Source: https://www.lawlio.com/regulations/28/cfr
Timestamp: 2019-02-23 07:44:36
Document Index: 722056976

Matched Legal Cases: ['§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 0', '§ 2', '§ 2', '§ 2', '§ 2', '§ 2', '§ 2', '§ 2', '§ 2', '§ 2', '§ 2', '§ 2', '§ 2', '§ 2', '§ 2', '§ 2', '§ 2', '§ 2', '§ 2', '§ 2', '§ 2', '§ 2', '§ 2', '§ 2', '§ 2', '§ 2', '§ 2', '§ 2', '§ 2', '§ 2', '§ 2', '§ 2', '§ 2', '§ 2', '§ 2', '§ 2', '§ 2', '§ 2', '§ 2', '§ 2', '§ 2', '§ 2', '§ 2', '§ 2', '§ 2', '§ 2', '§ 2', '§ 2', '§ 2', '§ 2', '§ 2', '§ 2', '§ 2', '§ 2', '§ 2', '§ 2', '§ 2', '§ 2', '§ 2', '§ 2', '§ 2', '§ 2', '§ 2', '§ 2', '§ 2', '§ 2', '§ 2', '§ 2', '§ 2', '§ 2', '§ 2', '§ 2', '§ 2', '§ 2', '§ 2', '§ 2', '§ 2', '§ 2', '§ 2', '§ 2', '§ 2', '§ 2', '§ 3', '§ 3', '§ 3', '§ 3', '§ 3', '§ 4', '§ 4', '§ 4', '§ 4', '§ 4', '§ 4', '§ 4', '§ 4', '§ 4', '§ 4', '§ 4', '§ 4', '§ 5', '§ 5', '§ 5', '§ 5', '§ 5', '§ 5', '§ 5', '§ 5', '§ 5', '§ 5', '§ 5', '§ 5', '§ 5', '§ 5', '§ 5', '§ 5', '§ 5', '§ 5', '§ 5', '§ 5', '§ 5', '§ 5', '§ 5', '§ 5', '§ 5', '§ 6', '§ 7', '§ 7', '§ 7', '§ 7', '§ 7', 'ART 8', '§ 8', '§ 8', '§ 8', '§ 8', '§ 8', '§ 8', '§ 8', '§ 8', '§ 8', '§ 8', '§ 8', '§ 8', '§ 8', '§ 8', '§ 8', '§ 8', '§ 8', '§ 8', '§ 8', 'ART 9', '§ 10', '§ 10', '§ 10', '§ 10', '§ 10', '§ 10', '§ 10', '§ 10', '§ 10', '§ 10', '§ 11', '§ 11', '§ 11', '§ 11', '§ 11', '§ 11', '§ 11', '§ 11', '§ 11', '§ 11', 'ART 12', '§ 12', '§ 12', '§ 12', '§ 12', '§ 12', '§ 12', '§ 12', '§ 12', '§ 12', '§ 12', '§ 12', '§ 12', '§ 13', '§ 13', '§ 13', '§ 13', 'ART 15', '§ 15', '§ 16', '§ 16', '§ 16', '§ 16', '§ 16', '§ 16', '§ 16', '§ 16', '§ 16', '§ 16', '§ 16', '§ 16', '§ 16', '§ 16', '§ 16', '§ 16', '§ 16', '§ 16', '§ 16', '§ 16', '§ 16', '§ 16', '§ 16', '§ 16', '§ 16', '§ 16', '§ 16', '§ 16', '§ 16', '§ 16', '§ 16', '§ 16', '§ 16', '§ 16', '§ 16', '§ 16', '§ 16', '§ 16', '§ 16', '§ 16', '§ 16', '§ 16', '§ 16', '§ 16', '§ 16', '§ 16', '§ 16', '§ 16', '§ 16', '§ 16', '§ 16', '§ 16', '§ 16', '§ 17', '§ 18', '§ 18', '§ 18', '§ 18', '§ 18', '§ 19', '§ 19', '§ 19', '§ 20', '§ 20', '§ 20', '§ 20', '§ 20', '§ 20', '§ 21', '§ 21', '§ 21', '§ 22', '§ 22', '§ 22', '§ 22', '§ 22', '§ 22', '§ 22', 'ART 24', '§ 24', '§ 24', '§ 24', '§ 24', '§ 24', '§ 24', '§ 24', '§ 24', '§ 24', '§ 24', '§ 24', '§ 24', '§ 24', '§ 24', '§ 24', '§ 24', '§ 24', '§ 24', '§ 24', '§ 26', '§ 26', '§ 26', '§ 26', '§ 26', '§ 26', '§ 26', '§ 27', '§ 27', '§ 27', '§ 27', '§ 27', '§ 28', '§ 28', '§ 28', '§ 28', '§ 28', '§ 28', '§ 28', '§ 28', '§ 28', '§ 29', '§ 29', '§ 29', '§ 29', '§ 29', '§ 29', '§ 29', '§ 29', '§ 30', '§ 30', '§ 30', '§ 30', '§ 30', '§ 30', '§ 30', '§ 30', '§ 30', '§ 30', '§ 31', '§ 31', '§ 32', '§ 32', '§ 32', '§ 32', '§ 32', '§ 32', '§ 32', '§ 32', '§ 32', '§ 32', '§ 32', '§ 32', '§ 32', '§ 32', '§ 32', '§ 32', '§ 32', '§ 32', '§ 32', '§ 32', '§ 32', '§ 32', '§ 32', '§ 32', '§ 32', '§ 32', '§ 33', '§ 33', '§ 33', '§ 33', '§ 34', '§ 34', '§ 34', '§ 34', '§ 34', '§ 34', '§ 34', '§ 34', '§ 34', '§ 34', '§ 34', '§ 34', '§ 34', '§ 34', '§ 34', '§ 35', '§ 35', '§ 35', '§ 35', '§ 35', '§ 35', '§ 35', '§ 36', '§ 36', '§ 36', '§ 36', '§ 36', '§ 36', '§ 36', '§ 36', '§ 36', '§ 36', '§ 36', '§ 36', '§ 36', '§ 36', '§ 36', '§ 36', '§ 36', '§ 36', '§ 36', '§ 36', '§ 36', '§ 36', '§ 37', '§ 37', '§ 37', '§ 37', '§ 37', '§ 37', '§ 37', '§ 37', '§ 37', '§ 37', 'ART 38', '§ 38', '§ 38', '§ 38', '§ 38', '§ 38', '§ 38', 'ART 39', '§ 39', '§ 39', '§ 39', '§ 39', '§ 39', '§ 39', '§ 39', '§ 39', '§ 39', '§ 39', '§ 39', '§ 39', '§ 39', '§ 39', '§ 40', '§ 40', '§ 40', '§ 40', '§ 40', '§ 40', '§ 40', '§ 40', '§ 40', '§ 40', '§ 40', '§ 40', '§ 40', '§ 40', '§ 40', '§ 40', 'ART 41', '§ 41', '§ 41', '§ 41', '§ 41', '§ 41', '§ 41', '§ 41', '§ 42', '§ 42', '§ 42', '§ 42', '§ 42', '§ 42', '§ 42', '§ 42', '§ 42', '§ 42', '§ 42', '§ 42', '§ 42', '§ 42', '§ 42', '§ 42', '§ 42', '§ 42', '§ 42', '§ 42', '§ 42', '§ 42', '§ 42', '§ 42', '§ 42', '§ 42', '§ 42', '§ 42', '§ 42', '§ 42', '§ 42', '§ 42', '§ 42', '§ 42', '§ 42', '§ 42', '§ 42', '§ 42']

Subpart A - Organizational Structure of the Department of Justice
Subpart B - Office of the Attorney General
§ 0.5 Attorney General.
§ 0.10 Attorney General's Advisory Committee of U.S. Attorneys.
§ 0.12 Young American Medals Committee.
§ 0.13 Legal proceedings.
Subpart C - Office of the Deputy Attorney General
§ 0.17 Office of Investigative Agency Policies.
§ 0.18a Office of Small and Disadvantaged Business Utilization.
Subpart C-1 - Office of the Associate Attorney General
Subpart D - Office of the Solicitor General
§ 0.21 Authorizing intervention by the Government in certain cases.
Subpart D-1 - Executive Office for U.S. Attorneys
Subpart D-2 - Office of Legal Policy
§ 0.23 General functions.
§ 0.23a [Reserved]
§ 0.23b Office of Asylum Policy and Review.
Subpart D-3 - Office of Information Policy
Subpart E - Office of Legal Counsel
Subpart E-1 - Office of International Programs
§ 0.26 Organization.
Subpart E-2 - Office of Legislative and Intergovernmental Affairs
§ 0.27 General functions.
Subpart E-3 - Office of Public Affairs
§ 0.28 General functions.
Subpart E-4 - Office of the Inspector General
§ 0.29 Organization.
§ 0.29b Reporting allegations of waste, fraud, or abuse.
§ 0.29c Reporting allegations of employee misconduct.
§ 0.29d Whistleblower protection for FBI employees.
§ 0.29e Relationship to other departmental units.
§ 0.29f Confidentiality.
§ 0.29g Reprisals.
§ 0.29h Specific authorities of the Inspector General.
§ 0.29j Law enforcement authority.
Subpart F - Community Relations Service
§ 0.30 General functions.
§ 0.31 Designating officials to perform the functions of the Director.
§ 0.32 Applicability of existing departmental regulations.
Subpart F-1-Office for Access to Justice
§ 0.33 Office for Access to Justice.
Subpart F-2 - INTERPOL-United States National Central Bureau
§ 0.34 General functions.
Subpart G - Office of the Pardon Attorney
Subpart G-1 - Executive Office for United States Trustees
§ 0.37 Organization.
§ 0.38 Functions.
Subpart G-2 - Office of Professional Responsibility
§ 0.39a Functions.
§ 0.39c Relationship to other departmental units.
Subpart H - Antitrust Division
Subpart I - Civil Division
§ 0.46 Certain civil litigation and foreign criminal proceedings.
§ 0.47 Alien property matters.
§ 0.48 International trade litigation.
§ 0.49 International judicial assistance.
Subpart J - Civil Rights Division
§ 0.51 Leadership and coordination of nondiscrimination laws.
§ 0.52 Certifications under 18 U.S.C. 3503.
§ 0.53 Immigrant and Employee Rights Section.
Subpart K - Criminal Division
§ 0.55 General functions.
§ 0.57 Criminal prosecutions against juveniles.
§ 0.58 Delegation respecting payment of benefits for disability or death of law enforcement officers not employed by the United States.
§§ 0.61-0.62 [Reserved]
§ 0.63 Delegation respecting admission and naturalization of certain aliens.
§ 0.64 [Reserved]
§ 0.64-2 Delegation respecting transfer of offenders to or from foreign countries.
§ 0.64-3 Delegation respecting designation of certain Department of Agriculture employees (Tick Inspectors) to carry and use firearms.
§ 0.64-4 Delegation respecting temporary transfers, in custody, of certain prisoner-witnesses from a foreign country to the United States to testify in Federal or State criminal proceedings.
§ 0.64-5 Policy with regard to bringing charges under the Economic Espionage Act of 1996, Pub. L. 104-294, effective October 11, 1996.
Subpart L - Environment and Natural Resources Division
§ 0.65 General functions.
§ 0.65a Litigation involving Environmental Protection Agency.
§ 0.67 Delegation respecting conveyances for public-airport purposes.
§ 0.68 Delegation respecting mineral leasing.
§ 0.69 Delegation of authority to make determinations and grants.
§ 0.69a Delegation respecting approval of conveyances.
§ 0.69b Delegation of authority respecting conveyances for public airports.
Subpart M - Tax Division
§ 0.70 General functions.
Subpart N - National Security Division
§ 0.72 National Security Division.
Subpart O - Justice Management Division
§ 0.75 Policy functions.
§ 0.77 Operational functions.
§ 0.78 Implementation of financial disclosure requirements.
§ 0.79 Redelegation of authority.
Subpart P - Federal Bureau of Investigation
§ 0.86 Seizure of gambling devices.
§ 0.87 Representation on committee for visit-exchange.
§ 0.88 Certificates for expenses of unforeseen emergencies.
§ 0.89 Authority to seize arms and munitions of war.
Subpart P-1 - Office of Justice Programs and Related Agencies
§ 0.90 Office of Justice Programs.
§ 0.91 Office for Victims of Crime.
§ 0.92 National Institute of Justice.
§ 0.93 Bureau of Justice Statistics.
§ 0.94 Office of Juvenile Justice and Delinquency Prevention.
§ 0.94-1 Bureau of Justice Assistance.
Subpart Q - Bureau of Prisons
§ 0.96 Delegations.
§ 0.96a Interstate Agreement on Detainers.
§ 0.96b Exchange of prisoners.
§ 0.96c Cost of incarceration.
§ 0.97 Redelegation of authority.
§ 0.98 Functions of Commissioner of Federal Prison Industries.
§ 0.99 Compensation to Federal prisoners.
Subpart R - Drug Enforcement Administration
§ 0.100 General functions.
§ 0.101 Specific functions.
§ 0.102 Drug enforcement policy coordination.
§ 0.104 Redelegation of authority.
Subpart S - Immigration and Naturalization Service
§ 0.106 Certificates for expenses of unforeseen emergencies.
§ 0.107 Representation on committee for visit-exchange.
§ 0.108 Redelegation of authority.
§ 0.109 Implementation of the Treaty of Friendship and General Relations Between the United States and Spain.
§ 0.110 Implementation of the Convention Between the United States and Greece.
Subpart T - United States Marshals Service
§ 0.111a Temporary prisoner-witness transfers.
§ 0.111B Witness Security Program.
§ 0.112 Special deputation.
§ 0.113 Redelegation of authority.
§ 0.114 Fees for services.
Subpart U - Executive Office for Immigration Review
§ 0.115 General functions.
§ 0.117 Office of Chief Immigration Judge.
§ 0.118 Office of Chief Administrative Hearing Officer.
Subpart U-1 - Office of Community Oriented Policing Services
§ 0.119 Organization.
§ 0.120 General functions.
§ 0.121 Applicability of existing departmental regulations.
Subpart U-2 - Office on Violence Against Women
§ 0.122 Office on Violence Against Women.
Subpart U-3 - Office of the Federal Detention Trustee
Subpart V - United States Parole Commission
§ 0.124 United States Parole Commission.
§ 0.125 Chairman of U.S. Parole Commission.
§ 0.126 Administrative support.
§ 0.127 Indigent prisoners.
Subpart V-1 - Foreign Claims Settlement Commission
§ 0.128 Organization.
Subpart V-2 - Professional Responsibility Advisory Office
Subpart W - Bureau of Alcohol, Tobacco, Firearms, and Explosives
Subpart W-1 - Office of Tribal Justice
§ 0.134 Office of Tribal Justice.
Subpart W-2 - Additional Assignments of Functions and Designation of Officials To Perform the Duties of Certain Offices in Case of Vacancy, or Absence Therein or in Case of Inability or Disqualification to Act
§ 0.136 [Reserved]
§ 0.137 Designating officials to perform the functions and duties of certain offices in case of absence, disability or vacancy.
Subpart X - Authorizations With Respect to Personnel and Certain Administrative Matters
§ 0.138 Federal Bureau of Investigation, Drug Enforcement Administration, Bureau of Alcohol, Tobacco, Firearms, and Explosives, Bureau of Prisons, Federal Prison Industries, Immigration and Naturalization Service, United States Marshals Service, Office of Justice Programs, Executive Office for Immigration Review, Executive Office for United States Attorneys, Executive Office for United States Trustees.
§ 0.139 [Reserved]
§ 0.140 Authority relating to advertisements, and purchase of certain supplies and services.
§ 0.141 Audit and ledger accounts.
§ 0.142 Per diem and travel allowances.
§ 0.143 Incentive Award Program.
§ 0.144 Determination of basic workweek.
§ 0.145 Overtime pay.
§ 0.146 Seals.
§ 0.147 Certification of obligations.
§ 0.148 Certifying officers.
§ 0.149 Cash payments.
§ 0.150 Collection of erroneous payments.
§ 0.151 Administering oath of office.
§ 0.152 Approval of funds for attendance at meetings.
§ 0.153 Selection and assignment of employees for training.
§ 0.154 Advance and evacuation payments and special allowances.
§ 0.155 Waiver of claims for erroneous payments of pay and allowances.
§ 0.156 Execution of U.S. Marshals' deeds or transfers of title.
§ 0.157 Federal Bureau of Investigation - Drug Enforcement Administration Senior Executive Service.
§ 0.158 [Reserved]
§ 0.159 Redelegation of authority.
Subpart Y - Authority To Compromise and Close Civil Claims and Responsibility for Judgments, Fines, Penalties, and Forfeitures
§ 0.160 Offers that may be accepted by Assistant Attorneys General.
§ 0.161 Acceptance of certain offers by the Deputy Attorney General or Associate Attorney General, as appropriate.
§ 0.162 Offers which may be rejected by Assistant Attorneys General.
§ 0.163 Approval by Solicitor General of action on compromise offers in certain cases.
§ 0.164 Civil claims that may be closed by Assistant Attorneys General.
§ 0.165 Recommendations to the Deputy Attorney General or Associate Attorney General, as appropriate, that certain claims be closed.
§ 0.166 Memorandum pertaining to closed claim.
§ 0.168 Redelegation by Assistant Attorneys General.
§ 0.169 Definition of “gross amount of the original claim”.
§ 0.170 Interest on monetary limits.
Subpart Z - Assigning Responsibility Concerning Applications for Orders Compelling Testimony or Production of Evidence by Witnesses
§ 0.175 Judicial and administrative proceedings.
§ 0.176 Congressional proceedings.
§ 0.177 Applications for orders under the Comprehensive Drug Abuse Prevention and Control Act.
§ 0.177a Antitrust civil investigative demands.
§ 0.178 Redelegation of authority.
Subpart Z-1 - Prosecutions for Obstruction of Justice and Related Charges
§ 0.179 Scope.
§ 0.179a Enforcement responsibilities.
Subpart AA - Orders of the Attorney General
§ 0.180 Documents designated as orders.
§ 0.181 Requirements for orders.
§ 0.182 Submission of proposed orders to the Office of Legal Counsel.
§ 0.183 Distribution of orders.
Subpart BB - Sections and Subunits
§ 0.190 Changes within organizational units.
§ 0.191 Changes which affect the overall structure of the Department.
Subpart CC - Jurisdictional Disagreements
§ 0.196 Procedures for resolving disagreements concerning mail or case assignments.
§ 2.2 Eligibility for parole; adult sentences.
§ 2.3 Same: Narcotic Addict Rehabilitation Act.
§ 2.4 Same: Youth offenders and juvenile delinquents.
§ 2.5 Sentence aggregation.
§ 2.7 Committed fines and restitution orders.
§ 2.9 Study prior to sentencing.
§ 2.10 Date service of sentence commences.
§ 2.17 Original jurisdiction cases.
§ 2.18 Granting of parole.
§ 2.20 Paroling policy guidelines: Statement of general policy.
§ 2.22 Communication with the Commission.
§ 2.23 Delegation to hearing examiners.
§ 2.24 Review of panel recommendation by the Regional Commissioner.
§ 2.26 Appeal to National Appeals Board.
§ 2.27 Petition for reconsideration of original jurisdiction decisions.
§ 2.30 False information or new criminal conduct: Discovery after release.
§ 2.32 Parole to local or immigration detainers.
§ 2.33 Release plans.
§ 2.36 Rescission guidelines.
§ 2.37 Disclosure of information concerning parolees; Statement of policy.
§ 2.39 Jurisdiction of the Commission.
§ 2.40 Conditions of release.
§ 2.42 Probation officer's reports to Commission.
§ 2.43 Early termination.
§ 2.44 Summons to appear or warrant for retaking of parolee.
§ 2.46 Execution of warrant and service of summons.
§ 2.47 Warrant placed as a detainer and dispositional review.
§ 2.50 Revocation hearing procedure.
§ 2.51 Issuance of a subpoena for the appearance of witnesses or production of documents.
§ 2.52 Revocation decisions.
§ 2.53 Mandatory parole.
§ 2.54 Reviews pursuant to 18 U.S.C. 4215(c).
§ 2.56 Disclosure of Parole Commission file.
§ 2.58 Prior orders.
§ 2.59 Designation of a Commissioner to act as a hearing examiner.
§ 2.61 Qualifications of representatives.
§ 2.62 Rewarding assistance in the prosecution of other offenders; criteria and guidelines.
§ 2.63 Quorum.
§ 2.64 Youth Corrections Act.
§ 2.66 Revocation decision without hearing.
Subpart B - Transfer Treaty Prisoners and Parolees
§ 2.68 Prisoners transferred pursuant to treaty.
Subpart C - District of Columbia Code: Prisoners and Parolees
§ 2.70 Authority and functions of the U.S. Parole Commission with respect to District of Columbia Code offenders.
§ 2.71 Application for parole.
§ 2.73 Parole suitability criteria.
§ 2.74 Decision of the Commission.
§ 2.75 Reconsideration proceedings.
§ 2.77 Medical parole.
§ 2.79 Good time forfeiture.
§ 2.81 Reparole decisions.
§ 2.82 Effective date of parole.
§ 2.83 Release planning.
§ 2.84 Release to other jurisdictions.
§ 2.85 Conditions of release.
§ 2.88 Confidentiality of parole records.
§ 2.90 Prior orders of the Board of Parole.
§ 2.91 Supervision responsibility.
§ 2.93 Travel approval.
§ 2.94 Supervision reports to Commission.
§ 2.95 Early termination from supervision.
§ 2.96 Order of early termination.
§ 2.97 Withdrawal of order of release.
§ 2.99 Execution of warrant and service of summons.
§ 2.100 Warrant placed as detainer and dispositional review.
§ 2.101 Probable cause hearing and determination.
§ 2.103 Revocation hearing procedure.
§ 2.106 Youth Rehabilitation Act.
Subpart D - District of Columbia Supervised Releasees
§ 2.200 Authority, jurisdiction, and functions of the U.S. Parole Commission with respect to offenders serving terms of supervised release imposed by the Superior Court of the District of Columbia.
§ 2.201 Period of supervised release.
§ 2.202 Prerelease procedures.
§ 2.204 Conditions of supervised release.
§ 2.206 Travel approval and transfers of supervision.
§ 2.207 Supervision reports to Commission.
§ 2.211 Summons to appear or warrant for retaking releasee.
§ 2.212 Execution of warrant and service of summons.
§ 2.213 Warrant placed as detainer and dispositional review.
§ 2.214 Probable cause hearing and determination.
§ 2.215 Place of revocation hearing.
§ 2.216 Revocation hearing procedure.
§ 2.217 Issuance of subpoena for appearance of witnesses or production of documents.
§ 2.218 Revocation decisions.
§ 2.220 Appeal.
§ 3.1 Definition.
§ 3.2 Assistant Attorney General, Criminal Division.
§ 3.3 Registration.
§ 3.4 Registration to be made by letter.
§ 3.5 Forfeiture of gambling devices.
§ 4.4 Supporting affidavit; additional information.
§ 4.5 Character endorsements.
§ 4.6 Institution of proceedings.
§ 4.8 Hearing.
§ 4.9 Representation.
§ 4.10 Waiver of oral hearing.
§ 4.11 Appearance; testimony; cross-examination.
§ 4.12 Evidence which may be excluded.
§ 4.13 Record for decision. Receipt of documents comprising record; timing and extension.
§ 4.14 Administrative law judge's recommended decision; exceptions thereto; oral argument before Commission.
§ 4.16 Rejection of application.
§ 4.17 Availability of decisions.
§ 5.1 Administration and enforcement of the Act.
§ 5.3 Filing of a registration statement.
§ 5.4 Computation of time.
§ 5.5 Registration fees.
§ 5.201 Exhibits.
§ 5.203 Supplemental statement.
§ 5.204 Amendments.
§ 5.205 Termination of registration.
§ 5.206 Language and wording of registration statement.
§ 5.207 Incorporation by reference.
§ 5.208 Disclosure of foreign principals.
§ 5.209 Information relating to employees.
§ 5.210 Amount of detail required in information relating to registrant's activities and expenditures.
§ 5.211 Sixty-day period to be covered in initial statement.
§ 5.300 Burden of establishing availability of exemption.
§ 5.301 Exemption under section 3(a) of the Act.
§ 5.302 Exemptions under sections 3(b) and (c) of the Act.
§ 5.305 Exemption under section 3(f) of the Act.
§ 5.306 Exemption under section 3(g) of the Act.
§ 5.307 Exemption under 3(h) of the Act.
§ 5.400 Filing of informational materials.
§ 5.402 Labeling informational materials.
§ 5.501 Inspection of books and records.
§ 5.800 Ten-day filing requirement.
§ 5.801 Activity beyond 10-day period.
§ 6.1 Consent of warden or superintendent required.
§ 7.1 Standing offer of reward.
§ 7.2 Amount of reward.
§ 7.3 Eligibility for reward.
§ 7.4 Procedure for claiming reward.
§ 7.5 Certification.
PART 8 - FORFEITURE AUTHORITY FOR CERTAIN STATUTES
Subpart A - Seizure and Forfeiture of Property
§ 8.3 Seizing property subject to forfeiture.
§ 8.4 Inventory.
§ 8.6 Appraisal.
§ 8.7 Release before claim.
§ 8.8 Commencing the administrative forfeiture proceeding.
§ 8.9 Notice of administrative forfeiture.
§ 8.11 Interplay of administrative and criminal judicial forfeiture proceedings.
§ 8.12 Declaration of administrative forfeiture.
§ 8.13 Return of property pursuant to 18 U.S.C. 983(a)(3)(B).
§ 8.14 Disposition of property before forfeiture.
§ 8.15 Requests for hardship release of seized property.
§ 8.16 Attorney fees and costs.
Subpart B - Expedited Forfeiture Proceedings for Property Seizures Based on Violations Involving the Possession of Personal Use Quantities of a Controlled Substance
§ 8.17 Purpose and scope.
§ 8.18 Definitions.
§ 8.19 Petition for expedited release in an administrative forfeiture proceeding.
§ 8.20 Ruling on petition for expedited release in an administrative forfeiture proceeding.
§ 8.21 Posting of substitute monetary amount in an administrative forfeiture proceeding.
§ 8.22 Special notice provision.
Subpart C - Other Applicable Provisions
§ 8.23 Redelegation of authority.
PART 9 - REGULATIONS GOVERNING THE REMISSION OR MITIGATION OF ADMINISTRATIVE, CIVIL, AND CRIMINAL FORFEITURES
§ 10.1 Form of registration statement.
§ 10.2 Language of registration statement.
§ 10.3 Effect of acceptance of registration statement.
§ 10.4 Date of filing.
§ 10.5 Incorporation of papers previously filed.
§ 10.6 Necessity for further registration.
§ 10.7 Cessation of activity.
§ 10.8 Information to be kept current.
§ 10.9 Requirements for supplemental registration statement.
§ 10.10 Public inspection.
Subpart A - Retention of Private Counsel for Debt Collection
§ 11.2 Pilot program.
Subpart B - Administration of Debt Collection
§ 11.4 Purpose and scope.
§ 11.5 Delegation of authority.
§ 11.7 Salary adjustments.
§ 11.9 Administrative offset.
Subpart C - Collection of Debts by Administrative and Tax Refund Offset
§ 11.10 Scope.
§ 11.11 Definitions.
§ 11.12 Centralized offset.
§ 11.13 Non-centralized offset.
Subpart D - Administrative Wage Garnishment
§ 11.21 Administrative wage garnishment.
PART 12 - REGISTRATION OF CERTAIN PERSONS HAVING KNOWLEDGE OF FOREIGN ESPIONAGE, COUNTERESPIONAGE, OR SABOTAGE MATTERS UNDER THE ACT OF AUGUST 1, 1956
§ 12.2 Administration of act.
§ 12.3 Prior registration with the Foreign Agents Registration Unit.
§ 12.4 Inquiries concerning application of act.
§ 12.20 Filing of registration statement.
§ 12.21 Time within which registration statement must be filed.
§ 12.22 Material contents of registration statement.
§ 12.23 Deficient registration statement.
§ 12.24 Forms.
§ 12.25 Amended registration statement.
§ 12.30 Burden of establishing availability of exemptions.
§ 12.40 Public examination.
§ 12.70 Partial compliance not deemed compliance.
§ 13.2 Policy.
§ 13.5 Procedures: Responsibilities of the intra-departmental committee.
§ 13.6 Criteria for reward.
§ 13.7 Judicial review.
PART 15 - CERTIFICATION AND DECERTIFICATION IN CONNECTION WITH CERTAIN SUITS BASED UPON ACTS OR OMISSIONS OF FEDERAL EMPLOYEES AND OTHER PERSONS
§ 15.3 Agency report.
§ 16.1 General provisions.
§ 16.2 Proactive disclosure of Department records.
§ 16.4 Responsibility for responding to requests.
§ 16.5 Timing of responses to requests.
§ 16.6 Responses to requests.
§ 16.7 Confidential commercial information.
§ 16.8 Administrative appeals.
§ 16.9 Preservation of records.
§ 16.10 Fees.
§ 16.11 Other rights and services.
§ 16.21 Purpose and scope.
§ 16.22 General prohibition of production or disclosure in Federal and State proceedings in which the United States is not a party.
§ 16.24 Procedure in the event of a demand where disclosure is not otherwise authorized.
§ 16.25 Final action by the Deputy or Associate Attorney General.
§ 16.27 Procedure in the event a department decision concerning a demand is not made prior to the time a response to the demand is required.
§ 16.28 Procedure in the event of an adverse ruling.
Subpart C - Production of FBI Identification Records in Response to Written Requests by Subjects Thereof
Subpart D - Protection of Privacy and Access to Individual Records Under the Privacy Act of 1974
§ 16.41 Requests for access to records.
§ 16.42 Responsibility for responding to requests for access to records.
§ 16.44 Classified information.
§ 16.48 Preservation of records.
§ 16.49 Fees.
§ 16.51 Security of systems of records.
§ 16.52 Contracts for the operation of record systems.
§ 16.53 Use and collection of social security numbers.
§ 16.54 Employee standards of conduct.
§ 16.55 Other rights and services.
Subpart E - Exemption of Records Systems Under the Privacy Act
§ 16.71 Exemption of the Office of the Deputy Attorney General System - limited access.
§ 16.72 Exemption of Office of the Associate Attorney General System - limited access.
§ 16.73 Exemption of Office of Legal Policy System - limited access.
§ 16.76 Exemption of Justice Management Division.
§ 16.78 Exemption of the Special Counsel for Immigration-Related, Unfair Employment Practices Systems.
§ 16.80 Exemption of Office of Professional Responsibility System - limited access.
§ 16.82 Exemption of the National Drug Intelligence Center Data Base - limited access.
§ 16.83 Exemption of the Executive Office for Immigration Review System - limited access.
§ 16.89 Exemption of Civil Division Systems - limited access.
§ 16.91 Exemption of Criminal Division Systems - limited access, as indicated.
§ 16.92 Exemption of Environment and Natural Resources Division Systems - limited access.
§ 16.93 Exemption of Tax Division Systems - limited access.
§ 16.98 Exemption of the Drug Enforcement Administration (DEA) Systems - limited access.
§ 16.99 Exemption of the Immigration and Naturalization Service Systems-limited access.
§ 16.100 Exemption of Office of Justice Programs - limited access.
§ 16.103 Exemption of the INTERPOL-United States National Central Bureau (INTERPOL-USNCB) System.
§ 16.105 Exemption of Foreign Terrorist Tracking Task Force System.
§ 16.106 Exemption of the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) - Limited Access.
§ 16.130 Exemption of Department of Justice Systems: Correspondence Management Systems for the Department of Justice (DOJ-003); Freedom of Information Act, Privacy Act and Mandatory Declassification Review Requests and Administrative Appeals for the Department of Justice (DOJ-004).
§ 16.131 Exemption of Department of Justice (DOJ)/Nationwide Joint Automated Booking System (JABS), DOJ-005.
§ 16.132 Exemption of Department of Justice System - Personnel Investigation and Security Clearance Records for the Department of Justice (DOJ), DOJ-006.
§ 16.133 Exemption of Department of Justice Regional Data Exchange System (RDEX), DOJ-012.
§ 16.134 Exemption of Debt Collection Enforcement System, Justice/DOJ-016.
§ 16.135 Exemptions of Executive Office for Organized Crime Drug Enforcement Task Forces Systems.
§ 16.136 Exemption of the Department of Justice, Giglio Information System, Justice/DOJ-017.
Subpart F - Public Observation of Parole Commission Meetings
Subpart G - Access to Documents by Former Employees of the Department
§ 16.300 Access to documents for the purpose of responding to an official inquiry.
§ 16.301 Limitations.
Subpart A - Administration
§ 17.13 National Security Division; interpretation of Executive Orders.
Subpart B - Classified Information
Subpart C - Access to Classified Information
§ 18.1 Purpose.
§ 18.2 Application.
§ 18.4 Preliminary hearings.
§ 18.9 Final agency decision.
§ 18.10 Rehearing.
§ 19.2 Contact person for Missing Children Penalty Mail Program.
§ 19.4 Cost and percentage estimates.
§ 19.6 Responsibility of DOJ organizational units for program implementation and implementation procedures.
§ 20.2 Authority.
Subpart B - State and Local Criminal History Record Information Systems
§ 20.21 Preparation and submission of a Criminal History Record Information Plan.
§ 20.22 Certification of compliance.
§ 20.23 Documentation: Approval by OJARS.
§ 20.24 State laws on privacy and security.
§ 20.25 Penalties.
Subpart C - Federal Systems and Exchange of Criminal History Record Information
§ 21.3 Aliens.
§ 21.5 Use of table of distances.
§ 21.7 Certification of witness attendance.
§ 22.21 Use of identifiable data.
§ 22.22 Revelation of identifiable data.
§ 22.24 Information transfer agreement.
§ 22.25 Final disposition of identifiable materials.
§ 22.26 Requests for transfer of information.
§ 22.27 Notification.
§ 22.29 Sanctions.
PART 24 - IMPLEMENTATION OF THE EQUAL ACCESS TO JUSTICE ACT IN DEPARTMENT OF JUSTICE ADMINISTRATIVE PROCEEDINGS
§ 24.101 Purpose of these rules.
§ 24.102 Definitions.
§ 24.103 Proceedings covered.
§ 24.104 Applicability to Department of Justice proceedings.
§ 24.105 Eligibility of applicants.
§ 24.106 Standards for awards.
§ 24.107 Allowable fees and other expenses.
§ 24.201 Contents of application.
§ 24.202 Net worth exhibit.
§ 24.203 Documentation of fees and expenses.
§ 24.204 Time for submission of application.
§ 24.301 Filing and service of documents.
§ 24.303 Comments by other parties.
§ 24.304 Settlement.
§ 24.305 Extensions of time.
§ 24.306 Decision on application.
§ 24.307 Department review.
§ 24.308 Judicial review.
§ 24.309 Payment of award.
Subpart B - National Motor Vehicle Title Information System (NMVTIS)
Subpart A - Implementation of Death Sentences in Federal Cases
§ 26.1 Applicability.
§ 26.2 Proposed Judgment and Order.
§ 26.3 Date, time, place, and method of execution.
§ 26.5 Attendance at or participation in executions by Department of Justice personnel.
Subpart B - Certification Process for State Capital Counsel Systems
§ 26.20 Purpose.
§ 26.21 Definitions.
§ 26.23 Certification process.
Subpart A - Protected Disclosures of Information
§ 27.1 Making a protected disclosure.
Subpart B - Investigating Reprisal Allegations and Ordering Corrective Action
§ 27.3 Investigations: The Department of Justice's Office of Professional Responsibility and Office of the Inspector General.
§ 27.4 Corrective action and other relief; Director, Office of Attorney Recruitment and Management.
§ 27.5 Review.
§ 27.6 Extensions of time.
Subpart A - Qualifying Federal Offenses for Purposes of DNA Sample Collection
§ 28.2 Determination of offenses.
Subpart B - DNA Sample Collection, Analysis, and Indexing
§ 28.11 Definitions.
§ 28.13 Analysis and indexing of DNA samples.
Subpart C - Preservation of Biological Evidence
§ 28.21 Purpose.
§ 28.23 Evidence subject to the preservation requirement.
§ 28.24 Exceptions based on the results of judicial proceedings.
§ 28.25 Exceptions based on a defendant's conduct.
§ 28.27 Non-preemption of other requirements.
§ 28.28 Sanctions for violations.
§ 29.3 Administration by the Bureau of Justice Assistance.
§ 29.4 Election to participate by states and localities.
§ 29.6 Limited participation by states and localities permitted.
§ 29.7 Withdrawal from the program by states and localities.
§ 29.9 Motor vehicles for hire.
§ 29.11 Sale or other transfer of an enrolled vehicle.
§ 29.12 Specified conditions under which stops may be authorized.
§ 29.13 No new conditions without consent.
§ 30.2 What definitions apply to these regulations?
§ 30.3 What programs and activities of the Department are subject to these regulations?
§ 30.5 What is the Attorney General's obligation with respect to Federal interagency coordination?
§ 30.6 What procedures apply to the selection of programs and activities under these regulations?
§ 30.7 How does the Attorney General communicate with state and local officials concerning the Department's programs and activities?
§ 30.8 How does the Attorney General provide an opportunity to comment on proposed Federal financial assistance and direct Federal development?
§ 30.9 How does the Attorney General receive and respond to comments?
§ 30.11 What are the Attorney General's obligations in interstate situations?
§ 30.12 How may a state simplify, consolidate, or substitute federally required state plans?
§ 30.13 May the Attorney General waive any provision of these regulations?
Subpart B - Juvenile Accountability Incentive Block Grants
§ 31.502 Assurances and plan information.
§ 31.503 Notice of proposed use of funds.
§ 32.0 Scope of part.
§ 32.1 Scope of subpart.
§ 32.4 Terms; construction, severability; effect.
§ 32.5 Evidence.
§ 32.7 Fees for representative services.
§ 32.8 Exhaustion of administrative remedies.
Subpart B - Death Benefit Claims
Subpart C - Disability Benefit Claims
§ 32.21 Scope of subpart.
§ 32.23 Definitions.
§ 32.25 Prerequisite certification.
§ 32.26 Payment.
§ 32.28 Reconsideration of negative disability finding.
Subpart D - Educational Assistance Benefit Claims
§ 32.31 Scope of subpart.
§ 32.32 Time for filing claim.
§ 32.33 Definitions.
§ 32.34 PSOB Office determination.
§ 32.35 Disqualification.
§ 32.37 Request for Hearing Officer determination.
Subpart E - Hearing Officer Determinations
§ 32.41 Scope of subpart.
§ 32.42 Time for filing request for determination.
§ 32.43 Appointment and assignment of Hearing Officers.
§ 32.46 Director appeal.
Subpart F - Director Appeals and Reviews
§ 32.51 Scope of subpart.
§ 32.52 Time for filing Director appeal.
§ 32.53 Review.
§ 32.54 Director determination.
§ 32.55 Judicial appeal.
Subpart B - Bulletproof Vest Partnership Grant Program Applying for the Program
§ 33.100 Definitions.
§ 33.101 Standards and requirements.
§ 33.102 Preferences.
§ 33.103 How to apply.
Subpart A - Competition
§ 34.1 Purpose and applicability.
§ 34.2 Exceptions to applicability.
§ 34.3 Selection criteria.
§ 34.4 Additional competitive application requirements and procedures.
Subpart B - Peer Review
§ 34.100 Purpose and applicability.
§ 34.102 Peer review procedures.
§ 34.103 Definition.
§ 34.104 Use of peer review.
§ 34.105 Peer review methods.
§ 34.106 Number of peer reviewers.
§ 34.107 Use of Department of Justice staff.
§ 34.108 Selection of reviewers.
§ 34.109 Qualifications of peer reviewers.
§ 34.110 Management of peer reviews.
§ 34.111 Compensation.
§ 35.101 Purpose and broad coverage.
§§ 35.109-35.129 [Reserved]
§§ 35.141-35.148 [Reserved]
§§ 35.152-35.159 [Reserved]
§§ 35.165-35.169 [Reserved]
§§ 35.179-35.189 [Reserved]
§§ 35.191-35.999 [Reserved]
§ 36.101 Purpose and broad coverage.
§§ 36.106-36.199 [Reserved]
§ 36.203 Integrated settings.
§ 36.204 Administrative methods.
§ 36.207 Places of public accommodation located in private residences.
§ 36.210 Smoking.
§ 36.211 Maintenance of accessible features.
§ 36.212 Insurance.
§ 36.213 Relationship of subpart B to subparts C and D of this part.
§§ 36.214-36.299 [Reserved]
Subpart C - Specific Requirements
§ 36.305 Alternatives to barrier removal.
§ 36.306 Personal devices and services.
§ 36.307 Accessible or special goods.
§ 36.311 Mobility devices.
§§ 36.312-36.399 [Reserved]
§§ 36.407-36.499 [Reserved]
§§ 36.509-36.599 [Reserved]
§ 36.603 Preliminary determination.
§ 36.604 Procedure following preliminary determination of equivalency.
§ 36.605 Procedure following preliminary denial of certification.
§ 36.606 Effect of certification.
§ 36.607 Guidance concerning model codes.
§ 37.1 Purpose and application.
§ 37.3 Exchange of information.
§ 37.4 Confidentiality.
§ 37.5 Date of receipt.
§ 37.8 Processing of complaints or charges of employment discrimination filed with both the EEOC and a section 504 agency.
§ 37.9 Processing of complaints or charges of employment discrimination filed with a designated agency and either a section 504 agency, the EEOC, or both.
§ 37.10 Section 504 agency review of deferred complaints.
§ 37.11 EEOC review of deferred charges.
§ 37.12 Standards.
§ 37.13 Agency specific memoranda of understanding.
PART 38 - PARTNERSHIPS WITH FAITH-BASED AND OTHER NEIGHBORHOOD ORGANIZATIONS
§ 38.2 Applicability and scope.
§ 38.4 Policy.
§ 38.5 Responsibilities.
§ 38.6 Procedures.
§ 38.7 Assurances.
§ 38.8 Enforcement.
PART 39 - ENFORCEMENT OF NONDISCRIMINATION ON THE BASIS OF HANDICAP IN PROGRAMS OR ACTIVITIES CONDUCTED BY THE DEPARTMENT OF JUSTICE
§ 39.101 Purpose.
§ 39.102 Application.
§ 39.103 Definitions.
§§ 39.104-39.109 [Reserved]
§ 39.110 Self-evaluation.
§§ 39.112-39.129 [Reserved]
§ 39.130 General prohibitions against discrimination.
§§ 39.131-39.139 [Reserved]
§ 39.140 Employment.
§§ 39.141-39.148 [Reserved]
§ 39.149 Program accessibility: Discrimination prohibited.
§ 39.151 Program accessibility: New construction and alterations.
§§ 39.152-39.159 [Reserved]
§§ 39.161-39.169 [Reserved]
Subpart A - Minimum Standards for Inmate Grievance Procedures
§ 40.2 Adoption of procedures.
§ 40.3 Communication of procedures.
§ 40.4 Accessibility.
§ 40.6 Remedies.
§ 40.8 Emergency procedure.
§ 40.9 Reprisals.
§ 40.10 Records - nature; confidentiality.
Subpart B - Procedures for Obtaining Certification of a Grievance Procedure
§ 40.12 Notice of intent to apply for certification.
§ 40.13 Review by the Attorney General.
§ 40.14 Conditional certification.
§ 40.15 Full certification.
§ 40.16 Denial of certification.
§ 40.17 Reapplication after denial of certification.
§ 40.19 Withdrawal of certification.
§ 40.20 Contemplated change in certified procedure.
§ 40.22 Significance of certification.
PART 41 - IMPLEMENTATION OF EXECUTIVE ORDER 12250, NONDISCRIMINATION ON THE BASIS OF HANDICAP IN FEDERALLY ASSISTED PROGRAMS
Subpart A - Federal Agency Responsibilities
§ 41.1 Purpose.
§ 41.2 Application.
§ 41.3 Definitions.
§ 41.4 Issuance of agency regulations.
§ 41.5 Enforcement.
§ 41.7 Coordination with sections 502 and 503.
Subpart B - Standards for Determining Who Are Handicapped Persons
§ 41.32 Qualified handicapped person.
Subpart A - Equal Employment Opportunity Within the Department of Justice
Subpart C - Nondiscrimination in Federally Assisted Programs - Implementation of Title VI of the Civil Rights Act of 1964 1
§ 42.103 Application of this subpart.
§ 42.104 Discrimination prohibited.
§ 42.106 Compliance information.
§ 42.107 Conduct of investigations.
§ 42.111 Judicial review.
Subpart D - Nondiscrimination in Federally Assisted Programs - Implementation of Section 815(c)(1) of the Justice System Improvement Act of 1979
§ 42.202 Definitions.
§ 42.203 Discrimination prohibited.
§ 42.204 Applicants' obligations.
§ 42.205 Complaint investigation.
§ 42.206 Compliance reviews.
§ 42.207 Compliance information.
§ 42.209 Compliance secured.
§ 42.210 Compliance not secured.
§ 42.212 Preliminary hearing.
§ 42.214 Judicial review.
Subpart E - Equal Employment Opportunity Program Guidelines
§ 42.301 Purpose.
§ 42.304 Written equal employment opportunity program.
§ 42.305 Recordkeeping and certification.
§ 42.306 Guidelines.
§ 42.307 Obligations of recipients.
§ 42.308 Noncompliance.
Subpart F - Coordination of Enforcement of Non-discrimination in Federally Assisted Programs
§ 42.401 Purpose and application.
§ 42.403 Agency regulations.
§ 42.404 Guidelines.
§ 42.408 Complaint procedures.
§ 42.409 Employment practices.
§ 42.411 Methods of resolving noncompliance.
§ 42.412 Coordination.
§ 42.413 Interagency cooperation and delegations.
§ 42.414 Federal agency staff.
Subpart H - Procedures for Complaints of Employment Discrimination Filed Against Recipients of Federal Financial Assistance
§ 42.601 Purpose and application.
§ 42.602 Exchange of information.
§ 42.605 Agency processing of complaints of employment discrimination.
§ 42.606 General rules concerning EEOC action on complaints.
§ 42.607 EEOC dismissals of complaints.
§ 42.608 Agency action on complaints dismissed by EEOC.
§ 42.609 EEOC reasonable cause determination and conciliation efforts.
§ 42.613 Definitions.