Title 32

PART 516

Part 516 - Litigation

PART 516 - LITIGATION Authority:5 U.S.C. 552; 10 U.S.C. 218, 1037, 1089, 1552, 1553, 2036; 18 U.S.C. 219, 3401; 28 U.S.C. 50, 513, 515, 543; 31 U.S.C. 3729 and 41 U.S.C. 51; 42 U.S.C. 290, 2651; 43 U.S.C. 666 Source:59 FR 38236, July 27, 1994, unless otherwise noted.

32:3.1.1.1.4.1SUBPART A
Subpart A - General
32:3.1.1.1.4.1.6.1SECTION 516.1
   516.1 Purpose.
32:3.1.1.1.4.1.6.2SECTION 516.2
   516.2 References.
32:3.1.1.1.4.1.6.3SECTION 516.3
   516.3 Explanation of abbreviations and terms.
32:3.1.1.1.4.1.6.4SECTION 516.4
   516.4 Responsibilities.
32:3.1.1.1.4.1.6.5SECTION 516.5
   516.5 Restriction on contact with DOJ.
32:3.1.1.1.4.1.6.6SECTION 516.6
   516.6 Appearance as counsel.
32:3.1.1.1.4.1.6.7SECTION 516.7
   516.7 Mailing addresses.
32:3.1.1.1.4.2SUBPART B
Subpart B - Service of Process
32:3.1.1.1.4.2.6.1SECTION 516.8
   516.8 General.
32:3.1.1.1.4.2.6.2SECTION 516.9
   516.9 Service of criminal process within the United States.
32:3.1.1.1.4.2.6.3SECTION 516.10
   516.10 Service of civil process within the United States.
32:3.1.1.1.4.2.6.4SECTION 516.11
   516.11 Service of criminal process outside the United States.
32:3.1.1.1.4.2.6.5SECTION 516.12
   516.12 Service of civil process outside the United States.
32:3.1.1.1.4.2.6.6SECTION 516.13
   516.13 Assistance in serving process overseas.
32:3.1.1.1.4.2.6.7SECTION 516.14
   516.14 Service of process on DA or Secretary of Army.
32:3.1.1.1.4.3SUBPART C
Subpart C - Reporting Legal Proceedings to HQDA
32:3.1.1.1.4.3.6.1SECTION 516.15
   516.15 General.
32:3.1.1.1.4.3.6.2SECTION 516.16
   516.16 Individual and supervisory procedures upon commencement of legal proceedings.
32:3.1.1.1.4.3.6.3SECTION 516.17
   516.17 SJA or legal adviser procedures.
32:3.1.1.1.4.3.6.4SECTION 516.18
   516.18 Litigation alleging individual liability.
32:3.1.1.1.4.3.6.5SECTION 516.19
   516.19 Injunctive relief.
32:3.1.1.1.4.3.6.6SECTION 516.20
   516.20 Habeas Corpus.
32:3.1.1.1.4.3.6.7SECTION 516.21
   516.21 Litigation against government contractors.
32:3.1.1.1.4.3.6.8SECTION 516.22
   516.22 Miscellaneous reporting requirements.
32:3.1.1.1.4.3.6.9SECTION 516.23
   516.23 Litigation reports.
32:3.1.1.1.4.3.6.10SECTION 516.24
   516.24 Preservation of evidence.
32:3.1.1.1.4.3.6.11SECTION 516.25
   516.25 DA Form 4.
32:3.1.1.1.4.3.6.12SECTION 516.26
   516.26 Unsworn declarations under penalty of perjury.
32:3.1.1.1.4.4SUBPART D
Subpart D - Individual Liability
32:3.1.1.1.4.4.6.1SECTION 516.27
   516.27 Scope.
32:3.1.1.1.4.4.6.2SECTION 516.28
   516.28 Policy.
32:3.1.1.1.4.4.6.3SECTION 516.29
   516.29 Federal statutes and regulations.
32:3.1.1.1.4.4.6.4SECTION 516.30
   516.30 Procedures for obtaining certification and DOJ representation.
32:3.1.1.1.4.4.6.5SECTION 516.31
   516.31 Private counsel at government expense.
32:3.1.1.1.4.4.6.6SECTION 516.32
   516.32 Requests for indemnification.
32:3.1.1.1.4.5SUBPART E
Subpart E - Legal Proceedings Initiated by the United States Medical Care and Property Claims
32:3.1.1.1.4.5.6SUBJGRP 6
   Assertion of Other Claims
32:3.1.1.1.4.5.6.1SECTION 516.33
   516.33 General.
32:3.1.1.1.4.5.6.2SECTION 516.34
   516.34 Referral of medical care and property claims for litigation.
32:3.1.1.1.4.5.6.3SECTION 516.35
   516.35 Preparation of claims for litigation.
32:3.1.1.1.4.5.6.4SECTION 516.36
   516.36 Referral to Litigation Division.
32:3.1.1.1.4.5.6.5SECTION 516.37
   516.37 Proceedings to repossess government real property or quarters or to collect delinquent rent.
32:3.1.1.1.4.6SUBPART F
Subpart F - Environmental Litigation
32:3.1.1.1.4.6.7.1SECTION 516.38
   516.38 Scope.
32:3.1.1.1.4.6.7.2SECTION 516.39
   516.39 Duties and procedures.
32:3.1.1.1.4.7SUBPART G
Subpart G - Release of Information and Appearance of Witnesses Scope
32:3.1.1.1.4.7.7SUBJGRP 7
   Release of Records in Connection With Litigation
32:3.1.1.1.4.7.7.1SECTION 516.40
   516.40 General.
32:3.1.1.1.4.7.7.2SECTION 516.41
   516.41 Policy.
32:3.1.1.1.4.7.7.3SECTION 516.42
   516.42 Reference to HQDA.
32:3.1.1.1.4.7.7.4SECTION 516.43
   516.43 Release of Army and other agency records.
32:3.1.1.1.4.7.7.5SECTION 516.44
   516.44 Determination of release authorization.
32:3.1.1.1.4.7.7.6SECTION 516.45
   516.45 Records determined to be releasable.
32:3.1.1.1.4.7.7.7SECTION 516.46
   516.46 Records determined not to be releasable.
32:3.1.1.1.4.7.8SUBJGRP 8
   DA Personnel as Witnesses in Private Litigation
32:3.1.1.1.4.7.8.8SECTION 516.47
   516.47 Response to subpoenas, orders, or requests for witnesses.
32:3.1.1.1.4.7.8.9SECTION 516.48
   516.48 Official information.
32:3.1.1.1.4.7.8.10SECTION 516.49
   516.49 Expert witnesses.
32:3.1.1.1.4.7.8.11SECTION 516.50
   516.50 Interference with mission.
32:3.1.1.1.4.7.9SUBJGRP 9
   Litigation in Which the United States Has an Interest
32:3.1.1.1.4.7.9.12SECTION 516.51
   516.51 Response to subpoenas, orders, or requests for witnesses.
32:3.1.1.1.4.7.9.13SECTION 516.52
   516.52 Expert witnesses.
32:3.1.1.1.4.7.9.14SECTION 516.53
   516.53 News media and other inquiries.
32:3.1.1.1.4.7.10SUBJGRP 10
   Status, Travel, and Expenses of Witnesses
32:3.1.1.1.4.7.10.15SECTION 516.54
   516.54 Witnesses for the United States.
32:3.1.1.1.4.7.10.16SECTION 516.55
   516.55 Witnesses for a State or private litigant.
32:3.1.1.1.4.7.10.17SECTION 516.56
   516.56 Witnesses before foreign tribunals.
32:3.1.1.1.4.8SUBPART H
Subpart H - Remedies in Procurement Fraud and Corruption
32:3.1.1.1.4.8.11.1SECTION 516.57
   516.57 Purpose.
32:3.1.1.1.4.8.11.2SECTION 516.58
   516.58 Policies.
32:3.1.1.1.4.8.11.3SECTION 516.59
   516.59 Duties and procedures.
32:3.1.1.1.4.8.11.4SECTION 516.60
   516.60 Procurement fraud and irregularities programs at MACOMs.
32:3.1.1.1.4.8.11.5SECTION 516.61
   516.61 Reporting requirements.
32:3.1.1.1.4.8.11.6SECTION 516.62
   516.62 PFD and HQ USACIDC coordination.
32:3.1.1.1.4.8.11.7SECTION 516.63
   516.63 Coordination with DOJ.
32:3.1.1.1.4.8.11.8SECTION 516.64
   516.64 Comprehensive remedies plan.
32:3.1.1.1.4.8.11.9SECTION 516.65
   516.65 Litigation reports in civil recovery cases.
32:3.1.1.1.4.8.11.10SECTION 516.66
   516.66 Administrative and contractual actions.
32:3.1.1.1.4.8.11.11SECTION 516.67
   516.67 Overseas cases of fraud or corruption.
32:3.1.1.1.4.8.11.12SECTION 516.68
   516.68 Program Fraud Civil Remedies Act (PFCRA).
32:3.1.1.1.4.9SUBPART I
Subpart I - Cooperation With the Office of Special Counsel
32:3.1.1.1.4.9.11.1SECTION 516.69
   516.69 Introduction.
32:3.1.1.1.4.9.11.2SECTION 516.70
   516.70 Policy.
32:3.1.1.1.4.9.11.3SECTION 516.71
   516.71 Duties.
32:3.1.1.1.4.9.11.4SECTION 516.72
   516.72 Procedures.
32:3.1.1.1.4.9.11.5SECTION 516.73
   516.73 Assistance from HQDA.
32:3.1.1.1.4.10SUBPART J
Subpart J - Soldiers Summoned To Serve on State and Local Juries
32:3.1.1.1.4.10.11.1SECTION 516.74
   516.74 General.
32:3.1.1.1.4.10.11.2SECTION 516.75
   516.75 Policy.
32:3.1.1.1.4.10.11.3SECTION 516.76
   516.76 Exemption determination authority.
32:3.1.1.1.4.10.11.4SECTION 516.77
   516.77 Procedures for exemption.
32:3.1.1.1.4.10.11.5SECTION 516.78
   516.78 Status, fees, and expenses.
32:3.1.1.1.4.11SUBPART 0
32:3.1.1.1.4.12.11.1.1APPENDIX Appendix A
   Appendix A to Part 516 - References
32:3.1.1.1.4.12.11.1.2APPENDIX Appendix B
   Appendix B to Part 516 - Mailing Addresses
32:3.1.1.1.4.12.11.1.3APPENDIX Appendix C
   Appendix C to Part 516 - Department of Defense Directive 5405.2, Release of Official Information in Litigation and Testimony by DoD Personnel as Witnesses
32:3.1.1.1.4.12.11.1.4APPENDIX Appendix D
   Appendix D to Part 516 - Department of Defense Directive 7050.5, Coordination of Remedies for Fraud and Corruption Related to Procurement Activities
32:3.1.1.1.4.12.11.1.5APPENDIX Appendix E
   Appendix E to Part 516 - Department of Defense Directive 5505.5, Implementation of the Program Fraud Civil Remedies Act
32:3.1.1.1.4.12.11.1.6APPENDIX Appendix F
   Appendix F to Part 516 - Glossary
32:3.1.1.1.4.12.11.1.7APPENDIX Appendix G
   Appendix G to Part 516 - Figures