O1.1 Forcibly Assaulting a Federal Officer: Without Use of a Deadly Weapon - Felony Offense 18 U.S.C. § 111(a)(1) [Adopted 04/06/16]

O1.2 Forcibly Assaulting a Federal Officer: With Use of a Deadly Weapon or Inflicting Bodily Injury 18 U.S.C. § 111(b) [Adopted 04/06/16]

O2 Concealment of Property Belonging to the Estate of a Bankruptcy Debtor 18 U.S.C. § 152(1)

O3 Presenting or Using a False Claim in a Bankruptcy Proceeding 18 U.S.C. § 152(4)

O4 Embezzlement of a Bankruptcy Estate 18 U.S.C. § 153

O5.1 Bribery of a Public Official 18 U.S.C. § 201(b)(1) [Amended 12/09/16]

O5.2 Receipt of a Bribe by a Public Official 18 U.S.C. § 201(b)(2) [Amended 12/09/16]

O6.1 Bribery of a Bank Officer 18 U.S.C. § 215(a)(1)

O6.2 Receipt of a Bribe or Reward by a Bank Officer 18 U.S.C. § 215(a)(2)

O7 Failure to Pay Child Support 18 U.S.C. § 228(a)(3)

O8 Deprivation of Civil Rights (Without Bodily Injury, Kidnapping, Sexual Assault, or Death) 18 U.S.C. § 242

O9 Damage to Religious Property 18 U.S.C. § 247 (a)(1) & (d)(2)

O10.1 Freedom of Access to Reproductive Health Services: Intimidation or Injury of a Person 18 U.S.C. § 248(a)(1)

O10.2 Freedom of Access to Reproductive Health Services: Damage to a Facility 18 U.S.C. § 248(a)(3)

O11.1 Conspiracy to Defraud the Government with Respect to Claims 18 U.S.C. § 286

O11.2 False Claims Against the Government 18 U.S.C. § 287

O12 Presenting False Declaration or Certification 18 U.S.C. § 289

O13.1 General Conspiracy Charge 18 U.S.C. § 371 [Amended 12/10/19]

O13.2 Multiple Objects of a Conspiracy - for use with General Conspiracy Charge 13.1 18 U.S.C. § 371

O13.3 Multiple Conspiracies - for use with General Conspiracy Charge 13.1 18 U.S.C. § 371

O13.4 Withdrawal from a Conspiracy - for use with General Conspiracy Charge 13.1 18 U.S.C. § 371

O13.5 Pinkerton Instruction, [Pinkerton v. U.S., 328 U.S. 640 (1946)]

O13.6 Conspiracy to Defraud the United States 18 U.S.C. § 371 (Second Clause)

O14 Counterfeiting 18 U.S.C. § 471

O15.1 Possession of Counterfeit Notes 18 U.S.C. § 472

O15.2 Counterfeit Notes: Passing or Uttering 18 U.S.C. § 472

O16 Counterfeit Notes: Dealing 18 U.S.C. § 473

O17 Counterfeit Notes: Possession of Notes Made after the Similitude of Genuine Notes 18 U.S.C. § 474(a) (Fifth Paragraph)

O18.1 Forgery: Endorsement of Government Check Having a Face Value of More than $1000 18 U.S.C. § 510(a)(1)

O18.2 Forgery: Uttering a Forged Endorsement Having a Face Value of More than $1000 18 U.S.C. § 510(a)(2)

O18.3 Counterfeit or Forged Securities 18 U.S.C. § 513(a)

O19 Criminal Street Gangs 18 U.S.C. § 521

O20 Smuggling 18 U.S.C. § 545 (First Paragraph)

O21 Theft of Government Money or Property 18 U.S.C. § 641 (First Paragraph) [Amended 06/17/25]

O22 Theft or Embezzlement by Bank Employee 18 U.S.C. § 656

O23.1 Theft from an Interstate Shipment 18 U.S.C. § 659 (First Paragraph)

O23.2 Buying or Receiving Goods Stolen from an Interstate Shipment 18 U.S.C. § 659 (Second Paragraph)

O24.1 Theft Concerning Programs Receiving Federal Funds 18 U.S.C. § 666(a)(1)(A) [Adopted 04/06/16]

O24.2 Bribery Concerning a Program Receiving Federal Funds 18 U.S.C. § 666(a)(1)(B) [Amended 12/10/19]

O24.3 Bribery of Agent of Entity Receiving Benefits Under a Federal Assistance Program 18 U.S.C. § 666(a)(2) [Adopted 12/10/19]

O25 Escape 18 U.S.C. § 751(a)

O26 Instigating or Assisting an Escape 18 U.S.C. § 752(a)

O27 Making Threats by Mail or Telephone 18 U.S.C. § 844(e)

O28 Federal Arson Statute 18 U.S.C. § 844(i)

O29 Threats Against the President 18 U.S.C. § 871 [Adopted 04/06/16]

O30.1 Interstate Transmission of a Demand for Ransom for Return of a Kidnapped Person 18 U.S.C. § 875(a)

O30.2 Interstate Transmission of an Extortionate Threat to Kidnap or Injure 18 U.S.C. § 875(b) [Adopted 04/06/16]

O30.3 Interstate Transmission of Threat to Kidnap or Injure 18 U.S.C. § 875(c) [Adopted 04/06/16]

O30.4 Interstate Transmission of an Extortionate Communication 18 U.S.C. § 875(d) [Adopted 04/06/16]

O31.1 Mailing Threatening Communications (First Paragraph) 18 U.S.C. § 876

O31.2 Mailing Threatening Communications 18 U.S.C. § 876(b) [Adopted 04/06/16]

O31.3 Mailing Threatening Communications 18 U.S.C. § 876(c) [Adopted 04/06/16]

O31.4 Mailing Threatening Communications 18 U.S.C. § 876(d) [Adopted 04/06/16]

O32 False Impersonation of a Citizen 18 U.S.C. § 911

O33 False Impersonation of an Officer of the United States 18 U.S.C. § 912

O34.1 Dealing in Firearms without a License 18 U.S.C. § 922(a)(1)(A) [Adopted 04/06/16]

O34.2 Transfer of Firearm to Nonresident 18 U.S.C. § 922(a)(5)

O34.3 False Statement to a Firearms Dealer 18 U.S.C. § 922(a)(6)

O34.4 Failure of Firearms Dealer to Keep Proper Record of Sale 18 U.S.C. § 922(b)(5)

O34.5 Sale of a Firearm to a Convicted Felon 18 U.S.C. § 922(d)(1)

O34.6 Possession of a Firearm or Ammunition by a Convicted Felon 18 U.S.C. § 922(g)(1) [Amended 05/12/21]

O34.7 False Entry in a Record by a Firearms Dealer 18 U.S.C. § 922(m)

O34.8 Possession of a Machine Gun 18 U.S.C. § 922(o)(1)

O35.1 False Statement in Required Information Kept by a Firearms Dealer 18 U.S.C. § 924(a)(1)(A)

O35.2 Using or Carrying a Firearm During a Violent Crime or Drug-Trafficking Crime 18 U.S.C. § 924(c)(1)(A) [Adopted 04/06/16]

O35.3 Possessing a Firearm in Furtherance of a Violent Crime or Drug-Trafficking Crime 18 U.S.C. § 924(c)(1)(A) [Adopted 04/06/16]

O35.4 Using or Carrying and Possessing a Firearm in Furtherance of a Violent Crime or Drug-Trafficking Crime 18 U.S.C. § 924(c)(1)(A) [Adopted 04/06/16]

O35.5 Aiding and Abetting: Possessing a Firearm 18 U.S.C. § 924(c) [Adopted 04/06/16]

O35.6 Aiding and Abetting: Using or Carrying a Firearm 18 U.S.C. § 924(c) [Adopted 04/06/16]

O35.7 Aiding and Abetting: Using or Carrying and Possessing a Firearm 18 U.S.C. § 924(c) [Adopted 04/06/16]

O35.8 Brandishing 18 U.S.C. § 924(c) [Adopted 04/06/16]

O35.9 Discharge of Firearm 18 U.S.C. § 924(c) [Adopted 04/06/16]

O35.10 Weapons Listed in 18 U.S.C. § 924(c)(1)(B) [Adopted 04/06/16]

O36 False Statement to a Federal Agency 18 U.S.C. § 1001

O37 False Entry in Bank Records 18 U.S.C. § 1005 (Third Paragraph)

O38 False Statements in Department of Housing and Urban Development and Federal Housing Administration Transactions 18 U.S.C. § 1010

O39 False Statement to a Federally Insured Institution 18 U.S.C. § 1014

O40.1 False Identification Documents 18 U.S.C. § 1028(a)(3)

O40.2 False Identification Documents 18 U.S.C. § 1028(a)(4)

O40.3 Aggravated Identity Theft 18 U.S.C. § 1028A(a)(1) [Amended 12/15/25]

O41.1 Fraudulent Use of Counterfeit Credit Cards or Other Access Devices 18 U.S.C. § 1029(a)(1)

O41.2 Fraudulent Use of Unauthorized Credit Cards or Other Access Devices 18 U.S.C. § 1029(a)(2) [Adopted 04/06/16]

O42.1 Computer Fraud: Injury to the United States 18 U.S.C. § 1030(a)(1)

O42.2 Computer Fraud: Obtaining Financial Information 18 U.S.C. § 1030(a)(2) & (c)(2)(B)

O42.3 Computer Fraud: Causing Damage to Computer or Program 18 U.S.C. § 1030(a)(5)(A) & (B)

O42.4 Computer Fraud: Trafficking in Passwords 18 U.S.C. § 1030(a)(6)(A) & (B)

O43 Major Fraud Against the United States 18 U.S.C. § 1031

O44 Transmission of Wagering Information 18 U.S.C. § 1084

O45.1 First Degree Murder: Premeditated Murder 18 U.S.C. § 1111

O45.2 First Degree Murder: Felony Murder 18 U.S.C. § 1111

O45.3 Second-Degree Murder 18 U.S.C. § 1111

O46.1 Voluntary Manslaughter 18 U.S.C. § 1112

O46.2 Involuntary Manslaughter 18 U.S.C. § 1112 [Amended 06/17/25]

O47 Attempted Murder 18 U.S.C. § 1113

O48 Killing or Attempting to Kill a Federal Officer or Employee 18 U.S.C. § 1114

O49 Kidnapping [Resulting in Death] 18 U.S.C. § 1201(a)(1) [Amended 12/15/25]

O50.1 Mail Fraud 18 U.S.C. § 1341 [Amended 01/24/19]

O50.2 Mail Fraud: Depriving Another of an Intangible Right of Honest Services Public Official/Public Employee 18 U.S.C. §§ [1341] and 1346 [Amended 01/24/19]

O50.3 Mail Fraud: Depriving Another of an Intangible Right of Honest Services 18 U.S.C. §§ [1341] and 1346 Private Employee [Amended 01/24/19]

O50.4 Mail Fraud: Depriving Another of an Intangible Right of Honest Services 18 U.S.C. §§ [1341] and 1346 Independent Contractor or Other Private Sector Contractual Relationship Besides Employer/Employee [Amended 01/24/19]

O51 Wire Fraud 18 U.S.C. § 1343 [Amended 01/24/19]

O52 Bank Fraud 18 U.S.C. § 1344 [Amended 01/24/19]

O53.1 Health Care Fraud 18 U.S.C. § 1347 [Amended 01/24/19]

O53.2 Health Care Fraud Obstruction of Criminal Investigations of Health Care Offenses 18 U.S.C. § 1518(a) [Adopted 01/24/19]

O54 Conspiracy to Commit [Mail] Fraud 18 U.S.C. § 1349

O55 Mailing Obscene Material 18 U.S.C. § 1461

O56 Interstate Transportation of Obscene Materials by Common Carrier 18 U.S.C. § 1462

O57 Interstate Transportation of Obscene Material (for Purpose of Sale or Distribution) 18 U.S.C. § 1465

O58.1 Obstruction of Justice: Omnibus Clause 18 U.S.C. § 1503

O58.2 Corruptly Influencing a Juror 18 U.S.C. § 1503

O58.3 Threatening a Juror 18 U.S.C. § 1503

O59.1 Killing a Witness 18 U.S.C. § 1512(a)(1)(A)

O59.2 Tampering with a Witness 18 U.S.C. § 1512(b)(1)

O60 False Statement in Application and Use of Passport 18 U.S.C. § 1542

O60.1 Misuse of a Passport 18 U.S.C. § 1544 (First and Second Paragraphs) [Adopted 12/10/19]

O61 Possession or Use of False Visa 18 U.S.C. § 1546(a) (First Paragraph)

O62 Involuntary Servitude and Peonage 18 U.S.C. §§ 1581 & 1584

O63 Sex Trafficking of Children or by Force, Fraud, or Coercion 18 U.S.C. § 1591(a)(1)

O64 False Declaration Before a Grand Jury 18 U.S.C. § 1623(a)

O65 Obstruction of Correspondence - Taking of Mail 18 U.S.C. § 1702

O66.1 Theft of Mail (First Paragraph) 18 U.S.C. § 1708

O66.2 Possession of Stolen Mail (Third Paragraph) 18 U.S.C. § 1708

O67 Theft of Mail Matter by Postal Service Employee 18 U.S.C. § 1709

O68.1 Providing Contraband to a Federal Prisoner 18 U.S.C. § 1791(a)(1)

O68.2 Possession of Contraband by a Federal Prisoner 18 U.S.C. § 1791(a)(2)

O69 False Statement Regarding Federal Workers' Compensation Benefits 18 U.S.C. § 1920

O70.1 Interference with Commerce by Extortion - Hobbs Act: Racketeering (Force or Threats of Force) 18 U.S.C. § 1951(a)

O70.2 Interference with Commerce by Extortion - Hobbs Act: Racketeering (Color of Official Right) 18 U.S.C. § 1951(a) [Amended 12/09/16]

O70.3 Interference with Commerce by Robbery Hobbs Act: Racketeering (Robbery) 18 U.S.C. § 1951(a)

O71 Interstate Travel in Aid of Racketeering 18 U.S.C. § 1952(a)(3)

O72 Interstate Transportation of Wagering Paraphernalia (Bookmaking) 18 U.S.C. § 1953

O73 Illegal Gambling Business 18 U.S.C. § 1955

O74.1 Money Laundering: Promoting Unlawful Activity 18 U.S.C. § 1956(a)(1)(A)(i)

O74.2 Money Laundering: Concealing Proceeds of Specified Unlawful Activity or Avoiding Transaction Reporting Requirement 18 U.S.C. § 1956(a)(1)(B)(i) & (ii)

O74.3 Money Laundering: International Transportation of Monetary Instruments 18 U.S.C. § 1956(a)(2)(A)

O74.4 Money Laundering Sting 18 U.S.C. § 1956(a)(3)(A) or (a)(3)(B) or (a)(3)(c)

O74.5 Money Laundering Conspiracy 18 U.S.C. § 1956(h) [Adopted 04/06/16]

O74.6 Money Laundering 18 U.S.C. § 1957

O75.1 RICO - Substantive Offense 18 U.S.C. § 1962(c) [Amended 06/17/25]

O75.2 RICO - Conspiracy Offense 18 U.S.C. § 1962(d) [Amended 06/17/25]

O76.1 Bank Robbery (Subsection (a) Only) 18 U.S.C. § 2113(a)

O76.2 Bank Robbery (Subsections (a) and (d) Alleged in Separate Counts) 18 U.S.C. § 2113(a) & (d)

O76.3 Bank Robbery (Subsections (a) and (d) Alleged in the Same Count) 18 U.S.C. § 2113(a) & (d)

O76.4 Bank Robbery (Subsection (e) Only - Alleged in a Separate Count) 18 U.S.C. § 2113(e)

O77 Armed Postal/U.S. Property Robbery 18 U.S.C. § 2114(a)

O78 Motor Vehicles: "Carjacking" 18 U.S.C. § 2119

O79.1 Aggravated Sexual Abuse: By Force or Threat 18 U.S.C. § 2241(a)

O79.2 Aggravated Sexual Abuse: Crossing a State Line with the Intent to Engage in a Sexual Act with Child Under 12 18 U.S.C. § 2241(c)

O79.3 Aggravated Sexual Abuse: Sexual Act with a Child Under 12 18 U.S.C. § 2241(c)

O79.4 Aggravated Sexual Abuse: Sexual Act with Child Between 12 and 16 18 U.S.C. § 2241(c)

O80 Sexual Abuse of a Minor 18 U.S.C. § 2243(a)

O81.1 Abusive Sexual Contact 18 U.S.C. § 2244(a)(3)

O81.2 Abusive Sexual Contact: Sexual Contact with Child Under 12 18 U.S.C. §§ 2244(a)(3) and 2244(c)

O82 Sexual Exploitation of Children: Producing/Transmitting Visual Depiction of Sexually Explicit Conduct, 18 U.S.C. § 2251(a) [Amended 07/21/26]

O82.1 Sexual Exploitation of Children: Advertising Visual Depiction of Sexually Explicit Conduct, 18 U.S.C. § 2251(d) [Amended 07/21/26]

O83.1 Sexual Exploitation of Minors: Transporting or Shipping Visual Depiction Involving Sexual Exploitation of Minors, 18 U.S.C. § 2252(a)(1) [Amended 07/21/26]

O83.2A Sexual Exploitation of Minors: Receiving or Distributing Visual Depiction Involving Sexual Exploitation of Minors, 18 U.S.C. § 2252(a)(2) [Adopted 07/21/26]

O83.2B Sexual Exploitation of Minors: Reproducing Visual Depiction Involving Sexual Exploitation of Minors, 18 U.S.C. § 2252(a)(2) [Adopted 07/21/26]

O83.2C Sexual Exploitation of Minors: Selling or Possessing with Intent to Sell Visual Depiction Involving Sexual Exploitation of Minors, 18 U.S.C. § 2252(a)(3)(B) [Adopted 07/21/26]

O83.2D Sexual Exploitation of Minors: Possessing or Accessing with Intent to View Visual Depiction Involving Sexual Exploitation of Minors, 18 U.S.C. § 2252(a)(4)(B) [Adopted 07/21/26]

O83.3A Child Pornography: Mailing, Transporting, or Shipping (Visual Depiction of Actual Minor as Defined in 18 U.S.C. § 2256(8)(A), (C)), 18 U.S.C. § 2252A(a)(1) [Amended 07/21/26]

O83.3B Child Pornography: Mailing, Transporting, or Shipping (Computer or Digital Image that Appears Indistinguishable from Actual Minor but may not be of an Actual Person as Defined in 18 U.S.C. § 2256(8)(B)), 18 U.S.C. § 2252A(a)(1) [Amended 07/21/26]

O83.4A Child Pornography: Receiving or Distributing (Visual Depiction of Actual Minor as Defined in 18 U.S.C. § 2256(8)(A), (C)), 18 U.S.C. § 2252A(a)(2)(A) [Amended 07/21/26]

O83.4B Child Pornography: Receiving or Distributing (Computer or Digital Image that Appears Indistinguishable from Actual Minor but may not be of an Actual Person as Defined in 18 U.S.C. § 2256(8)(B)), 18 U.S.C. § 2252A(a)(2)(A) [Amended 07/21/26]

O83.5A Child Pornography: Possessing or Accessing with Intent to View (Visual Depiction of Actual Minor as Defined in 18 U.S.C. § 2256(8)(A), (C)), 18 U.S.C. § 2252A(a)(5)(B) [Adopted 07/21/26]

O83.5B Child Pornography: Possessing or Accessing with Intent to View (Computer or Digital Image that Appears Indistinguishable from Actual Minor but may not be of an Actual Person as Defined in 18 U.S.C. § 2256(8)(B)), 18 U.S.C. § 2252A(a)(5)(B) [Adopted 07/21/26]

O84 Transportation of Explosive, Biological, Chemical or Radioactive or Nuclear Materials 18 U.S.C. § 2283(a)

O85 Transportation of Terrorists 18 U.S.C. § 2284(a)

O86 Interstate Transportation of a Stolen Motor Vehicle 18 U.S.C. § 2312

O87 Sale or Receipt of a Stolen Motor Vehicle 18 U.S.C. § 2313

O88.1 Interstate Transportation of Stolen Property 18 U.S.C. § 2314 (First Paragraph)

O88.2 Causing Interstate Travel in Execution of a Scheme to Defraud 18 U.S.C. § 2314 (Second Paragraph)

O89 Sale or Receipt of Stolen Property (First Paragraph) 18 U.S.C. § 2315

O90 Use of Weapons of Mass Destruction Against Person or Property in the United States 18 U.S.C. § 2332(a)(2)

O91.1 Providing Material Support to Terrorists 18 U.S.C. § 2339A

O91.2 Providing Material Support or Resources to Designated Foreign Terrorist Organizations 18 U.S.C. § 2339B

O92.1 Inducement of Juvenile to Travel to Engage in Criminal Sexual Activity 18 U.S.C. § 2422(a)

O92.2 Coercion and Enticement of a Minor to Engage in Sexual Activity 18 U.S.C. § 2422(b) [Adopted 04/06/16]

O92.3 Attempted Coercion and Enticement of a Minor to Engage in Sexual Activity 18 U.S.C. § 2422(b) [Amended 12/10/19]

O93.1 Transportation with Intent to Engage in Criminal Sexual Activity 18 U.S.C. § 2423(a)

O93.2 Travel with Intent to Engage in Illicit Sexual Conduct 18 U.S.C. § 2423(b) [Adopted 04/06/16]

O93.3 Engaging in Illicit Sexual Conduct in a Foreign Place 18 U.S.C. § 2423(c)

O93.4 Facilitating Travel of Another to Engage in Illicit Sexual Conduct 18 U.S.C. § 2423(d)

O94 Failure to Appear: Bail Jumping 18 U.S.C. § 3146

O95 Unlawful Possession of Food Stamps 7 U.S.C. § 2024(b)

O96.1 Bringing Aliens into the United States 8 U.S.C. § 1324(a)(1)(A)(i)

O96.2 Unlawfully Transporting Aliens 8 U.S.C. § 1324(a)(1)(A)(ii)

O96.3 Concealing or Harboring Aliens 8 U.S.C. § 1324(a)(1)(A)(iii)

O96.4 Conspiracy to Encourage or Induce Aliens to Enter the United States 8 U.S.C. § 1324(a)(1)(A)(v)(I) [Adopted 12/10/19]

O97 Illegal Entry by Deported Alien 8 U.S.C. § 1326

O98.1 Controlled Substances – Possession with Intent to Distribute, 21 U.S.C. § 841(a)(1) [Adopted 06/17/25]

O98.2 Controlled Substances – Distribution, 21 U.S.C. § 841(a)(1) [Adopted 06/17/25]

O99 Controlled Substances: Unlawful Use of Communications Facility 21 U.S.C. § 843(b)

O100 Controlled Substances: Conspiracy 21 U.S.C. § 846 and/or 21 U.S.C. § 963 [Amended 12/15/25]

O101.1 Withdrawal as a Defense to Conspiracy - Quantity of Drugs

O101.2 Withdrawal as a Defense to Conspiracy Based on the Statute of Limitations

O102.1 Controlled Substances: Continuing Criminal Enterprise 21 U.S.C. § 848

O102.2 Controlled Substances: Continuing Criminal Enterprise - Murder 21 U.S.C. § 848(e)

O103 Possession of Controlled Substance Near Schools or Public Housing 21 U.S.C. § 860 [Amended 06/17/25]

O104 Controlled Substances: Importation 21 U.S.C. § 952(a) [Amended 06/17/25]

O105 Possession or Transfer of Non-Tax-Paid Distilled Spirits 26 U.S.C. §§ 5604(a)(1) & 5301(d)

O106.1 Possession or Unregistered Firearm 26 U.S.C. § 5861(d) [Amended 01/24/19]

O106.2 Possession of Firearm having Altered or Obliterated Serial Number 26 U.S.C. § 5861(h)

O106.3 Possession or Receipt of Firearm not Identified by a Serial Number 26 U.S.C. § 5861(i)

O107.1 Tax Evasion: General Charge 26 U.S.C. § 7201 [Amended 06/17/25]

O107.2 Net Worth Method

O107.3 Bank-Deposits Method

O107.4 Cash Expenditures Method

O108 Failure to File a Tax Return 26 U.S.C. § 7203

O109.1 Filing a False Tax-Related Document 26 U.S.C. § 7206(1)

O109.2 Aiding or Assisting in Preparation of False Documents Under Internal Revenue Laws 26 U.S.C. § 7206(2)

O110 False Tax Return, List, Account, or Statement 26 U.S.C. § 7207

O111 Impeding Internal Revenue Service - Omnibus Clause 26 U.S.C. § 7212(a) [Amended 11/27/23]

O112 Evading a Currency-Transaction Reporting Requirement by Structuring Transaction 31 U.S.C. § 5324(a)(3) [Amended 10/04/21]

O113 Knowingly Discharge Pollutant in Violation of the Clean Water Act 33 U.S.C. §§ 1311(a) & 1319(c)(2)(A)

O114 Fraudulent Receipt of V.A. Benefits 38 U.S.C. § 6102(b)

O115 Falsely Representing a Social Security Number 42 U.S.C. § 408(a)(7)(B)

O116 Forceful Intimidation Because of Race: Occupancy of Dwelling (No Bodily Injury) 42 U.S.C. § 3631

O117.1 Controlled Substances: Possession on Vessel of the United States or Subject to the Jurisdiction of the United States 46 U.S.C. § 70503(a) [Amended 06/17/25]

O117.2 Controlled Substances: Possession on Vessel by United States Citizen or Resident Alien 46 U.S.C. § 70503(a) [Amended 06/17/25]

O118 Assaulting or Intimidating a Flight Crew of an Aircraft in United States without Dangerous Weapon 49 U.S.C. § 46504

O119 Attempting to Board Air Craft with Concealed Weapon or Explosive Device 49 U.S.C. § 46505(b)

O120 Procurement of Citizenship or Naturalization Unlawfully 18 U.S.C. § 1425 [Adopted 12/10/19]
