Attachment_7_Classification_Type_Guide.pdf

Classification Type Guide

Statutes/Key Words DJ Branch Section Other Division

5 U.S.C. 552 - Freedom of Information Act

145 FP

7 U.S.C. 1363 – 1366 – Agricultural Adjustment Act & Marketing

106 FP & CB CCF

7 U.S.C. 181, 194, 216, 222- Packers and Stockyard Act

58 FP

7 U.S.C. 499m – Perishable Agricultural Commodities Act

107 FP & CB CCF

8 U.S.C. 1451 – Revocation of Naturalization

38 OIL

12 U.S.C. 1842 – Acquisition of Bank Shares or Assets

ANTITRUST

15 U.S.C. 1261 et seq – Caustic Poison Act

104 CPB

15 U.S.C. 2069 – Consumer Product Safety Act

104 CPB

15 U.S.C. 2076 – Consumer Product Safety Act

104 CPB

16 U.S.C. 1538 (a), 1540 (a) & (e) – Endangered Species Act

ENRD

16 U.S.C. 668a, b, b(c), c – Protection of Bald and Golden Eagle

ENRD

16 U.S.C. 742 a thru i - Fish and Wildlife Act

ENRD

17 U.S.C. 407 & 504 – Copyrights 28 CB CIP

18 U.S.C. 2517 Violations – Interception of wire and electronic communications (Federal employee being sued in their individual capacity)

157 TB TCT

18 U.S.C. 4248 (Adams Walsh Act/Child Protective Safety Act)

145 FP

19 U.S.C. 1592 – Customs Duties 54 CB CIF

22 U.S.C. 2356 – Patents and technical information

27 CB CIP

Attachment 7 Case Information Support Services

26 U.S.C. 6671, 6672 – Failure to collect and pay over tax/attempt to evade or defeat tax

TAX

26 U.S.C. 7430 – Awarding of costs/fees in tax cases

TAX

28 U.S.C. 1346 (b) - Suits Against

US

157 TB All Torts Sections

28 U.S.C. 2410 – Actions affecting property on which the US has a lien (US is a 3rd Party to the Case)

101 CB CCF

29 U.S.C. 215 – Fair Labor Standards

143 FP & CB CCF

29 U.S.C. 791, 794, 794a – Discrimination in employment

35 FP

30 U.S.C. 901 & 923 – Black Lung Benefits Act

178 FP

35 U.S.C. 183 & 145 – Patentability of inventions and granting of patents

27 CB CIP

35 U.S.C. 292 – Patent-false marking

27 CB CIP

38 U.S.C. 4301-4333 – Employment rights of Uniformed Services members

145 FP

39 U.S.C. 3005 & 3007 Violations – Mail Fraud

Criminal

39 U.S.C. 3008 & 4009 – Obscene Literature

Criminal

40 U.S.C. 270 (a) et seq – Bonds of Contractors of public buildings or works

77 CB CCF

42 U.S.C. 1395 et seq – Health insurance for the aged and disabled

137 FP & CB CCF

42 U.S.C. 2000 (e) - 2 Title VII – Federal Government Employees (includes civilians working for the military)

35 FP

42 U.S.C. 2000 (e) - 2 Title VII – Military Employees (enlisted)

145 FP

42 U.S.C. 2000 (e) - 2 Title VII – Non- Federal Government Employees (involves a Federal

145 FP

Government owned/operated facility, contract or Federal Government application / selection process. i.e., employment)

42 U.S.C. 2000 (e) - 2 Title VII – Unlawful employment practices (private sector)

CIVIL RIGHTS

42 U.S.C. 2651-2653 – Federal Medical Care Recovery Act

157 TB TFT/TCT

47 U.S.C. 227 – Telephone Consumer Protection Act

145 FP & CB CCF

47 U.S.C. 504 – Forfeitures - Communications Act

82 FP & CB CCF

Acquisitions ANTITRUST

Administrative Tort Claim 157 TB All Torts Sections

Admiralty - Foreclosure on ship mortgages

61 TB TAA

Admiralty - Bankruptcy in favor of

US

61 TB TAA

Admiralty & Shipping - conspiracy to destroy vessel

CRIMINAL

Admiralty, Admiralty Act (Maritime Torts)

61 TB TAA

Adulterated Drugs 21 CPB

Agent Orange 157 TB TET

Agricultural Adjustment Act 106 FP & CB CCF

Aid to Families with Dependent Children

137 FP

Air Commerce Act 88 FP & CB CCF

Air Traffic Act/Violation 88 FP & CB CCF

Airborne Hunting Act ENRD

Aircraft/Airline Accident or Crash 157 TB TAA

Airport & Airway Development Act

ENRD

Alaska Native Claims Settlement Act

ENRD

Alaska Natl Interests Lands Conservation Act

ENRD

American Indian Trust Fund Management Reform Act

ENRD

Americans with Disabilities Act (No Federal Involvement)

CIVIL RIGHTS

Animal Welfare Act ENRD

Anti-Racketeering Act - Hobbs Act CRIMINAL

Antitrust Laws/Violations ANTITRUST

Appeal Decision of MSPB - CAFC 154 CB CNC

Apple & Pear Export Act 107 FP & CB CCF

Asbestos 157 TB TET

Assault and Battery 157 TB TFT

Assaulting/Killing Fed Officer or Employees

CRIMINAL

Asylum 39 OIL

Atomic Energy Act ENRD

Attach Income Tax Refund to Pay Government Claim - not otherwise classified

77 CB CCF

Automobile Identification Act 183 CPB

Automobile Info Disclosure Act-violations

183 CPB

Aviation 157 TB TAA

Baby Furniture Contamination 104 CPB

Back Pay for Violating Fair Labor Standards Act (FLSA)

143 CB CCF

Bank Holding Company Act ANTITRUST

Bankruptcy Act - not otherwise classified

77 CB CCF

Bankruptcy -prosecution for concealing asset

CRIMINAL

Banned Hazardous Substances 104 CPB

Bequests, Wills and Gift to US 103 CB CCF

Bituminous Coal Conservation Act ANTITRUST

Bivens Action (Federal employee being sued in their individual capacity)

157 TB TCT

Black Bass Act ENRD

Black Farmers (Pigford) 136 FP

Black Lung Benefits - (30 U.S.C.

901 & 923)

178 FP & CB CCF

Bomb Threats CRIMINAL

Bond on 101 Judgment in favor of the US

101 CB CCF

Bogg's Act CRIMINAL

Breach of Contract - default loan -not otherwise classified

77 CB CCF

Breach of Contract - Bankruptcy Act

- not otherwise classified

77 CB CCF

Breach of Contract (not otherwise classified)

145 FP & CB CCF

Broadcasting Lottery Information CRIMINAL

Bumpers Standard Act-violations 183 CPB

Caustic Poison Act 104 CPB ANTITRUST

Certain Articles of Cosmetics, Devices, Drugs, Food (uncontested seizures)

22A CPB

Certain Articles of Cosmetics, Devices, Drugs, Food (contested seizures)

22B CPB

Child Support (no agency involved) CIVIL RIGHTS

Childhood Vaccine/Injury 199 TB TCV

Cigarette Labeling & Advertising Act 195 CPB

Citizenship and/or Proceedings for 38 OIL

CIVIL RIGHTS Act 1964 – Federal Government Employees (includes civilians working for the military)

35 FP

CIVIL RIGHTS Act 1964 - Military Employees (enlisted)

145 FP

CIVIL RIGHTS Act 1964 - Non- Federal Government Employees (involves a Federal Government owned/operated facility, contract, or Federal Government application / selection process. i.e., employment)

145 FP

CIVIL RIGHTS Act 1964 – private sector

CIVIL RIGHTS

CIVIL RIGHTS Act 1964 - police brutality (state and local police, not federal police)

CIVIL RIGHTS

CIVIL RIGHTS Act 1964 - voting discrimination

CIVIL RIGHTS

Civil Penalties - Agricultural Adjustment Act

106 FP & CB CCF

Civil Penalties - Commodity Exchange Act

56 FP & CB CCF

Civil Penalties - Communications Act

82 FP & CB CCF

Civil Penalties - Customs Collections/Violations

54 CB CIF

Civil Penalties - Futures Trading Act 56 FP & CB CCF

Civil Penalties - Packers & Stockyard Act

58 FP

Civil Penalties - Perishable Agricultural Commodities Act

107 CB CCF

Civil Penalties - Protest Collection Agricultural Adjustment Act

106 FP

Civil Penalties - Violation Federal Trade Act

102 CPB

Civil Service Act 35 FP

Claim Against US – not otherwise Classified

78 CB CCF

Claim in Favor of US - not otherwise Classified

77 CB, FP,

CPB &

TB

CCF, TFT

& TCT

Claims Court 154 CB CNC

Claims for Benefits under 30 U.S.C.

923 Black Lung Benefits Act

178 FP & CB CCF

Clean Air/Water Act ENRD

Coal Mine Health & Safety Act 1969 236452 FP & CB CCF

Coastal Zone Management Act ENRD

Collection of Fines & Bail Bond Forfeitures

CRIMINAL

Collision - Vehicular 157 TB TFT

Collision at Sea - Admiralty Act 61 TB TAA

Color of Title Act ENRD

Commodity Credit Corporation - Intnl Wheat Agreement Act of 1949

120 FP & CB CCF

Commodity Credit Corporation - Bankruptcy

120 CB CCF

Commodity Exchange Act 56 FP & CB CCF

Commodity Futures Trading Act/Commission

56 FP & CB CCF CRIMINAL

Commodity Stabilization Service 106 FP

Common Varieties Act ENRD

Communications Act 82 FP & CB CCF

Compel Defendant to Release Records

145 FP

Compensation Claim under Federal Employees Compensation Act

(FECA)

83 FP & CB CCF

Competition in Contracting Act 1984 145 FP & CB CCF

Comprehensive Environ Response, Comp. & Liability Act (CERCLA)

ENRD

Condemnation ENRD

Condemnation with a tax lien TAX

Condemning Land for Highway Improvement

ENRD

Conspiracy to Destroy Vessels CRIMINAL

Consumer Credit Protection Act CRIMINAL

Contaminated Food - uncontested seizures

22A CPB

Contaminated Food - contested seizures

22B CPB

Contract Dispute Act of 1978 145 CB CCF

Contract Dispute Act of 1978 (Court of Federal Claims)

154 CB CNC

Controlled Substance CRIMINAL

Conviction - Fraud Against Government

46 CB CFR

Conviction - Not Fraud Against Government

CRIMINAL

Copyright Law and/or Infringement 28 CB CIP

Copyrights, Copyright Office 28 CB CIP

Cosmetics, Certain Articles of -uncontested

22A CPB

Cosmetics, Certain Articles of -contested

22B CPB

Counterfeiting & Forgery CRIMINAL

Court of Appeals for the Federal Circuit

154-FXX

(fiscal yr)

CB CNC, CIP

& CCF

TAX/ENRD

Court of Federal Claims 154 CB/TB CNC, CIP Torts/CVA

TAX/ENRD

Court of International Trade 54 CB CIF

Criminal Environmental Matters ENRD

Customs Duties 54 CB CIF

Customs Violations 54 CB CIF

Customs Violations involving narcotics

CRIMINAL

Damage Claim-US Defensive 157 TB TFT

Damages Involving Vessel/Ship 61 TB TAA

Davis-Bacon Act-fraud against govt 145 FP CRIMINAL

Deceptive Trade Practice 102 FP

De Embargos Federales (Spanish) Tax Lien

TAX

Deep Seabed Mining Act ENRD

Deepwater Port Act 1974 ENRD

Default on SBA Loan 105 CB CCF

Default on Student Loan 77 CB CCF

Denouncing US citizenship 38 OIL

Deportation 39 OIL

Desegregation of Public Education - Defensive

145 FP

Desegregation of Public Education - Private Sector

CIVIL RIGHTS

Desert Land Act ENRD

Desertion from US Armed Forces CRIMINAL

Detention of an Alien 39 OIL

Devices, Certain Articles of -uncontested

22A CPB

Devices, Certain Articles of -contested

22B CPB

Devises, Bequests and Gifts to US 103 CB CCF

Dingell-Johnson Fish Restoration Act

ENRD

Discrimination in Armed Forces – Enlisted members

145 FP

Discrimination in Credit Transactions - Private Sector

CIVIL RIGHTS

Discrimination – Federal Government Employees (includes civilians working for the military)

35 FP

Discrimination—Military Employees (enlisted)

145 FP

Discrimination— Non-Federal Government Employees (involves a Federal Government owned/operated facility, contract or Federal Government application / selection process. i.e., employment)

145 FP

Discrimination – private sector CIVIL RIGHTS

Discrimination in Housing - Federal Agency involved

145 FP

Discrimination in Housing - Private Sector

CIVIL RIGHTS

Discrimination in privately owned public facilities

CIVIL RIGHTS

Discrimination in Public Schools CIVIL RIGHTS

Discrimination/Intimidation in Voting CIVIL RIGHTS

Disqualified to Participate in Foodstamp Program

147 FP

DOD Appropriations Act 145 FP

Drug Prevention Program CRIMINAL

Drug Testing CRIMINAL

Drugs, Certain Articles of -uncontested

22A CPB

Drugs, Certain Articles of -contested

22B CPB

Duties Levied on Imports - Customs 54 CB CIF

Earnings Subject to Garnishment 145 CB CCF

Economic Stabilization Act - Petroleum

146-18-57- FP

EEO in Federally Assisted Programs

145 FP

Ejectment of Squatters from Govt Land

ENRD

Emergency Petroleum Allocation Act

146-18-57- FP

Eminent Domain Action only ENRD

Eminent Domain with Fed Tax Lien TAX

Employee Negligence 157 TB All Torts

Employee Retirement Income Security Act ERISA

145 FP & CB CCF

Employment Discrimination-non govt

CIVIL RIGHTS

Endangered Species Act ENRD

Energy Reorganization Act ENRD

Energy Supply & Environment Coordination Act

ENRD

Enforcement Actions Against Gasoline Retail

146-18-57- FP

Enforcement in Govt Contracts 77 CB CCF

Environmental Pesticide Control Act ENRD

Environmental Policy Act, violation of

ENRD

Equal Credit Opportunity Act of

CIVIL RIGHTS

Equal Employment Opportunity – Federal Government Employees (includes civilians working for the military)

35 FP

Equal Employment Opportunity - Military Employees (enlisted)

145 FP

Equal Employment Opportunity - Non- Federal Government Employees (involves a Federal Government owned/operated facility, contract or Federal

145 FP

Government application / selection process. i.e., employment)

Equal Employment Opportunity - Private Sector

CIVIL RIGHTS

Equal Pay for Equal Work under

FLSA

143 CB CCF

ERISA - Covered Plan 145 FP & CB CCF

Erroneously paid Social Security- Collection

137 CB CCF

Establishment of Harbor Lines ENRD

Expired Visas 40 OIL

Expungement of Military Records 145 FP

Extortion, Blackmail, Threatening Letters

CRIMINAL

Extradition CRIMINAL

Fair Credit Reporting Act involving FTC (Affirmative cases)

102 CPB

Fair Employment Practices - not govt

CIVIL RIGHTS

Fair Housing Act/Housing Act 145 FP

Fair Labor Standards Act (FLSA) 143 FP & CB CCF

False Claims Act 46 CB CFR

False Patent Marking 27 CB CIP

Farm Security Loan 136 CB CCF

Farm Service Agency - Bankruptcy 136 CB CCF

Farm Service Agency - Suits against Agricultural Soil Conservation

136 FP

Farm Service Agency Loan Bankruptcy

136 CB CCF

Farm Service Agency Mortgage Foreclosure under 28 U.S.C. 2410

101 CB CCF

Farm Service Agency - Collection suits

136 CB CCF

FCC Act 82 FP & CB CCF

Fed Aid Highway Act ENRD

Fed Aviation Act of 1958 - US Affirmative

CRIMINAL

Fed Aviation Act of 1958 - US Defensive

88 CB CCF

Fed Aviation Act of 1958 - US Defensive (licenses/permits)

88 FP

Fed Crop Insurance Act 106 FP & CB CCF

Fed Crop Insurance Corporation/Claims

106 CB CCF

FDIC as Receiver mortgage foreclosure case with no other US involvement

145-113 FP

FDIC as Receiver mortgage foreclosure case with other US involvement

Determination Form

CB

Fed Emergency Management Agency-damage claim

145 FP

Fed Employees Group Life Insurance Act 1954

162 FP & CB CCF

Fed Employment Compensation & Longshoremen's Act

83 FP & CB CCF

Fed Employment Compensation Act 83 FP & CB CCF

Fed Estate Taxes TAX

Fed Income Tax Erroneously Assessed

TAX

Fed Income Tax Penalties/Return TAX

Fed Insecticide/Fungicide/Rodenticide Act

ENRD

Fed Tax Judgment Lien TAX

Fed Land Policy & Management Act ENRD

Fed Plants Pesticide Act CRIMINAL

Fed Securities Act of 1933 113 FP & CB CCF

Fed Tax Liability on Distilled Spirits TAX

Fed Tax Lien only TAX

Fed Tax Withholding TAX

Fed Torts Claims Act 157 TB All Torts

Fed Trade Act - Affirmative 102 CPB

Fed Trade Act - Defensive 102 FP

Fed Trade Commission Act of 1938- Affirmative

102 CPB

Federally Assisted Low-rent Public Housing

145 FP & CB CCF

Filing Multiple Fictitious Federal Income Tax Returns

TAX

Fine or Bail Bond as US interest in a 3rd party mortgage foreclosure case

101 CB CCF

Fine/Bail Bonds/Forfeitures from tax cases

TAX

Fines/Restitutions/Forfeitures CRIMINAL

Fire trespass/fires-Collection Suits ENRD

Fire trespass/fires-Collection Suits if fire started on Federal property

157 TB TFT

Firearms Act (Permits) 80 FP

Fish & Wildlife Coordination Act ENRD

Flood Control Act ENRD

FOIA Suits to Release Records to Plaintiff

145 FP

Food Drug & Cosmetic Act - Uncontested Seizures

22A CPB

Food Drug & Cosmetic Act - Contested Seizures

22B CPB

Food Stamp Act/Food Stamps/SNAP

147 FP

Food Stamp Disqualification 147 FP

Food, Certain Articles of - Uncontested

22A CPB

Food, Certain Articles of - Contested

22B CPB

Foreclosure - ship mortgage (US affirmative)

61 TB TAA

Foreclosure 28 U.S.C. 2410- Criminal Fine/Bond Lien

101 CB CCF

Foreclosure under 28 U.S.C. 2410 - Federal Tax Lien

TAX

Foreclosure under 28 U.S.C. 2410 (US as a third party)

101 CB CCF

Foreclosure under 28 U.S.C. 2410- Condemnation

ENRD

Foreclosure under 28 U.S.C. 2410- Eminent Domain

ENRD

Foreign Litigation 163 CB CFL

Foreign Sovereign Immunities Act 118982 FP & CB CFL

Forest Reserve Act of 1891 ENRD

Forest/Rangel and Renewable Resources Plan Act

ENRD

Forfeiture and Seizure/Restitutions/Fines

CRIMINAL

Forfeiture Complaint - Contaminated Food - Uncontested Seizures

22A CPB

Forfeiture Complaint - Contaminated Food - Contested Seizures

22B CPB

Forfeitures under FCC Act 82 CB CCF

Fraud against the Government 46 CB CFR CRIMINAL

Fraud by mail, wire, radio, television 46 CB CFR CRIMINAL

Freedom of Information Act 145 FP

Fugitive Felony Act CRIMINAL

Fur, Seal Act of 1966 ENRD

Futures Trading Act 56 FP & CB CCF CRIMINAL

Gambling Device Controls CRIMINAL

Gambling Ships CRIMINAL

Garnishment Suit 145 CB CCF

Gasoline Price Control Regulations 146-18-57- FP

Geothermal Steam Act of 1970 ENRD

Gifts to US 103 CB CCF

Government Land Administration/Enforcement

ENRD

Govt Contracts involving Fraud 46 CB CFR CRIMINAL

Gratuities Act - fraud against govt CRIMINAL

Ground Water Contamination 157 TB TET

Habeas Corpus - Non-alien CRIMINAL

Habeas Corpus Action by State Prisoner

CIVIL RIGHTS

Halibut Act ENRD

Harboring Felons CRIMINAL

Harrison Anti-Narcotic Act CRIMINAL

Hazardous Substances 157 TB TET

Health & Human Services (HHS) -individual benefits

137 FP

Health Ins for the Aged/Disabled Suits

137 FP

Health Ins for the Aged/Disabled Suits - overpayments

137 CB CCF

Highest Bidder - Negotiating Contracts

145 CB CCF

Homestead Act ENRD

Housing Act of 1937 (HUD) 130 FP & CB CCF

HUD Mortgage under 28 U.S.C.

2410 (US is a 3rd Party to the Case)

101 CB CCF

HUD Subsidized Housing 145 FP

Human Trafficking CRIMINAL

Humane Slaughter Act 58 FP

I-130, “Petition for Alien Relative”, form

40 OIL

I-140, “Immigrant Petition for Alien Worker”, form

40 OIL

I-485, “Application to Register Permanent Residence or Adjust Status” form

39 OIL

I-526, “Immigrant Petition by Alien Entrepreneur”

39 OIL

I-829, “Petition by Entrepreneur to Remove Conditions on Permanent Resident Status”

39 OIL

I-924, “Application for Regional Center Designation Under the Immigrant Investor Program”

39 OIL

Interstate Commerce Commission (ICC) as Defendant at Appellate Level

ANTITRUST

Interstate Commerce Commission

(ICC)

59 FP & CB CCF

Illegal Aliens 39 OIL

Illegal Dumping of Produce CRIMINAL

Immigrant/Immigration 39 OIL

Immigration & Nationality Act 39 & 38 OIL

Immunity for Foreign Officials - Foreign Court

118982 CB CFL

Immunity for Foreign Officials - District Court

118982 FP

Importation Duties 54 CB CIF

Income of the Aged, Blind, & Disabled

181 FP & CB CCF

Indian Bill of Rights-CIVIL RIGHTS issues

CIVIL RIGHTS

Indian Cases-Lease/Rental of Land/Allotment

ENRD

Indictment - Fraud Against Government

46 CB CFR

Indictment - Not Fraud Against Government

CRIMINAL

Injunctions Against Mine Operators 236452 FP

Injuries & Negligence - Admiralty 61 TB TAA

Injuries & Negligence - Non-admiralty

157 TB TFT, TCT

& TET

Insurance Frauds CRIMINAL

Intellectual Property Litigation (Patents)

27 CB CIP

Intelligence Authorization Act 145 FP

Internal Revenue Liquor Laws TAX

Internal Revenue Service - 28 U.S.C. 2410

TAX

Internal Revenue Service fed tax lien

TAX

International Security & Develop Coop Act 1985

145 FP

International Wheat Agreement Act 120 FP

Interstate Commerce Act 59 FP & CB CCF ANTITRUST/

CRIMINAL

Interstate Commerce Commission

(ICC)

59 FP & CB CCF

Invention Secrecy Act of 1951 27 CB CIP CRIMINAL

Jones Act 61 TB TAA

Judgment Lien (non-tax) under 28 U.S.C. 2410

101 CB CCF

Kickback from Public Works Employees

CRIMINAL

Knuston-Vandenberg Act ENRD

Labor Certificate 39 OIL

Labor Management Reporting/Disclosure Act 1959 (Defensive)

145 FP

Labor Management Reporting/Disclosure Act 1959 (Affirmative)

156 FP

Labor Management Relations 156 FP

Labor Relations Act (Wagner Act) 134 FP ANTITRUST

Lacey Act ENRD

Lanham Act 27 CB CIP

Lea Act CRIMINAL

Lead-based Paint 157 TB TET

Lead & Zinc Mine Stabilization Act-fraud

CRIMINAL

Leases & Permits on Government Land

ENRD

Letters Rogatory - Evidence Requested (Not Made New by Classifiers)

189 CB CFL

Letters Rogatory – Service (Not Made New by Classifiers)

189 CB CFL

License to Sell Firearms 80 FP

Life Insurance Policies of Fed Employees

162 FP & CB CCF

Liquor Control Law CRIMINAL

Longshoremen's Act 83 FP & CB CCF

Lowest Bidder 145 CB CCF

Low-rent Public Housing 145 FP

Lump Sum Payment for Veteran's Survivors

146-55- FP & CB CCF

Magnuson-Stevens Fishery Conservation and Management Act

ENRD

Mail Fraud CRIMINAL

Malpractice Claims 157 TB TFT

Mann Act - white slavery traffic act CRIMINAL

Manufacturer's Suggested Price Sticker (odometers)

183 CPB

Marine Mammal Protection Act ENRD

Marine Protection, Research/Sanctuaries Act

ENRD

Maritime Law 61 TB TAA

Marketing Quota Penalties - Suits Against Government

106 FP

McCarran Water Rights Suit Act ENRD

Meat Packers 98 FP

Medical Malpractice Suit - medical negligence

157 TB TFT

Medicare Fraud 46 CB CFR

Medicare/Medicaid Act Complaint 137 FP & CB CCF

Merchant Marine Act 61 TB TAA

Merger ANTITRUST

Merit Systems Protection Board Petitions-CAFC

154-FXX

(fiscal yr)

CB CNC

Migrant & Seasonal Agricultural Worker Protection Act

145 FP

Migratory Bird Treaty & Conservation Acts

ENRD

Military Construction Appropriations Act

145 FP

Military Pay Issues in Court of Federal Claims

154 CB CNC

Military Voting Discrimination CIVIL RIGHTS

Miller Act 77 CB & TB CCF & All Torts

Mine Health and Safety Act 236452 FP & CB CCF

Mineral Lands not Liable to Entry ENRD

Mineral Leasing Act-30 U.S.C. 181- 287, 53-1359

ENRD

Mining Law of 1872 ENRD

Minority Hiring Practices - Federally Assisted Programs

145 FP

Misbranded Food 21 CPB

Misuse of Official Emblems, Insignia, Names

CRIMINAL

Monopoly ANTITRUST

Mortgage Foreclosure under 28 U.S.C. 2410

101 CB CCF

Multiple Mineral Development Act ENRD

Multiple Use & Sustained Yield Act ENRD

N-400, “Application for Naturalization” form

38 OIL

Natl Bank Act - Embezzlement CRIMINAL

Natl Defense Policy 145 FP

Natl Energy Conservation Policy Act ENRD

Natl Environmental Policy Act

(NEPA)

ENRD

Natl Flood Insurance Program

(FEMA)

145 FP

Natl Historic Preservation Act of

ENRD

Natl Housing Act - collections 130 CB CCF

Natl Housing Act - injunctions 145 FP

Natl Motor Vehicle Theft Act-Dryer Act

CRIMINAL

Natl Park Service Act ENRD

Natl Seashore Recreation Areas ENRD

Natl Security Issue 145 FP

Natl Service Life Insurance 146-55- FP & CB CCF

Natl Stolen Property Act CRIMINAL

Natl Trails System Act ENRD

Natl Traffic and Motor Safety Act 80094 FP

Natl Wildlife Refuge System Admin Act

ENRD

Naturalization and/or Cancellation of

38 OIL

Naturalization Habeas Corpus Citizenship

38 OIL

Negligence & Injuries - Non- Admiralty

157 TB TFT, TCT

& TET

Negligence & Injuries - Admiralty 61 TB TAA

Noise Control Act of 1972 ENRD

Non-discrimination in Public Schools-Defense

CIVIL RIGHTS

Northern Pacific Halibut Act ENRD

Northwest Atlantic Fisheries Act ENRD

Nuclear Waste Policy Act ENRD

Obscene & Harassing Phone Calls CRIMINAL

Obscene Literature CRIMINAL

Obstruction to Navigation and Pollution of Streams, Coastal Waters and Shoreline

62 TB TAA ENRD

Occupational Safety & Health Act 223076 FP

Ocean Thermal Energy Conversion Act

ENRD

Odometer Statute 183 CPB

Offenses While in Public Office CRIMINAL

Oil Drill/Spill on Land ENRD

Oil Leak or Spill by a Vessel and/or cleanup

62 TB TAA

Oleomargarine Act-violations tax provisions

TAX

Omnibus Crime Bill & Safe Streets Act-fraud

CRIMINAL

Only Identifiable US interest is IRS tax lien

TAX

OR-CA RR Land Grant Acts ENRD

Organic Act for the US Forest Service

ENRD

Outer Continental Shelf Lands Act ENRD

Overcharges in Sales of Royalty Crude Oil

146-18-57- FP

Pacific Fisheries Act ENRD

Packers and Stockyard Act 58 FP

Passports/Visas 40 OIL

Patent Cancellation or Violations 27 CB CIP

Patent Infringement or Interferences 27 CB CIP

Patents-Invention Secrecy Act of

27 CB CIP CRIMINAL

Peonage & Slavery CIVIL RIGHTS

Perishable Agricultural Commodity Act

107 FP & CB CCF

Petition to Set Aside Admin Decision (CAFC)

154-FXX

(fiscal yr)

CB CNC

Petroleum, Petroleum Allocation Act 146-18-57- FP

Pickett Act ENRD

Pilot License/Permit 88 FP

Plant Quarantine CRIMINAL

Pollution Cases Not Involving Ships ENRD

Pollution of Navigable Waters by a ship

62 TB TAA

Pornography CRIMINAL

Postal Violations CRIMINAL

Power plant & Industrial Fuel Use Act

ENRD

Pre-Merger Notification ANTITRUST

Preservation of Antiquities/Natl Monument

ENRD

Prison Transfers CRIMINAL

Privacy Act - freedom of information 145 FP

Program Fraud Civil Remedies Act of 1986 (PFCRA)

46 CB CFR

Protected Witness CRIMINAL

Protest and Stay of Solicitation 145/154 CB CCF &

CNC

Protest Awarding of Government Contract

145/154 CB CCF &

CNC

Public Law 99-569 145 FP

Public Utilities Regulatory Policies Act

ENRD

Publication of Copyright 28 CB CIP

Pure Food Drug/Cosmetic Act -prosecutions - uncontested

22A CPB

Pure Food Drug/Cosmetic Act -prosecutions - contested

22B CPB

Pure Food, Drug/Cosmetic Act -injunctions - uncontested

22A CPB

Pure Food, Drug/Cosmetic Act -injunctions - contested

22B CPB

Quarantine Health CRIMINAL

Quarterly Financial Reports-Failure to File

102 CPB

Quiet Title & Condemnation ENRD

Quiet Title Action (US as a third party)

101 CB CCF

Racketeering CRIMINAL

Racketeering (Federal employee being sued in their individual capacity)

157 TB TCT

Radiation Exposure Compensation Act

201 TB TRE

Radiation 157 TB TFT &

TET

Railroads (relating to the Interstate Commerce Commission Act)

59-30- FP & CB CCF

Reclamation Acts ENRD

Recognizance used in a 101 Case in favor US

101 CB CCF

Recovery of Erroneously Collected Taxes

TAX

Recovery of Mineral Title/Deposits ENRD

Interstate Commerce Recovery Rebates

59 FP & CB CCF

Redemption (usually Chicago cases)

101 CB CCF

Refund of Federal Taxes TAX

Register of Copyrights 28 CB CIP

Renegotiation Act of 1951-fraud against govt

46 CB CFR CRIMINAL

Reparation – Interstate Commerce Act

59-31- FP & CB CCF

Representation of Federal Employee

157 TB TCT

Representation in Bivens Action 157 TB TCT

Resource Conservation & Recovery Act

ENRD

Restitution to the ERISA Plan 145 FP

Review Committee - suits against govt

106 FP

Rights of Way/Easements for US/State/pub use

ENRD

Rivers & Harbors Act ENRD

Rodent Infested Food - uncontested 22A CPB

Rodent Infested Food - contested 22B CPB

Rail Road Labor Act 124 FP

Rail Road Retirement Board (retirement unemployment & insurance)

235460 FP

Rural Rehabilitation 136 CB CCF

Safe Drinking Water Act ENRD

SBA Mortgage under 28 U.S.C.

101 CB CCF

Securities Exchange Act 113 FP & CB CCF CRIMINAL

Seizure/Warrant Arrest not Food/Drug related

CRIMINAL

Servicemembers Group Life Insurance (SGLI)

146-55- FP & CB CCF

Set Aside Order of ICC ANTITRUST

Sexual Harassment – Federal Government Employees (includes civilians working for the military)

35 FP

Sexual Harassment - Military Employees (enlisted)

145 FP

Sexual Harassment - Non-Federal Government Employees (involves a Federal Government owned/operated facility, contract or Federal Government application / selection process. i.e., employment)

145 FP

Sexual Harassment – private sector CIVIL RIGHTS

Shared Monopoly Screening Investigations

ANTITRUST

Shipping Act 61 TB TAA

Small Business Administration Bankruptcy

105 CB CCF

Small Business Administration Loan Default

105 CB CCF

Small Business Investment Act 105 CB CCF

Social Security Act 137 FP & CB CCF

Social Security Act-Health Ins Aged/Disabled

137 FP

Social Security Administration 137 FP & CB CCF

Soil Bank Program 106 FP

Soil Conservation Service Committee

136 FP

Solicitation for Bids 145 CB CCF

Sponge Act ENRD

Standard Container Act CRIMINAL

Stock/Grazing Trespass - Civil Recovery Suit

ENRD

Student Loan Default 77 CB CCF

Stuffed Animal Contamination 104 CPB

Submerged Lands Act ENRD

Subpoena Cases 233279 FP & CB CCF

Suit to set aside Order of the ICC ANTITRUST

Supplemental Nutrition Assistance Program (SNAP)

147 FP

Supplemental Security Income Act 181 FP & CB CCF

Surface Act ENRD

Surface Mining Control & Reclamation Act

ENRD

Surplus Property Act 1944 ANTITRUST

Suspension from Federal Employment

35 FP

Tariffs 54 CB CIF

Tax Lien (Federal) TAX

Taylor Grazing Act ENRD

Telephone Consumer Protection Act (TCPA)

145 FP & CB CCF

Termination from Federal Employment

35 FP

Theft in Interstate Commerce CRIMINAL

Theft of Government Property CRIMINAL

Timber Trespass/Conversion/ Cutting-Collection

ENRD

Title 1 of ERISA 145 FP

Title Registration matters involving Fed Tax

TAX

Toxic Substances 157 TB TET &

TFT

Toxic Substances Control Act ENRD

Trademark/Lanham Act 28 CB CIP

Trading With the Enemy Act CRIMINAL

Traffic & Motor Vehicle Safety Act 80094 FP

Tucker Act 78 CB, FP &

TB

CCF & All Torts

Tuna Convention Act ENRD

Uncontested Seizures-Pure Food drug & Com Act

22A CPB

Unfair Competition ANTITRUST

Unfair Trade Practices 102 FP

Unlawful Enclosures of Public Lands Act

ENRD

Unseaworthiness of Vessel 61 TB TAA

US defendant & ICC is named co-defendant

ANTITRUST

US versus a Car CRIMINAL

US versus an Amount of Money CRIMINAL

US versus FAA or Airplanes CRIMINAL

VA Benefits 151 FP & CB CCF

VA Educational Benefits 151 FP & CB CCF

VA Pension Benefits 151 FP & CB CCF

Vehicular Collision involving a Federal employee

157 TB TFT

Vessel 61 TB TAA

Vessel/Ship Foreclosure 61 TB TAA

Veteran Reemployment Rights (under DOL)

CIVIL RIGHTS

Veteran Suit Against US Govt Policy - injunctions

151 FP

Vietnam era GI Bill 151 CB

Violations of Federally Assisted Programs

CIVIL RIGHTS

Violations of Motor Carrier Act of

59-30- FP & CB

Virus Act CRIMINAL

Visa Petition 40 OIL

Voting Rights Act of 1964 CIVIL RIGHTS

War Relocation of Japanese- Americans

CIVIL RIGHTS

Water Rights ENRD

Weeks Forestry Act ENRD

Whaling Convention Act ENRD

Wheeler-Lea Act (unfair or deceptive trade practices)

CRIMINAL

Wild & Scenic Rivers Act ENRD

Wild Horses & Wild Burros Act ENRD

Wilderness Act ENRD

Wildlife Restoration Act ENRD

Wills, items left to US 103 CB CCF

Workplace Safety Inspection involving the Occupational Safety and Health Act (OSHA)

233076 FP

Workmen Compensation 83 FP & CB CCF

World War II Classification 146-55- FP& CB CCF

Writ of Habeas Corpus Involving Alien

39 OIL

Writ of Habeas Corpus Not Involving Alien

CRIMINAL

Wrongful Death 157 TB All Torts

Wrongful Imprisonment by a State CIVIL RIGHTS

Classification Type Guide