Index/Organizations/Justice Manual

Justice Manual

Ready reference text for United States Attorneys responsible for the prosecution of violations of federal law

Fact-Checks

47 results
Jan 17, 2026
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Have Minneapolis officers quit and joined ICE?

There is no reporting in the documents provided that Minneapolis police officers "quit and joined ICE"; what is documented instead are resignations by federal prosecutors in protest and a large, exped...

Dec 4, 2025
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just got hired as a ice deportation officer what can i expect

You will be part of ICE’s Enforcement and Removal Operations (ERO), carrying out arrests, custody, transport and physical removal of noncitizens—both criminal and non‑criminal—often working with other...

Dec 20, 2025
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Can a convicted felon serve as US President or hold federal office after conviction?

A person with a felony conviction is not categorically barred by the U.S. Constitution from running for or serving as President or from holding most federal elected offices; the Constitution’s eligibi...

Jan 17, 2026

What are the legal differences between 8 U.S.C. §1325 and §1326 and how are they prosecuted today?

8 U.S.C. §1325 criminalizes unlawful entry as a misdemeanor—applied to people who cross without inspection, avoid examination, or make false statements—punishable by fine and up to six months in jail ...

Nov 28, 2025

What are the consequences for intentionally collecting social security benefits after a recipient's death?

Intentionally collecting Social Security benefits after a recipient’s death is treated by federal law and the Social Security Administration (SSA) as fraud that can trigger criminal charges, civil pen...

Dec 13, 2025

How does ICE classify arrestees as criminal aliens and what data sources are used?

ICE defines and targets "criminal aliens" through programs like the Criminal Alien Program (CAP) and enforcement actions publicized in DHS/ICE press releases; ICE says 70% of its arrests are of people...

Oct 31, 2025

What were the most common types of voter fraud prosecuted in the 2020 and 2024 elections?

The available materials show that prosecutions tied to the 2020 and 2024 election cycles most commonly involved , with the Justice Department emphasizing enforcement of a range of election-crime statu...

Jan 15, 2026

What are the legal standards and protocols for releasing federal agent medical records and forensic analyses in use‑of‑force investigations?

Federal investigations into use-of-force incidents balance two legal imperatives: protecting individuals’ medical privacy and securing evidence necessary to determine whether force caused death or ser...

Jan 12, 2026

What federal agencies investigate allegations of misconduct by ICE officers?

Federal investigations of alleged misconduct by Immigration and Customs Enforcement (ICE) officers are carried out by a mix of internal ICE units and independent federal bodies: ICE’s Office of Profes...

Dec 13, 2025

What are the legal standards and evidentiary thresholds for indictments in federal grand juries versus state grand juries?

Federal grand juries decide indictments on the probable-cause standard and by Rule 6 require 16–23 members with at least 12 concurring votes to return an indictment . States vary: the Fifth Amendment’...

Dec 6, 2025

How have law enforcement seizures and prosecution patterns for fentanyl smuggling changed in the last five years?

Over the last five years U.S. law enforcement seizures of fentanyl have risen dramatically in volume and shifted in form and geography: pill seizures and pill-making domestically have surged while tot...

Dec 2, 2025

Can undocumented immigrants be criminally prosecuted for overstaying a visa?

Undocumented immigrants who overstayed a visa face civil immigration penalties (removal, bars to reentry) and are routinely subject to administrative enforcement, but being an overstay alone has not h...

Jan 19, 2026

What documents have been released from the Jeffrey Epstein files, and what redaction controversies have they sparked?

The Justice Department has produced a tranche of unclassified materials from its Jeffrey Epstein and Ghislaine Maxwell investigations — including photos, videos, emails, flight logs and investigative ...

Jan 19, 2026

How do verified reports of child sex trafficking trends compare between the Trump and Biden administrations (2017-2025)?

Verified public reporting shows a contested and complicated picture: some federal case-level prosecution and arrest data indicate declines in certain child-sex-trafficking prosecutions during the Trum...

Dec 5, 2025

Which judge or asylum officer presided over Rahmanullah Lakanwal’s case and what rulings were issued?

D.C. Superior Court (magistrate) Judge Renee Raymond presided over Rahmanullah Lakanwal’s first court appearance on Dec. 2, 2025; she ordered him held without bond and the defendant pleaded not guilty...

Nov 22, 2025

Have any politicians faced investigations, charges, or reputational consequences for ties to Epstein?

Multiple news organizations and congressional records show renewed scrutiny of politicians’ ties to Jeffrey Epstein after House Democrats and Republicans released tens of thousands of pages of estate ...

Nov 20, 2025

How do legal and ethical frameworks guide police use of online honeypots to combat child sexual abuse material?

Law enforcement uses online “honeypots” and sting operations to detect and identify people seeking or distributing child sexual abuse material (CSAM); academic and agency sources say honeypots can col...

Nov 19, 2025

What is the difference between a grand jury indictment and a criminal complaint?

A criminal complaint is a prosecutor-filed sworn document or affidavit that a magistrate judge can use to authorize arrest and begin federal proceedings; it means a grand jury has not yet reviewed pro...

Oct 18, 2025

Can ICE conduct large-scale operations without notifying local authorities?

U.S. Immigration and Customs Enforcement (ICE) can and does conduct large-scale enforcement operations under federal authority, and ; whether local officials are notified depends on policy, legal cons...

Jan 22, 2026

How many ICE/HSI child‑trafficking cases since 2023 have led to federal convictions and what were the charges?

A precise, verifiable tally of federal convictions solely arising from /Homeland Security Investigations () child‑trafficking cases "since 2023" is not available in the provided reporting; the sources...