 | United States - Law - 1975 - 1706 pages
...notations of arrests, the nature and disposition of criminal charges, sentencing, confinement, release, and blic inspection and copying— (A) final opinions,...well as orders, made in the adjudication of cases; indentiflable individual; or (C) reports identifiable to an individual compiled at any stage of the... | |
 | Administrative law - 1998 - 584 pages
...Service, Naval Inspector General, and military police activities qualify for this exemption. (III) Criminal law enforcement Includes police efforts to...supervision that resulted from the commission of a crime. 32 CFR Ch. VI (7-1-98 Edition) (v) The (j)(2) exemption does not apply to: (A) Investigative records... | |
 | Administrative law - 1976 - 216 pages
...notations of arrests, the nature and disposition of criminal charges, sentencing, confinement, release, and parole and probation status; (b) information compiled...investigators, and associated with an identifiable individual; or (c) reports identifiable to an individual compiled at any stage of the process of enforcement of... | |
 | Administrative law - 1997 - 424 pages
...disposition of criminal charges, sentencing, confinement, release, and parole, and probation status; (ii) Information compiled for the purpose of a criminal...investigators, and associated with an identifiable individual; or (ill) Reports identifiable to an individual compiled at any stage of the process of enforcement... | |
 | Administrative law - 1998 - 692 pages
...charges, sentencing, confinement, release, and parole and probation status; (b) Information complied for the purpose of a criminal investigation. Including...Investigators, and associated with an Identifiable Individual; or (c) reports Identifiable to an Individual compiled at any stage of the process of enforcement of... | |
 | Administrative law - 1995 - 918 pages
...confinement, release, and parole and probation status; (2) Information compiled for the purpose of criminal investigation, including reports of informants...investigators, and associated with an identifiable individual; or (3) Reports identifiable to an individual compiled at any stage of the process of enforcement of... | |
 | United States. Internal Revenue Service - Internal revenue - 1975 - 804 pages
...notations of arrests, the nature and disposition of criminal charges, sentencing, confinement, release, and the control of the United States for a civil or criminal...agency or instrumentality has made a written request or (C) reports identifiable to an individual compiled at any stage of the process of enforcement of... | |
 | Executive departments - 1977 - 1102 pages
...notations of arrests, the nature and disposition of criminal charges, sentencing, confinement, release, and parole and probation status; (B) information compiled...purpose of a criminal investigation, including reports oi informants and investigators, and associated with an identifiable individual; or (C) reports identifiable... | |
 | United States - Executive departments - 1974 - 742 pages
...notations of arrests, the nature and disposition of criminal charges, sentencing, confinement, release, and parole and probation status; (B) information compiled...investigators, and associated with an identifiable individual; or (C) reports identifiable to an individual compiled at any stage of the process of enforcement of... | |
 | United States - Consumer protection - 1975 - 272 pages
...notations of arrests, the nature and disposition of criminal charges, sentencing, confinement, release, and parole and probation status; (B) information compiled...investigators, and associated with an identifiable individual; or (C) reports identifiable to an individual compiled at any stage of the process of enforcement of... | |
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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,... 
