contracts in Bankruptcy — Introduction, Threshold Issues
  60. Executory Contracts in Bankruptcy — Assumption and Rejection
  61. Executory Contracts in Bankruptcy — Government and Special Contracts
  62. Claims in Bankruptcy
  63. Creditor’s Claims in Bankruptcy Proceedings — The Debtor-Creditor Relationship In Bankruptcy
  64. Creditor’s Claims in Bankruptcy Proceedings — The Debtor-Creditor Relationship In Bankruptcy — Allowance and Payment of Claims
  65. Setoff and Recoupment in Bankruptcy — Setoff
  66. Setoff and Recoupment in Bankruptcy — Setoff (cont’d)
  67. Setoff and Recoupment in Bankruptcy — Recoupment
  68. The Government as Secured Creditor
  69. Appellate Procedures in Bankruptcy
  70. The Contract Disputes Act
  71. Protest of Contract Awards
  72. Principles of Contract Interpretation
  73. Ambiguities
  74. Validity and Construction of Liquidated Damages Provisions
  75. Claims of Mistakes in Bids
  76. Nonappropriated Fund Instrumentality Claims
  77. Quasi-Contractual Claims
  78. Conversion of Property Mortgaged to the Government
  79. Decedent’s Estate
  80. Devises and Bequests to the Government
  81. VA Escheat Claims
  82. VA Vesting Claims
  83. Grants — Breach of Conditions
  84. Guaranty Agreements
  85. Medicare Overpayment Cases
  86. Sureties
  87. VA Loan Claims
  88. Warranties
  89. Warranty of Prior Endorsements on Checks
  90. Transfer Restrictions and Remedies Under the Financial Privacy Act
  91. [reserved]
  92. [reserved]
  93. Social Security Act Review Procedures
  94. Types of Judgments Authorized Under the Social Security Act
  95. Priority of Liens
  96. The "Who, What, When, Where, Why, and How" of Appeals in Bankruptcy Proceedings — Generally
  97. The "Who, What, When, Where, Why, and How" of Appeals in Bankruptcy Proceedings — Standard of Review, Mootness, etc.
  98. "Materiality" in FDCA prosecutions
  99. Statutes Assigned to the Office of Consumer Litigation in 28 C.F.R.  0.45(j)
  100. Office of Consumer Litigation
  101. Sample Memorandum — Intent to Defraud Or Mislead
  102. Elements of a Misdemeanor Offense Under the FDCA
  103. Sample Jury Instructions for a Misdemeanor Food Adulteration Case
  104. Sample Jury Instruction — Intent to Defraud or Mislead
  105. Sample Government’s Motion in Limine re Knowledge and Intent
  106. Model Subpoena and Practice Tips for an FDCA Investigation
  107. Issues Regarding Medical Devices and Adulteration Or Misbranding Claims
  108. Medical Device Law — An Overview
  109. Sample Medical Device Indictment
  110. Sample Medical Device Indictment
  111. The Prescription Drug Marketing Act
  112. Sample Indictment — Prescription Drug Marketing Act
  113. Sample Information — Prescription Drug Marketing Act
  114. Sample Information — Prescription Drug Marketing Act — Institutional Diversion
  115. Sample Information — Prescription Drug Marketing Act — Statement of Origin
  116. Sample Indictment — Food Fraud Prosecution — Conspiracy Count
  117. Sample Indictment — Food Fraud Prosecution — Mail and Wire Fraud Counts
  118. Sample Indictment — Food Fraud Prosecution — Miscellaneous Counts
  119. Sample Indictment — Food Fraud Prosecution — Conspiracy Count
  120. Sample Indictment — Food Fraud Prosecution — Miscellaneous Counts
  121. Sample Information — Introduction of Adulterated Food into Interstate Commerce
  122. Sample Jury Instructions — Food Fraud — Pattern Instructions
  123. Sample Jury Instructions — Food Fraud — Additional Instructions
  124. Sample Brief — Evidence of Scientific Testing in Food Fraud Cases
  125. Response to Motion to Strike Surplusage
  126. Sample Government’s Opposition to Defendant’s Motion to Strike Surplusage
  127. Sample United States’ Memorandum in Opposition to Defendants’ Motion to Strike Surplusage From Indictment
  128. Sample Memorandum re Surplusage
  129. Sample Memorandum re Multiplicity
  130. Sample Memorandum re Multiplicity
  131. Response to Motions Concerning Multiplicity and Surplusage
  132. Sample Trial Brief Re Elements of Violations of the FDCA Contained in 21 U.S.C.  331(A) and  331(K)
  133. Sample Trial Brief re Admissibility of Summaries, Foreign Records, Plea Agreements, Scientific Evidence, and Chain of Custody
  134. Opposition to Defense Motions re Due Process, Vagueness, "Van Liew", and "Minarik" Problems
  135. Analysis of Minarik
  136. Sample Memorandum Supporting Motion Precluding Evidence of Selective Prosecution
  137. Sample Motion in Limine to Bar Evidence or Argument on Selective and/or Vindictive Prosecution
  138. Sample Memorandum re Willfulness and Good Faith
  139. Sample Sentencing memorandum — abuse of trust enhancement
  140. Sample Analysis Estimating Loss Based on Savings to Defendants
  141. Discussion of Significant Factors That Affect Sentencing in FDCA Cases
  142. Appellate Brief Regarding Loss
  143. Appellate Brief Regarding Loss (continued)
  144. Points to Remember When Considering Seizure and Condemnation Actions Under the Food, Drug, and Cosmetic Act
  145. Brief Defending a Seizure Against an Attack Based on the Fourth Amendment
  146. Reply Brief Defending a Seizure Against an Attack Based on the Fourth Amendment
  147. Odometer Fraud Prosecutions — Agencies, Contacts and Resources
  148. Recodification of the Odometer Fraud Statutes
  149. Repealed Odometer Fraud Statutes
  150. Commonly Charged Odometer Tampering Offenses
  151. Subpoenas to Targets for Forensic Evidence
  152. Appeal Brief — Required Records
  153. Sample Target Letter — Required Records
  154. Sample Odometer Fraud Indictment Reflecting 1994 Recodification
  155. Sample Odometer Fraud Indictment That Also Charges Mail Fraud and ITSP
  156. Sample Odometer Fraud Indictment — Multidefendant, ITSP, and False Declarations to a Grand Jury
  157. Sample Trial Memorandum — Odometer Fraud
  158. Sample Trial Memorandum — Odometer Fraud
  159. Sample Trial Memorandum — Odometer Fraud
  160. Sample Odometer Fraud Jury Instructions
  161. Sample Response to Defense Motion re Mailing
  162. Sample Omnibus Response in a Multi-defendant Odometer Fraud Prosecution
  163. Proposed findings that can be used to support a complex case finding and exclusion of time under the Speedy Trial Act
  164. Sample Response To Motions To Dismiss Due To Alleged Multiplicity
  165. Restitution for Consumers
  166. Sample Government Application for Permission to Disclose Grand Jury Records for Restitution Purposes
  167. Sample Disclosure Order
  168. Evaluating the "Amount of Loss" for Sentencing in Odometer Fraud Cases
  169. Opposition to Defense Motions re Due Process, Vagueness, "Van Liew" and "Minarik" Problems
  170. Sentencing Guidelines Calculation
  171. Morse Declaration
  172. Shaw-Pin Miaou Declaration
  173. Eppes Declaration
  174. Sample Government’s Response to Defendant’s Response and Objections to Presentence Report
  175. [RESERVED]
  176. Response to Objections to Presentence Report
  177. Sample Government Alborz Memorandum — Ninth Circuit
  178. Sample Government Alborz Memorandum — Fifth Circuit
  179. Probation Letter for Convictions Where the Count of Conviction Occurred Prior to November 1, 2001
  180. Probation Letter for Convictions Where the Count of Conviction Occurred in Whole or in Part After November 1, 2001
  181. Sample Government’s Reply to Defendant’s Sentencing Memorandum (part 1)
  182. Sample Government’s Reply to Defendant’s Sentencing Memorandum (part 2)
  183. Bankruptcy Jurisdiction of the District Courts
  184. Reference of Cases and Proceedings to the Bankruptcy Judges
  185. Scope of the Powers and Authority of Bankruptcy Judges
  186. Bankruptcy Jurisdiction — Personal Jurisdiction
  187. Bankruptcy Jurisdiction — Venue
  188. Bankruptcy Jurisdiction — Appellate Jurisdiction
  189. Termination of Bankruptcy Jurisdiction
  190. Sovereign Immunity — 11 U.S.C. § 106(a)
  191. Sovereign Immunity — 11 U.S.C. § 106(b)
  192. Sovereign Immunity — 11 U.S.C. § 106(c)
  193. Limits of the § 106 Waiver of Sovereign Immunity
  194. Seminole Tribe and State Sovereign Immunity
  195. Bankruptcy Jurisdiction and Sovereign Immunity Statutory Addendum
  196. Jury Trials in Civil Cases
  197. Laches
  198. Limitations Statutes Applicable to Suits Against the Government
  199. Offset
  200. Recoupment and Setoff
  201. Priority for the Payment of Claims Due the Government
  202. Counterclaims Against the United States
  203. Counterclaim in Suits on Notes and Mortgages
  204. Estoppel
  205. Choice of Law
  206. Interest Recoverable by the Government
  207. Interest Recoverable From the Government
  208. Declaratory Actions
  209. Injunctions
  210. Mandamus
  211. Reformation
  212. Replevin
  213. Rescission
  214. Specific Performance
  215. Attorney’s Fees
  216. Court Costs
  217. Costs Recoverable by the United States
  218. Costs Recoverable From the United States
  219. Sample Letter — Judgments and Stipulations
  220. Sample Letter — Back pay Judgments
  221. FMS Form 194 — Judgment Fund Payment Request
  222. Monitoring of Payment Agreements by the Department of Veterans Affairs Debt Management Center (DMC)
  223. Memorandum from Attorney General — Coordination of Parallel Criminal, Civil, and Administrative