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# 9-18.000 - Defenses

Information on defenses to federal criminal offenses is contained in the Criminal Resource Manual

Alibi |
Discovery of Alibi Witnesses—Fed. R.Crim. P. 12.1 | Criminal Resource Manual at 629
Practice Under Fed. R. Crim. P. 12.1 | Criminal Resource Manual at 630
Unsolicited Disclosure by the Defendant | Criminal Resource Manual at 631
Specific Incident During a Continuing Offense | Criminal Resource Manual at 632
Suggested Form of Demand for Disclosure of Alibi Defense | Criminal Resource Manual at 633
Insanity
Insanity Defense Reform Act of 1984 | Criminal Resource Manual at 634
Mental Competency to Stand Trial Distinguished | Criminal Resource Manual at 635
Prior Law | Criminal Resource Manual at 636
Present Statutory Test—18 U.S.C. § 17(a) | Criminal Resource Manual at 637
Burden of Proving Insanity—18 U.S.C. § 17(b) | Criminal Resource Manual at 638
Scope of Expert Testimony | Criminal Resource Manual at 639
Special Verdict—"Not Guilty Only By Reason of Insanity"—Related Commitment Procedures at 18 U.S.C. § 4243 | Criminal Resource Manual at 640
Hospitalization of a Convicted Person Suffering from a Mental Disease or Defect—18 U.S.C. § 4244 | Criminal Resource Manual at 641
Hospitalization of an Imprisoned Person Suffering from a Mental Disease or Defect | Criminal Resource Manual at 642
Hospitalization of a Person Due for Release But Suffering from Mental Disease/Defect—18 U.S.C. § 4246 | Criminal Resource Manual at 643
Criminal Division Contacts | Criminal Resource Manual at 644
Entrapment
Elements | Criminal Resource Manual at 645
Recent Entrapment Cases | Criminal Resource Manual at 646
Proving Predisposition | Criminal Resource Manual at 647
Outrageous Government Conduct | Criminal Resource Manual at 648
Statute of Limitations
Statute of Limitations Defenses | Criminal Resource Manual at 649
Length of Limitations Period | Criminal Resource Manual at 650
Statute of Limitations for Continuing Offenses | Criminal Resource Manual at 651
Statute of Limitations for Conspiracy | Criminal Resource Manual at 652
Statute of Limitations and the Assimilative Crimes Act | Criminal Resource Manual at 653
Statute of Limitations and RICO | Criminal Resource Manual at 654
Statute of Limitations and Defective Indictments—Superseding Indictments | Criminal Resource Manual at 655
Waiver of the Statute of Limitations | Criminal Resource Manual at 656
Tolling of Statute of Limitations | Criminal Resource Manual at 657
Statute of Limitations and Tax Offenses | Criminal Resource Manual at 658

Updated September 19, 2018