Index	A	B	C	D	E	F	G	H	I	J	K	L	M	N	O	P	Q	R	S	T	U	V	WXYZ

S VISAS
9-21.410 Illegal Aliens
9-65.811 Authority to Initiate Prosecution
9-72.100 S Visa Program
9-73.010 Immigration Violations -- Supervisory Responsibility

SABBATICALS
3-1.200 Prior Approval Requirements
3-4.334 Temporary Assignment Under Intergovernmental Personnel Act

SABOTAGE
9-2.136 Investigative and Prosecutive Policy for International Terrorism Matters
9-2.400 Prior Approvals Chart
9-2.410 Prior Approvals Chart
9-2.420 Prior Approvals Chart
9-63.100 Aircraft Piracy and Related Offenses
9-63.200 Destruction of Aircraft and Motor Vehicles and Related Offenses (18 U.S.C. §§ 31 - 35)
9-63.221 Prosecutive Policy for 18 U.S.C. § 32(b)
9-90.020 National Security Matters -- Prior Approval, Consultation, and Notification Requirements

SAFE DRINKING WATER
5-6.130 Statutes Administered
5-11.101 Statutes Administered
5-12.100 Area of Responsibility -- Statutes Administered
see also CLEAN WATER

SAFE STREETS
1-2.305 The Office of Justice Programs
3-8.250 Interpreters
3-19.713 Interpreters
8-2.240 Coordination and Review Section
8-2.241 Civil Laws Governing Law Enforcement Misconduct
8-2.260 Special Litigation Section
9-7.301 Consensual Monitoring -- General Use
9-7.302 Consensual Monitoring -- "Procedures for Lawful, Warrantless Interceptions of Verbal Communications"

SAFETY AND HEALTH COORDINATOR
3-15.180 Occupational Safety and Health Program

SALE OF FORFEITED PROPERTY
9-115.300 Disposition of Forfeited Property
9-115.310 Disposition of Forfeited Property Pursuant to 21 U.S.C § 881(e), 21 U.S.C. § 853(h), and 18 U.S.C. § 1963(f) and (g).
9-118.200 II. Definitions
9-118.430 IV.C. Cash
9-118.510 V.A. Equitable Transfers Generally
9-118.520 V.B. Factors Governing the Amount of the Equitable Transfer
9-118.620 VI.B. Sale of Forfeited Property
9-118.730 VII.C. Liens and Mortgages

SAME ACT OR TRANSACTION
9-2.031 Dual and Successive Prosecution Policy ("Petite Policy")
9-2.112 Statutory Limitations -- Prosecutions

SAMOA
3-4.300 Employment (General)

SARA TITLE III
5-11.101 Statutes Administered

SATELLITES
9-60.200 Criminal Sanctions Against Illegal Electronic Surveillance

SATISFACTION
3-9.110 Enforcement Responsibility
3-9.120 Designation of Assistant United States Attorney Responsible for Financial Litigation
3-9.230 Financial Litigation Records
3-12.200 Responsibilities of the United States Attorneys
3-12.340 Liens Against the Defendant's Property
4-3.420 Consummation of Compromise of Judgments in Favor of the United States
4-5.412 Constitutional Torts -- Representation Process
5-15.582 Satisfaction of Deficiency Judgments
6-5.112 Writ of Ne Exeat
6-6.613 Closing Out Cases Compromised or Conceded -- Issuance of Refund Checks

SAUSA
see SPECIAL ASSISTANT UNITED STATES ATTORNEY

SAVINGS BONDS
9-111.600 Seized Cash Management

SCHEDULE A EMPLOYEES
3-4.213 Excepted Service

SCIENTIFIC EVIDENCE
4-8.240 Motions Commonly Filed

SCOPE OF EMPLOYMENT
4-5.220 Torts Branch Procedures -- Substantive Considerations in FTCA Litigation
4-5.412 Constitutional Torts -- Representation Process
4-5.413 Constitutional Torts -- Analysis of Complaint
4-5.630 FTCA Staff -- Substitution of the United States for Federal Employees
4-6.390 Area 10 -- Employment Discrimination Litigation

SEA PIRACY
9-2.136 Investigative and Prosecutive Policy for International Terrorism Matters
9-2.400 Prior Approvals Chart

SEALING OF DOCUMENTS AND TRANSCRIPTS
9-5.150 Authorization to Close Judicial Proceedings to Members of the Press and Public
9-7.250 Use and Unsealing of Title III Affidavits
9-11.330 Consultation With the Criminal Division About Reports
9-21.940 Special Handling

SEAMEN'S INJURIES
4-5.310 Admiralty Litigation

SEARCH AND RESCUE
4-5.310 Admiralty Litigation

SEARCH WARRANTS
1-2.301 Bureau of Prisons
1-7.600 Assisting the News Media
4-6.332 Area 3 -- Government Information -- General Information for Particular Case Types (Including Jurisdiction and Exhaustion of Administrative Remedies)
4-8.200 Federal Food, Drug, and Cosmetic Act Litigation
5-11.111 Policy-Making, Support, and Other Functions of the ENRD
6-4.130 Search Warrants
9-2.400 Prior Approvals Chart
9-2.410 Prior Approvals Chart
9-2.420 Prior Approvals Chart
9-7.200 Video Surveillance -- Closed Circuit Television -- Department of Justice Approval Required When There Is A Reasonable Expectation of Privacy
9-7.250 Use and Unsealing of Title III Affidavits
9-11.120 Power of a Grand Jury Limited by Its Function
9-13.420 Searches of Premises of Subject Attorneys
9-19.200 Introduction
9-19.210 Procedures Where Materials Sought Are in Possession of a Disinterested Third Party
9-19.220 Procedures Where Privileged Materials Sought Are in Possession of a Disinterested Third Party Physician, Lawyer, or Clergyman
9-19.230 Procedures Where Materials Sought Are in Possession of a Disinterested Third Party Professional Involved in a Doctor-Like Therapeutic Relationship
9-19.240 Procedures Where Materials Sought Are in Possession of a Person Who Holds Them in Relation to Some Form of Public Communication
9-19.300 Considerations Bearing on Choice of Methods
9-19.600 Criminal Tax Offenses
9-21.1010 Results of Witnesses' Testimony
9-65.140 Publicity Concerning Threats Against Government Officials
9-90.020 National Security Matters -- Prior Approval, Consultation, and Notification Requirements

SEARCHES OF PREMISES OF SUBJECT ATTORNEYS
9-13.420 Searches of Premises of Subject Attorneys
see also NEWS MEDIA PREMISES

SEARCHING AND SEIZING COMPUTERS
9-13.420 Searches of Premises of Subject Attorneys
9-48.000 Computer Fraud

SEASONAL EMPLOYEES
3-4.340 Other Than Full-Time Career Employment (Part-Time, Seasonal, On-Call, and Intermittent)

SECONDARY PAYORS
4-5.650 FTCA Staff -- Medicare Recovery Cases

SECRECY OF GRAND JURY MATERIALS
see GRAND JURY SECRECY

SECRET SERVICE
9-2.050 Dismissal of Indictments and Informations
9-4.129 18 U.S.C. 1-2725: Crimes
9-4.139 26 U.S.C.: Internal Revenue Code
9-64.111 Counterfeiting -- 18 U.S.C. § 489 -- Prosecution Policy
9-64.400 False Identification -- 18 U.S.C. § 1028
9-65.100 Protection of the President, Presidential Staff, and Certain Secret Service Protectees
9-65.110 Protection of the President and Secret Service Protectees -- Notification Requirement
9-65.140 Publicity Concerning Threats Against Government Officials
9-65.200 Threats Against the President and Successors to the Presidency; Threats Against Former Presidents; and Certain Other Secret Service Protectees
9-65.300 Presidential Assassination Statute -- 18 U.S.C. § 1751
9-65.400 Protection of Temporary Residences and Offices of the President and Other Secret Service Protectees (18 U.S.C. § 1752)
9-65.402 Presidential Visit-United States Attorney's Responsibility
9-65.463 Competency-Utilization of Federal Facility
9-65.500 Interference with or Obstruction of the Secret Service -- 18 U.S.C. § 3056(d)
9-65.611 General Prosecutive Policy Under 18 U.S.C. § 111
9-65.800 Protection of Foreign Officials, Internationally Protected Persons (IPPs) and Official Guests
9-65.881 Demonstrations -- Procedures

SECRETARY OF STATE
1-2.302 Drug Enforcement Administration
1-4.500 Gifts Received From Foreign Governments
9-2.420 Prior Approvals Chart
9-15.700 Foreign Extradition Requests
9-118.800 VIII. Transfer of Forfeited Property to Foreign Countries
9-119.107 Equitable Sharing in International Cases -- Approval/Consultation Procedure
see also STATE DEPARTMENT

SECRETARY OF THE INTERIOR
5-14.130 Information Concerning the Conduct of Indian Litigation by the United States
5-14.300 Processing and Handling of Cases -- Requests for Representation by Individual Indians to United States Attorneys
5-15.632 Authority of Agency Representatives to Recommend Acceptance or Rejection of Settlement Offers
9-37.120 Memorandum, cont'd -- Definition of "Retroactively"
see also DEPARTMENT OF THE INTERIOR

SECRETARY TO THE UNITED STATES ATTORNEY (SUSA)
3-4.300 Employment (General)

SECURE COMMUNICATIONS
3-15.140 Communications Security
3-15.300 Security Education and Awareness

SECURE TELEPHONE UNIT-THIRD GENERATION (STU-III)
3-15.140 Communications Security

SECURED AND UNSECURED CREDITORS AND CLAIMS
4-4.410 Bankruptcy Proceedings; Claims in Bankruptcy
9-118.742 VII.D.2. Claims of Unsecured Creditors

SECURITIES
4-3.210 Compromising Claims Against a Going Business Concern
4-8.310 From Investigating to Sentencing
5-1.310 Authority of United States Attorneys to Initiate Actions Without Prior Authorization, i.e., Direct Referral Cases
7-3.600 Specialized Sections
9-27.250 Non-Criminal Alternatives to Prosecution
9-61.010 Introduction
9-61.200 National Stolen Property Act -- 18 U.S.C. § 2311, 2314, and 2315
9-61.210 National Stolen Property Act -- Prosecution Policy
9-61.244 National Stolen Property Act -- Securities
9-61.500 Counterfeiting and Forging of State and Corporate Securities -- 18 U.S.C. § 513
9-61.510 Counterfeiting and Forging Securities -- Prosecution Policy
9-61.700 Motor Vehicle Theft Prevention Statutes
9-64.111 Counterfeiting -- 18 U.S.C. § 489 -- Prosecution Policy
9-118.200 II. Definitions

SECURITY CLEARANCE
3-15.110 Personnel Security
3-15.120 Information Security
9-11.244 Presence of an Interpreter
9-90.200 Policies and Procedures for Criminal Cases That Involve Classified Information
9-90.210 Contacts with the Intelligence Community Regarding Criminal Investigations or Prosecutions
9-90.230 Disclosure Of Classified Information to the Grand Jury
see also BACKGROUND INVESTIGATION and CLASSIFIED INFORMATION

SECURITY EDUCATION AND TRAINING
3-15.010 Introduction
3-15.300 Security Education and Awareness

SECURITY INCIDENT REPORTS
3-15.010 Introduction
3-15.160 Reporting Security Incidents and Emergency Security Support

SECURITY OF CASH
3-11.135 Security of Cash Which Cannot be Converted Immediately

SECURITY PROGRAMS
see generally Title 3, Chapter 15
1-2.119 Executive Office for United States Attorneys
see also
9-90.210 Contacts with the Intelligence Community Regarding Criminal Investigations or Prosecutions

SEDITION
9-2.420 Prior Approvals Chart
9-90.020 National Security Matters -- Prior Approval, Consultation, and Notification Requirements

SEGREGATION
see DESEGREGATION

SEIZED AND FORFEITED PROPERTY -- ATTORNEY GENERAL'S GUIDELINES
see generally Title 9, Chapter 118

SEIZED AND FORFEITED PROPERTY -- USE AND DISPOSITION
see generally Title 9, Chapter 115

SEIZED ASSET DEPOSIT FUND
9-111.600 Seized Cash Management
9-112.320 Cost Bond Procedures
9-116.600 Transfer of Property Forfeited under the Magnuson Fisheries Conservation and Management Act from the Department of Justice to the National Oceanic and Atmospheric Administration
9-117.100 Transfer of Funds From the Seized Asset Deposit Fund to the Assets Forfeiture Fund
9-118.200 II. Definitions
9-118.600 VI. Sale of Seized and Forfeited Property -- A. Pre-Forfeiture Sale of Seized Property
9-118.790 VII.I. Cash Management
9-119.108 Exceptions to Cash Management Policy -- Approval/Consultation Procedure

SEIZED CASH
1-2.308 U.S. Marshals Service -- Asset Seizure and Forfeiture
1-3.000 Prior Approval Requirements
9-111.600 Seized Cash Management
9-118.200 II. Definitions
9-118.790 VII.I. Cash Management
9-119.108 Exceptions to Cash Management Policy -- Approval/Consultation Procedure

SEIZED PROPERTY
1-2.306 U.S. Marshals Service -- Generally
1-2.307 U.S. Marshals Service -- Responsibilities to United States Attorneys
3-13.240 Seized Property
6-4.200 Tax Division Jurisdiction and Procedures
6-4.270 Criminal Division Responsibility
9-66.200 Protection of Government Property -- Personalty
9-112.210 Sixty-Day Notice Period in All Administrative Forfeiture Cases
9-113.320 Use of Administrative Forfeiture in Settlement of Civil Judicial Forfeitures not Stemming from Administrative Actions
9-115.100 Role of the United States Marshals Service
9-115.200 Use of Seized Property by Department of Justice Personnel
9-115.202 Use of Seized Property Where Custody is Retained by the State or Local Seizing Agency
9-116.110 Federal Adoption Form
9-116.540 Asset Seizure, Management and Case-Related Expenses
9-118.200 II. Definitions
9-118.400 IV. Federal Retention and Use of Forfeited Property -- A. General Authorization
9-118.450 IV.E. Investigative Bureau and Department Component Official Use Policies
9-118.600 VI. Sale of Seized and Forfeited Property -- A. Pre-Forfeiture Sale of Seized Property
9-118.722 VII.B.2. Case Related Expenses
9-118.990 X. U.S. CUSTOMS SERVICE FORFEITURES
9-119.113 Judicial Forfeiture of Property that is Administratively Forfeitable -- Approval/Consultation Procedure

SEIZURE EXPENSES
9-116.540 Asset Seizure, Management and Case-Related Expenses

SEIZURE WARRANTS
9-111.130 Pre-Indictment and Other Forfeiture Coordination
9-111.250 Obtaining Criminal Forfeiture Seizure Warrants for Property Located Outside Districts
9-116.120 Federal Investigative Agency Review of Adoption Requests
9-117.210 Payment of Costs and Attorneys' Fees From the Assets Forfeiture Fund -- Procedure

SELECTIVE PROSECUTION
4-8.240 Motions Commonly Filed
9-8.190 Prosecutorial Discretion

SELECTIVE SERVICE
1-2.113 Standards for Considering Commutation Petitions
4-6.360 Area 6 -- National Security, Military and Foreign Relations
9-2.111 Statutory Limitations -- Declinations
9-2.420 Prior Approvals Chart
9-79.400 Failure to Register with the Selective Service System

SELF-INCRIMINATION
6-5.210 Summons Litigation -- Enforcement Cases -- Direct Referrals
9-11.151 Advice of "Rights" of Grand Jury Witnesses
9-11.152 Requests by Subjects and Targets to Testify Before the Grand Jury
9-11.154 Advance Assertions of an Intention to Claim the Fifth Amendment Privilege Against Compulsory Self-Incrimination
9-23.100 Witness Immunity -- Generally
9-23.250 Immunity for the Act of Producing Records
9-27.600 Entering into Non-prosecution Agreements in Return for Cooperation -- Generally
9-39.000 Contempt of Court

SENATE CONFIRMATION
1-2.115 Office of Policy Development
1-4.200 Public Financial Disclosure Reports

SENIOR EXECUTIVE SERVICE
1-2.102 Office of the Deputy Attorney General
1-4.200 Public Financial Disclosure Reports
1-4.400 Political Activity (the Hatch Act)
3-4.200 Personnel
3-4.430 Performance Management -- Performance Appraisal for Attorneys and Non-attorneys
3-4.431 Performance Rating Grievances
3-8.730 Foreign Travel

SENIOR LIENS
4-4.541 Actions Not Within 28 U.S.C. § 2410

SENSITIVE CIRCUMSTANCES
9-7.301 Consensual Monitoring -- General Use
9-7.302 Consensual Monitoring -- "Procedures for Lawful, Warrantless Interceptions of Verbal Communications"
9-73.020 Immigration Violations -- Guidelines for Undercover Operations

SENSITIVE COMPARTMENTED INFORMATION (SCI)
3-15.110 Personnel Security

SENSITIVE MATTERS
9-2.155 Sensitive Matters
9-42.500 Referral Procedures -- Relationship and Coordination With the Statutory Inspectors General
see also CLASSIFIED INFORMATION

SENTENCE AGREEMENTS
9-27.400 Plea Agreements Generally
9-27.420 Plea Agreements: Considerations to be Weighed
9-138.130 Coordination with the Department of Labor
see also PLEA BARGAINS

SENTENCING APPEALS
9-2.170 Decision to Appeal and to File Petitions in Appellate Courts
9-16.001 Legal Considerations
9-16.330 Plea Agreements and Sentencing Appeal Waivers

SENTENCING COMMISSION
7-5.613 Sentencing Recommendations
9-27.400 Plea Agreements Generally
9-27.450 Records of Plea Agreements
9-34.000 Preparation of Reports on Convicted Prisoners for the Parole Commission
9-105.330 Consultation Requirements
9-138.040 Consultation Prior to Relief of Convicted Individuals From Labor-Management and Pension-Welfare Position Disqualification

SENTENCING ENHANCEMENT
9-2.410 Prior Approvals Chart
9-60.020 Sentencing Enhancement -- "Three Strikes" Law

SENTENCING GUIDELINE DEPARTURES
9-27.400 Plea Agreements Generally
9-27.720 Establishing Factual Basis for Sentence
9-27.745 Unwarranted Sentencing Departures by the Court
9-111.120 Net Equity Values

SENTENCING GUIDELINES
6-4.310 Major Count Policy/Plea Agreements
6-4.311 Application of Major Count Policy in Sentencing Guideline Cases
6-4.340 Sentencing
9-2.170 Decision to Appeal and to File Petitions in Appellate Courts
9-2.400 Prior Approvals Chart
9-2.410 Prior Approvals Chart
9-16.320 Plea Agreements and Restitution
9-27.300 Selecting Charges -- Charging Most Serious Offenses
9-27.320 Additional Charges
9-27.400 Plea Agreements Generally
9-27.420 Plea Agreements -- Considerations to be Weighed
9-27.730 Conditions for Making Sentencing Recommendations
9-27.745 Unwarranted Sentencing Departures by the Court
9-34.000 Preparation of Reports on Convicted Prisoners for the Parole Commission
9-105.330 Consultation Requirements

SEPARATION OF DUTIES
3-11.110 Definitions
3-11.120 Standards For Internal Financial Control-Employee Responsibilities
3-11.121 Independent Verification

SEPARATION OF JUVENILES FROM ADULTS
9-8.150 Detention of Juveniles

SEPARATION OF POWERS
4-5.412 Constitutional Torts -- Representation Process
9-16.110 Plea Negotiations with Public Officials

SEQUENTIAL EVALUATION
4-6.396 Social Security Act Review Procedure

SEQUESTERED JURIES
1-2.307 U.S. Marshals Service -- Responsibilities to United States Attorneys
9-27.420 Plea Agreements -- Considerations to be Weighed

SERIOUS BODILY INJURY
3-15.170 Deputation (Authorization to Carry Firearms)
3-18.230 Urgent Reports on Other Matters
9-7.112 Emergency Interception
9-24.100 Procedures for Requesting Special Confinement Conditions for Bureau of Prisons Inmates Whose Communications Pose a Substantial Risk of Death or Serious Bodily Injury to Persons
9-110.800 Violent Crimes in Aid of Racketeering Activity (18 U.S.C. § 1959)

SERVICE BY PUBLICATION
4-7.200 Revocation of Naturalization
5-15.515 Transmittal of Papers to the Land Acquisition Section
9-113.310 Use of Administrative Forfeiture in Settlement of Civil Judicial Forfeitures Stemming From Administrative Actions
9-113.410 Civil Judicial Forfeiture Settlement Procedures

SERVICE OF PROCESS
4-2.300 Service of Process
4-4.541 Actions Not Within 28 U.S.C. § 2410
4-4.543 Removal of Actions Brought in State Courts
4-4.620 Extraterritorial Service
5-5.124 Suits Against the United States, Federal Agencies or Officials -- Service of Process on the Attorney General
5-15.516 Transmittal of Record
6-5.111 Service of Process Abroad
6-5.220 Actions or Petitions to Quash or Enjoin IRS Summonses
6-5.322 Nature of the Suit
6-5.323 Procedures
9-69.400 Fugitive Felon Act -- 18 U.S.C. § 1073

SETOFFS AND OFFSETS
see JUDGMENT OFFSET AND SETOFFS

SETTLEMENT AGREEMENTS
3-9.230 Financial Litigation Records
4-3.400 Consummation of Compromise of Claims of the United States -- Generally
4-3.430 Payment of Compromises -- Compromise Payable by Client Agency or Insurer
4-3.432 Payment of Compromises -- Federal Tort Claims Act Suits
4-5.240 Torts Branch Procedures -- FTCA Payment Procedure
5-12.613 Settlement Policy in Suits Brought on Behalf of the Administrator of the Environmental Protection Agency
9-111.123 Avoiding Liability Seizures
9-112.330 Administrative Forfeiture by Settlement Agreement After a Cost Bond has been Filed
9-113.300 Effecting Settlement Agreements Through Administrative Forfeiture
9-113.310 Use of Administrative Forfeiture in Settlement of Civil Judicial Forfeitures Stemming From Administrative Actions
9-113.320 Use of Administrative Forfeiture in Settlement of Civil Judicial Forfeitures not Stemming from Administrative Actions
9-113.400 Judicial Forfeiture Settlements and Petitions for Remission or Mitigation
9-113.410 Civil Judicial Forfeiture Settlement Procedures
9-113.420 Criminal Forfeiture Settlement Procedures

SETTLEMENT AUTHORITY
2-3.221 Settlement of Civil Division Cases on Appeal
4-3.110 Delegations of the Attorney General's Authority to Compromise and Close
4-5.230 Torts Branch Procedures -- Settlement of Federal Tort Claims Act Suits
5-2.000 Prior Approvals
5-5.210 Settlement Authority of the Assistant Attorney General
5-5.220 Settlement Authority of Officers Within the Environment and Natural Resources Division
5-6.321 Actions Not Subject to Direct Referral to United States Attorneys -- Prior Authorization Needed to Institute Action
5-7.600 Settlement and Dismissal of Cases -- Generally
5-7.620 Transmittal of Compromise Offer to General Litigation Section -- Recommendations With Respect to Acceptance
5-15.630 Authority of United States Attorneys to Settle Condemnation Cases
5-15.631 Limitations on Delegations
6-6.100 The Authority of the Attorney General to Compromise Cases
6-6.130 Redelegation of Authority to Compromise and Close Civil Claims
6-8.300 Compromise Authority of United States Attorneys
9-119.117 Settlement Authority (Attorney General Order 1598-92) -- Approval/Consultation Procedure

SETTLEMENT CONFERENCES
1-8.030 Reference of Other Requests to CTD

SETTLEMENT DOCUMENTS
4-10.100 Payment and Satisfaction of Judgement Against the Government
9-113.101 Statutory Basis Requirement for Forfeiture by Settlement and Plea Bargaining in Civil and Criminal Actions
9-113.109 Tax Obligations, Fines, Penalties, and Other Monetary Obligations in Forfeiture Settlements

SEVENTH AMENDMENT
4-9.000 Common Litigation Issues

SEVERANCE
3-4.200 Personnel

SEXUAL ABUSE
9-13.600 Use of Hypnosis
9-75.010 Introduction
9-75.100 Sexual Abuse -- 18 U.S.C. §§ 2241 et seq.
9-75.500 Sexual Assault/Child Molestation -- Federal Rules of Evidence

SEXUAL ASSAULT
3-7.340 Emergency Victim/Witness Programs
9-75.100 Sexual Abuse -- 18 U.S.C. §§ 2241 et seq.
9-75.500 Sexual Assault/Child Molestation -- Federal Rules of Evidence

SEXUAL DISCRIMINATION
3-5.100 Equal Employment Opportunity (EEO) Policy
3-5.200 Processing Complaints of Discrimination
8-2.140 Interventions

SEXUAL EXPLOITATION
9-75.010 Introduction
9-75.020 Obscenity, etc. -- Authorization and General Prosecution Policies -- Department Priorities
9-75.200 Transportation for Illegal Sexual Activity and Related Crimes -- 18 U.S.C. §§ 2421 et seq.
9-75.300 Obscenity/Sexual Exploitation -- Venue
9-75.320 Obscenity/Sexual Exploitation -- Federal-State Relations
9-75.400 Obscenity/Sexual Exploitation -- Forfeiture Procedures
9-75.410 Obscenity/Sexual Exploitation -- Request to Re-export

SEXUAL HARASSMENT
3-5.100 Equal Employment Opportunity (EEO) Policy
3-5.103 Policy Statement on Sexual Harassment
3-5.800 Prevention of Sexual Harassment Contact Persons
4-6.390 Area 10 -- Employment Discrimination Litigation

SEXUAL ORIENTATION
3-5.100 Equal Employment Opportunity (EEO) Policy
3-5.200 Processing Complaints of Discrimination
3-5.210 Who May File a Complaint
3-5.211 General Guidance on Filing Discrimination Complaints

SEXUALLY TRANSMITTED DISEASES
3-7.320 Responsibilities

SHARING OF GRAND JURY MATERIAL
9-11.260 Rule 6(e)(3)(C)(iv) Disclosure of Grand Jury Material to State and Local Law Enforcement Officials
see also GRAND JURY SECRECY

SHARING PERCENTAGES
9-118.530 V.C. Sharing Percentages

SHELF LANDS
5-11.101 Statutes Administered
5-12.100 Area of Responsibility -- Statutes Administered

SHERMAN ACT
7-1.100 Department of Justice Policy and Responsibilities
7-4.010 Statutes in General
7-4.100 Sherman Act, 15 U.S.C. Secs. 1 to 7
7-5.420 Civil Actions Generally

SHIPPING
4-1.320 United States Attorney Responsibilities -- Assistance Concerning Deposited Funds
4-3.430 Payment of Compromises -- Compromise Payable by Client Agency or Insurer
5-6.130 Statutes Administered
5-12.100 Area of Responsibility -- Statutes Administered
9-4.164 46 U.S.C.: Shipping
9-4.165 46 U.S.C. Appendix: Shipping
9-4.173 Repealed/Reclassified

SHOWUPS
9-13.100 Out of Court Identification Procedures

SHREDDERS
3-15.120 Information Security

SICK AND ANNUAL LEAVE
see LEAVE

SIGN LANGUAGE INTERPRETERS
1-11.300 Department Responsibilities
3-5.150 Employees With Disabilities
see also INTERPRETERS

SIMPLIFIED ACQUISITION SERVICES
3-19.100 Regular Witnesses

SINGLE JUDICIAL PROCEEDING
9-118.540 V.D. Decision-Making Authority

SIXTH AMENDMENT
9-13.600 Use of Hypnosis
9-15.200 Procedures For Requesting Extradition From Abroad
9-105.600 Prosecution Standards -- Bona Fide Fees Paid to Attorneys for Representation in a Criminal Matter
see also RIGHT TO COUNSEL and REPRESENTATION

SKIPTRACING
3-10.160 Filing Complaint
3-12.400 Suspense of Criminal Collection Activity
3-12.415 Suspense of Criminal Fines -- Defendant is Unlocatable

SLAVERY
see INVOLUNTARY SERVITUDE

SMALL BUSINESS ADMINISTRATION (SBA)
4-6.385 Area 9 -- Government Corporations and Regulatory Agencies
8-2.210 Employment Litigation Section
8-2.213 Employment Litigation Section -- Defensive Suits

SMITH ACT
9-90.020 National Security Matters -- Prior Approval, Consultation, and Notification Requirements

SMUGGLING OF ALIENS
1-2.304 Immigration and Naturalization Service
9-73.020 Immigration Violations -- Guidelines for Undercover Operations
9-73.100 Immigration Violations -- 8 U.S.C. § 1324

SOCIAL SECURITY
1-10.220 Case Processing by Teletype with Social Security Administration
1-10.230 Procedure for Obtaining Disclosure of Social Security Administration Information in Criminal Proceedings
2-2.132 Serving and Filing Notice of Appeal -- Pending Decision to Appeal or Cross-Appeal
2-3.222 Special Procedures for Adverse Decisions in Civil Division Cases Concerning Social Security Benefits Claims
4-1.310 Direct Referral Cases
4-1.511 Cases Delegated to United States Attorneys
4-6.395 Area 11 -- Disability Benefits and Employment Litigation
4-6.396 Social Security Act Review Procedure
4-6.397 Judgment Authorized
4-6.398 Social Security Act Attorney Fees
4-6.399 Telefax Critical Mail Procedures
9-42.100 Introduction
9-42.510 Social Security Fraud

SOCIAL WORKERS
9-19.230 Procedures Where Materials Sought Are in Possession of a Disinterested Third Party Professional Involved in a Doctor-Like Therapeutic Relationship

SOFTWARE
3-15.130 Computer Security
3-16.110 Case Management Reports -- Automated Case Management Systems
4-8.310 From Investigating to Sentencing
6-5.210 Summons Litigation -- Enforcement Cases -- Direct Referrals
9-49.000 Fraud in Connection with Access Devices and Credit Cards
9-118.725 VII.B.5. Program Management Expenses

SOLDIERS' AND SAILORS' CIVIL RELIEF ACT
5-15.525 Service

SOLE PROPRIETORSHIP
9-23.250 Immunity for the Act of Producing Records

SOLICITATION
9-49.000 Fraud in Connection with Access Devices and Credit Cards
9-60.010 Introduction
9-60.500 Criminal Solicitation
9-132.010 Introduction
9-134.010 Introduction

SOLICITOR GENERAL
see generally Title 2, Chapter 2
see also
1-2.104 Office of the Solicitor General
2-3.110 Appeal Authorization Process
2-4.113 Criminal Cases -- Rehearing In Court of Appeals
2-4.123 Criminal Cases -- Mandamus
4-1.214 Appellate Staff
4-3.110 Delegations of the Attorney General's Authority to Compromise and Close
4-3.120 General Redelegation of the Attorney General's Authority to Compromise and Close
4-5.412 Constitutional Torts -- Representation Process
4-6.391 Retaliation Claims Made By Federal Employees Under Title VII of the Civil Rights Act, the Age Discrimination in Employment Act, and the Rehabilitation Act
4-6.392 Compensatory Damages Cap Under Section 102 of the Civil Rights Act of 1991, 42 U.S.C. 1981a(b)
4-10.110 Payment of Judgments by the Department of the Treasury and Postal Service
5-8.620 Authorization for United States Attorneys to Handle Settlement and Dismissal of Appeals
5-8.630 Settlements Requiring Approval of Solicitor General
6-5.720 Adverse or Partially Adverse Decisions
6-5.722 Filing of Notice of Appeal by the Government
6-5.723 When the Solicitor General Approves an Appeal
6-5.724 When the Solicitor General Declines to Appeal
8-2.170 Standards for Amicus Participation
9-2.112 Statutory Limitations -- Prosecutions
9-2.170 Decision to Appeal and to File Petitions in Appellate Courts
9-2.400 Prior Approvals Chart
9-63.515 Scienter Standards in National Firearms Act Violations and Other Firearms Offenses
9-90.240 Classified Information Procedures Act (CIPA)

SOLID WASTE DISPOSAL
5-12.100 Area of Responsibility -- Statutes Administered

SON OF SAM
9-60.800 Special Forfeiture of Collateral Profits of Crime ("Son of Sam")

SOUND RECORDINGS
9-71.010 Prosecution Policy

SOVEREIGN IMMUNITY
4-2.100 Sovereign Immunity
4-2.140 Effect of Declaratory Judgment Act and Administrative Procedure Act
4-4.410 Bankruptcy Proceedings; Claims in Bankruptcy
4-4.541 Actions Not Within 28 U.S.C. § 2410
4-6.391 Retaliation Claims Made By Federal Employees Under Title VII of the Civil Rights Act, the Age Discrimination in Employment Act, and the Rehabilitation Act
4-9.000 Common Litigation Issues
5-5.123 Suits Against the United States, Federal Agencies or Officials -- Sovereign Immunity Not Waivable
6-5.322 Nature of the Suit

SPACE ALLOCATION STANDARDS (SAS), SPACE MANAGEMENT
see generally Title 3, Chapter 14

SPEAKING
see PUBLIC SPEAKING

SPECIAL AGENT IN CHARGE (SAC)
1-10.210 Notification to Special Agent in Charge Concerning Illegal or Improper Actions by DEA or Treasury Agents
9-61.610 Bank Robbery -- Prosecution Policy
9-100.100 Controlled Substance Destruction Procedures

SPECIAL AGENT REPORT (SAR)
6-4.110 IRS Administrative Investigations
6-4.125 IRS Transmittal of Reports and Exhibits from Grand Jury Investigations
6-4.215 Expedited Review
6-4.216 Priority Review
6-4.242 Recommendation Following a Grand Jury Investigation

SPECIAL AIRCRAFT JURISDICTION
9-63.100 Aircraft Piracy and Related Offenses
9-63.135 Negotiated Pleas for Aircraft Piracy Within the Special Aircraft Jurisdiction of the United States
9-63.181 Prosecution Policy for Aircraft Piracy Outside the Special Aircraft Jurisdiction of the United States (49 U.S.C. § 46502(b))
9-63.200 Destruction of Aircraft and Motor Vehicles and Related Offenses (18 U.S.C. §§ 31 - 35)
9-63.221 Prosecutive Policy for 18 U.S.C. § 32(b)

SPECIAL ASSISTANT UNITED STATES ATTORNEY (SAUSA)
1-2.102 Office of the Deputy Attorney General
1-4.220 Confidential Financial Disclosure Reports
3-1.200 Prior Approval Requirements
3-2.300 Special Assistants
3-4.213 Excepted Service
3-4.334 Temporary Assignment Under Intergovernmental Personnel Act
5-11.110 Staffing
6-1.120 Civil Tax Cases
6-5.522 Directly Referred Cases
9-11.241 Department of Justice Attorneys Authorized to Conduct Grand Jury Proceedings
see also CROSS DESIGNATION OF STATE AND LOCAL ATTORNEYS

SPECIAL ASSISTANTS
1-2.102 Office of the Deputy Attorney General
1-2.500 United States Attorneys
3-2.300 Special Assistants
3-8.700 Travel Authority

SPECIAL CONFINEMENT CONDITIONS
see generally Title 9, Chapter 24

SPECIAL DEPUTATION
1-2.307 U.S. Marshals Service -- Responsibilities to United States Attorneys
1-2.310 U.S. Marshals Service -- Procedures for Special Deputation and Deputation of Local Law Enforcement Officers

SPECIAL DEPUTY UNITED STATES MARSHAL
3-15.170 Deputation (Authorization to Carry Firearms)
9-131.020 Investigative and Supervisory Jurisdiction
9-132.020 Investigative and Supervisory Jurisdiction

SPECIAL GRAND JURY
9-2.400 Prior Approvals Chart
9-11.101 Powers and Limitations of Grand Juries -- The Functions of a Grand Jury
9-11.330 Consultation With the Criminal Division About Reports

SPECIAL LITIGATION COUNSEL
4-5.300 Aviation and Admiralty Litigation -- Contacts and Mailing Information
8-2.250 Special Litigation Counsel

SPECIAL LITIGATION SECTION
5-3.200 Litigating Sections
5-3.300 Support Units
5-9.001 Establishment
5-9.100 Area of Responsibility
5-9.120 Statutes Administered
5-9.200 Organization
5-9.300 Supervision and Handling of the Policy, Legislation, and Special Litigation Section Cases -- Requests for Instructions
5-9.320 Actions Not Subject to Direct Referral to United States Attorneys
5-9.321 Prior Authorization Needed to Initiate Action
5-9.500 General Procedures in District Court Litigation
5-9.600 Settlement and Dismissal of Cases
5-9.620 Transmittal of Compromise Offer to Policy Legislation, and Special Litigation Section; Recommendations With Respect to
5-9.630 Authority of United States Attorneys to Settle or Dismiss Direct Referral Cases
8-1.010 General
8-2.241 Civil Laws Governing Law Enforcement Misconduct
8-2.260 Special Litigation Section
8-2.262 Title III of the Civil Rights Act of 1964
8-2.263 Unlawful Interference With the Use of Public Facilities

SPECIAL MASTER
3-8.400 Appraisers and Masters
3-8.550 Expenses Requiring Prior Authorization
4-5.422 Disposition of Cases Under the Vaccine Program
9-13.420 Searches of Premises of Subject Attorneys

SPECIAL OPERATIONS UNIT
9-2.410 Prior Approvals Chart
9-21.050 Utilization of Persons in Custody of BOP or USMS for Investigative Purposes, or as Targets of Investigative Activity

SPECIAL WARRANTY DEED
9-115.400 Attorney General's Authority to Warrant Title
9-115.412 Indemnification Agreement in Addition to Special Warranty Deed
9-115.413 Approval for Use of a Special Warranty Deed with Indemnification
9-115.420 General Warranty Deed
9-115.421 Approval for Use of a General Warranty Deed

SPECIALTY
9-15.500 Post Extradition Considerations -- Limitations on Further Prosecution

SPECIFIC PERFORMANCE
4-9.000 Common Litigation Issues

SPECIFICITY
9-7.111 Roving Interception
9-12.000 Indictment and Informations

SPECIFIED UNLAWFUL ACTIVITY
9-105.330 Consultation Requirements
9-105.600 Prosecution Standards -- Bona Fide Fees Paid to Attorneys for Representation in a Criminal Matter
9-105.750 Money Laundering Offenses Under § 1956(a)(1)(A)(ii)

SPEEDY TRIAL
4-8.310 From Investigating to Sentencing
9-1.000 Department of Justice Policy and Responsibilities
9-8.150 Detention of Juveniles
9-15.200 Procedures For Requesting Extradition From Abroad
9-15.225 Procedure When Fugitive is Non-Extraditable
9-17.000 Speedy Trial Act of 1974
9-27.420 Plea Agreements: Considerations to be Weighed
9-27.600 Entering into Non-prosecution Agreements in Return for Cooperation -- Generally

SPEEDY TRIAL ACT
4-8.310 From Investigating to Sentencing
9-15.200 Procedures For Requesting Extradition From Abroad
9-17.000 Speedy Trial Act of 1974
9-27.600 Entering into Non-prosecution Agreements in Return for Cooperation -- Generally

SQUATTERS
5-7.312 Authority of United States Attorneys to Defend Actions Without Prior Authorization
5-14.310 Authority of United States Attorneys to Initiate or Terminate Actions Without Prior Authorization

STANDARDIZED FORMS
3-13.321 Standardized Forms

STANDARDS FOR DEBT COLLECTION ACTION
3-9.130 Standards for Debt Collection Action

STANDARDS OF CONDUCT
see generally Title 1, Chapter 4

STANDING
4-2.130 Standing to Sue
7-5.220 Federal Trade Commission Clearance Procedure
9-15.500 Post Extradition Considerations -- Limitations on Further Prosecution
9-138.170 Delegation of United States Attorney's Responsibility to Appear on Behalf of Federal Prosecuting Officials

STANDING SILENT
6-4.340 Sentencing

STATE AND LOCAL
1-2.121 International Criminal Police Organization-United States National Central Bureau (INTERPOL-USNCB)
1-2.122 Office of Intergovernmental Affairs
1-2.302 Drug Enforcement Administration
1-2.305 The Office of Justice Programs
1-2.306 U.S. Marshals Service -- Generally
1-2.310 U.S. Marshals Service -- Procedures for Special Deputation and Deputation of Local Law Enforcement Officers
1-3.000 Prior Approval Requirements
1-4.340 Civic Organizations, Professional Boards and Committees, and State Grievance Committees
1-8.070 Testimony or Assistance to State and Local Legislative Bodies
1-12.000 Coordination of Parallel Criminal, Civil, and Administrative Proceedings
3-1.200 Prior Approval Requirements
3-4.213 Excepted Service
3-4.334 Temporary Assignment Under Intergovernmental Personnel Act
3-7.100 History and Overview
3-7.210 Membership
3-7.330 Procedures
3-8.720 Payment for Travel Expenses
3-9.130 Standards for Debt Collection Action
3-10.200 Civil Postjudgment Financial Litigation Activity -- Perfecting the Judgment
3-15.140 Communications Security
4-1.513 Cases Personally Handled by the Civil Division or Jointly Handled With United States Attorneys' Offices
4-4.541 Actions Not Within 28 U.S.C. § 2410
4-5.412 Constitutional Torts -- Representation Process
4-6.300 Area 1 -- Affirmative Litigation and Regulatory Enforcement
5-6.112 Responsibility -- Cases Brought on Behalf of the United States
5-11.113 Coordination with State Programs
5-12.523 Coordination With State Programs
6-4.130 Search Warrants
6-5.210 Summons Litigation -- Enforcement Cases -- Direct Referrals
6-5.400 Suits Involving Governmental Immunity From State and Local Taxes
8-2.210 Employment Litigation Section
8-2.211 Employment Litigation Section -- Affirmative Suits Under Title VII
8-2.214 Employment Litigation Section -- United States Attorney Responsibilities
8-2.240 Coordination and Review Section
8-2.261 Civil Rights of Institutionalized Persons
8-2.273 Literacy Tests (Section 201)
8-2.286 Voting Rights -- Miscellaneous Provisions
8-2.289 Preservation and Production of Voting Records, 42 U.S.C. §§ 1974 to 1974d
8-2.400 Disability Rights Section
8-2.410 Disability Rights Section -- ADA Enforcement
8-3.170 Cooperation with State Prosecutions
8-3.195 Production or Disclosure in Federal And State Proceedings of Material or Information in Civil Rights Division Files
9-2.400 Prior Approvals Chart
9-11.260 Rule 6(e)(3)(C)(iv) Disclosure of Grand Jury Material to State and Local Law Enforcement Officials
9-15.230 Request for Provisional Arrest
9-21.140 State and Local Witnesses
9-27.240 Initiating and Declining Charges -- Prosecution in Another Jurisdiction
9-44.150 Fraud and Abuse Control Program and Joint Guidelines Mandated by the Health Insurance Portability and Accountability Act of 1996
9-44.160 Guidelines for Multidistrict Health Care Fraud Initiatives
9-46.100 Introduction
9-46.110 Prosecution Policy on Program Fraud and Bribery -- Identifiable and Substantial Federal Interest
9-60.700 Hostage Taking (18 U.S.C. § 1203) -- Prosecution Policy
9-60.1010 Prosecution Policy -- Carjacking Cases
9-60.1100 Violence Against Women Act
9-61.111 Motor Vehicle and Aircraft Theft -- Prosecution Policy
9-61.300 Theft From Interstate Shipment -- 18 U.S.C. § 659
9-61.510 Counterfeiting and Forging Securities -- Prosecution Policy
9-61.610 Bank Robbery -- Prosecution Policy
9-61.710 Motor Vehicle Theft Prevention Offenses -- Policy Considerations
9-63.161 Prosecution Policy for Carrying Weapons or Explosives Aboard Aircraft (49 U.S.C. § 46505)
9-63.241 Prosecutive Policy for Destruction of Motor Vehicles -- 18 U.S.C. § 33
9-63.902 Restraint in Exercise of Federal Jurisdiction
9-63.1110 Tampering with Consumer Products -- Prosecutive Policy
9-65.300 Presidential Assassination Statute -- 18 U.S.C. § 1751
9-65.402 Presidential Visit-United States Attorney's Responsibility
9-65.700 Congressional, Cabinet, and Supreme Court Assassination, Kidnapping, and Assault (18 U.S.C. § 351)
9-65.810 Prosecutive Policy -- Preference for Local Disposition
9-65.880 Demonstrations
9-65.882 Demonstrations -- Investigative Decisions by United States Attorneys
9-66.200 Protection of Government Property -- Personalty
9-73.300 Immigration Violations -- Immigration Officer Authority
9-75.320 Obscenity/Sexual Exploitation -- Federal-State Relations
9-110.330 Charging RICO Counts
9-110.802 Violent Crimes in Aid of Racketeering (18 U.S.C. § 1959) -- Approval Guidelines
9-110.812 Specific Guidelines for Section 1959 Prosecutions
9-111.120 Net Equity Values
9-113.500 Acceptance of a Monetary Amount in Lieu of Forfeiture
9-114.110 Payment of Interest and Penalties on State and Local Real Property Taxes
9-115.202 Use of Seized Property Where Custody is Retained by the State or Local Seizing Agency
9-116.100 General Adoption Policy and Procedure
9-116.110 Federal Adoption Form
9-116.120 Federal Investigative Agency Review of Adoption Requests
9-116.150 Judicial Review Favored
9-116.160 30-Day Rule for Presentation for Federal Adoption
9-116.170 United States Attorney Recommendation For Adoption of Seizure
9-116.180 Notice Requirements in Adopted Seizures
9-116.190 Retention of Custody by State or Local Agency
9-116.312 Role of Law Enforcement Coordinating Committees
9-118.010 I. Statement of Goals and Purposes
9-118.200 II. Definitions
9-118.460 IV.F. Competing Requests for Property for Official Use by Investigative Bureau and Other Federal, State or Local Agency
9-118.500 V. Equitable Transfer of Forfeited Property to Participating State and Local Agencies
9-118.510 V.A. Equitable Transfers Generally
9-118.520 V.B. Factors Governing the Amount of the Equitable Transfer
9-118.530 V.C. Sharing Percentages
9-118.620 VI.B. Sale of Forfeited Property
9-118.900 IX. Discontinuance of Federal Forfeiture Proceedings -- A. Federal Judicial Forfeiture Proceedings
9-118.920 IX.B. Federal Administrative Forfeiture Proceedings
9-118.990 X. U.S. CUSTOMS SERVICE FORFEITURES
9-132.010 Introduction

STATE AND LOCAL BAR ASSOCIATION
1-4.340 Civic Organizations, Professional Boards and Committees, and State Grievance Committees
1-4.650 Other Restrictions on Post-Employment Activities
9-27.250 Non-Criminal Alternatives to Prosecution

STATE AND MUNICIPAL COMMISSIONS
1-4.340 Civic Organizations, Professional Boards and Committees, and State Grievance Committees
3-4.734 Financial Disclosure Requirements

STATE APPEALS
2-2.121 Necessity of Authorization by Solicitor General -- Appeals or Petitions on Behalf of United States
2-2.400 State Court Proceedings
2-2.510 United States Supreme Court Review -- Responsibility in Appeals or Certiorari by United States Generally

STATE COURTS
2-2.400 State Court Proceedings
2-4.211 Civil Cases -- Supreme Court Petitions for Certiorari
4-4.543 Removal of Actions Brought in State Courts
4-4.550 Foreclosure of Government-Held Mortgages
4-6.332 Area 3 -- Government Information -- General Information for Particular Case Types (Including Jurisdiction and Exhaustion of Administrative Remedies)
4-7.200 Revocation of Naturalization
5-7.120 Statutes Administered
6-1.100 Department of Justice Policy and Responsibilities
6-5.010 Introduction
6-5.324 Removal of Actions from State Courts
6-5.530 Receivership Proceedings
6-5.550 Insolvency Proceedings
8-3.170 Cooperation with State Prosecutions
9-43.100 Prosecution Policy Relating to Mail Fraud and Wire Fraud
9-60.020 Sentencing Enhancement -- "Three Strikes" Law

STATE DEPARTMENT
3-8.730 Foreign Travel
3-19.811 Depositions Taken in a Foreign Country
4-6.360 Area 6 -- National Security, Military and Foreign Relations
4-7.100 Reporting of Decisions
4-8.310 From Investigating to Sentencing
9-2.400 Prior Approvals Chart
9-13.500 International Legal Assistance
9-13.534 Foreign Travel by Prosecutors
9-15.210 Role of the Office of International Affairs
9-65.881 Demonstrations -- Procedures
9-65.882 Demonstrations -- Investigative Decisions by United States Attorneys
9-116.400 International Sharing of Forfeited Assets
9-118.800 VIII. Transfer of Forfeited Property to Foreign Countries
see also SECRETARY OF STATE

STATE EXEMPTION LAWS
6-8.400 Differences Between Tax Judgments and Other Civil Judgments -- Collection Procedures

STATE LAW TORTS
4-5.412 Constitutional Torts -- Representation Process
4-5.413 Constitutional Torts -- Analysis of Complaint

STATE PREDICATE OFFENSE
9-110.200 RICO Guidelines Preface

STATE SECURITIES
9-61.500 Counterfeiting and Forging of State and Corporate Securities -- 18 U.S.C. § 513
9-61.510 Counterfeiting and Forging Securities -- Prosecution Policy

STATE TOLLING PROVISIONS
4-5.413 Constitutional Torts -- Analysis of Complaint

STATEMENT OF FINANCIAL CONDITION
6-6.412 Form DJ-TD 433

STATEMENTS MADE DURING PLEA DISCUSSIONS (RULE 11)
6-4.310 Major Count Policy/Plea Agreements
9-16.300 Plea Agreements -- Federal Rule of Criminal Procedure 11(e)
9-16.400 Inadmissibility of Pleas: Federal Rule of Criminal Procedure 11(e)(6)
9-27.400 Plea Agreements Generally
9-27.420 Plea Agreements: Considerations to be Weighed
9-27.430 Selecting Plea Agreement Charges
9-27.440 Plea Agreements When Defendant Denies Guilt
9-27.450 Records of Plea Agreements
9-27.500 Offers to Plead Nolo Contendere -- Opposition Except in Unusual Circumstances
9-27.530 Argument in Opposition of Nolo Contendere Plea

STATISTICS
1-2.305 The Office of Justice Programs
9-21.1010 Results of Witnesses' Testimony

STATUS REPORTS
3-2.171 Procedures in Implementing Recusals
3-9.230 Financial Litigation Records
6-4.248 Status Reports
9-21.800 Use of Relocated Witnesses or Former Protected Witnesses as Informants

STATUTE OF LIMITATION
3-9.100 Introduction
3-10.141 Returning Deficient Referrals
4-2.300 Service of Process
4-3.412 Dismissal Where Suit Has Been Filed
4-4.430 Collections
4-5.620 FTCA Staff -- Research and Guidance Materials
4-9.000 Common Litigation Issues
6-4.241 Review of CRLs
6-4.242 Recommendation Following a Grand Jury Investigation
6-4.245 Request to Decline Prosecution
9-2.100 Limitations on United States Attorneys
9-2.112 Statutory Limitations -- Prosecutions
9-15.600 Alternatives To Extradition
9-18.000 Defenses
9-27.230 Initiating and Declining Charges -- Substantial Federal Interest
9-37.130 Memorandum, cont'd -- Application of Retroactivity Principles to Title I
9-39.000 Contempt of Court
9-41.001 Resource Materials
9-43.100 Prosecution Policy Relating to Mail Fraud and Wire Fraud
9-110.320 Approval of Organized Crime and Racketeering Section Necessary

STATUTE OF LIMITATIONS
3-9.100 Introduction
3-10.141 Returning Deficient Referrals
4-2.300 Service of Process
4-3.412 Dismissal Where Suit Has Been Filed
4-4.430 Collections
4-5.413 Constitutional Torts -- Analysis of Complaint
4-5.620 FTCA Staff -- Research and Guidance Materials
4-9.000 Common Litigation Issues

STATUTES ASSIGNED BY CITATION
see generally Title 9, Chapter 4

STATUTORY AGGRAVATING FACTORS
9-10.080 Standards for Determination

STATUTORY INTEREST
6-6.500 Compromises of Government Claims, Including Compromises Based on Inability to Pay -- Statutory Interest
6-6.613 Closing Out Cases Compromised or Conceded -- Issuance of Refund Checks

STATUTORY WAIVER
4-2.100 Sovereign Immunity

STAY PENDING APPEAL
2-2.200 Procedure Where Appeal is Taken by Adverse Party to Court of Appeals
4-6.330 Area 3 -- Government Information

STAYS
1-2.104 Office of the Solicitor General
2-2.150 Preserving Government's Rights Pending Review
2-2.200 Procedure Where Appeal is Taken by Adverse Party to Court of Appeals
3-10.200 Civil Postjudgment Financial Litigation Activity -- Perfecting the Judgment
3-10.240 Postjudgment Demand
3-12.300 Enforcement of Criminal Debts During Appeal
3-12.413 Suspense of Criminal Fines -- Stay of Enforcement
3-12.600 Efforts for Victims of Crime
4-1.512 Cases Monitored by Civil Division
4-6.330 Area 3 -- Government Information
4-6.332 Area 3 -- Government Information -- General Information for Particular Case Types (Including Jurisdiction and Exhaustion of Administrative Remedies)
5-8.320 Handling of Appeals by Other than Staff Attorneys
6-5.220 Actions or Petitions to Quash or Enjoin IRS Summonses
6-5.522 Directly Referred Cases
9-2.060 Appeals, Mandamus, Stays, Rehearing, Certiorari
9-2.170 Decision to Appeal and to File Petitions in Appellate Courts
9-2.400 Prior Approvals Chart
9-15.700 Foreign Extradition Requests
9-42.010 Coordination of Criminal and Civil Fraud Against the Government Cases
9-117.100 Transfer of Funds From the Seized Asset Deposit Fund to the Assets Forfeiture Fund

STENOGRAPHERS
3-1.200 Prior Approval Requirements
3-8.210 Depositions
3-19.200 Witness' Expenses Incurred on Behalf of Indigent Persons
4-1.322 United States Attorney Responsibilities -- Assistance to Civil Division Attorneys
5-8.200 Organization

STIPULATED DEPORTATION
9-73.500 Immigration Violations -- Deportation

STIPULATION FOR DISMISSAL
6-6.600 Closing Out Cases Compromised or Conceded -- Compromises of Refund Suits
6-6.612 Closing Out Cases Compromised or Conceded -- Concessions
6-6.613 Closing Out Cases Compromised or Conceded -- Issuance of Refund Checks
6-6.620 Compromises of Government Claims
6-6.622 Concessions of Government Claims

STIPULATION OF LIABILITY
4-1.512 Cases Monitored by Civil Division
4-5.230 Torts Branch Procedures -- Settlement of Federal Tort Claims Act Suits

STIPULATIONS
2-2.312 Filing of 1292(b) Petition with Court of Appeals
3-10.200 Civil Postjudgment Financial Litigation Activity -- Perfecting the Judgment
4-1.511 Cases Delegated to United States Attorneys
4-1.512 Cases Monitored by Civil Division
4-3.400 Consummation of Compromise of Claims of the United States -- Generally
4-5.230 Torts Branch Procedures -- Settlement of Federal Tort Claims Act Suits
5-5.112 Stipulations
5-15.545 Stipulation of Exclusion
5-15.581 Contents of Judgment
6-2.000 Prior Approvals
6-4.311 Application of Major Count Policy in Sentencing Guideline Cases
6-4.360 Compromise of Criminal Liability/Civil Settlement
6-5.113 Public Sale; Bidding by United States Attorney
6-6.600 Closing Out Cases Compromised or Conceded -- Compromises of Refund Suits
6-6.612 Closing Out Cases Compromised or Conceded -- Concessions
6-6.613 Closing Out Cases Compromised or Conceded -- Issuance of Refund Checks
6-6.620 Compromises of Government Claims
6-6.622 Concessions of Government Claims
9-5.110 Testimony of FBI Laboratory Examiners
9-16.040 Plea Bargains in Fraud Cases
9-16.300 Plea Agreements -- Federal Rule of Criminal Procedure 11(e)
9-27.400 Plea Agreements Generally
9-27.430 Selecting Plea Agreement Charges
9-73.500 Immigration Violations -- Deportation
9-73.520 Immigration Violations -- Deportation of Criminal Aliens
9-118.600 VI. Sale of Seized and Forfeited Property -- A. Pre-Forfeiture Sale of Seized Property

STOLEN AUTOMOBILE PARTS
9-61.700 Motor Vehicle Theft Prevention Statutes

STOLEN AUTOMOBILES
9-60.1010 Prosecution Policy -- Carjacking Cases
9-61.010 Introduction
9-61.100 Motor Vehicle and Aircraft Theft -- 18 U.S.C. §§ 2311-2313
9-61.111 Motor Vehicle and Aircraft Theft -- Prosecution Policy
9-61.112 Motor Vehicle and Aircraft Theft -- Prosecution Policy
9-61.113 Motor Vehicle and Aircraft Theft -- Prosecution Policy
9-61.114 Motor Vehicle and Aircraft Theft -- Notification Requirements
9-61.700 Motor Vehicle Theft Prevention Statutes

STOLEN PROPERTY
3-13.200 Property Management
9-61.010 Introduction
9-61.200 National Stolen Property Act -- 18 U.S.C. § 2311, 2314, and 2315
9-61.244 National Stolen Property Act -- Securities
9-61.400 Fencing -- Prosecution Policy
9-61.510 Counterfeiting and Forging Securities -- Prosecution Policy
9-66.200 Protection of Government Property -- Personalty

STRICT LIABILITY
9-63.161 Prosecution Policy for Carrying Weapons or Explosives Aboard Aircraft (49 U.S.C. § 46505)

STRIKE BREAKERS
9-139.020 Investigatory and Supervisory Jurisdiction for Miscellaneous Labor Statutes

STRIKE FORCES
1-6.111 Definitions -- "Employee"
9-2.180 Strike Forces
9-2.181 Organized Crime Strike Force Unit Duties
9-2.182 Organized Crime Strike Force Unit Strategic Plans
9-2.183 Organized Crime Strike Force Unit Personnel
9-2.400 Prior Approvals Chart
9-7.302 Consensual Monitoring -- "Procedures for Lawful, Warrantless Interceptions of Verbal Communications"
9-13.900 Access to and Disclosure of Tax Returns in a Non-tax Criminal Case

STRUCTURED SETTLEMENTS
4-5.240 Torts Branch Procedures -- FTCA Payment Procedure

STRUCTURING
9-79.200 Bank Records and Foreign Transactions Act

STU-III TRIAD FACSIMILE
3-18.200 Urgent Reports -- Litigation -- Pending and New

STUDENT EDUCATIONAL EMPLOYMENT PROGRAM (SEEP)
3-4.213 Excepted Service

STUDENT LAW CLERKS
see LAW CLERKS

SUBJECT MATTER JURISDICTION
4-5.413 Constitutional Torts -- Analysis of Complaint

SUBJECTS OF INVESTIGATIONS
see TARGETS

SUBPOENA DUCES TECUM
3-19.400 Federal Government Employees as Witnesses (Non-Military) -- Compliance with Subpoenas Duces Tecum
4-6.332 Area 3 -- Government Information -- General Information for Particular Case Types (Including Jurisdiction and Exhaustion of Administrative Remedies)
9-11.142 Grand Jury Subpoenas for Financial Records

SUBPOENA ENFORCEMENT
4-6.210 Delegated Affirmative Cases

SUBPOENA TO PRODUCE DEPARTMENTAL RECORDS
1-3.000 Prior Approval Requirements

SUBPOENAED FEDERAL GOVERNMENT EMPLOYEES
see generally Title 1, Chapter 6 (DOJ personnel)
see also
3-19.400 Federal Government Employees as Witnesses (Non-Military) -- Compliance with Subpoenas Duces Tecum
3-19.411 DOJ Employees Under Subpoena
3-19.412 Serving a Subpoena Government Officers, Agents or Employees
3-19.420 Federal Government Employees -- Witness Fees
3-19.421 Federal Government Employees -- Expenses for Travel
4-6.332 Area 3 -- Government Information -- General Information for Particular Case Types (Including Jurisdiction and Exhaustion of Administrative Remedies)

SUBPOENAS FOR FOREIGN NATIONALS
see FOREIGN SERVICE OF PROCESS AND SUBPOENAS

SUBPOENAS ON IRS EMPLOYEES
6-5.350 Subpoenas Served on Employees of the IRS

SUBSISTENCE
1-2.306 U.S. Marshals Service -- Generally
3-8.232 Foreign Witnesses
3-8.240 Payment of Travel Expenses of Defendant and Counsel to Attend Depositions Taken at the Instance of the Government
3-8.314 Travel During a Lapse in Appropriations
3-8.420 Court Reporters
3-8.520 Expenses Incurred on Behalf of Indigents
3-8.700 Travel Authority
3-8.740 First Class Transportation
3-19.322 Witness Fees for Foreign Nationals
3-19.412 Serving a Subpoena Government Officers, Agents or Employees
3-19.820 Payment of Travel Expenses of Defendant and Counsel to Attend Depositions Taken at the Instance of the Government
9-21.500 Responsibilities and Prerogatives of the United States Marshals Service
9-21.800 Use of Relocated Witnesses or Former Protected Witnesses as Informants
9-118.722 VII.B.2. Case Related Expenses
see also TRAVEL and PER DIEM

SUBSTANTIAL ASSISTANCE
1-2.113 Standards for Considering Commutation Petitions
9-27.400 Plea Agreements Generally
9-27.600 Entering into Non-prosecution Agreements in Return for Cooperation -- Generally
9-27.730 Conditions for Making Sentencing Recommendations

SUBSTITUTE ASSETS
9-112.230 Exemption of Certain Assets from Pre-trial Restraint of Substitute Assets
9-112.240 Prior Approval Requirements
9-119.104 Attorney Fees -- Approval/Consultation Procedure

SUBSTITUTE CUSTODIAN
9-115.200 Use of Seized Property by Department of Justice Personnel
9-115.202 Use of Seized Property Where Custody is Retained by the State or Local Seizing Agency
9-116.190 Retention of Custody by State or Local Agency

SUBSTITUTING PARTIES
5-15.533 Continuation of Title Evidence

SUBSTITUTION OF MONEY IN LIEU OF FORFEITURE
9-113.500 Acceptance of a Monetary Amount in Lieu of Forfeiture

SUBVERSION
9-2.420 Prior Approvals Chart
9-65.880 Demonstrations
9-73.200 Immigration Violations -- 8 U.S.C. § 1325-28, 8 U.S.C. § 1253, and 18 U.S.C. § 758
9-90.020 National Security Matters -- Prior Approval, Consultation, and Notification Requirements
9-90.550 Contempt of Congress -- 2 U.S.C. § 192

SUCCESSIVE PROSECUTIONS
9-20.100 Introduction

SUITS AGAINST STATE GOVERNMENTS, RELATIONSHIPS WITH CLIENT AGENCIES
see generally Title 1, Chapter 10

SUITS FOR REFUND
6-5.600 Suits for Refund of Taxes Paid -- Generally

SUMMARY JUDGMENT
4-4.550 Foreclosure of Government-Held Mortgages
4-5.413 Constitutional Torts -- Analysis of Complaint
5-15.523 Land Subject to Options or Contracts of Sale by Acquiring Agency
9-117.100 Transfer of Funds From the Seized Asset Deposit Fund to the Assets Forfeiture Fund

SUMMARY PROCEEDINGS
6-5.212 Commencement of the Proceeding

SUMMONS
4-1.520 Liaison of United States Attorneys with Client Agencies
4-2.300 Service of Process
4-4.542 Screening New Actions Under 28 U.S.C. § 2410
4-5.200 Torts Branch Procedures -- Conduct of FTCA Litigation
4-5.412 Constitutional Torts -- Representation Process
4-5.413 Constitutional Torts -- Analysis of Complaint
4-6.100 Defensive Litigation
4-6.230 Personally Handled and Jointly Handled Affirmative Cases
4-6.332 Area 3 -- Government Information -- General Information for Particular Case Types (Including Jurisdiction and Exhaustion of Administrative Remedies)
4-6.399 Telefax Critical Mail Procedures
6-1.100 Department of Justice Policy and Responsibilities
6-1.120 Civil Tax Cases
6-1.130 Other Relevant Manuals for United States Attorneys
6-2.000 Prior Approvals
6-5.010 Introduction
6-5.111 Service of Process Abroad
6-5.210 Summons Litigation -- Enforcement Cases -- Direct Referrals
6-5.212 Commencement of the Proceeding
6-5.213 Prosecution Under 26 U.S.C. § 7210
6-5.220 Actions or Petitions to Quash or Enjoin IRS Summonses
6-5.221 Direct Referrals
6-5.230 Adverse Decisions
6-5.240 Litigation Support Relating to Summons Cases
6-5.300 Suits Against the United States or its Officers and Employees -- Generally
6-5.323 Procedures
6-5.620 Responsibilities of United State Attorney on Receipt of Complaint
6-5.621 Copies to Tax Division
9-13.241 Overt Communications with Represented Targets -- Permissible Circumstances
9-27.200 Initiating and Declining Prosecution -- Probable Cause Requirement
9-74.105 Child Support -- Notice to Target and Charging Considerations

SUMMONS ENFORCEMENT
6-1.130 Other Relevant Manuals for United States Attorneys
6-5.010 Introduction
6-5.210 Summons Litigation -- Enforcement Cases -- Direct Referrals
6-5.212 Commencement of the Proceeding
6-5.240 Litigation Support Relating to Summons Cases

SUNSHINE ACT
see GOVERNMENT IN THE SUNSHINE ACT

SUPERFUND
3-11.141 Electronic Funds Transfer
5-6.130 Statutes Administered

SUPERSEDEAS BOND
4-4.430 Collections

SUPERSEDING INDICTMENTS
5-11.108 Dismissals
6-4.246 Request to Dismiss Prosecution
9-10.040 Submissions to the Department of Justice
9-18.000 Defenses
9-110.210 Authorization of RICO Prosecution -- The Review Process

SUPERVISED RELEASE
1-2.113 Standards for Considering Commutation Petitions
9-73.520 Immigration Violations -- Deportation of Criminal Aliens

SUPERVISORY POWER
9-11.233 Presentation of Exculpatory Evidence

SUPERVISORY TRAINING
3-6.100 Attorney and Staff Training -- Generally

SURPLUSAGE
4-8.240 Motions Commonly Filed

SUSPENDED SENTENCES
6-4.340 Sentencing

SUSPENSE OF CRIMINAL COLLECTION ACTIVITY
3-10.700 Terminating Civil Postjudgment Collection Action -- Suspension of Collection Action
3-12.320 Enforcement of Criminal Debts During Incarceration
3-12.400 Suspense of Criminal Collection Activity
3-12.411 Suspense of Criminal Fines -- Deportation
3-12.412 Suspense of Criminal Fines -- Payment is Not Immediate
3-12.413 Suspense of Criminal Fines -- Stay of Enforcement
3-12.414 Suspense of Criminal Fines -- Criminal Debt is Uncollectible
3-12.415 Suspense of Criminal Fines -- Defendant is Unlocatable
3-12.420 Approval Necessary to Suspend Collection Action
3-12.510 Remission -- Uncollectible Fines

SUSPENSION OF CRIMINAL FINES
3-12.400 Suspension of Criminal Fines -- Deportation
3-12.411 Suspension of Criminal Fines -- Payment is not Immediate
3-12.412 Suspense of Criminal Fines -- Payment is Not Immediate
3-12.413 Suspense of Criminal Fines -- Stay of Enforcement
3-12.414 Suspense of Criminal Fines -- Criminal Debt is Uncollectible
3-12.415 Suspense of Criminal Fines -- Defendant is Unlocatable
3-12.420 Approval Necessary to Suspend Collection Action
3-12.510 Remission -- Uncollectible Fines
3-12.520 Remission of Special Assessments

SWINE FLU
4-10.110 Payment of Judgments by the Department of the Treasury and Postal Service

SYSTEM MANAGER
3-15.130 Computer Security
3-16.110 Case Management Reports -- Automated Case Management Systems
3-17.220 Privacy Act Operations Within the Justice Department

Index	A	B	C	D	E	F	G	H	I	J	K	L	M	N	O	P	Q	R	S	T	U	V	WXYZ