Title 28

PART 16

Part 16 - Production Or Disclosure Of Material Or Information

PART 16 - PRODUCTION OR DISCLOSURE OF MATERIAL OR INFORMATION Authority:5 U.S.C. 301, 552, 552a, 553; 28 U.S.C. 509, 510, 534; 31 U.S.C. 3717.

28:1.0.1.1.17.1SUBPART A
Subpart A - Procedures for Disclosure of Records Under the Freedom of Information Act
28:1.0.1.1.17.1.4.1SECTION 16.1
   16.1 General provisions.
28:1.0.1.1.17.1.4.2SECTION 16.2
   16.2 Proactive disclosure of Department records.
28:1.0.1.1.17.1.4.3SECTION 16.3
   16.3 Requirements for making requests.
28:1.0.1.1.17.1.4.4SECTION 16.4
   16.4 Responsibility for responding to requests.
28:1.0.1.1.17.1.4.5SECTION 16.5
   16.5 Timing of responses to requests.
28:1.0.1.1.17.1.4.6SECTION 16.6
   16.6 Responses to requests.
28:1.0.1.1.17.1.4.7SECTION 16.7
   16.7 Confidential commercial information.
28:1.0.1.1.17.1.4.8SECTION 16.8
   16.8 Administrative appeals.
28:1.0.1.1.17.1.4.9SECTION 16.9
   16.9 Preservation of records.
28:1.0.1.1.17.1.4.10SECTION 16.10
   16.10 Fees.
28:1.0.1.1.17.1.4.11SECTION 16.11
   16.11 Other rights and services.
28:1.0.1.1.17.2SUBPART B
Subpart B - Production or Disclosure in Federal and State Proceedings
28:1.0.1.1.17.2.4.1SECTION 16.21
   16.21 Purpose and scope.
28:1.0.1.1.17.2.4.2SECTION 16.22
   16.22 General prohibition of production or disclosure in Federal and State proceedings in which the United States is not a party.
28:1.0.1.1.17.2.4.3SECTION 16.23
   16.23 General disclosure authority in Federal and State proceedings in which the United States is a party.
28:1.0.1.1.17.2.4.4SECTION 16.24
   16.24 Procedure in the event of a demand where disclosure is not otherwise authorized.
28:1.0.1.1.17.2.4.5SECTION 16.25
   16.25 Final action by the Deputy or Associate Attorney General.
28:1.0.1.1.17.2.4.6SECTION 16.26
   16.26 Considerations in determining whether production or disclosure should be made pursuant to a demand.
28:1.0.1.1.17.2.4.7SECTION 16.27
   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.
28:1.0.1.1.17.2.4.8SECTION 16.28
   16.28 Procedure in the event of an adverse ruling.
28:1.0.1.1.17.2.4.9SECTION 16.29
   16.29 Delegation by Assistant Attorneys General.
28:1.0.1.1.17.2.4.10.8APPENDIX
   Appendix to Subpart B of Part 16 - Redelegation of Authority to the Deputy Assistant Attorney General for Litigation, Antitrust Division, To Authorize Production or Disclosure of Material or Information
28:1.0.1.1.17.3SUBPART C
Subpart C - Production of FBI Identification Records in Response to Written Requests by Subjects Thereof
28:1.0.1.1.17.3.4.1SECTION 16.30
   16.30 Purpose and scope.
28:1.0.1.1.17.3.4.2SECTION 16.31
   16.31 Definition of identification record.
28:1.0.1.1.17.3.4.3SECTION 16.32
   16.32 Procedure to obtain an identification record.
28:1.0.1.1.17.3.4.4SECTION 16.33
   16.33 Fee for production of identification record.
28:1.0.1.1.17.3.4.5SECTION 16.34
   16.34 Procedure to obtain change, correction or updating of identification records.
28:1.0.1.1.17.4SUBPART D
Subpart D - Protection of Privacy and Access to Individual Records Under the Privacy Act of 1974
28:1.0.1.1.17.4.4.1SECTION 16.40
   16.40 General provisions.
28:1.0.1.1.17.4.4.2SECTION 16.41
   16.41 Requests for access to records.
28:1.0.1.1.17.4.4.3SECTION 16.42
   16.42 Responsibility for responding to requests for access to records.
28:1.0.1.1.17.4.4.4SECTION 16.43
   16.43 Responses to requests for access to records.
28:1.0.1.1.17.4.4.5SECTION 16.44
   16.44 Classified information.
28:1.0.1.1.17.4.4.6SECTION 16.45
   16.45 Appeals from denials of requests for access to records.
28:1.0.1.1.17.4.4.7SECTION 16.46
   16.46 Requests for amendment or correction of records.
28:1.0.1.1.17.4.4.8SECTION 16.47
   16.47 Requests for an accounting of record disclosures.
28:1.0.1.1.17.4.4.9SECTION 16.48
   16.48 Preservation of records.
28:1.0.1.1.17.4.4.10SECTION 16.49
   16.49 Fees.
28:1.0.1.1.17.4.4.11SECTION 16.50
   16.50 Notice of court-ordered and emergency disclosures.
28:1.0.1.1.17.4.4.12SECTION 16.51
   16.51 Security of systems of records.
28:1.0.1.1.17.4.4.13SECTION 16.52
   16.52 Contracts for the operation of record systems.
28:1.0.1.1.17.4.4.14SECTION 16.53
   16.53 Use and collection of social security numbers.
28:1.0.1.1.17.4.4.15SECTION 16.54
   16.54 Employee standards of conduct.
28:1.0.1.1.17.4.4.16SECTION 16.55
   16.55 Other rights and services.
28:1.0.1.1.17.5SUBPART E
Subpart E - Exemption of Records Systems Under the Privacy Act
28:1.0.1.1.17.5.4.1SECTION 16.70
   16.70 Exemption of the Office of the Attorney General System - limited access.
28:1.0.1.1.17.5.4.2SECTION 16.71
   16.71 Exemption of the Office of the Deputy Attorney General System - limited access.
28:1.0.1.1.17.5.4.3SECTION 16.72
   16.72 Exemption of Office of the Associate Attorney General System - limited access.
28:1.0.1.1.17.5.4.4SECTION 16.73
   16.73 Exemption of Office of Legal Policy System - limited access.
28:1.0.1.1.17.5.4.5SECTION 16.74
   16.74 Exemption of National Security Division Systems - limited access.
28:1.0.1.1.17.5.4.6SECTION 16.75
   16.75 Exemption of the Office of the Inspector General Systems/Limited Access.
28:1.0.1.1.17.5.4.7SECTION 16.76
   16.76 Exemption of Justice Management Division.
28:1.0.1.1.17.5.4.8SECTION 16.77
   16.77 Exemption of U.S. Trustee Program System - limited access.
28:1.0.1.1.17.5.4.9SECTION 16.78
   16.78 Exemption of the Special Counsel for Immigration-Related, Unfair Employment Practices Systems.
28:1.0.1.1.17.5.4.10SECTION 16.79
   16.79 Exemption of Pardon Attorney System.
28:1.0.1.1.17.5.4.11SECTION 16.80
   16.80 Exemption of Office of Professional Responsibility System - limited access.
28:1.0.1.1.17.5.4.12SECTION 16.81
   16.81 Exemption of United States Attorneys Systems - limited access.
28:1.0.1.1.17.5.4.13SECTION 16.82
   16.82 Exemption of the National Drug Intelligence Center Data Base - limited access.
28:1.0.1.1.17.5.4.14SECTION 16.83
   16.83 Exemption of the Executive Office for Immigration Review System - limited access.
28:1.0.1.1.17.5.4.15SECTION 16.84
   16.84 Exemption of Immigration Appeals System.
28:1.0.1.1.17.5.4.16SECTION 16.85
   16.85 Exemption of U.S. Parole Commission - limited access.
28:1.0.1.1.17.5.4.17SECTION 16.88
   16.88 Exemption of Antitrust Division Systems - limited access.
28:1.0.1.1.17.5.4.18SECTION 16.89
   16.89 Exemption of Civil Division Systems - limited access.
28:1.0.1.1.17.5.4.19SECTION 16.90
   16.90 Exemption of Civil Rights Division Systems.
28:1.0.1.1.17.5.4.20SECTION 16.91
   16.91 Exemption of Criminal Division Systems - limited access, as indicated.
28:1.0.1.1.17.5.4.21SECTION 16.92
   16.92 Exemption of Environment and Natural Resources Division Systems - limited access.
28:1.0.1.1.17.5.4.22SECTION 16.93
   16.93 Exemption of Tax Division Systems - limited access.
28:1.0.1.1.17.5.4.23SECTION 16.96
   16.96 Exemption of Federal Bureau of Investigation Systems - limited access.
28:1.0.1.1.17.5.4.24SECTION 16.97
   16.97 Exemption of Bureau of Prisons Systems - limited access.
28:1.0.1.1.17.5.4.25SECTION 16.98
   16.98 Exemption of the Drug Enforcement Administration (DEA) Systems - limited access.
28:1.0.1.1.17.5.4.26SECTION 16.99
   16.99 Exemption of the Immigration and Naturalization Service Systems-limited access.
28:1.0.1.1.17.5.4.27SECTION 16.100
   16.100 Exemption of Office of Justice Programs - limited access.
28:1.0.1.1.17.5.4.28SECTION 16.101
   16.101 Exemption of U.S. Marshals Service Systems - limited access, as indicated.
28:1.0.1.1.17.5.4.29SECTION 16.102
   16.102 Exemption of Drug Enforcement Administration and Immigration and Naturalization Service Joint System of Records.
28:1.0.1.1.17.5.4.30SECTION 16.103
   16.103 Exemption of the INTERPOL-United States National Central Bureau (INTERPOL-USNCB) System.
28:1.0.1.1.17.5.4.31SECTION 16.104
   16.104 Exemption of Office of Special Counsel - Waco System.
28:1.0.1.1.17.5.4.32SECTION 16.105
   16.105 Exemption of Foreign Terrorist Tracking Task Force System.
28:1.0.1.1.17.5.4.33SECTION 16.106
   16.106 Exemption of the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) - Limited Access.
28:1.0.1.1.17.5.4.34SECTION 16.130
   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).
28:1.0.1.1.17.5.4.35SECTION 16.131
   16.131 Exemption of Department of Justice (DOJ)/Nationwide Joint Automated Booking System (JABS), DOJ-005.
28:1.0.1.1.17.5.4.36SECTION 16.132
   16.132 Exemption of Department of Justice System - Personnel Investigation and Security Clearance Records for the Department of Justice (DOJ), DOJ-006.
28:1.0.1.1.17.5.4.37SECTION 16.133
   16.133 Exemption of Department of Justice Regional Data Exchange System (RDEX), DOJ-012.
28:1.0.1.1.17.5.4.38SECTION 16.134
   16.134 Exemption of Debt Collection Enforcement System, Justice/DOJ-016.
28:1.0.1.1.17.5.4.39SECTION 16.135
   16.135 Exemptions of Executive Office for Organized Crime Drug Enforcement Task Forces Systems.
28:1.0.1.1.17.5.4.40SECTION 16.136
   16.136 Exemption of the Department of Justice, Giglio Information System, Justice/DOJ-017.
28:1.0.1.1.17.5.4.41SECTION 16.137
   16.137 Exemption of the Department of Justice Insider Threat Program Records - limited access.
28:1.0.1.1.17.6SUBPART F
Subpart F - Public Observation of Parole Commission Meetings
28:1.0.1.1.17.6.4.1SECTION 16.200
   16.200 Definitions.
28:1.0.1.1.17.6.4.2SECTION 16.201
   16.201 Voting by the Commissioners without joint deliberation.
28:1.0.1.1.17.6.4.3SECTION 16.202
   16.202 Open meetings.
28:1.0.1.1.17.6.4.4SECTION 16.203
   16.203 Closed meetings - Formal procedure.
28:1.0.1.1.17.6.4.5SECTION 16.204
   16.204 Public notice.
28:1.0.1.1.17.6.4.6SECTION 16.205
   16.205 Closed meetings - Informal procedures.
28:1.0.1.1.17.6.4.7SECTION 16.206
   16.206 Transcripts, minutes, and miscellaneous documents concerning Commission meetings.
28:1.0.1.1.17.6.4.8SECTION 16.207
   16.207 Public access to nonexempt transcripts and minutes of closed Commission meetings - Documents used at meetings - Record retention.
28:1.0.1.1.17.6.4.9SECTION 16.208
   16.208 Annual report.
28:1.0.1.1.17.7SUBPART G
Subpart G - Access to Documents by Former Employees of the Department
28:1.0.1.1.17.7.4.1SECTION 16.300
   16.300 Access to documents for the purpose of responding to an official inquiry.
28:1.0.1.1.17.7.4.2SECTION 16.301
   16.301 Limitations.
28:1.0.1.1.17.7.4.3.9APPENDIX Appendix I
   Appendix I to Part 16 - Components of the Department of Justice