 | 1978 - 260 pages
...including reports of informants and investigators, and associated with an identifiable individual. (iii) Reports identifiable to an individual compiled...arrest or indictment through release from supervision. (2) Specific Exemption. To qualify for a specific exemption, as defined by the Act the systems of records... | |
 | United States - 1975 - 1706 pages
...including reports of informants and investigators, and associated with an indentiflable individual; or (C) a #bT FлX 5mW 4 H ! b kF WS 0 G j 2 lR G. N P m , IU At the time rules are adopted under this subsection, the agency shall include in the statement required... | |
 | 1976 - 762 pages
...criminal penalties) if the systems of records maintained by the constituent unit or component thereof which performs as its principal function any activity...with existing procedures applicable to a Treasury constituent unit's issuance of regulations, the head of each such unit may adopt rules, in accordance... | |
 | 1978 - 988 pages
...prosecutors, courts, correctional, probation, pardon, or parole authorities, and which consists of (i) information compiled for the purpose of identifying...indictment through release from supervision. (See 5 USC 552aCj).> (2) Specific exemptions. In accordance with existing procedures applicable to a Treasury... | |
 | 2000 - 928 pages
...Information compiled for the purpose of identifying individual criminal offenders and alleged offenders; (ii) Information compiled for the purpose of a criminal...arrest or indictment through release from supervision. (2) Applicability of general exemptions to DOE systems of records — (i) Investigative Files of the... | |
 | 1998 - 956 pages
...Information compiled for the purpose of identifying individual criminal offenders and alleged offenders; (11) Information compiled for the purpose of a criminal...arrest or indictment through release from supervision. (2) Applicability of general exemptions to DOE systems of records — (1) Investigative Files of the... | |
 | 1977 - 942 pages
...including reports of informants and investigators, and associated with an identifiable individual; or (ill) reports identifiable to an individual compiled at...with existing procedures applicable to a Treasury constituent unit's issuance of regulations, the head of each such unit may adopt rules, in accordance... | |
 | 1997 - 424 pages
...including reports of informants and investigators, and associated with an identifiable individual; or (ill) Reports identifiable to an individual compiled at...indictment through release from supervision. (See 5 USC 562a(j)) (2) Specific exemptions. In accordance with existing procedures applicable to a Treasury component's... | |
 | 1982 - 512 pages
...including reports of informants and investigators, and associated with an identifiable individual. (iii) Reports identifiable to an individual compiled...arrest or indictment through release from supervision. (2) Specific Exemption. To qualify for a specific exemption, as defined by the Act the systems of records... | |
 | 2002 - 774 pages
...including reports of informants and investigators, and associated with an identifiable individual; or (3) Reports identifiable to an individual compiled at...arrest or indictment through release from supervision. (b) The requirements (including general notice) of sections 553(b)(l), (2) and (3), and (c) and (e)... | |
| |
... reports identifiable to an individual compiled at any stage of the process of enforcement of the criminal laws from arrest or indictment through release from supervision. 
