Department of Justice/Executive Office for United States Attorneys
TITLE:
Kline - District of Columbia and Maryland - Stock and Land Fraud Interrelationship Filing System
ACRONYM: None
ORIGINATOR:
ABSTRACT:
The Kline - District of Columbia and Maryland - Stock and Land Fraud Interrelationship
Filing System was established and is maintained pursuant to 5 U.S.C. § 301, 28 U.S.C. § 547
and 23 D.C. Code 101(c). The records maintained in this system fall into three broad
categories: (1) Individuals who have been charged with Federal and D.C. Code violations;
(2) Individuals who are currently under investigation for such violations; and
(3) Individuals upon whom investigations were conducted, but no prosecution initiated.
PURPOSE:
This system of records permits the USAO for the District of Columbia to compile,
maintain and track specific types of transactions with individuals, corporate entities,
corporate employees, business contacts, financial institutions and governmental contacts.
This system permits the USAO for the District of Columbia to fully represent the legal
interests of the United States government.
ACCESS CONSTRAINTS:
The information contained in this system of records is stored electronically in the
Department of Justice System. Information in the system is treated as though it was
classified as confidential. Information is accessible only to personnel holding entry
codes in the USAO for Maryland and the USAO for the District of Columbia.
AGENCY PROGRAM:
The USAOs are charged with the enforcement of United States law both civil and
criminal in conjunction with the Department of Justice. Compilation and maintenance
of transactional records is a valuable tool in the representation of the interests of
the United States
SOURCES OF DATA:
The information maintained in this system pertains to and is obtained from individuals
or other entities that have cooperated with the USAOs in the investigation of criminal
activity.
RESPONSIBLE OFFICE FOR DISTRIBUTING INFORMATION (if different from originator):
ORDER PROCESS:
To the extent that portions of this system are not exempt from disclosure the request
for information must be writing with the envelope and the letter clearly marked "Privacy
Access Request." The requester must provide the general subject matter of the requested
document or its file number as well as a current return address. All requests should be
directed to: FOIA/PA Staff, 600 E Street, NW, Room 7100, Washington, DC, 20530-001.
OFFICE TO CONTACT FOR FURTHER INFORMATION (if different from originator):
DATE OF LAST MODIFICATION: 1/99
Go to:
EOUSA Home Page//
FOIA Reading Room //
Major Information Systems
Department/Agency Name: U.S. Department of Justice
Major Organization Subdivision: U. S. Attorney's Office for the District of Columbia
Minor Organization Subdivision:
Name of Unit:
Street Address: Judiciary Center Bldg., 555 4th Street, NW
City: Washington
State: DC
Zip Code: 20001
Country: United States
Hours of Service: 9:00 a.m. - 5:30 p.m.
Telephone: (202) 514-7566
FAX: (202) 307-3569
E-mail Address:
Department/Agency Name: U.S. Department of Justice
Major Organization Subdivision: United States Attorneys Offices
Minor Organization Subdivision: Executive Office for United States Attorneys
Name of Unit: Freedom of Information Act and Privacy Act Staff
Street Address: 600 E Street, NW, Room 7100
City: Washington
State: DC
Zip Code: 20530-0001
Country: United States
Hours of Service: 9:00 a.m. - 5:30 p.m.
Telephone: (202) 616-6757
FAX: (202) 616-6478
E-mail Address: none
Department/Agency Name: U.S. Department of Justice
Major Organization Subdivision: United States Attorneys Offices
Minor Organization Subdivision: Executive Office for United States Attorneys
Name of Unit: Freedom of Information Act and Privacy Act Staff
Street Address: 600 E Street, NW, Room 7100
City: Washington
State: DC
Zip Code: 20530-0001
Country: United States
Hours of Service: 9:00 a.m. - 5:30 p.m.
Telephone: (202) 616-6757
FAX: (202) 616-6478
E-mail Address: none