Kline - District of Columbia and Maryland - Stock and Land Fraud Interrelationship Filing System

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:

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:

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):

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

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):

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