Source: https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title28-section533&num=0&edition=prelim
Timestamp: 2019-11-13 20:55:56
Document Index: 588117621

Matched Legal Cases: ['§ 533', '§4', '§204', '§201', '§603', '§207', '§207', '§207', '§207', '§207', '§107', '§116', '§1151', '§815', '§102', '§101', '§211', '§506', '§366', '§102', '§202', '§204', '§204', '§325', '§101', '§204', '§101', '§204', '§101', '§204', '§204', '§203', '§205', '§7']

[USC02] 28 USC 533: Investigative and other officials; appointment
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28 USC 533: Investigative and other officials; appointment Text contains those laws in effect on November 12, 2019
The Attorney General may appoint officials-
(Added Pub. L. 89–554, §4(c), Sept. 6, 1966, 80 Stat. 616 ; amended Pub. L. 107–273, div. A, title II, §204(e), Nov. 2, 2002, 116 Stat. 1776 .)
5 U.S.C. 299, 300 (less applicability to acquisition etc. of identification and other records). Aug. 31, 1964, Pub. L. 88–527, §201 (1st 105 words of 1st par. under "Federal Bureau of Investigation", less applicability to acquisition etc. of identification and other records), 78 Stat. 717 .
2002-Pars. (3), (4). Pub. L. 107–273 added par. (3) and redesignated former par. (3) as (4).
Pub. L. 101–193, title VI, §603, Nov. 30, 1989, 103 Stat. 1710 , provided that: "Subject to the authority of the Attorney General, the FBI shall supervise the conduct of all investigations of violations of the espionage laws of the United States by persons employed by or assigned to United States diplomatic missions abroad. All departments and agencies shall report immediately to the FBI any information concerning such a violation. All departments and agencies shall provide appropriate assistance to the FBI in the conduct of such investigations. Nothing in this provision shall be construed as establishing a defense to any criminal, civil, or administrative action."
Pub. L. 113–6, div. B, title II, §207, Mar. 26, 2013, 127 Stat. 258 , provided that: "Notwithstanding any other provision of law, during the current fiscal year and any fiscal year thereafter, section 102(b) of the Departments of Commerce, Justice, and State, the Judiciary, and Related Agencies Appropriations Act, 1993 (Public Law 102–395) [set out below] shall extend to the Bureau of Alcohol, Tobacco, Firearms and Explosives in the conduct of undercover investigative operations and shall apply with respect to any undercover investigative operation by the Bureau of Alcohol, Tobacco, Firearms and Explosives that is necessary for the detection and prosecution of crimes against the United States."
Pub. L. 112–55, div. B, title II, §207, Nov. 18, 2011, 125 Stat. 619 .
Pub. L. 111–117, div. B, title II, §207, Dec. 16, 2009, 123 Stat. 3139 .
Pub. L. 111–8, div. B, title II, §207, Mar. 11, 2009, 123 Stat. 585 .
Pub. L. 110–161, div. B, title II, §207, Dec. 26, 2007, 121 Stat. 1913 .
Pub. L. 109–108, title I, §107, Nov. 22, 2005, 119 Stat. 2304 .
Pub. L. 108–447, div. B, title I, §116, Dec. 8, 2004, 118 Stat. 2870 .
Pub. L. 109–162, title XI, §1151(c), Jan. 5, 2006, 119 Stat. 3112 , provided that: "Section 102(b) of the Department of Justice and Related Agencies Appropriations Act, 1993 [Pub. L. 102–395, set out below], as in effect pursuant to section 815(d) of the Antiterrorism and Effective Death Penalty Act of 1996 [Pub. L. 104–132, set out below] shall apply with respect to the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the undercover investigative operations of the Bureau on the same basis as such section applies with respect to any other agency and the undercover investigative operations of such agency."
Pub. L. 104–132, title VIII, §815(d), Apr. 24, 1996, 110 Stat. 1315 , provided that: "Notwithstanding any other provision of law, section 102(b) of the Department of Justice and Related Agencies Appropriations Act, 1993 (Public Law 102–395) [set out below], shall remain in effect until specifically repealed, subject to any limitation on appropriations contained in any Department of Justice Appropriation Authorization Act."
Pub. L. 102–395, title I, §102(b), Oct. 6, 1992, 106 Stat. 1838 , as amended by section 112 of H.R. 2076, One Hundred Fourth Congress, as passed by the House of Representatives on Dec. 6, 1995, and as enacted into law by Pub. L. 104–91, title I, §101(a), Jan. 6, 1996, 110 Stat. 11 , as amended by Pub. L. 104–99, title II, §211, Jan. 26, 1996, 110 Stat. 37 ; Pub. L. 109–177, title V, §506(a)(10), Mar. 9, 2006, 120 Stat. 248 ; Pub. L. 111–259, title III, §366, Oct. 7, 2010, 124 Stat. 2703 , provided that:
"(b)(1) During fiscal year 1996, with respect to any undercover investigative operation of the Federal Bureau of Investigation or the Drug Enforcement Administration which is necessary for the detection and prosecution of crimes against the United States or for the collection of foreign intelligence or counterintelligence-
"(2) Notwithstanding paragraph (1), it shall not be necessary to obtain such certification for an undercover operation in order that proceeds or other money-
"(5)(A) The Federal Bureau of Investigation or the Drug Enforcement Administration, as the case may be, shall conduct a detailed financial audit of each undercover investigative operation which is closed in fiscal year 1996-
"(B) The Federal Bureau of Investigation and the Drug Enforcement Administration shall each also submit a report annually to the Congress specifying as to their respective undercover investigative operations-
"(iii) the number, by programs, of undercover investigative operations closed in the one-year period preceding the period for which such report is submitted and, with respect to each such closed undercover operation, the results obtained. With respect to each such closed undercover operation which involves any of the sensitive circumstances specified in the Attorney General's Guidelines on Federal Bureau of Investigation Undercover Operations, such report shall contain a detailed description of the operation and related matters, including information pertaining to-
"(6) For purposes of paragraph (5)-
"(A) the term 'closed' refers to the earliest point in time at which-
"(C) the terms 'undercover investigative operations' and 'undercover operation' mean any undercover investigative operation of the Federal Bureau of Investigation or the Drug Enforcement Administration (other than a foreign counterintelligence undercover investigative operation)-
Pub. L. 102–140, title I, §102(b)(4), (5), Oct. 28, 1991, 105 Stat. 793 .
Pub. L. 101–515, title II, §202(b)(4), (5), Nov. 5, 1990, 104 Stat. 2118 .
Pub. L. 101–162, title II, §204(b)(4), (5), Nov. 21, 1989, 103 Stat. 1004 .
Pub. L. 100–459, title II, §204(b)(4), (5), Oct. 1, 1988, 102 Stat. 2200 , 2201, as amended by Pub. L. 101–650, title III, §325(c)(2), Dec. 1, 1990, 104 Stat. 5121 .
Pub. L. 100–202, §101(a) [title II, §204(b)(4), (5)], Dec. 22, 1987, 101 Stat. 1329 , 1329-16.
Pub. L. 99–500, §101(b) [title II, §204(b)(4), (5)], Oct. 18, 1986, 100 Stat. 1783–39 , 1783-52, 1783-53, and Pub. L. 99–591, §101(b) [title II, §204(b)(4), (5)], Oct. 30, 1986, 100 Stat. 3341–39 , 3341-52, 3341-53.
Pub. L. 99–180, title II, §204(b)(4), (5), Dec. 13, 1985, 99 Stat. 1148 .
Pub. L. 98–411, title II, §203(b)(4), (5), Aug. 30, 1984, 98 Stat. 1560 .
Pub. L. 98–166, title II, §205(b)(4), (5), Nov. 28, 1983, 97 Stat. 1087 .
Pub. L. 96–132, §7(d), Nov. 30, 1979, 93 Stat. 1046 , provided that:
"(1) The Federal Bureau of Investigation shall conduct detailed financial audits of undercover operations closed on or after October 1, 1979, and-
"(2) For the purposes of paragraph (1), 'undercover operation' means any undercover operation of the Federal Bureau of Investigation, other than a foreign counterintelligence undercover operation-