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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 ... - Page 187
1999
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United States Code

United States - 1975 - 1706 pages
...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 pages
...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 ...

1998 - 882 pages
...laws, including police efforts to prevent, control, or reduce crimes, or to apprehend criminals, and consists of— (1) Information compiled for the purpose...individual; or (3) Reports identifiable to an individual complied at any stage of the process of enforcement of the criminal laws 10 CFR Ch. I (1-1-98 Edition)...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1999 - 880 pages
...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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The Code of Federal Regulations of the United States of America

1977 - 942 pages
...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 ...

1999 - 438 pages
...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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Code of Federal Regulations: Containing a Codification of Documents of ...

1998 - 692 pages
...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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Internal Revenue Cumulative Bulletin, Issue 1

United States. Internal Revenue Service - 1975 - 804 pages
...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 pages
...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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Compiled Statutes, Committee on Government Operations: Being a Compilation ...

United States - 1974 - 742 pages
...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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