Section 535 - Investigation of crimes involving Government officers and employees; limitations

3 Citing briefs

  1. Code v. Mchugh

    Cross MOTION for Summary Judgment

    Filed June 19, 2017

    USC 552 Public information; agency rules, opinions, orders, records, and proceedings 5 USC 552a Records maintained on individuals 10 USC 802 Persons subject to this chapter 10 USC 807 Apprehension 25AR 195–2 • 9 June 2014 Case 1:15-cv-00031-CKK Document 20-3 Filed 06/19/17 Page 32 of 52 10 USC 912a Wrongful use, possession, etc., of controlled substances) 10 USC 936 Authority to administer oaths and to act as a notary 10 USC 4027 Civilian special agents of the Criminal Investigation Command: authority to execute warrants and make arrests 18 USC Crimes and Criminal Procedure 18 USC 1385 Use of the Army and Air Force as posse comitatus 18 USC 3261 Criminal offenses committed by certain members of the Armed Forces and by persons employed by or accompanying the Armed Forces outside the United States 18 USC 5033 Custody prior to appearance before magistrate judge 21 USC Food and Drugs 21 USC 812 Schedules of controlled substances 22 USC 2291(c) Participation in foreign police actions 28 USC 535 Investigation of crimes involving Government officers and employees; limitations 42 USC 5611 Juvenile Justice and Delinquency Prevention Act of 1974 50 USC 797 Penalty for violation of security regulations and orders Section III Prescribed Forms Unless otherwise indicated, DA Forms are available at http://www.apd.army.mil. DA Form 2804 Crime Records Data Reference (Prescribed in paras 4–2b, app C.) Section IV Referenced Forms Unless otherwise indicated, DA Forms are available at http://www.apd.army.mil and DD Forms are available at http:// www.dtic.mil/whs/directives/infomgt/forms.

  2. USA v. Safavian

    RESPONSE

    Filed February 10, 2006

    Disclosuresmadeby an employeeto an agencyethicsofficial arenot protectedby an attorney-clientprivilege. An agencyethicsofficial is requiredby 28 U.S.C. 535 to reportanyinformationhe receivesrelatingto aviolation of thecriminal code. (emphasisadded).

  3. USA v. Safavian

    Memorandum in Opposition

    Filed July 31, 2006

    … Disclosures made by an employee to an agency ethics official are not protected by an attorney-client privilege. An agency ethics official is required by 28 U.S.C. 535 to report any information he receives relating to a violation of the criminal code. (emphasis added).