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Brief • July 26, 2007
Limone v. USA, MA, Order, Damages for Wrongful Convictions by FBI, 2007 Case 1:02-cv-10890-NG Document 565 Filed 07/26/2007 Page 1 of 228 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MASSACHUSETTS PETER J. LIMONE, et al., Plaintiffs, v. UNITED STATES OF AMERICA, Defendant. ) ) ) ) Civ. Action No. …
Publication • 2006
Department of Justice - The Attorney General's Guidelines Regarding the Use of FBI Confidential Human Sources, 2006 T H E A T T O R N E Y G E N E R A L ' S G U I D E L I N E S REGARDING T H …
Detainees Positive Response, FBI, 2004 | Detainees Positive Responses 1. W . SUMMARY CODED CATEGO ares OF JUSTIFICATION CATEGORIES INFORMATIONWITHHELI! S ' l f I INFORlV_1ATION_ Category Category."b! ! AGENCY PERSONNEL RULES AND PRACTICES b! !-1 Internal FBITelephone Numbers. ' Category h! ! CLEARLY UNWARRANTED PERSONAL i g INVASION OF …
Publication
Filed under: Police, FBI
Fbi Cheating Report Sept 2010 U.S. Department of Justice Office of the Inspector General Investigation of Allegations of Cheating on the FBI’s Domestic Investigations and Operations Guide (DIOG) Exam Office of the Inspector General Oversight and Review Division September 2010 I. INTRODUCTION A. Initiation of Investigation In December 2008, the …
Publication
Filed under: Police, FBI
Review of the Fbi Use of Exigent Letters and Other Requests for Phone Records 2010 Partb The on-site Company A analyst told us that he therefore began to provide records in response to a letter from the FBI called an "exigent letter" - which stated that exigent circumstances had prompted …
Publication
Filed under: Police, FBI
Us Doj National Security Letters Section 215 Requests 2007 Office of the Inspector General United States Department of Justice Statement of Glenn A. Fine Inspector General, U.S. Department of Justice before the Senate Committee on the Judiciary concerning The FBI’s Use of National Security Letters and Section 215 Requests for …
Publication
Filed under: Police, FBI
Review of the Fbi Use of Exigent Letters and Other Requests for Phone Records 2010 Partg "should not be followed with a subpoena or other compulsory process.# The memorandum also stated that letters requesting emergency voluntary disclosures must be approved by Assistant Special Agents in Charge, Special Agents in Charge, …
Publication
Filed under: Police, FBI
Review of the Fbi Use of Exigent Letters and Other Requests for Phone Records 2010 Partf that the only documentation of a request for these records sent to the carrier rior to the date of the application was an "exigent situation" letter dated that was signed by a Special Agent …
Publication
Filed under: Police, FBI
Review of the Fbi Use of Exigent Letters and Other Requests for Phone Records 2010 Parti doing and planning to do. As CTD Assistant Director Billy stated to us, "there was never a timeout period to any of this to say, okay, let's do a check, a compliance." The failure …
Publication
Filed under: Police, FBI
Review of the Fbi Use of Exigent Letters and Other Requests for Phone Records 2010 Parth Counsel forwarded Caproni's e-mail to Youssef and asked again for a copy of the NSL. On November 14, 2006, in response to the Assistant General Counsel's inquiries about the blanket NSL that Billy had …
Publication
Filed under: Police, FBI
Review of the Fbi Use of Exigent Letters and Other Requests for Phone Records 2010 Partj CHAPTER SIX CONCLUSIONS AND RECOMMENDATIONS I. Conclusions The ola conducted this review of the FBI's use of exigent letters and other informal requests for telephone records to examine the circumstances under which they were …
Publication
Filed under: Police, FBI
Review of the Fbi Use of Exigent Letters and Other Requests for Phone Records 2010 Partc unaware of exigent letters until he read press accounts in 2007 about the OIG's first NSL report. Similarly, Willie Hulon, who served as Assistant Director of the CTD from December 2004 to June 2006, …
Publication
Filed under: Police, FBI
Review of the Fbi Use of Exigent Letters and Other Requests for Phone Records 2010 Parte with persons suspected of leaking classified information to the reporters. The exigent letter did not specify the 7-month interval noted in the case agent's November 5 e-mail, or contain any date restrictions. The exigent …
Publication
Filed under: Police, FBI
Review of the Fbi Use of Exigent Letters and Other Requests for Phone Records 2010 Partd and inaccurate letters over a 3-and-a-half-year period is both surprising and troubling. Moreover, not only did the FBI issue exigent letters to obtain records from the three on-site communications service providers, the FBI used …
Publication
Filed under: Police, FBI
Fbi Interrogation Manual Cross-cultural Interrogation 2012 This document is Unclassified/For Official Use Only Cross Cultural Rapport-Based Interrogation Version ALL INFOPXATION EEREUJ DATE IS CONTAINED TJJCLASSIFIEIv O21.52O12 BY 55179 LNEJSBS This document The point of contact for this is Unclassified/For manual is Official Sutervisory Special FBIs Counterterrorism Divisioni Version 01/18/2010 of …
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