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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,... "
The Code of Federal Regulations of the United States of America - Page 35
2002
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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 ...

2001 - 452 pages
...safeguards for records), (e)(l1) (paragraph (c) of this section, publish new intended use), and (i) (sec. 1.28(c), criminal penalties) if the systems...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 ...

1976 - 630 pages
...and (11), and (i) thereof, if the system of records is maintained by the Agency or component thereof which performs as its principal function any activity...confinement, release, and parole and probation status; (2) 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

2000 - 700 pages
...which performs as its principal function any activity pertaining to the enforcement of criminal laws and which consists of: (1) Information compiled for...confinement, release, and parole and probation status; (2) 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 - 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...confinement, release and parole, and probation status; (2) 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 ...

1996 - 850 pages
...laws, including police efforts to prevent, control,, or reduce crimes, or to apprehend criminals, and consists of— (1) Information compiled for the purpose...confinement, release and parole, and probation status; (2) 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

1996 - 700 pages
...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...confinement, release, and parole and probation status; (2) 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 ...

1982 - 512 pages
...individual criminal offenders and alleged offenders and containing only identifying data and notations or arrests, the nature and disposition of criminal charges,...investigators, and associated with an identifiable individual. (iii) 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 ...

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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Code of Federal Regulations: Containing a Codification of Documents of ...

1995 - 918 pages
...in §102.34(a) is exempt pursuant to 5 USC 552a(j)(2) to the extent that information in this system consists of: (1) Information compiled for the purpose...only of identifying data and notations of arrests, confinement, release, and parole and probation status; (2) Information compiled for the purpose of...
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