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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 200
1996
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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 ...

1999 - 880 páginas
...(6), (7), (9), (10), and (11), and (i) of the act if the system of records is maintained by an NBC component that performs as one of its principal functions...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 ...

2002 - 1086 páginas
...any part of section 552a except subsections (b), (c) (1) and (2). (e)(4) (A) through (F), (e) (6), (7), (9), (10), and (11), and (i) of the act if the...confinement, release and parole, and probation status; (2ï 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 ...

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

1991 - 966 páginas
...performs as its principal function any activity pertaining to the enforcement of criminal laws and which consists of: (1) Information compiled for the purpose...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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The Code of Federal Regulations of the United States of America

1977 - 942 páginas
...activities of prosecutors, courts, correctional, probation, pardon, or parole authorities, and which consists of (1) information compiled for the purpose...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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The Code of Federal Regulations of the United States of America

2002 - 470 páginas
...activities of prosecutors, courts, correctional, probation, pardon, or parole authorities, and which consists of: (1) Information compiled for the purpose...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 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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Code of Federal Regulations: Containing a Codification of Documents of ...

1986 - 960 páginas
...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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