Safe Havens
- §9.1 I. Introduction
- §9.2 II. Controlled Substances Offenses
- §9.3 A. Offenses Involving an Unspecified Controlled Substance
- §9.4 B. Possession of 30 Grams or Less of Marijuana or Hashish
- §9.5 C. Distribution of a Small Amount of Marijuana or Hashish Without Remuneration
- §9.6 D. Minor Drug Violations Not Considered Crimes
- §9.7 E. Convictions of Certain Minor First Offenses for which Rehabilitative Relief Is Granted or Possible
- §9.8 F. Accessory After the Fact
- §9.9 G. Misprision of a Felony
- §9.10 H. Solicitation or Offer to Commit Drug Offenses
- §9.11 I. Unauthorized Disposal of Hazardous Waste
- §9.12 J. Other Controlled Substances Safe Havens
- §9.13 III. Crime of Violence, Domestic Violence or Sex Offenses
- §9.14 A. Witness Dissuasion
- §9.15 B. Indecent Exposure
- §9.16 C. Simple Assault or Battery
- §9.17 E. Child Pornography: Failing to Maintain Records
- §9.18 F. Public Nuisance - Blocking Traffic
- §9.19 G. Other Domestic Violence or Sex Offense Safe Havens
- §9.20 IV. Firearms Offenses
- §9.21 A. Offenses Involving an Unspecified Weapon
- §9.22 B. Other Firearms Safe Havens
- §9.23 V. Fraud Offenses
- §9.24 A. Submitting a False Insurance Claim
- §9.25 B. Other Fraud Safe Havens
- §9.26 VI. Immigration Offenses
- §9.27 A. Unauthorized Use of Passport
- §9.28 B. Other Immigration Safe Havens
- §9.29 VII. Non-Substantive Offenses
- §9.30 A. Misprision of a Felony
- §9.31 B. Other Non-Substantive Offense Safe Havens
- §9.32 VIII. Theft Offenses
- §9.33 A. Burglary With Intent to Commit Unspecified Offense
- §9.34 B. Burglary of an Automobile
- §9.35 C. Possession of Burglary Tools Without Intent to Use Them
- §9.36 D. Delay of Mail
- §9.37 E. Other Theft Safe Havens
- §9.38 IX. White Collar Offenses
- §9.39 A. Banking Regulatory Violations
- §9.40 B. Bribery Related Offenses: Gratuity
- §9.41 C. Price Fixing
- §9.42 D. Structuring Financial Transactions
- §9.43 E. Tax Offenses
- §9.44 F. Unauthorized Computer Access
- §9.45 G. Unlicensed Money Transmitting Business
- §9.46 H. Other White Collar Safe Havens
- §9.47 X. Other Safe Havens
§ 9.31 B. Other Non-Substantive Offense Safe Havens
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This section has been intentionally left blank to allow for the inclusion of additional safe havens. We welcome your suggestions, and will be happy to share them with others via future editions of this book and its monthly updates on http://www.CriminalAndImmigrationLaw.com.
