Organized Crime and Use of Violence: Hearings Before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-sixth Congress, Second Session ....U.S. Government Printing Office, 1989 - Organized crime |
Common terms and phrases
amendment assist attorneys BENSINGER BONADONNA Carl Civella Carl DeLuna CARON Chairman NUNN Chicago committee CONGRESS THE LIBRARY convicted cooperation corruption court criminal organization DEFEO DeLuna Department of Justice disclosure DRUG ENFORCEMENT ADMINISTRATION effort father Federal FOIA FOIPA foreign Freedom of Information furnish gambling grand jury hearing room illegal individual Information Act involved Joseph Cammisano Kansas City killed La Cosa Nostra legislation LIBRARY OF CONGRESS liquor license Mafia murder narcotics NATHAN NELSON Nick Civella operations organized crime figures organized crime groups OUSELEY outfit Permanent Subcommittee person personnel proposal prosecution prosecutors Pueblo question racketeering records request River Quay River Quay area Rule 6(e Senator CHILES Senator COHEN Senator DANFORTH Senator PERCY Senator SASSER sentence Spero statute STEINBERG Strike Force supra testify testimony tion told United Vegas violence WEBSTER William Cammisano Willie witness protection program
Popular passages
Page 254 - Investigatory records compiled for law enforcement purposes but only to the extent that the production of such records would (A) interfere with enforcement proceedings, (B) deprive a person of a right to a fair trial or an impartial adjudication, (C) constitute an unwarranted invasion of personal privacy, (D) disclose the identity of a confidential source and, in the case of a record compiled by a criminal law enforcement authority in the course of a criminal investigation, or by an agency conducting...
Page 254 - ... investigatory records compiled for law enforcement purposes, but only to the extent that the production of such records would (A) interfere with enforcement proceedings...
Page 340 - Disclosure of matters occurring before the grand jury other than its deliberations and the vote of any juror may be made to the attorneys for the government for use in the performance of their duties.
Page 322 - As used in this subparagraph, "unusual circumstances" means, but only to the extent reasonably necessary to the proper processing of the particular request — (i) the need to search for and collect the requested records from field facilities or other establishments that are separate from the office processing the request; (ii) the need to search for, collect, and appropriately examine a voluminous amount of separate and distinct records which are demanded in a single request; or (iii) the need for...
Page 321 - ... (ii) make a determination with respect to any appeal within twenty days (excepting Saturdays, Sundays, and legal public holidays) after the receipt of such appeal. If on appeal the denial...
Page 326 - For purposes of this section, the term "agency" as defined in section 551(1) of this title includes any executive department, military department, Government corporation, Government controlled corporation, or other establishment in the executive branch of the Government (including the Executive Office of the President), or any independent regulatory agency.
Page 322 - ... (A) specifically authorized under criteria established by an Executive order to be kept secret in the interest of national defense or foreign policy and (B) in fact properly classified pursuant to such Executive order...
Page 322 - Any person making a request to any agency for records under paragraph (1), (2), or (3) of this subsection shall be deemed to have exhausted his administrative remedies with respect to such request if the agency fails to comply with the applicable time limit provisions of this paragraph.
Page 317 - Each agency, in accordance with published rules, shall make available for public inspection and copying — (A) final opinions, including concurring and dissenting opinions, as well as orders, made in the adjudication of cases; (B) those statements of policy and interpretations which have been adopted by the agency and are not published in the Federal Register...
Page 324 - This section does not authorize withholding of information or limit the availability of records to the public, except as specifically stated in this section.