1. How to use my study maps:
        2. THIS XMind map was authorized by China Brown, EXECUTIVE VICE PRESIDENT OF Lisa Stinocher O'Hanlon on 2015.07.24
          2. For more AUTHORIZED mind maps visit: https://www.xmind.net/share/hennalady/
          3. http://pinterest.com/thehennalady/
          4. http://hennalady.minus.com/uploads
          5. http://www.scribd.com/AngryJeweler
          6. <3 ~ A.J.
        1. 1
          1. Head over to XMind.net.
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          1. Download and install the FREE software.
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          1. Now you can download any XMind map you like from my XMind account to your own computer and use it to work your own case. Save the originals in a special folder so that you can start over if you mess up, or share them with a friend or loved one.
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          1. Please share my maps as much as possible. You can find them here:
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          1. Please take them to your local copy center and have large versions printed. Now you can deliver them to your local child support agency, or to low income neighborhoods, pin them to your local pub bulletin board; bus stops, the break room at work, AA clubs, your local workhouse, --> wherever!
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          1. I wanted to tell you -->
          2. that if you download this map and then highlight the title (by clicking on it once) and then hit control + C and then
          3. go to a word processor document like Google docs or OpenOffice and put down your curser and then hit control + V;
          4. All of this work will drop into your document like magic and then you can pick up and start where I left off today after fifteen years of research...
        7. Distribution copy. This document is copyright free; and is NOT FOR SALE at any cost; VOID WHERE PROHIBITED.
          2. Procedural Statutes
          3. 18 U.S.C. § 3143 Release or detention of a defendant pending sentence or appeal
          4. Speedy Trial Act of 1974, 18 U.S.C. § 3161-3174
          5. Jencks Act, 18 U.S.C. § 3500 Demands for production of statements and reports of witnesses
          6. 18 U.S.C. § 6001-6005 Immunity of witnesses
          2. Statutes of Limitation
          3. 18 U.S.C. § 3282 Offenses not capital
          4. 18 U.S.C. § 3285 Criminal contempt
          5. 18 U.S.C. § 3287 Wartime suspension of limitations
          6. 18 U.S.C. § 3288 Indictments and information dismissed after period of limitations
          7. 18 U.S.C. § 3289 Indictments and information dismissed before period of limitations
          8. 18 U.S.C. § 3292 Suspension of limitations to permit United States to obtain foreign evidence
          2. Statutes Governing Victims’ Rights and Services for Victims
          3. 18 U.S.C. § 3771 Crime victims’ rights
          4. 42 U.S.C. § 10607 Services to victims
          1. Offenses Involving the Integrity of the Investigative Process
          2. a. Obstruction
          3. 18 U.S.C. § 1503 Influencing or injuring officer or juror generally
          4. 18 U.S.C. § 1505 Obstruction of proceedings before departments, agencies, and committees. This statute is used when there is obstruction of proceedings under the Antitrust Civil Process Act.
          5. 18 U.S.C. § 1509 Obstruction of court orders
          6. 18 U.S.C. § 1510 Obstruction of criminal investigations
          7. 18 U.S.C. § 1512 Tampering with a witness, victim, or an informant
          8. 18 U.S.C. § 1519 Destruction, alteration, or falsification of records in Federal investigations and bankruptcy proceedings
          2. b. Perjury and False Statements
          3. 18 U.S.C. § 1621 Perjury generally
          4. 18 U.S.C. § 1622 Subornation of perjury
          5. 18 U.S.C. § 1623 False declarations before grand jury or court Page
          2. Criminal Contempt
          3. 18 U.S.C. § 402 Contempts constituting crimes
          4. 18 U.S.C. § 3691 Jury trial of criminal contempts
          5. Fed. R. Crim. P. 42 Criminal contempt
          1. Offenses that Arise from Conduct Accompanying a Sherman Act Violation
          2. a. Conspiracy; Aiding and Abetting
          3. 18 U.S.C. § 2 Principals [aiding and abetting]
          4. 18 U.S.C. § 371 Conspiracy to commit offense or defraud the United States
          5. 18 U.S.C. § 1349 Attempt and conspiracy [mail and wire fraud]
          2. b. Fraud
          3. 18 U.S.C. § 201 Bribery of public officials and witnesses
          4. 18 U.S.C. § 666 Theft or bribery concerning programs receiving Federal funds
          5. 18 U.S.C. § 1001 Statements or entries generally [false statements]
          6. 18 U.S.C. § 1341 Frauds and swindles [mail fraud]
          7. 18 U.S.C. § 1343 Fraud by wire, radio, or television [wire fraud]
          2. c. Money Laundering
          3. 18 U.S.C. § 1952 Interstate and foreign travel or transportation in aid of racketeering enterprise
          4. 18 U.S.C. § 1956 Laundering of monetary instruments
          5. 18 U.S.C. § 1957 Engaging in monetary transactions in property derived from specified unlawful activity
          2. d. Tax Offenses
          3. 26 U.S.C. § 7201 Attempt to evade or defeat tax
          4. 26 U.S.C. § 7206 Fraud and false statements
          2. Antitrust Civil Process Act, 15 U.S.C. §§ 1311-14
          3. Antitrust Civil Process Act § 2, 15 U.S.C. § 1311 Definitions
          4. Antitrust Civil Process Act § 3, 15 U.S.C. § 1312 Civil investigative demands
          5. Antitrust Civil Process Act § 4, 15 U.S.C. § 1313 Custodian of documents, answers and transcripts
          6. Antitrust Civil Process Act § 5, 15 U.S.C. § 1314 Judicial proceedings
          2. Miscellaneous
          3. 15 U.S.C. § 29 Appeals [U.S. is civil complainant, equitable relief sought]
          4. 15 U.S.C. § 1927 Counsel’s Liability for Excessive Costs
          1. REVISIT THIS DOCUMENT FOR SENTENCING GUIDELINES; VERY IMPORTANT
          1. Clayton Act, 15 U.S.C. §§ 12-27
        2. Clayton Act § 1, 15 U.S.C. § 12 Definitions; short title
        3. Clayton Act § 2, 15 U.S.C. § 13 Discrimination in price, services, or facilities
        4. Clayton Act § 3, 15 U.S.C. § 14 Sale, etc., on agreement not to use goods of competitor
        5. Clayton Act § 4, 15 U.S.C. § 15 Suits by persons injured
        6. Clayton Act § 4A, 15 U.S.C. § 15a Suits by United States; amount of recovery; prejudgment interest
        7. Clayton Act § 4B, 15 U.S.C. § 15b Limitation of actions
        8. Clayton Act § 4C, 15 U.S.C. § 15c Actions by state attorneys general
        9. Clayton Act § 4D, 15 U.S.C. § 15d Measurement of damages
        10. Clayton Act § 4E, 15 U.S.C. § 15e Distribution of damages
        11. Clayton Act § 4F, 15 U.S.C. § 15f Actions by Attorney General
        12. Clayton Act § 4G, 15 U.S.C. § 15g Definitions
        13. Clayton Act § 4H, 15 U.S.C. § 15h Applicability of parens patriae actions
        1. Clayton Act § 5 (Tunney Act), 15 U.S.C. § 16 Judgments
        2. Clayton Act § 6, 15 U.S.C. § 17 Antitrust laws not applicable to labor organizations
        3. Clayton Act § 7, 15 U.S.C. § 18 Acquisition by one corporation of stock of another
        4. Clayton Act § 8, 15 U.S.C. § 19 Interlocking directorates and officers Page
        5. Clayton Act § 7A (Hart-Scott-Rodino Antitrust Improvements Act of 1976), 15 U.S.C. § 18a Premerger notification and waiting period
        6. Clayton Act § 11, 15 U.S.C. § 21 Enforcement provisions
        7. Clayton Act § 12, 15 U.S.C. § 22 District in which to sue corporation
        8. Clayton Act § 13, 15 U.S.C. § 23 Suits by United States; subpoenas for witnesses
        9. Clayton Act § 14, 15 U.S.C. § 24 Liability of directors and agents of corporation
        10. Clayton Act § 15, 15 U.S.C. § 25 Restraining violations; procedure
        11. Clayton Act § 16, 15 U.S.C. § 26 Injunctive relief for private parties; exception; costs
        12. Clayton Act § 26 (Gasohol Competition Act of 1980), 15 U.S.C. § 26a Restrictions on the purchase of gasohol and synthetic motor fuel
        13. Clayton Act § 27, 15 U.S.C. § 27 Effect of partial invalidity
          2. Sherman Antitrust Act, 15 U.S.C. §§ 1-7
          3. Sherman Act § 1, 15. U.S.C. § 1 Trusts, etc., in restraint of trade illegal; penalty
          4. Sherman Act § 2, 15 U.S.C. § 2 Monopolizing trade a felony; penalty
          5. Sherman Act § 3, 15 U.S.C. § 3 Trusts in Territories or District of Columbia illegal; combination a felony
          6. Sherman Act § 4, 15 U.S.C. § 4 Jurisdiction of courts; duty of United States attorneys; procedure
          7. Sherman Act § 5, 15 U.S.C. § 5 Bringing in additional parties
          8. Sherman Act § 6, 15 U.S.C. § 6 Forfeiture of property in transit
          9. Sherman Act § 7 (Foreign Trade Antitrust Improvements Act of 1982), 15 U.S.C. § 6a Conduct involving trade or commerce with foreign nations
          10. Sherman Act § 8, 15 U.S.C. § 7 “Person” or “persons” defined
      1. “History and Basic Framework of Antitrust Laws in the United States”, section 16.1 from the book The Legal Environment and Government Regulation of Business (v. 1.0). http://2012books.lardbucket.org/books/the-legal-environment-and-government-regulation-of-business/s19-01-history-and-basic-framework-of.html
        1. Statutes Enforced by the Antitrust Division
          2. ANTITRUST AUTHORITIES
        3. This information was taken from:
        4. STATUTES AND GUIDELINES; ANTITRUST DIVISION Chapter 2 http://www.justice.gov/atr/public/divisionmanual/chapter2.pdf
        5. https://www.google.com/search?q=STATUTES+%26+GUIDELINES%3B+ANTITRUST+DIVISION%3B+chapter2&oq=STATUTES+%26+GUIDELINES%3B+ANTITRUST+DIVISION%3B+chapter2&aqs=chrome..69i57.6073258j1j7&sourceid=chrome&es_sm=122&ie=UTF-8#q=STATUTES+and+GUIDELINES;+ANTITRUST+DIVISION;+chapter+2
          2. The three major Federal antitrust laws are:
          3. The Sherman Antitrust Act
          4. The Clay ton Act
          5. The Federal Trade Commission Act.
        7. 15 U.S. Code Chapter 2 - FEDERAL TRADE COMMISSION; PROMOTION OF EXPORT TRADE AND PREVENTION OF UNFAIR METHODS OF COMPETITION https://www.law.cornell.edu/uscode/text/15/chapter-2