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Grāmatas Grāmatas
" ... 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: 2000- - 87. lappuse
2000
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United States Code

United States - 1975 - 1706 lapas
...notations of arrests, the nature and disposition of criminal charges, sentencing, confinement, release, and blic inspection and copying— (A) final opinions,...well as orders, made in the adjudication of cases; indentiflable individual; or (C) reports identifiable to an individual compiled at any stage of the...
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The Code of Federal Regulations of the United States of America

1998 - 584 lapas
...exemption for records maintained by the CIA under subsection (j)(l) of 5 USC 552a. (2) Law enforcement. (1) The general exemption provided by subsection (j)(2)...supervision that resulted from the commission of a crime. 32 CFR Ch. VI (7-1-98 Edition) (v) The (j)(2) exemption does not apply to: (A) Investigative records...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1976 - 216 lapas
...notations of arrests, the nature and disposition of criminal charges, sentencing, confinement, release, and parole and probation status; (b) information compiled...investigators, and associated with an identifiable individual; or (c) reports identifiable to an individual compiled at any stage of the process of enforcement of...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1997 - 424 lapas
...disposition of criminal charges, sentencing, confinement, release, and parole, and probation status; (ii) Information compiled for the purpose of a criminal...investigators, and associated with an identifiable individual; or (ill) Reports identifiable to an individual compiled at any stage of the process of enforcement...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1998 - 692 lapas
...charges, sentencing, confinement, release, and parole and probation status; (b) Information complied for the purpose of a criminal investigation. Including...Investigators, and associated with an Identifiable Individual; or (c) reports Identifiable to an Individual compiled at any stage of the process of enforcement of...
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Internal Revenue Cumulative Bulletin, 1. izdevums

United States. Internal Revenue Service - 1975 - 804 lapas
...notations of arrests, the nature and disposition of criminal charges, sentencing, confinement, release, and the control of the United States for a civil or criminal...agency or instrumentality has made a written request or (C) reports identifiable to an individual compiled at any stage of the process of enforcement of...
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Compiled Statutes, Committee on Government Operations: Being a Compilation ...

United States - 1974 - 742 lapas
...notations of arrests, the nature and disposition of criminal charges, sentencing, confinement, release, and parole and probation status; (B) information compiled...investigators, and associated with an identifiable individual; or (C) reports identifiable to an individual compiled at any stage of the process of enforcement of...
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Compilation of Selected Acts Within the Jurisdiction of the ..., 2-4. daļas

United States - 1975 - 272 lapas
...notations of arrests, the nature and disposition of criminal charges, sentencing, confinement, release, and parole and probation status; (B) information compiled...investigators, and associated with an identifiable individual; or (C) reports identifiable to an individual compiled at any stage of the process of enforcement of...
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Compilation of Selected Acts Within the Jurisdiction of the Committee on ...

United States. Congress House.Interstate and Foreign Commerce Committee - 1975 - 294 lapas
...notations of arrests, the nature and disposition of criminal charges, sentencing, confinement, release, and parole and probation status; (B) information compiled...investigators, and associated with an identifiable individual; or (C) reports identifiable to an individual compiled at any stage of the process of enforcement of...
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United States Code

United States - 1975 - 1706 lapas
...notations of arrests, the nature and disposition of criminal charges, sentencing, confinement, release, and parole and probation status; (B) Information compiled...informants and investigators, and associated with an indentifiable individual; or (C) reports identifiable to an individual compiled at any stage of the...
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