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Anonymous ID: 330dbb June 14, 2018, 10:36 p.m. No.1755685   🗄️.is đź”—kun

>>1755504

Pgs 40-60 – procedural rules

 

Pg. 40 = page 2 of Chapter Two: Applicable Laws and Department Policies

 

Pg. 40 continues subheading B. Search Warrants and 2703(d) orders.

A. (pg 39) “Grand Jury Subpoenas”

B. (pg 40) “The Fourth Amendment protects individuals from unlawful searches and seizures of their property. Generally, the government must obtain a search warrant before searching a person’s property in which the person retains a reasonable expectation of privacy.”

C. (pg 41) “Evidence collection related to Attorney-Client Relationships”

D. (pg 42) “Use of classified evidence before a grand jury”

E. (ibid) “Immunity Agreements”

  1. Transactional Immunity

  2. (Pg 43) Formal Use Immunity

  3. Letter Immunity and “Queen for a day” agreements

  4. (pg 44) Act of Production Immunity

II. (pg45) Department policies and practices governing investigative activities in advance of an election

A. Election year sensitivities policy

B. (pg 46) The unwritten 60-Day rule

III. (pg 47)Public Allegations of Wrongdoing agains uncharged individuals and disclosure of information in a criminal investigation

A. (pg 48) FBI Media Relations policy

B. (pg 49) 28.C.F.R. 50.2

C. (pg 50) USAM Media Relations Guidance

IV. (pg 51) Release of Information to Congress

A. USAM Congressional Relations Guidance

B. (pg 52) FBI Guidance on Information Sharing with Congress

C. Current Department policy on communication of investigative information to Congress

  1. (Pg 53) Policy Memoranda on department communications with congress

  2. The Linder Letter

V. (pg 54) Special Counsel Regulations

VI. (pg 55) Criminal Statutes relevant to the Midyear Investigation

A. (pg 56) Mishandling and retention of classified information

  1. 18 U.S.C. 793(d) and (e)

  2. (pg 58) 18.U.S.C. 793 (F)

A. Statutory requirements

B. (pg 59-60) Prosecutors’ interpretation of the “Gross Negligence” provision in section 793(f) (1)