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" ... information compiled for the purpose of identifying individual criminal offenders and alleged offenders and consisting only of identifying data and notations of arrests, the nature and disposition of criminal charges, sentencing, confinement, release,... "
Code of Federal Regulations: Containing a Codification of Documents of ... - Página 162
1997
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United States Code

United States - 1975 - 1706 páginas
...prosecutors, courts, correctional, probation, pardon, or parole authorities, and which consists of (A) information compiled for the purpose of identifying...confinement, release, and parole and probation status; (B) information compiled for the purpose of a criminal investigation, including reports of informants...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1991 - 966 páginas
...NEIC Criminal Investigative Index and Piles— EPA/NEIC/OCI. (b) Authority. Under 5 USC 552a(jX2). the head of any agency may by rule exempt any system...compiled for the purpose of a criminal investigation, inJi eluding reports of informants and investigators, and associated with an identifiable individual;...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1999 - 880 páginas
...laws, including police efforts to prevent, control, or reduce crimes, or to apprehend criminals, and consists of— (1) Information compiled for the purpose...associated with an identifiable individual; or (3) Beports identifiable to an individual compiled at any stage of the process of enforcement of the criminal...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1983 - 486 páginas
...activities of prosecutors, courts, and correctional, probation, pardon, or parole authorities; and to (1) information compiled for the purpose of identifying...including reports of informants and investigators, that is associated with an identifiable individual; or (3) reports identifiable to an individual compiled...
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The Code of Federal Regulations of the United States of America

2002 - 470 páginas
...and the activities of prosecutors, courts, correctional, probation, pardon, or parole authorities, and which consists of: (1) Information compiled for...confinement, release, and parole, and probation status; (ii) Information compiled for the purpose of a criminal investigation, including reports of informants...
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The Code of Federal Regulations of the United States of America

1977 - 942 páginas
...and the activities of prosecutors, courts, correctional, probation, pardon, or parole authorities, and which consists of (1) information compiled for...confinement, release, and parole, and probation status; (11) Information compiled for the purpose of a criminal investigation, including reports of informants...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1998 - 692 páginas
...Exemptions Those portions of the following systems of records that consist of (a) Information complied for the purpose of identifying- Individual criminal...confinement, release, and parole and probation status; (b) Information complied for the purpose of a criminal investigation. Including reports of Informants...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1986 - 352 páginas
...10.83, and 10.85, any systems of records, or portions thereof, which they maintain which consist wholly of; (1) Information compiled for the purpose of identifying...notations of arrests, the nature and disposition of crimina charges, sentencing, confinement, release, and parole and probation status; (2) Information...
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Internal Revenue Cumulative Bulletin, Tema 1

United States. Internal Revenue Service - 1975 - 804 páginas
...prosecutors, courts, correctional, probation, pardon, or parole authorities, and which consists of (A) information compiled for the purpose of identifying...confinement, release, and parole and probation status; (B) information compiled for the purpose of a criminal investigation, including reports of informants...
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United States Government Organization Manual

1977 - 1102 páginas
...prosecutors, courts, correctional, probation, pardon, or parole authorities, and which consists of (A) information compiled for the purpose of identifying...confinement, release, and parole and probation status; (B) information compiled for the purpose of a criminal investigation, including reports oi informants...
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