<FILE id=1741 extractdate="04/09/94">
<DOC id=1741_00.41.000030>
<FIELD id=030>
<p>
   DIRECTORY OF SERVICES
<FIELD id=044>
<table>
<p>
   SELECTED APPROVAL, CONSULTATION, OR NOTIFICATION REQUIREMENTS:
<p>
   DESCRIPTION - Approval - Filing government appeal from any adverse
decision;  CITATION - USAM 2-2.120, USAM 2-2.310;  CONTACT - Circuit
Contact - See Description;  FTS
<table>
<p>
   DESCRIPTION - Mandatory Notification - Any adverse decision in a
criminal prosecution by a District Judge or Circuit Court of Appeals;
Citation - USAM 2-2.120, USAM 2-2.310;  CONTACT - Circuit Contact - See
Description;  FTS
<table>
<FIELD id=048>
<table>
<p>
   Main Justice Building - Room 2268
<p>
   10th &amp; Constitution Avenue, N.W.
<p>
   Washington, D.C.  20530
<p>
   Telephone:  FTS 633-3521
<p>
   After Hours:  FTS 633-5000
<p>
   FAX #:  FTS 633-3596 or FTS 786-4029
<FIELD id=050>
<table>
<center>
                            APPELLATE SECTION
<FIELD id=052>
<table>
<p>
   DESCRIPTION:
<p>
   Overview
<p>
   In cases and matters within the jurisdiction of the Criminal
Division, the Appellate Section is responsibile for:  preparing draft
briefs, certiorari petitions, and jurisdictional statements for the
Solicitor General for filing in the Supreme Court;  reviewing adverse
decisions in the district courts and courts of appeals and recommending
to the Solicitor General whether further review is warrented;  and
preparing briefs and arguing cases in the courts of appeals.
<p>
   The Section assists the U.S. Attorneys and Division prosecutors in
preparing briefs for the courts of appeals and provides advice on Speedy
Trial Act problems and variety of other legal issues.
<p>
   All adverse decisions in criminal prosecutions must be reported to
the Appellate Section so that appropriate strategies for appeals can be
developed and the Solicitor General can determine whether further review
is warrented.
<FIELD id=054>
<table>
<p>
   SENIOR MANAGEMENT
<p>
   SAMUEL ROSENTHAL, Chief;  FTS 633-3521
<p>
   SIDNEY M. GLAZER, Deputy Chief;  FTS 633-2613
<p>
   MERVYN HAMBURG, Deputy Chief;  FTS 633-3746
<p>
   ROBERT J. ERICKSON, Deputy Chief;  FTS 633-2841
<p>
         Circuit Contacts:
<p>
         First, Second, D.C. Circuits - Ann Wallace, FTS 633-2842
<p>
         Third Circuit - Sara Criscitelli, FTS 633-3741
<p>
         Fourth Circuit - Tom Booth, FTS 633-5201
<p>
         Fifth Circuit - Mervyn Hamburg, 633-3746
<p>
         Sixth Circuit - Joseph Wyderko, FTS 633-3674
<p>
         Seventh Circuit - Joel Gershowitz, FTS 633-3742
<p>
         Eighth Circuit - Robert Erickson, FTS 633-2841
<p>
         Ninth Circuit - Patty Stemler, FTS 633-2611;  John DePue, FTS
      633-3961;  Karen Skrivseth, FTS 633-3793;  Kathleen Felton, FTS
      633-3965
<p>
         Tenth Circuit - Mervyn Hamburg, FTS 633-3746
<p>
         Eleventh Circuit - Ann Wallace, FTS 633-2842;  Debbie Watson,
      FTS 633-5524
<FIELD id=056>
<table>
<p>
   LITIGATION SUPPORT AND ADVISORY SERVICES:
<p>
   SUBJECT AREA - Adverse Decision;  USC/CFR - N/A;  CONTACT - Circuit
Contact - See Description
<table>
<p>
   SUBJECT AREA - Approval for Government Appeal;  USC/CFR - N/A;
CONTACT - Circuit Contact - See Description
<table>
<p>
   SUBJECT AREA - Bail;  USC/CFR - N/A;  CONTACT - Samuel Rosenthal;
FTS 633-3521
<table>
<p>
   SUBJECT AREA - Drafting Briefs;  USC/CFR - N/A;  CONTACT - Mervyn
Hamburg, FTS 633-3746;  Sidney Glazer, FTS 633-2613;  Robert Erickson,
FTS 633-2841;  Samuel Rosenthal, FTS 633-3521
<table>
<p>
   SUBJECT AREA - Forfeitures;  USC/CFR - 18 USC 1963, 21 USC 853, 21
USC 881;  CONTACT - Sara Criscitelli;  FTS 633-3741
<table>
<p>
   SUBJECT AREA - Military Matters;  USC/CFR - 10 USC 801-934;  CONTACT
- John De Pue;  FTS 633-3961
<table>
<p>
   SUBJECT AREA - Prisoners' Rights;  USC/CFR - 42 USC 1983;  CONTACT -
Kathleen Felton;  FTS 633-3965
<table>
<p>
   SUBJECT AREA - RICO;  USC/CFR - 18 USC 1962;  CONTACT - Sara
Criscitelli;  FTS 633-3741
<table>
<p>
   SUBJECT AREA - Sentencing Issues;  USC/CFR - N/A;  CONTACT - Karen
Skrivseth;  FTS 633-3793
<table>
<p>
   SUBJECT AREA - Speedy Trial Act;  USC/CFR - 18 USC 3161;  CONTACT -
Patty Stemler, FTS 633-2661;  Sidney Glazer, FTS 633-2613
<FIELD id=058>
<table>
<p>
   WRITTEN REFERENCE MATERIALS:
<p>
   TITLE/DESCRIPTION - Brief bank with copies prepared by the Appellate
Section;  CONTACT- Samuel Rosenthal;  FTS 633-3521
<FIELD id=074>
<p>
   September 1987
<FIELD id=098>
<p>
   CRIMINAL DIVISION
</DOC>
<DOC id=1741_00.41.000070>
<FIELD id=030>
<p>
   DIRECTORY OF SERVICES
<FIELD id=044>
<table>
<p>
   SELECTED APPROVAL, CONSULTATION, OR NOTIFICATION REQUIREMENTS:
<p>
   DESCRIPTION - Approvals - Controlled substance analogues charges;
CITATION - 21 USC 813, USAM 9-100.205;  CONTACT - Peter Djinis;  FTS
786-4700
<table>
<p>
   DESCRIPTION - Approvals - Continuing Criminal Enterprise (CCE) with
mandatory life imprisonment charges;  CITATION - 21 USC 848(b), USAM
9-100.280;  CONTACT - Catherine Volz;  FTS 786-4700
<table>
<p>
   DESCRIPTION - Approvals - Extra-territorial jurisdiction as basis for
prosecution of laundering monetary instruments;  CITATION - 18 USC 1956,
USAM 9-105.000;  CONTACT - Michael Zeldin;  FTS 786-4700
<table>
<p>
   DESCRIPTION - Approvals - Controlled Substance Registrant Protection
Act charges when local prosecutors object to federal action;  CITATION -
18 USC 2118, USAM 9-103.130;  CONTACT - Bruce Pagel, John Jarvey;  FTS
786-4700
<table>
<p>
   DESCRIPTION - Approvals - Attorneys engaged in money laundering or
receiving property derived from specified unlawful activity charges;
CITATION - 18 USC 1956, 18 USC 1957, USAM 9-105.000;  CONTACT -Michael
Zeldin;  FTS 786-4700
<table>
<p>
   DESCRIPTION - Consultations - Counterfeit substances charges;
CITATION - 21 USC 841(a)(2), USAM 9-100.211;  CONTACT - John Jarvey;
FTS 786-4700
<table>
<p>
   DESCRIPTION - Consultations - Dangerous special drug offender
charges;  CITATION - 21 USC 849, USAM 9-2.133, USAM 9-100.290;  CONTACT
- John Kuray, Catherine Volz;  FTS 786-4700
<table>
<p>
   DESCRIPTION - Consultations - Money laundering or receiving property
derived from specified unlawful activity cases (not involving
attorneys);  CITATION - 18 USC 1956, 18 USC 1957, USAM 9-105.000;
CONTACT - Michael Zeldin;  FTS 786-4700
<table>
<p>
   DESCRIPTION - Consultations - Structuring currency transactions
charges;  CITATION - 31 USC 5324, USAM 9-105.200, USAM 9-79.252;
CONTACT - Michael Zeldin;  FTS 786-4700
<table>
<p>
   DESCRIPTION - Consultations - Mail Order Drug Paraphernalia Control
Act charges;  CITATION - 21 USC 857, USAM 9-2.133, USAM 9-103.300;
CONTACT - William Corcoran;  FTS 786-4699
<FIELD id=048>
<table>
<p>
   Bond Building - 4th Floor
<p>
   1400 New York Avenue, N.W.
<p>
   Washington, D.C. 20530
<p>
   (for non-U.S. Postal Service delivery use zip 20005)
<p>
   Telephone:  FTS 786-4700
<p>
   After Hours:  FTS 633-5000
<p>
   FAX #:  FTS 786-3616
<FIELD id=050>
<table>
<center>
               NARCOTIC AND DANGEROUS DRUG SECTION (NDDS)
<FIELD id=052>
<table>
<p>
   DESCRIPTION:
<p>
   Overview
<p>
   The Narcotic and Dangerous Drug Section oversees the prosecution of
high-level drug traffickers engaged in the importation, manufacture,
shipment, and distribution of illicit narcotics and dangerous drugs, as
well as the forfeiture of the illicit proceeds of such activity.  The
Section maintains a litigation staff to prosecute, nationwide, complex
cases against major drug-traffickjing organizations.  It also
coordinates and participates in the prosecution of multi-district cases.
 Section attorneys provide general support to the U.S.  Attorneys'
Offices and advice on specialized investigative and prosecutorial
techniques.
<p>
   The Section drafts and evaluates proposed drug-related legislation
and analyzes and executes the Criminal Division's drug prosecution
policies.  In addition, the Section reviews the feasibility of all
drug-related electronic surveillance requests, assists in securing
witnesses from foreign jurisdictions, and participates in training
programs for investigators and prosecutors.
<FIELD id=054>
<table>
<p>
   SENIOR MANAGEMENT
<p>
   CHARLES S. SAPHOS, Chief;  FTS 786-4700
<p>
   MICHAEL ZELDIN, Deputy Chief;  FTS 786-4700
<p>
   WILLIAM J. CORCORAN, Deputy Chief;  FTS 786-4699
<table>
<p>
   Field Offices
<p>
   Operation Greenback Task Force
<p>
         Miami;  FTS 350-6824
<p>
         Puerto Rico;  809-792-8690 (not FTS)
<FIELD id=056>
<table>
<p>
   LITIGATION SUPPORT AND ADVISORY SERVICES:
<p>
   SUBJECT AREA - Assignment and Supervision of Approvals/Consultations;
 USC/CFR - N/A;  CONTACT - William Corcoran;  FTS 786-4699
<table>
<p>
   SUBJECT AREA - Assignment and Supervision of Litigation;  USC/CFR -
N/A;  CONTACT - Michael Zeldin;  FTS 786-4700
<table>
<p>
   SUBJECT AREA - Aviation;  USC/CFR - 49 USC App. 1401 et seq.; CONTACT
- Michael Smythers, Bruce Page;  FTS 786-4700
<table>
<p>
   SUBJECT AREA - Continuing Criminal Enterprise;  USC/CFR - 21 USC 848;
 CONTACT- John Kuray, Jeffrey Russell;  FTS 786-4700
<table>
<p>
   SUBJECT AREA - Controlled Substance Analogues (Designer Drugs);
USC/CFR - 21 USC 813;  CONTACT - Peter Djinis, Peggy Grove;  FTS
786-4700
<table>
<p>
   SUBJECT AREA - Cooperative State-Federal Drug Agreements;  USC/CFR -
N/A;  CONTACT - Charles Saphos;  FTS 786-4700
<table>
<p>
   SUBJECT AREA - Dangerous Special Drug Offender;  USC/CFR - 21 USC
849;  CONTACT - John Kuray, Catherine Volz;  FTS 786-4700
<table>
<p>
   SUBJECT AREA - Distribution to Pregnant Women;  USC/CFR - 21 USC
845b;  CONTACT - Harry Harbin, Peter Djinis;  FTS 786-4700
<table>
<p>
   SUBJECT AREA - Drug Diversion and Practitioner Prosecutions;  USC/CFR
- 21 USC 841-843;  CONTACT - John Jarvey, Brad Simon;  FTS 786-7400
<table>
<p>
   SUBJECT AREA - Drug Evidence Destruction;  USC/CFR - N/A;  CONTACT -
Michael Smythers, Peggy Grove;  FTS 786-4700
<table>
<p>
   SUBJECT AREA - Drug Paraphernalia;  USC/CFR - 21 USC 857;  CONTACT -
William Corcoran, FTS 786-4699;  Peter Djinis, 786-4700
<table>
<p>
   SUBJECT AREA - Drug Possession;  USC/CFR 21 USC 844;  CONTACT - Harry
Harbin, Brad Simon;  FTS 786-4700
<table>
<p>
   SUBJECT AREA - Drug Scheduling Actions;  USC/CFR - N/A;  CONTACT -
Harry Harbin, Brad Simon;  FTS 786-4700
<table>
<p>
   SUBJECT AREA - Fines in Drug Cases;  USC/CFR - 21 USC 841, 21 USC
960;  CONTACT - Harry Harbin, Peter Djinis;  FTS 786-4700
<table>
<p>
   SUBJECT AREA - Immigration Matters (including Deportation);  USC/CFR
- N/A;  CONTACT - Catherine Volz, Peggy Grove;  FTS 786-4700
<table>
<p>
   SUBJECT AREA - Investment of Drug Profits;  USC/CFR - 21 USC 854;
CONTACT - Michael Zeldin, Jeffrey Russell;  FTS 786-4700
<table>
<p>
   SUBJECT AREA - Juvenile Drug Trafficking;  USC/CFR - 21 USC 845(b);
CONTACT - Harry Harbin, Bruce Pagel;  FTS 786-4700
<table>
<p>
   SUBJECT AREA - Manufacturing Operations;  USC/CFR - 21 USC 856;
CONTACT - Peter Djinis, John Juray;  FTS 786-4700
<table>
<p>
   SUBJECT AREA - Military Assistance and Posse Comitatus;  USC/CFR - 10
USC 371 et seq.; CONTACT - Michael Smythers, Bruce Pagel;  FTS 786-4700
<table>
<p>
   SUBJECT AREA - Money Laundering and Currency Violations;  USC/CFR -
18 USC 1001, 18 USC 1956, 18 USC 1957, 31 USC 5311 et seq., 31 USC 5324;
 CONTACT - Michael Zeldin, Charles Saphos, Jeffrey Russell;  FTS
786-4700
<table>
<p>
   SUBJECT AREA - Narcotics Penalties;  USC/CFR - 21 USC 841, 21 USC
960;  CONTACT - Peter Djinis, Harry Harbin;  FTS 786-4700
<table>
<p>
   SUBJECT AREA - "Pharmacy Robbery";  USC/CFR - 18 USC 2118;  CONTACT -
Bruce Pagel, John Jarvey;  FTS 786-4700
<table>
<p>
   SUBJECT AREA - Pre-Trial Detention and Bail Matters;  USC/CFR - N/A;
CONTACT - Charles Saphos, FTS 786-4700;  William Corcoran, FTS 786-4699
<table>
<p>
   SUBJECT AREA - "Schoolyard Statute";  USC/CFR - 21 USC 845a;  CONTACT
- Michael Smythers, Harry Harbin;  FTS 786-4700
<table>
<p>
   SUBJECT AREA - Sentencing Issues;  USC/CFR - N/A;  CONTACT - Peter
Djinis, Terry Schubert;  FTS 786-4700
<table>
<p>
   SUBJECT AREA - Terrorism and Drugs;  USC/CFR - N/A;  CONTACT - Kevin
Connolly, Jeffrey Russell;  FTS 786-4700
<table>
<p>
   SUBJECT AREA - Vessel Cases and "High Seas" Matters;  USC/CFR - 46
USC App. 1903;  CONTACT - William Corcoran, FTS 786-4699;  Michael
Smythers, FTS 786-4700
<table>
<p>
   SUBJECT AREA - Weapons in Drug Cases;  USC/CFR - N/A;  CONTACT -
Michael Smythers, Terry Schubert;  FTS 786-4700
<table>
<p>
   SUBJECT AREA - Weapons in Drug Cases - "Boobytrap" offenses on
Federal property;  USC/CFR - 21 USC 841(e);  CONTACT - Peggy Grove,
Bruce Pagel;  FTS 786-4700
<table>
<p>
   SUBJECT AREA - Wiretaps ("Title III");  USC/CFR - 18 USC 2510 et
seq.; CONTACT - William Corcoran, 786-4699;  Jeffrey Russell, 786-4700
<FIELD id=058>
<table>
<p>
   WRITTEN REFERENCE MATERIALS:
<p>
   TITLE/DESCRIPTION - Handbook on the Anti-Drug Abuse Act of 1986 (J);
CONTACT - Michael Zeldin;  FTS - 786-4700
<table>
<p>
   TITLE/DESCRIPTION - A Federal Prosecutor's Guide to Bond and
Sentencing Issues;  CONTACT - William Corcoran;  FTS 786-4699
<table>
<p>
   TITLE/DESCRIPTION - Criminal Prosecution Under the Continuing
Criminal Enterprise Statute;  CONTACT - John Kuray, Catherine Volz;  FTS
- 786-4700
<table>
<p>
   TITLE/DESCRIPTION - Handbook on the Comprehensive Crime Control Act
of 1984 (J);  CONTACT - Michael Zeldin;  FTS - 786-4700
<table>
<p>
   TITLE/DESCRIPTION - Handbook on Conspiracy (by former AUSA Joseph
McSorley;  CONTACT - Michael Zeldin;  FTS - 786-4700
<table>
<p>
   TITLE/DESCRIPTION - Federal Grand Jury Practice Manual (2 volumes:
case law and pleadings;  Volume 1 on JURIS);  CONTACT - William
Corcoran;  FTS 786-4699
<table>
<p>
   TITLE/DESCRIPTION - Investigation and Prosecution of Illegal Money
Laundering;  CONTACT - Michael Zeldin;  FTS 786-4700
<table>
<p>
   TITLE/DESCRIPTION - Deskbook concerning "Acquisition of Foreign
Documents";  CONTACT - Michael Zeldin;  FTS 786-4700
<table>
<p>
   TITLE/DESCRIPTION - Deskbook conerning "Boat Law";  CONTACT - John
Jarvey;  FTS 786-4700
<table>
<p>
   TITLE/DESCRIPTION - Deskbook concerning "Title 31 and Money
Laundering Offenses";  CONTACT - Michael Zeldin;  FTS 786-4700
<table>
<p>
   TITLE/DESCRIPTION - Deskbook concerning "Trials";  CONTACT - Michael
Zeldin;  FTS 786-4700
<table>
<p>
   TITLE/DESCRIPTION - Sample pleadings and related materials pertaining
to narcotics cases;  CONTACT - Michael Zeldin;  FTS 786-4700
<table>
<p>
   TITLE/DESCRIPTION - Sample pleadings and related materials pertaining
to diversion of controlled substances by doctors and/or pharmacists;
CONTACT - John Jarvey;  FTS 786-4700
<FIELD id=074>
<p>
   September 1987
<FIELD id=098>
<p>
   CRIMINAL DIVISION
</DOC>
<DOC id=1741_00.41.000100>
<FIELD id=030>
<p>
   DIRECTORY OF SERVICES
<FIELD id=050>
<center>
                            TABLE OF CONTENTS
<FIELD id=052>
<table>
   ORGANIZATION CHART .............................. INSIDE FRONT COVER
   OPERATIONAL SUPPORT INFORMATION ................. i
   FORWARD ........................................ ii
   OFFICE OF THE ASSISTANT ATTORNEY GENERAL ........ 1
   APPELLATE SECTION ............................... 3
   FRAUD SECTION ................................... 6
   GENERAL LITIGATION AND LEGAL ADVICE SECTION .... 10
   INTERNAL SECURITY SECTION ...................... 16
   NARCOTIC AND DANGEROUS DRUG SECTION ............ 21
   ORGANIZED CRIME AND RACKETEERING SECTION ....... 26
   PUBLIC INTEGRITY SECTION ....................... 31
   OFFICE OF ADMINISTRATION ....................... 34
   ASSET FORFEITURE OFFICE ........................ 35
   OFFICE OF ENFORCEMENT OPERATIONS ............... 38
   OFFICE OF INTERNATIONAL AFFAIRS ................ 44
   OFFICE OF LEGISLATION .......................... 50
   OFFICE OF POLICY AND MANAGEMENT ANALYSIS ....... 52
   OFFICE OF SPECIAL INVESTIGATIONS ............... 53
   NATIONAL OBSCENITY ENFORCEMENT UNIT ............ 54

<FIELD id=074>
<p>
   September 1987
<FIELD id=098>
<p>
   CRIMINAL DIVISION
</DOC>
<DOC id=1741_00.41.000110>
<FIELD id=030>
<p>
   DIRECTORY OF SERVICES
<FIELD id=044>
<table>
<p>
   SELECTED APPROVAL, CITATION, OR NOTIFICATION REQUIREMENTS:
<p>
   DESCRIPTION - Approvals - Attorney fee forfeiture;  CITATION - 18 USC
1963, 21 USC 853, 21 USC 881, USAM 9-111.000;  CONTACT - Mark Barrett;
FTS 786-4952
<table>
<p>
   DESCRIPTION - Approvals - Pre-indictment restraining order;  CITATION
- 18 USC 1963(e), 21 USC 853(e);  CONTACT - Mark Barrett;  FTS 786-4952
<table>
<p>
   DESCRIPTION - Consultations - Settlement offers in forfeiture cases
when the difference between the appraised value and settlement amount is
$200,000 to $750,000;  approval required for amounts over $750,000;
CITATION - 28 CFR Directive 116, 28 CFR 0.165;  CONTACT - James Katz;
FTS 786-4954
<table>
<p>
   DESCRIPTION - Consultations - Seizure of foreign drug proceeds in the
U.S.; CITATION - 18 USC 981(a)(1)(B);  CONTACT - Thomas Hollenhorst;
FTS 786-4952
<table>
<p>
   DESCRIPTION - Consultations - Substitute assets recovery;  CITATION -
18 USC 1963(n), 21 USC 853(p);  CONTACT - Mark Barrett;  FTS 786-4952
<FIELD id=048>
<table>
<p>
   Bond Building - 10th Floor
<p>
   1400 New York Avenue, N.W.
<p>
   Washington, D.C. 20530
<p>
   (For non-U.S. Postal Service delivery use zip 20005)
<p>
   Telephone:  FTS 786-4950
<p>
   After Hours:  FTS 633-5000
<p>
   FAX #:  FTS 786-3616
<FIELD id=050>
<table>
<p>
   ASSET FORFEITURE OFFICE (AFO)
<FIELD id=052>
<table>
<p>
   DESCRIPTION
<p>
   Overview
<p>
   The Asset Forfeiture Office assists federal prosecutors with civil
and criminal forfeiture litigation by providing advice and guidance,
research assistance, sample briefs and pleadings, and when requested,
handling the forfeiture prosecution in complicated cases.  The Asset
Forfeiture Office reviews major compromise settlements and all requests
to appeal adverse forfeiture decisions.  The Office also approves
requests for pre-indictment restraining orders on property subject to
forfeiture and coordinates international forfeiture activities.  The
Attorney General has delegated his authority to decide petitions for
remission or mitigation of judicial forfeitures to the Asset Forfeiture
Office.  In addition, the Office processes most major requests from
state and local agencies for an equitable share of forfeited property in
joint investigations.
<p>
   Through the Criminal Fine Collection Unit, the Asset Forfeiture
Office supervises the collection of criminal fines, criminal penalties,
and appearance bond forfeitures in Criminal Division cases, monitors the
crimnial fine collection activities of the U.S. Attorneys' Offices, and
provides advice and support to federal prosecutors on request.
<FIELD id=054>
<table>
<p>
   SENIOR MANAGEMENT
<p>
   BRAD CATES, Director;  FTS 786-4950
<p>
   (VACANT), Associate Director;  FTS 786-4957
<FIELD id=056>
<table>
<p>
   LITIGATION SUPPORT AND ADVISORY SERVICES:
<p>
   SUBJECT AREA - Attorney Fee Forfeiture;  USC/CFR - N/A;  CONTACT -
Mark Barrett;  FTS 786-4952
<table>
<p>
   SUBJECT AREA - Civil Forfeiture (In rem);  USC/CFR - 21 USC 881, all
other civil forfeiture statutes;  CONTACT - Jo Mazurek:  FTS 786-4952
<table>
<p>
   SUBJECT AREA - Collections - Bond Forfeitures;  USC/CFR - Federal
Rule of Criminal Procedure 46;  CONTACT - Franklin Shippen, FTS
786-4954;  George Calhoun, FTS 786-4950
<table>
<p>
   SUBJECT AREA - Collections - Criminal Fines;  USC/CFR - 18 USC 3565,
18 USC 3613;  CONTACT - Franklin Shippen, FTS 786-4954;  George Calhoun,
FTS 786-4950
<table>
<p>
   SUBJECT AREA - Collections - Penalty Assessments;  USC/CFR - 18 USC
3031;  CONTACT - Franklin Shippen, FTS 786-4954;  George Calhoun, FTS
786-4950
<table>
<p>
   SUBJECT AREA - Criminal Forfeiture (In personam);  USC/CFR - 18 USC
1963, 18 USC 2253, 21 USC 853;  CONTACT - Mark Barrett;  FTS 786-4952
<table>
<p>
   SUBJECT AREA - Equitable Sharing;  USC/CFR - 19 USC 1616, 21 USC
881(e);  CONTACT - Lynn Mattucci;  FTS 786-4952
<table>
<p>
   SUBJECT AREA - Equitable Sharing - Status of Sharing Request;
USC/CFR - N/A;  CONTACT - Lillian Coleman;  FTS 786-4952
<table>
<p>
   SUBJECT AREA - Money Laundering;  USC/CFR - 18 USC 1956;  CONTACT -
Thomas Hollenhorst;  FTS 786-4952
<table>
<p>
   SUBJECT AREA - Petitions for Remission or Mitigation;  USC/CFR - 28
CFR 9;  CONTACT - Michael Payne;  FTS 786-4952
<table>
<p>
   SUBJECT AREA - Petitions for Remission or Mitigation - Status of
Petition;  USC/CFR - N/A;  CONTACT - Barbara Plater;  FTS 786-4954
<table>
<p>
   SUBJECT AREA - Sentencing Issues;  USC/CFR - N/A;  CONTACT - Franklin
Shippen;  FTS 786-4954
<FIELD id=058>
<table>
<p>
   WRITTEN REFERENCE MATERIALS:
<p>
   TITLE/DESCRIPTION- Asset Forfeiture:  Law, Practice and Policy
Manual;  CONTACT - Mary B. Troland;  FTS 786-4952
<FIELD id=074>
<p>
   September 1987
<FIELD id=098>
<p>
   CRIMINAL DIVISION
</DOC>
<DOC id=1741_00.41.000200>
<FIELD id=030>
<p>
   DIRECTORY OF SERVICES
<FIELD id=048>
<table>
<p>
   Main Justice Building - Room 2107
<p>
   10th &amp; Constitution Avenue, N.W.
<p>
   Washington, D.C.  20530
<p>
   Telephone:  FTS 633-2601
<p>
   After Hours:  FTS 633-5000
<p>
   FAX #:  FTS 786-4029
<FIELD id=050>
<table>
<center>
                OFFICE OF THE ASSISTANT ATTORNEY GENERAL
<FIELD id=052>
<table>
<p>
   DESCRIPTION:
<p>
   Overview
<p>
   The Criminal Division develops, enforces, and exercises general
supervision over all Federal criminal laws except those that are
specifically assigned to other divisions.  The Division oversees
criminal matters under more than 900 statutes, and supervises certain
civil litigation.
<p>
   The Criminal Division is organized into seven sections and seven
offices, specializing in particular areas of criminal law.  In addition,
the Division houses the National Obscenity Enforcement Unit.
<p>
   The Division is supervised by an Assistant Attorney General, who has
the following responsibilities:  advising the Attorney General on
matters concerning criminal law;  monitoring sensitive areas of criminal
law requiring coordination, such as attorney subpoenas and attorney fee
forfeitures;  providing top level representation of the Division to
Congress, the Office of Management and Budget, and the White House;
maintaining top-level liaison with United States Attorneys and Federal
investigative agencies;  establishing and implementing criminal law
enforcement policies;  and providing leadership for coordination of
federal-state-local law enforcement relationships.
<FIELD id=054>
<table>
<p>
   SENIOR MANAGEMENT
<p>
   WILLIAM F. WELD, Assistant Attorney General;  FTS 633-2601
<p>
   MARK E. ROBINSON, Special Counsel to the Assistant Attorney General;
FTS 633-4674
<p>
   JANE E. SERENE, Special Counsel to the Assistant Attorney General;
FTS 633-2419
<p>
   JUDITH H. FRIEDMAN, Special Assistant to the Assistant Attorney
General;  FTS 633-5746
<p>
   JUDITH WOOLLEY, Confidential Assistant to the Assistant Attorney
General;  FTS 633-2601
<p>
   JOHN C. KEENEY, Deputy Assistant Attorney General;  FTS 633-2621;
Supervises:  Organized Crime and Racketeering Section, Public Integrity
Section, Office of Enforcement Operations
<p>
   MARK M. RICHARD, Deputy Assistant Attorney General;  FTS 633-2333;
Supervises:  Internal Security Section, Office of International Affairs,
Office of Special Investigations
<p>
   VICTORIA TOENSING, Deputy Assistant Attorney General;  FTS 633-3729;
Supervises:  Appellate Section, Fraud Section, General Litigation and
legal advice section
<p>
   JOE D. WHITLEY, Deputy Assistant Attorney General;  FTS 633-2636;
Supervises:  Narcotic and Dangerous Drug Section, Office of
Administration, Asset Forfeiture Office, Office of Legislation, Office
of Policy and Management Analysis
<p>
   WILLIAM LYNCH, Senior Litigation Counsel;  FTS 633-3645
<p>
   JEFFREY FOGEL, Special Counsel for National Security Emergency
Preparedness;  FTS 633-2286
<FIELD id=074>
<p>
   September 1987
<FIELD id=098>
<p>
   CRIMINAL DIVISION
</DOC>
<DOC id=1741_00.41.000400>
<FIELD id=030>
<p>
   DIRECTORY OF SERVICES
<FIELD id=044>
<table>
<p>
   SELECTED APPROVAL, CONSULTATION, OR NOTIFICATION REQUIREMENTS:
<p>
   DESCRIPTION - Approvals - Foreign Corrupt Practices Act prosecutions;
 CITATION - 15 USC 78m(b), 15 USC 78 dd-1, 15 USC 78 dd-2, USAM 9-2.135,
USAM 9-47.110;  CONTACT - Peter Clark;  FTS 786-4363
<table>
<p>
   DESCRIPTION - Consultations - False statements made to a criminal
investigatot;  CITATION - 18 USC 1001, USAM 9-2.133;  CONTACT - John
McCullough;  FTS 786-4383
<table>
<p>
   DESCRIPTION - Notifications - Bankruptcy fraud allegations referred
by a trustee -- declinations;  CITATION - 18 USC 3057(b), USAM 9-2.111,
USAM 9-41.500;  CONTACT - Robert Clark;  FTS 786-4383
<table>
<p>
   DESCRIPTION - Notifications - Credit card fraud prosecutions
(including copies of indictments);  CITATION - 18 USC 1029, USAM
9-49.150;  CONTACT - Donald Foster;  FTS 786-4379
<table>
<p>
   DESCRIPTION - Notifications - Computer crime prosecutions (including
copies of indictments);  CITATION - 18 USC 1030, USAM 9-48.129;  CONTACT
- Donald Foster;  FTS 786-4379
<FIELD id=048>
<table>
<p>
   Bond Building - Room 2100
<p>
   1400 New York Avenue, N.W.
<p>
   Washington, D.C. 20530
<p>
   (For non-U.S. Postal Service delivery use zip 20005)
<p>
   Telephone:  FTS 786-4377
<p>
   After Hours:  FTS 633-5000
<p>
   FAX #:  FTS 786-3616
<FIELD id=050>
<table>
<center>
                              FRAUD SECTION
<FIELD id=052>
<table>
<p>
   DESCRIPTION:
<p>
   Overview
<p>
   The Fraud Section is charged with directing the Federal law
enforcement effort against fraud and white collar crime.  The Section
assumes direct responsibility for conducting gand jury investigations
and prosecutions in certain cases that require centralized treatment
because of the complexity of the scheme, the multi-district nature of
the criminal activity, the sensitivity of the issues, or the necessity
for developing model prosecutions to establish the viability of a
particular statute, theory, or technique.
<p>
   When required, because of local lack of expertise or resources, the
Section provides on-site litigation support to U.S. Attorneys.  The
Section provides assistance in developing investigative and
prosecutorial strategies and in preparing or reviewing motions, briefs,
or othe documents, as resources permit.  It also fashions and implements
white collar crime policy, provides legal and investigative guidance to
the attorneys in the Criminal Division and U.S. Attorneys' Offices, and
coordinates information-sharing about white collar crime with state and
local law enforcement agencies.
<FIELD id=054>
<table>
<p>
   SENIOR MANAGEMENT
<p>
   WILLIAM C. HENDRICKS III, Chief;  FTS 786-4377
<p>
   DONALD FOSTER, Deputy Chief/Policy and Management;  FTS 786-4379
<p>
   E.L. (PETE) HOFFMAN, Deputy Chief/Fraud Against the Government,
Institutional and Consumer Fraud;  FTS 786-4400
<p>
   EDWIN TOMKO, Deputy Chief/Securities and Bank Fraud;  FTS 786-4377
<p>
   THEODORE GREENBERG, Deputy Chief/Defense Procurement Fraud;  FTS
786-4600
<FIELD id=056>
<table>
<p>
   LITIGATION SUPPORT AND ADVISORY SERIVCES:
<p>
   SUBJECT AREA - Sentencing Issues;  USC/CFR - N/A;  CONTACT - Robert
Dehenzel;  FTS 786-4600
<table>
<p>
   SUBJECT AREA - DOD Procurement Fraud (including Voluntary
Disclosure);  USC/CFR - 18 USC 287, 18 USC 371, 18 USC 1001;  CONTACT -
Morris Silverstein, FTS 786-4618;  Michael Fayad, FTS 786-4614
<table>
<p>
   SUBJECT AREA - Multinational Fraud - Foreign Corruption Practices
Act;  USC/CFR - 15 USC 78 dd-1, 15 USC 78 dd-2;  CONTACT - Peter Clark;
FTS 786-4363
<table>
<p>
   SUBJECT AREA - Program Fraud - HUD/VA Mortage Fraud;  USC/CFR - 18
USC 1010, 18 USC 1012, 38 USC 3501, 38 USC 3502;  CONTACT - E.L. (Pete)
Hoffman, FTS 786-4400;  William Sellers, FTS 786-4390
<table>
<p>
   SUBJECT AREA - Program Fraud - Medicare/Medicaid Fraud;  USC/CFR - 42
USC 1395 nn, 42 USC 1369h;  CONTACT - Ellen Meltzer, FTS 786-4390;
Joshua Hochberg, FTS 786-4363
<table>
<p>
   SUBJECT AREA - Program Fraud - Theft/Embezzlement in Federally-Funded
Programs;  USC/CFR - 18 USC 666;  CONTACT - Donald Foster, FTS 786-4379;
 Chris Nuechterlein, FTS 786-4616
<table>
<p>
   SUBJECT AREA - Other - Bank Fraud;  USC/CFR - 18 USC 1344;  CONTACT -
Stephen Learned;  FTS 786-4389
<table>
<p>
   SUBJECT AREA - Other - Bankruptcy Fraud;  USC/CFR - 18 USC 152-154;
CONTACT - Robert Clark;  FTS 786-4383
<table>
<p>
   SUBJECT AREA - Other - Boiler Room Schemes;  USC/CFR - 18 USC 1343;
CONTACT - Robert Twiss;  FTS 786-4390
<table>
<p>
   SUBJECT AREA - Other - Check Kiting Schemes;  USC/CFR - 18 USC 1341,
18 USC 1344;  CONTACT - Peter Clark;  FTS 786-4363
<table>
<p>
   SUBJECT AREA - Other - Commodity Futures Trading Fraud;  USC/CFR -
N/A;  CONTACT - Ellen Meltzer;  FTS 786-4390
<table>
<p>
   SUBJECT AREA - Other - Computer Crime;  USC/CFR - 18 USC 1030;
CONTACT - Donald Foster;  FTS 786-4379
<table>
<p>
   SUBJECT AREA - Other - Credit Card Fraud;  USC/CFR - 18 USC 1029;
CONTACT - Donald Foster;  FTS 786-4379
<table>
<p>
   SUBJECT AREA - Other - False Statements;  USC/CFR - 18 USC 1001;
CONTACT - John McCullough;  FTS 786-4363
<table>
<p>
   SUBJECT AREA - Other - Financial Institution/Assistance of Federal
Bank Supervisory Agencies;  USC/CFR - 18 USC 656, 18 USC 1014;  CONTACT
- Stephen Learned;  FTS 786-4388
<table>
<p>
   SUBJECT AREA - Other - Injunctions Against Fraud;  USC/CFR - 18 USC
1345;  CONTACT - Robert Twiss;  FTS 786-4379
<table>
<p>
   SUBJECT AREA - Other - Large Document Cases (Organizing);  USC/CFR -
N/A;  CONTACT - Barbara Nicastro;  FTS 786-4363
<table>
<p>
   SUBJECT AREA - Other - Restitution Under Victim and Witness
Protection Act;  USC/CFR - 18 USC 3579-3580;  CONTACT - Donald Foster;
FTS 786-4379
<table>
<p>
   SUBJECT AREA - Other - Subpoenas (Drafting);  USC/CFR - N/A;  CONTACT
- Barbara Nicastro;  FTS 786-4363
<table>
<p>
   SUBJECT AREA - Other - Qui Tam Actions (Private Attorney General);
USC/CFR - 31 USC 3730;  CONTACT - Donald Foster;  FTS 786-4379
<FIELD id=058>
<table>
<p>
   WRITTEN REFERENCE MATERIALS:
<p>
   TITLE/DESCRIPTION - Bankruptcy Fraud Manual;  Contact - Robert Clark;
 FTS 786-4383
<table>
<p>
   TITLE/DESCRIPTION - HUD/VA Mortgage Fraud Manual;  CONTACT - William
Sellers;  FTS 786-4390
<table>
<p>
   TITLE/DESCRIPTION - Injunctions Against Fraud Manual;  CONTACT-
Robert Twiss;  FTS 786-4390
<table>
<p>
   TITLE/DESCRIPTION - Restitution Under the Victim and Witness
Protection Act Manual;  CONTACT - Donald Foster;  FTS 786-4379
<table>
<p>
   TITLE/DESCRIPTION - Economic Crime Enforcement Bulletin;  CONTACT -
Donald Foster, FTS 786-4379;  Mary Schnell, FTS 786-4422
<table>
<p>
   TITLE/DESCRIPTION - Sampler indictments charging fraud statutes, jury
instructions, pleadings, and sentencing memos;  CONTACT - Beatrice
Roots, FTS 786-4418;  Audrey Word, FTS 786-4383
<FIELD id=074>
<p>
   September 1987
<FIELD id=098>
<p>
   CRIMINAL DIVISION
</DOC>
<DOC id=1741_00.41.000500>
<FIELD id=030>
<p>
   DIRECTORY OF SERVICES
<FIELD id=044>
<table>
<p>
   SELECTED APPROVAL, CONSULTATION, OR NOTIFICATION REQUIREMENTS:
<p>
   DESCRIPTION - Approvals - Hostage-taking violations outside the U.S.;
CITATION - 18 USC 1203, USAM 9-60.730;  CONTACT - Karen Morrisette;  FTS
786-4805
<table>
<p>
   DESCRIPTION - Approvals - Matters involving overseas terrorism;
CITATION - USAM 9-2.136;  CONTACT - Karen Morrisette;  FTS 786-4805
<table>
<p>
   DESCRIPTION - Approvals - Terrorist acts abroad against U.S.
nationals;  CITATION - 18 USC 2331, USA Bulletin Vol 34 # 12 pp.
296-297;  CONTACT - Karen Morrisette;  FTS 786-4805
<table>
<p>
   DESCRIPTION - Approvals - Fugitive Felon Act prosecutions or
removals;  CITATIONS - 18 USC 1073, USAM 9-2.112;  CONTACT - Ezra
Friedman;  FTS 786-4821
<table>
<p>
   DESCRIPTION - Approvals - Air Piracy outside the special aircraft
jurisdiction of the U.S. indictments;  CITATIONS - 49 USC App. 1472(n),
USAM 9-63.180;  CONTACT - Ezra Friedman;  FTS 786-4821
<table>
<p>
   DESCRIPTION - Approvals - Motion to proceed against a juvenile as an
adult;  CITATION - 18 USC 5032, 28 CFR 0.57, USAM 9-2.143, USAM 9-2.134;
 CONTACT - Victor Stone;  FTS 786-4827
<table>
<p>
   DESCRIPTION - Approvals - Threats against the President Statute
dismissals when the defendant is in custody under mental incompetency
statutes (18 USC 4244, 4246);  CITATIONS - 18 USC 871, USAM 9-65.250;
CONTACT- Stanley Rothstein;  FTS 786-4827
<table>
<p>
   DESCRIPTION - Consultations - Air piracy outside the special aircraft
jurisdiction of the U.S. cases -- prior to instituting grand jury
proceedings, or filing an information;  CITATIONS - 49 USC App. 1472(n),
USAM 9-2.133;  CONTACT - Ezra Friedman;  FTS 786-4821
<table>
<p>
   DESCRIPTION - Consultations - Air piracy case dismissals, sentence
commitments, or other case settlements;  CONTACT - 49 USC App. 1472(i),
49 USC App. 1472(n), USAM 9-63.134, USAM 9-63.180, USAM 9-2.134;
CONTACT - Ezra Friedman;  FTS 786-4821
<table>
<p>
   DESCRIPTION - Consultations - Smuggling, transporting, or harboring
aliens charges, when persons may claim they acted for religious reasons;
 CITATIONS - 18 USC 1324, USA Bulletin Vol 33 #6 p.165;  Contact -
Stanley Rothstein;  FTS 786-4827
<FIELD id=048>
<table>
<p>
   Bond Building - Room 6100
<p>
   1400 New York Avenue, N.W.
<p>
   Washington, D.C.  20530
<p>
   (for non-U.S. Postal Service delivery use zip 20005)
<p>
   Telephone:  FTS 786-4805
<p>
   After Hours:  FTS 633-5000
<p>
   FAX #:  FTS 786-3616
<FIELD id=050>
<table>
<center>
           GENERAL LITIGATION AND LEGAL ADVICE SECTION (GLLA)
<FIELD id=052>
<table>
<p>
   DESCRIPTION:
<p>
   Overview
<p>
   The General Litigation and Legal Advice Section has broad criminal
jurisdiction encompassing approximately 75 percent of all Federal
criminal statutes and also has a variety of civil responsibilities.  The
areas handled by the section include:  crimes against government
operations, crimes against the public, regulatory enforcement,
terrorism, post-conviction and special matters, and special civil
matters.
<p>
   The Section provides legal advice on statutes within its jurisdiction
to U.S. Attorneys' Offices as well as to investigative and client
agencies.  The Section may also become directly involved in case
development and litigation because of recusal or lack of resources or
pertinent expertise in a particular U.S. Attorney's Office, or where the
requirements of a specific case dictate the need for centralized
prosecution.
<p>
   The Section participates in the Working Group on Environmental
crimes, a joint Criminal Division - Land and Natural Resources Division
effort to focus on the investigation and prosecution of environmental
criminal cases involving fraud against the government, drugs, public
corruption or organized crime.
<FIELD id=054>
<table>
<p>
   SENIOR MANAGEMENT
<p>
   LAWRENCE LIPPE, Chief;  FTS 786-4805
<p>
   JAMES S. REYNOLDS, Principal Deputy Chief;  FTS 786-4813
<p>
   ROGER B. CUBBAGE, Deputy Chief;  FTS 786-4827
<table>
<p>
         Working Group on Envirinmental Crimes
<p>
         Dana Biehl, Trial Attorney;  FTS 786-4805
<p>
         Frank Bove, Trial Attorney;  FTS 786-4827
<FIELD id=056>
<table>
<p>
   LITIGATION SUPPORT AND ADVISORY SERVICES:
<p>
   SUBJECT AREA - Sentencing Issues;  USC/CFR - N/A;  CONTACT - Victor
Stone;  FTS 786-7827
<table>
<p>
   SUBJECT AREA - Terrorism - Air Piracy;  USC/CFR - 49 USC App.
1472(i);  CONTACT - Karen Morrisette;  FTS 786-4805
<table>
<p>
   SUBJECT AREA - Terrorism - Aircraft Destruction;  USC/CFR - 18 USC
32;  CONTACT - Karen Morrisette;  FTS 786-4805
<table>
<p>
   SUBJECT AREA - Terrorism - Attacks on Foreign Officials;  USC/CFR -
18 USC 112, 18 USC 878, 18 USC 1116, 18 USC 1201(a)(4);  CONTACT - Karen
Morrisette;  FTS 786-4805
<table>
<p>
   SUBJECT AREA - Terrorism - General Terrorism;  USC/CFR - N/A;
CONTACT - Karen Morrisette;  FTS 786-4805
<table>
<p>
   SUBJECT AREA - Terrorism - Hostage Taking;  USC/CFR - 18 USC 1203;
CONTACT - Karen Morrisette;  FTS 786-4805
<table>
<p>
   SUBJECT AREA - Terrorism - Rewards;  USC/CFR - 22 USC 2708;  CONTACT
- Karen Morrisette;  FTS 786-4805
<table>
<p>
   SUBJECT AREA - Crimes Against the Public - Arson;  USC/CFR - 18 USC
844;  CONTACT - Ezra Friedman;  FTS 786-4821
<table>
<p>
   SUBJECT AREA - Crimes Against the Public - Bank Robbery;  USC/CFR -
18 USC 2113;  CONTACT - Ezra Friedman;  FTS 786-4821
<table>
<p>
   SUBJECT AREA - Crimes Against the Public - Extortion;  USC/CFR - 18
USC 873, 18 USC 875-876, 18 USC 877, 18 USC 1951;  CONTACT - Ezra
Friedman;  FTS 786-4821
<table>
<p>
   SUBJECT AREA - Crimes Against the Public - False Identification;
USC/CFR - 18 USC 1028, 18 USC 1738;  CONTACT - Ezra Friedman;  FTS
786-4821
<table>
<p>
   SUBJECT AREA - Crimes Against the Public - Firearms/Explosives;
USC/CFR - 18 USC 841-848, 18 USC 921-929, 26 USC 5861;  CONTACT - Ezra
Friedman;  FTS 786-4821
<table>
<p>
   SUBJECT AREA - Crimes Against the Public - Fugitive Felons;  USC/CFR
- 18 USC 1073;  CONTACT - Ezra Friedman;  FTS 786-4821
<table>
<p>
   SUBJECT AREA - Crimes Against the Public - Indian Reservation
Offenses;  USC/CFR - 18 USC 1151-1153, 18 USC 1159-1160, 18 USC
1162-1165, 18 USC 3242-3243, 25 USC 202;  CONTACT - Ezra Friedman;  FTS
786-4821
<table>
<p>
   SUBJECT AREA - Crimes Against the Public - Interstate Transportation
of Stolen Property;  USC/CFR - 18 USC 2314-2315;  CONTACT - Ezra
Friedman;  FTS 786-4821
<table>
<p>
   SUBJECT AREA - Crimes Against the Public - Kidnapping;  USC/CFR - 18
USC 1201-1202;  CONTACT _ Ezra Friedman;  FTS 786-4821
<table>
<p>
   SUBJECT AREA - Crimes Against the Public - Motor Vehicle Thefts;
USC/CFR - 18 USC 2312-2313;  CONTACT - Ezra Friedman;  FTS 786-4821
<table>
<p>
   SUBJECT AREA - Crimes Against the Public - Offenses within the
Special Maritime or Territorial Jurisdiction;  USC/CFR - 18 USC 13, 18
USC 81, 18 USC 113-114, 18 USC 661-661, 18 USC 1111-1113, 18 USC 2111;
CONTACT - Ezra Friedman;  FTS - 786-4821
<table>
<p>
   SUBJECT AREA - Crimes Against the Public - Riots;  USC/CFR - 18 USC
231-233, 18 USC 2101-2102;  CONTACT - Ezra Friedman;  FTS 786-4821
<table>
<p>
   SUBJECT AREA - Crimes Against the Public - White Slave Traffic;
USC/CFR - 18 USC 2421-2424;  CONTACT - Ezra Friedman;  FTS 786-4821
<table>
<p>
   SUBJECT AREA - Crimes Against Government Operations - Attacks on
Federal Officials and Candidates;  USC/CFR - 18 USC 111-112, 18 USC 115,
18 USC 351, 18 USC 372, 18 USC 1114, 18 USC 1201(a)(5);  CONTACT -
Stanley Rothstein;  FTS 786-4827
<table>
<p>
   SUBJECT AREA - Crimes Against Government Operations - Contempt of
Congress;  USC/CFR - 2 USC 192;  CONTACT - Stanley Rothstein;  FTS
786-4827
<table>
<p>
   SUBJECT AREA - Crimes Against Government Operations - Counterfeiting;
 USC/CFR - 18 USC 331-333, 18 USC 335-337, 18 USC 471-495, 18 USC 497,
18 USC 500-504, 18 USC 508-510, 18 USC 513, 18 USC 642;  CONTACT -
Stanley Rothstein;  FTS 786-4827
<table>
<p>
   SUBJECT AREA - Crimes Against Government Operations - False
Personation;  USC/CFR - 18 USC 912-913, 18 USC 916-917;  CONTACT -
Stanley Rothstein;  FTS 786-4827
<table>
<p>
   SUBJECT AREA - Crimes Against Government Operations - Government
Property Theft/Destruction;  USC/CFR - 18 USC 641, 18 USC 1361-1362;
CONTACT - Stanley Rothstein;  FTS 786-4827
<table>
<p>
   SUBJECT AREA - Crimes Against Government Operations - Harboring;
USC/CFR _ 18 USC 1071-1072;  CONTACT - Stanley Rothstein;  FTS 786-4827
<table>
<p>
   SUBJECT AREA - Crimes Against Government Operations - Immigration
Offenses;  USC/CFR - 8 USC 1324, 18 USC 1542-1544, 18 USC 1546;  CONTACT
- Stanley Rothstein;  FTS 786-4827
<table>
<p>
   SUBJECT AREA - Crimes Against Government Operations - Obstruction of
Justice;  USC/CFR - 18 USC 1503-1513;  18 USC 1515. 18 USC 2232;
CONTACT - Stanley Rothstein;  FTS 786-4827
<table>
<p>
   SUBJECT AREA - Crimes Against Government Operations - Perjury;
USC/CFR - 18 USC 1621-1623;  CONTACT - Stanley Rothstein;  FTS 786-4827
<table>
<p>
   SUBJECT AREA - Crimes Against Government Operations - Postal
Offenses;  USC/CFR - 18 USC 1691-1699, 18b USC 1701-1702, 18 USC
1704-1708, 18 USC 1716, 18 USC 1716A, 18 USC 1729, 18 USC 1733-1734, 18
USC 2114-2116;  CONTACT - Stanley Rothstein;  FTS 786-4827
<table>
<p>
   SUBJECT AREA - Crimes Against Governmenmt Operations - Selective
Service Registration;  USC/CFR - 50 USC App. 453, 50 USC 462;  CONTACT -
Stanley Rothstein;  FTS 786-4827
<table>
<p>
   SUBJECT AREA - Crimes Against Government Operations - Threats Against
President;  USC/CFR - 18 USC 871;  CONTACT - Stanley Rothstein;  FTS
786-4827
<table>
<p>
   SUBJECT AREA - Crimes Against Government Operations - Unlawful
Electronic Surveillance;  USC/CFR - 18 USC 2510-2512, 18 USC 2515, 50
USC 1809;  CONTACT - Stanley Rothstein;  FTS 786-4827
<table>
<p>
   SUBJECT AREA - Post-Conviction and Special Matters - Civil Actions
vs. Bureau of Prisons;  USC/CFR - N/A;  CONTACT - Victor Stone;  FTS
786-4827
<table>
<p>
   SUBJECT AREA - Post-Conviction and Special Matters - Civil Actions
vs. Parole Commission;  USC/CFR - N/A;  CONTACT - Victor Stone;  FTS
786-4827
<table>
<p>
   SUBJECT AREA - Post-Conviction and Special Matters - Interstate
Agreements on Detainers;  USC/CFR - 18 USC App III 1-8;  CONTACT -
Victor Stone;  FTS 786-4827
<table>
<p>
   SUBJECT AREA - Post-Conviction and Special Matters - Juvenile
Offenses;  USC/CFR - 18 USC 5031-5042, CONTACT - Victor Stone;  FTS
786-4827
<table>
<p>
   SUBJECT AREA - Post-Conviction and Special Matters - Mental
Competence;  USC/CFR - 18 USC 17, 18 USC 4241-4248;  CONTACT - Victor
Stone;  FTS 786-4827
<table>
<p>
   SUBJECT AREA - Post-Conviction and Special Matters - Prison Offenses;
 USC/CFR - 18 USC 751-755, 18 USC 1791-1793, 42 USC 261(b), 42 USC
261(c), 42 USC 3425;  CONTACT - Victor Stone;  FTS 786-4827
<table>
<p>
   SUBJECT AREA - Post-Conviction and Special Matters - Sentencing
Issues;  USC/CFR - N/A;  CONTACT - Victor Stone;  FTS 786-4827
<table>
<p>
   SUBJECT AREA - Special Civil Matters - Civil Injunctive Actions
Against Government (re:  Criminal or National Security investigations);
USC/CFR - N/A;  CONTACT - Benjamin Flannagan;  FTS 786-4827
<table>
<p>
   SUBJECT AREA - Regulatory Enforcement - Atomic Energy;  USC/CFR - 42
USC 2011-2273, 42 USC 2282;  CONTACT - Richard Shine;  FTS 786-4805
<table>
<p>
   SUBJECT AREA - Regulatory Enfoecement - Copyright;  USC/CFR - 17 USC
506;  18 USC 2318-2320;  CONTACT - Richard Shine;  FTS 786-4805
<table>
<p>
   SUBJECT AREA - Regulatory Enforcement - Customs;  USC/CFR - 18 USC
496, 18 USC 541-553;  CONTACT - Richard Shine;  FTS 786-4805
<FIELD id=058>
<table>
<p>
   WRITTEN REFERENCE MATERIALS:
<p>
   TITLE/DESCRIPTION - All pertinent reference materials are in the U.S.
Attorneys' Manual;  Contact - ;  FTS
<FIELD id=074>
<p>
   September 1987
<FIELD id=098>
<p>
   CRIMINAL DIVISION
</DOC>
<DOC id=1741_00.41.000600>
<FIELD id=030>
<p>
   DIRECTORY OF SERVICES
<FIELD id=044>
<table>
<p>
   SELECTED APPROVAL, CONSULTATION, OR NOTIFICATION REQUIREMENTS:
<p>
   DESCRIPTION - Approvals - Prior to arresting, obtaining a search
warrant, initiating a grand jury investigation, indicting, declining
prosecution, offering immunity, or appealing an adverse ruling or
decision for criminal violations of or involving - Espionage Act;
Unauthorized Disclosure of Classified Information;  CITATION - 18 USC
791, et seq., 28 CFR 0.61(a), USAM 9-2.111, USAM 9-2.132, USAM 9-2.134,
USAM 9-90.300;  CONTACT - Thomas Marum, John Dion;  FTS 786-4913
<table>
<p>
   DESCRIPTION - Approvals - Prior to arresting, obtaining a search
warrant, initiating a grand jury investigation, indicting, declining
prosecution, offering immunity, or appealing an adverse ruling or
decision for criminal violations of or involving - Computer Espionage;
CITATION - 18 USC 1030(a)(1), 28 CFR 0.61(a), USAM 9-2.111, USAM
9-2.132, USAM 9-2.134, USAM 9-90.330;  CONTACT - Roberta Clark;  FTS
786-4943
<table>
<p>
   DESCRIPTION - Approvals - Prior to arresting, obtaining a search
warrant, initiating a grand jury investigation, indicting, declining
prosecution, offering immunity, or appealing an adverse ruling or
decision for criminal violations of or involving - Treason;  CITATION -
18 USC 2381, 28 CFR 0.61(a), USAM 9-2.111, USAM 9-2.132, USAM 9-2.134,
USAM 9-90.920;  CONTACT - Thomas Marum;  FTS 786-4913
<table>
<p>
   DESCRIPTION - Approvals - Prior to arresting, obtaining a search
warrant, initiating a grand jury investigation, indicting, declining
prosecution, offering immunity, or appealing an adverse ruling or
decision for criminal violations of or involving - Intellegence
Identities Protection Act;  CITATION - 50 USC 421 et seq., USAM 9-2.111,
USAM 9-2.132, USAM 9-2.134, USAM 9-90.920;  CONTACT - John Dion;  FTS
786-4943
<table>
<p>
   DESCRIPTION - Approvals - Prior to arresting, obtaining a search
warrant, initiating a grand jury investigation, indicting, declining
prosecution, offering immunity, or appealing an adverse ruling or
decision for criminal violations of or involving - Communication of
Classified Information by Government Officer or Employee;  CITATION - 50
USC 783(b), 28 CFR 0.61(a), USAM 9-2.111, USAM 9-2.132, USAM 9-2.134,
USAM 9-90.700;  CONTACT - John Dion;  FTS 786-4943
<table>
<p>
   DESCRIPTION - Approvals - Prior to arresting, obtaining a search
warrant, initiating a grand jury investigation, indicting, declining
prosecution, offering immunity, or appealing an adverse ruling or
decision for criminal violations of or involving - Sedition;  CITATION -
18 USC 2383 et seq., 28 CFR 0.61(a), USAM 9-2.111, USAM 9-2.132, USAM
9-2.134, USAM 9-90.850 et seq.; CONTACT - Thomas Marum;  FTS 786-4913
<table>
<p>
   DESCRIPTION - Approvals - Prior to arresting, obtaining a search
warrant, initiating a grand jury investigation, indicting, declining
prosecution, offering immunity, or appealing an adverse ruling or
decision for criminal violations of or involving - Sabotage;  CITATION -
18 USC 2151 et seq., 28 CFR 0.61(a), USAM 9-2.111, USAM 9-2.132, USAM
9-2.134, USAM 9-90.810;  CONTACT - Joseph Tafe;  FTS 786-4915
<table>
<p>
   DESCRIPTION - Approvals - Prior to arresting, obtaining a search
warrant, initiating a grand jury investigation, indicting, declining
prosecution, offering immunity, or appealing an adverse ruling or
decision for criminal violations of or involving - Neutrality Laws;
CITATIONS - 18 USC USC 951 et seq., 28 CFR 0.61(a), 28 CFR 0.61(f), USAM
9-2.111, USAM 9-2.132, USAM 9-2.134, USAM 9-90.830 et seq.; CONTACT -
Thomas Marum;  FTS 786-4915
<table>
<p>
   DESCRIPTION - Approvals - Prior to arresting, obtaining a search
warrant, initiating a grand jury investigation, indicting, declining
prosecution, offering immunity, or appealing an adverse ruling or
decision for criminal violations of or involving - Atomic Energy Act;
CITATION - 42 USC 2271 et seq., 28 CFR 0.61(a), USAM 9-2.111, USAM
9-2.112, USAM 9-2.132, USAM 9-2.134, USAM 9-90.100 et seq.; CONTACT -
Joseph Tafe;  FTS 786-4922
<table>
<p>
   DESCRIPTION - Approvals - Prior to arresting, obtaining a search
warrant, initiating a grand jury investigation, indicting, declining
prosecution, offering immunity, or appealing an adverse ruling or
decision for criminal violations of or involving - Registration
Provisions;  CITATIONS - 2 USC 441(e), 18 USC 219, 18 USC 2386, 22 USC
611 et seq., 50 USC 851 et seq., 28 CFR 0.61(b), 28 CFR 0.61(h), USAM
9-2.111, USAM 9-2.132, USAM 9-2.134, USAM 9-90.600 et seq.; CONTACT -
Joseph Clarkson;  FTS 786-4936
<table>
<p>
   DESCRIPTION - Consultations - When classified information may be
disclosed at trial or will play a role in the prosecutive decision, and
for use of CIPA;  CITATION - 18 USC App. IV, 28 CFR 0.61(a), USAM
9-2.111, USAM 9-2.132, USAM 9-2.134, USAM 9-90.940 et seq., CONTACT -
Edward Walsh;  FTS 786-4938
<table>
<p>
   DESCRIPTION - Consultations - Export Control Laws cases that pertain
to national security or affect foreign relations;  CITATION - 22 USC
2778, 50 USC 1701 et seq., 50 USC 2401 et seq., 50 USC App. 5(b), 28 CFR
0.55(d), 28 CFR 0.6(a), 28 CFR 0.6(f), USAM 9-2.111. USAM 9-1.132, USAM
9-2.134, USAM 9-90.500 et seq.; CONTACT - Joseph Tafe;  FTS 786-4915
<table>
<p>
   DESCRIPTION - Consultation - Federal Regulation of Lobby Law cases;
CITATION - 2 USC 261 et seq., 46 USC 1225, USAM 9-2.111, USAM 9-2.132,
USA, 9-2.133, 9-90.600 et seq.; CONTACT - Joseph Clarkson;  FTS 786-4936
<FIELD id=048>
<table>
<p>
   Bond Building - Room 9100
<p>
   1400 New York Avenue, N.W.
<p>
   Washington, D.C.  20530
<p>
   (for non-US Postal delivery use zip 20005)
<p>
   Telephone:  FTS 786-4909
<p>
   After Hours:  FTS 633-5000
<p>
   Fax #:  FTS 633-4371
<FIELD id=050>
<table>
<center>
                        INTERNAL SECURITY SECTION
<FIELD id=052>
<table>
<p>
   DESCRIPTION:
<p>
   Overview
<p>
   The Internal Security Section oversees the enforcement of criminal
statutes affecting national security, foreign relations, and the
administration and enforcement of the Foreign Agents Registration Act
and related statutes.  The Section supervises the investigation and
prosecution of offenses within its jurisdiction, and serves as the focal
point for interagency coordination in cases such as espionage,
neutrality, and arms and strategic technology export control violations.
<p>
   Section 9-2.132 of the U.S. Attorney's Manual provides that cases
affecting national security and foreign relations are not to be
instituted or declined without the express authorization of the Criminal
Division or higher authority.  The Internal Security Section must be
contacted before any action is taken in such cases.
<p>
   In addition to authorizing action on relevant cases, the Section
provides specialized legal support to U.S. Attorneys in policy
interpretation, legal research and drafting indictments, pleadings and
other legal papers.  Where appropriate, Section attorneys are available
to provide on-site assistance.
<FIELD id=054>
<table>
<p>
   SENIOR MANAGEMENT
<p>
   JOHN L. MARTIN, CHIEF;  FTS 786-4909
<p>
   THOMAS E. MARUM, Deputy Chief;  FTS 786-4913
<FIELD id=056>
<table>
<p>
   LITIGATION SUPPORT AND ADVISORY SERVICES :
<p>
   SUBJECT AREA - Export Control Enforcement;  USC/CFR - N/A;  CONTACT -
Joseph Tafe;  FTS 786-4922
<table>
<p>
   SUBJECT AREA - Graymail - Public Disclosure of Classified Information
(CIPA);  USC/CFR - 18 USC App. (Supp. V 1981);  CONTACT - Edward Walsh;
FTS - 786-4938
<table>
<p>
   SUBJECT AREA - Registration - Foreign Agents Registration Act (FARA);
 USC/CFR - 22 USC 611 et seq.; CONTACT - Joseph Clarkson;  FTS 786-4936
<table>
<p>
   SUBJECT AREA - Registration - Other Registration of Foreign Interest
Representation;  USC/CFR - 18 USC 951;  CONTACT - Joseph Clarkson;  FTS
786-4936
<table>
<p>
   SUBJECT AREA - Sentencing Issues;  USC/CFR - N/A;  CONTACT - Ihor
Kotlarchuk;  FTS 786-4943
<table>
<p>
   SUBJECT AREA - Statutory Offenses - Computer espionage;  USC/CFR - 18
USC 1030(a)(1);  CONTACT - Roberta Clark;  FTS 786-4943
<table>
<p>
   SUBJECT AREA - Statutory Offenses - Electronic Surveillance re:
National Security;  USC/CFR - 18 USC 2516;  CONTACT - John Dion;  FTS -
786-4943
<table>
<p>
   SUBJECT AREA - Statutory Offenses - Espionage;  USC/CFR - 18 USC 794;
 CONTACT - John Dion;  FTS 786-4943
<table>
<p>
   SUBJECT AREA - Statutory Offenses - Leaks/Unauthorized Disclosure;
USC/CFR - 18 USC 793;  CONTACT - Thomas Marum;  FTS 786-4913
<table>
<p>
   SUBJECT AREA - Statutory Offenses - Sabotage;  USC/CFR - 18 USC 2151
et seq.; CONTACT - Joseph Tafe;  FTS 786-4922
<table>
<p>
   SUBJECT AREA - Statutory Offenses - Sedition;  USC/CFR - 18 USC 2383
et seq.; CONTACT - Thomas Marum;  FTS 786-4913
<table>
<p>
   SUBJECT AREA - Statutory Offenses - Treason;  USC/CFR - 18 USC 2381;
CONTACT - Thomas Marum;  FTS 786-4913
<FIELD id=058>
<table>
<p>
   WRITTEN REFERENCE MATERIALS:
<p>
   TITLE/DESCRIPTION - The Classified Information Procedures Act (CIPA);
 CONTACT - Edward Walsh;  FTS 786-4938
<table>
<p>
   TITLE/DESCRIPTION - The Classified Information Procedures Act:  An
Introduction to Litigation Involving National Security Information;
CONTACT - Edward Walsh;  FTS 786-4938
<table>
<p>
   TITLE/DESCRIPTION - Outline of Export Control Laws;  Contact - Joseph
Tafe;  FTS 786-4922
<table>
<p>
   TITLE/DESCRIPTION - The Foreign Agents Registration Act of 1938 as
Amended and the Rules and Regulations Prescribed by the Attorney
General;  CONTACT - Joseph Clarkson;  FTS 786-4936
<table>
<p>
   TITLE/DESCRIPTION - Reliance on Governmental Authority as Defense to
Prosecution;  CONTACT - Edward Walsh;  FTS 786-4938
<table>
<p>
   TITLE/DESCRIPTION - Registration of Certain Organizations Under the
Act of October 17, 1940 (Public Law 772, 80th Congress) and the Rules
and Regulations prescribed by the Attorney General;  CONTACT - Joseph
Clarkson;  FTS 786-4936
<table>
<p>
   TITLE/DESCRIPTION - Registration of Certain Persons under the Act of
August 1, 1956 (Public Law 893, 84th Congress, 2d Session) and the Rules
and Regulations Prescribed by the Attorney General;  CONTACT - Joseph
Clarkson;  FTS 786-4936
<table>
<p>
   TITLE/DESCRIPTION - Sample indictments, jury instructions, legal
memoranda for many statutes for which Internal Security is responsible;
CONTACT - Dorothy McKew;  FTS 786-4914
<FIELD id=074>
<p>
   September 1987
<FIELD id=098>
<p>
   CRIMINAL DIVISION
</DOC>
<DOC id=1741_00.41.000800>
<FIELD id=030>
<p>
   DIRECTORY OF SERVICES
<FIELD id=044>
<table>
<p>
   SELECTED APPROVAL, CONSULTATION, OR NOTIFICATION
<p>
   DESCRIPTION - Approvals - Any civil or criminal action under the the
RICO statute;  CITATION- 18 USC 1961-1968;  USAM 9-110.101;  CONTACT -
Alexander White;  FTS 633-1214
<table>
<p>
   DESCRIPTION - Approvals - Murder-for-hire cases when local
prosecutors object to federal action;  CITATION - 18 USC 1952A;  CONTACT
- Alexander White;  FTS 633-1214
<table>
<p>
   DESCRIPTION - Approvals - Violence in aid of racketeering activity
cases;  CITATION - 18 USC 1952B;  CONTACT - Alexander White;  FTS
633-1214
<table>
<p>
   DESCRIPTION - Consultations - Extortion occurring in the context of a
labor dispute;  CITATIONS - 18 USC 1951 (Hobbs Act);  USAM 9-130.300 B;
USAM 9-131.030 B;  CONTACT - Gerald Toner;  FTS 633-3666
<table>
<p>
   DESCRIPTION - Consultations - Convicted criminals holding employment
with labor unions or welfare or pension plans;  CITATION - 29 USC 504,
29 USC 1111, USAM 9-130.300 D, USAM 9-130.300 E, USAM 9-138.030;
CONTACT - Gerald Toner;  FTS 633-3666
<table>
<p>
   DESCRIPTION - Consultations - Railway Labor Act cases;  CITATION - 45
USC 152, USAM 9-130.300 F, USAM 9-139.103;  CONTACT - Gerald Toner;  FTS
633-3666
<table>
<p>
   DESCRIPTION - Consultations - Release of any report of a Special
Grand Jury;  CITATION - 18 USC 3333;  USAM 9-11.441;  CONTACT -
Alexander White;  FTS 633-1214
<FIELD id=048>
<table>
<p>
   Main Justice Building - Room 2515
<p>
   10th &amp; Constitution Avenue, N.W.
<p>
   Washington, D.C. 20530
<p>
   Telephone:  FTS 633-3516
<p>
   After Hours:  FTS 633-5000
<p>
   FAX #:  FTS 633-3596
<FIELD id=050>
<table>
<center>
             ORGANIZED CRIME AND RACKETEERING SECTION (OCRS)
<FIELD id=052>
<table>
<p>
   DESCRIPTION:
<p>
   Overview
<p>
   The Organized Crime and Racketeering Section coordinates
investigations and prosecutes cases related to organized crime, acting
through 14 Strike Forces and 10 Strike Force Field Offices around the
country.  In addition, staff in Washington, D.C. do research and provide
advice and assistance to U.S. Attorneys on a wide variety of
investigative and prosecutorial issues and strategies.
<p>
   From its Washington headquarters, the Section administers all Federal
criminal statutes dealing with labor racketeering, loansharking,
extortion, gambling, prostitution, liquor, and cigarettes and is
responsible for approving all RICO indictments.
<FIELD id=054>
<table>
<p>
   SENIOR MANAGEMENT
<p>
   DAVID MARGOLIS, Chief;  FTS 633-3516
<p>
   PAUL E. COFFEY, Deputy Chief (Supervises Brooklyn, Cleveland,
Detroit, New York City, Newark;  supervises RICO indictment approval);
FTS 633-3594
<p>
   MICHAEL A. DEFEO, Deputy Chief (Supervises Kansas City, Las Vegas,
Los Angeles, New Orleans, San Francisco);  FTS 633-4202
<p>
   MARVIN R. LOEWY, Deputy Chief (Supervises Boston, Philadelphia,
Washington, D.C. staff);  FTS 633-3514
<p>
   GERARD T. MCGUIRE, Deputy Chief (Supervises Buffalo, Chicago, Miami);
 FTS 633-2567
<p>
   Strike Force Offices
<p>
   STRIKE FORCE - Boston, MA;  CONTACT - Jeremiah O'Sullivan;  FTS
223-9799
<p>
         FIELD OFFICE - New Haven, CT;  CONTACT - William Keefer;  FTS
      645-2463
<p>
         FIELD OFFICE - Providence, RI;  CONTACT - John Voohees;  FTS
      838-5447
<p>
   STRIKE FORCE - Brooklyn, NY;  CONTACT - Edward McDonald;  FTS
   656-7461
<p>
   STRIKE FORCE - Buffalo, NY;  CONTACT- Richard Endler;  FTS 437-4781
<p>
         FIELD OFFICE - Rochester, NY;  CONTACT - Douglas Rowe;  FTS
      963-6735
<p>
         FIELD OFFICE - Syracuse, NY;  CONTACT - Kevin McCormack;  FTS
      950-5445
<p>
   STRIKE FORCE - Chicago, IL;  CONTACT - Gary Shapiro, FTS 252-5267
<p>
   STRIKE FORCE - Cleveland, OH;  CONTACT - Stephen Jigger;  FTS
   942-3765
<p>
   STRIKE FORCE _ Detroit, MI;  CONTACT- David McKeon;  FTS 226-7252
<p>
   STRIKE FORCE - Kansas City, MO;  CONTACT - Richard Marien;  FTS
758-2771
<p>
   STRIKE FORCE - Las Vegas, NV;  CONTACT - Lawrence Leavitt;  FTS
598-6363
<p>
   STRIKE FORCE - Los Angeles, CA;  CONTACT - Richard Small;  FTS
798-5808
<p>
   STRIKE FORCE - Miami, FL;  CONTACT - Robert Lehner;  FTS 350-5044
<p>
         FIELD OFFICE _ Atlanta, GA;  CONTACT - James Deichert;  FTS
      242-6337
<p>
         FIELD OFFICE - Ft. Lauderdale, FL;  CONTACT - Lothar Genge;
      FTS 820-7392
<p>
         FIELD OFFICE - Tampa, FL;  CONTACT - Kevin March;  FTS 826-2704
<p>
   STRIKE FORCE - Newark, NJ;  CONTACT - Robert Stewart;  FTS 341-3975
<p>
         FIELD OFFICE - Camden, NJ;  CONTACT - George Wilson;  FTS
      488-5068
<p>
   STRIKE FORCE - New Orleans, LA;  CONTACT - Howat Peters;  FTS
   682-3801
<p>
         FIELD OFFICE - Houston, TX;  CONTACT - Philip Hilder;  FTS
      526-7685
<p>
   STRIKE FORCE - Philadelphia, PA;  CONTACT - Joel Friedman;
<p>
   STRIKE FORCE - San Francisco, CA;  CONTACT - Geoffrey Anderson;  FTS
556-0750
<p>
         FIELD OFFICE - Honolulu, HI;  CONTACT - Scott Charney;
<p>
FTS 551-2850
<table>
<p>
   Contacts
<p>
   The individuals in the Washington, D.C. headquarters office who
should be contacted directly for information are listed in the following
sections next to their areas of expertise.
<FIELD id=056>
<table>
<p>
   LITIGATION SUPPORT AND ADVISORY SERVICES:
<p>
   SUBJECT AREA - Sentencing Issues;  USC/CFR - N/A;  CONTACT - Lester
Joseph;  FTS 633-1564
<table>
<p>
   SUBJECT AREA - Racketeering - Murder-for-hire;  USC/CFR - 18 USC
1952A;  CONTACT - Alexander White;  FTS 633-1214
<table>
<p>
   SUBJECT AREA - Racketeering - RICO - Case Citations on Recent Cases;
USC/CFR - 18 USC 1961-1968;  CONTACT - Alexander White;  FTS 633-1214
<table>
<p>
   SUBJECT AREA - Racketeering - RICO - General;  USC/CFR - 18 USC
1961-1968;  CONTACT - Alexander White;  FTS 633-1214
<table>
<p>
   SUBJECT AREA - Racketeering - Violent Crimes in Aid of Racketeering;
USC/CFR - 18 USC 1952B;  CONTACT - Alexander White;  FTS 633-1214
<table>
<p>
   SUBJECT AREA - Racketeering - Commercial Extortion;  USC/CFR - 18 USC
1951;  CONTACT - Gerald Toner;  FTS 633-3666
<table>
<p>
   SUBJECT AREA - Labor-Related Matters - Employee Pension and Welfare
Benefit Plans (ERISA);  USC/CFR - 18 USC 664, 18 USC 1027, 18 USC 1954,
29 USC 1001-1145;  CONTACT - Gerald Toner;  FTS 633-3666
<table>
<p>
   SUBJECT AREA - Labor-Related Matters - Labor-Management
Relations/Disputes;  USC/CFR - 18 USC 1231, 18 USC 1951, 29 USC 186, 45
USC 152, CONTACT - Gerald Toner;  FTS 633-3666
<table>
<p>
   SUBJECT AREA - Labor-Related Matters;  Unions (Labor Management
Reporting Disclosure Act);  USC/CFR - 29 USC 401-531;  CONTACT - Gerald
Toner;  FTS 633-3666
<table>
<p>
   SUBJECT AREA - Pretrial Diversion - Organized Crime;  USC/CFR - N/A;
CONTACT - Alfred King;  FTS 633-3758
<table>
<p>
   SUBJECT AREA - Pretrial Diversion - Labor and Pension/Welfare
Matters;  USC/CFR - N/A;  CONTACT - Gerald Toner, FTS 633-3759
<table>
<p>
   SUBJECT AREA - Vice - Cigarette Bootlegging;  USC/CFR - 18 USC
2341-2346;  CONTACT - Alfred King;  FTS 633-3759
<table>
<p>
   SUBJECT AREA - Vice - Gambling;  USC/CFR - 15 USC 1171-1178, 18 USC
1082, 18 USC 1084, 18 USC 1301-1307, 18 USC 1952, 18 USC 1955;  CONTACT
- Alfred King;  FTS 633-3759
<table>
<p>
   SUBJECT AREA - Vice - Liquor;  USC/CFR - 26 USC Subtitle E, 27 USC
(All);  CONTACT - Alfred King;  FTS 633-3759
<table>
<p>
   SUBJECT AREA - Vice - Loansharking;  USC/CFR - 18 USC 891-896;
CONTACT - Alfred King;  FTS 633-3759
<table>
<p>
   SUBJECT AREA - Vice - Prostitution;  USC/CFR - 18 USC 1952, 18 USC
2421-2424;  CONTACT - Alfred King;  FTS 633-3759
<FIELD id=058>
<table>
<p>
   WRITTEN REFERENCE MATERIALS:
<p>
   TITLE/DESCRIPTION - Racketeer Influenced and Corrupt Organizations
(RICO):  A Manual for Federal Prosecutors;  CONTACT - Alexander White;
FTS 633-1214
<table>
<p>
   TITLE/DESCRIPTION - RICO:  Sample indictments, jury instructions, and
other pleadings;  CONTACT - Alexander White;  FTS 633-1214
<table>
<p>
   TITLE/DESCRIPTION - RICO:  Listing of citations to all significant
reported civil and criminal cases;  CONTACT - Alexander White;  FTS
633-1214
<table>
<p>
   TITLE/DESCRIPTION - RICO:  Brief summaries of significant recent
civil and criminal cases, indexed alphabetically and by legal issues;
CONTACT - Alexander White;  FTS 633-1214
<table>
<p>
   TITLE/DESCRIPTION - An Overview -- The Dangerous Special Offender (18
USC 3505 et seq.);  CONTACT - David McKeon;  FTS 226-7252
<table>
<p>
   TITLE/DESCRIPTION - Monograph on Interstate Travel in Aid of
Racketeering (ITAR) Statute (18 USC 1952);  CONTACT - Alexander White;
FTS 633-1214
<table>
<p>
   TITLE/DESCRIPTION - Sample indictments, jury instructions and other
pleadings for labor-related matters;  CONTACT - Gerald Toner;  FTS
633-3666
<FIELD id=074>
<p>
   September 1987
<FIELD id=098>
<p>
   CRIMINAL DIVISION
</DOC>
<DOC id=1741_00.41.000900>
<FIELD id=030>
<p>
   DIRECTORY OF SERVICES
<FIELD id=044>
<table>
<p>
   SELECTED APPROVAL, CONSULTATION, OR NOTIFICATION REQUIREMENTS:
<p>
   DESCRIPTION - Mandatory Referral - Independent Counsel provisions of
the Ethics in Government Act allegations;  CITATION - 28 USC 591 et
seq., USAM 9-1.1036;  CONTACT - Gerald McDowell;  FTS 786-5056
<table>
<p>
   DESCRIPTION - Mandatory Referral - Any allegation against a Federal
judge;  CITATION - N/A;  CONTACT - Gerald McDowell;  FTS 786-5056
<table>
<p>
   DESCRIPTION - Approvals - Hobbs Act prosecutions;  CITATION - 18 USC
1951, USAM 9-131.000, USAM 9-2.133;  CONTACT - Lee Radek;  FTS 786-5079
<table>
<p>
   DESCRIPTION - Approvals - Criminal matters concerning election
crimes;  CITATION - 2 USC 431 et seq., 18 USC 241-242, 18 USC 1341-1343;
 Chapter 29, 42 USC 1973i(c), 42 USC 1973i(e), USAM 9-2.133(h), USAM
9-2.133(o);  CONTACT - Craig Donsanto;  FTS 786-5060
<FIELD id=048>
<table>
<p>
   Bond Building - 12th Floor
<p>
   1400 New York Avenue, N.W.
<p>
   Washington, D.C. 20530
<p>
   (For non-U.S. Postal Service delivery use zip 20005)
<p>
   Telephone:  FTS 786-5056
<p>
   After Hours:  FTS 633-5000
<p>
   FAX #:  FTS 633-4371 or 633-4372
<FIELD id=050>
<table>
<center>
                        PUBLIC INTEGRITY SECTION
<FIELD id=052>
<table>
<p>
   DESCRIPTION:
<p>
   Overview
<p>
   The Public Integrity Section oversees the investigation and
prosecution of election crimes and Federal crimes involving abuse of
public trust by elected or appointed public officials at all levels of
government.  The Section prosecutes selected cases against Federal,
state, and local officials and provides assistance to U.S. Attorneys as
appropriate.
<p>
   In particular, the Section will prosecute or directly supervise
prosecutions in cases where the U.S. Attorney must recuse himself.  The
section will also provide attorneys to serve as lead or co-counsel where
there is insufficient manpower or expertise in a U.S. Attorney's Office
to undertake a significant corruption case;  Section attorneys will also
become actively involved in sensitive matters and in matters that extend
over district lines to ensure appropriate coordination.  Section
attorneys are available to provide advice on substantive questions and
investigatory methods and to assist in drafting or reviewing
indictments, motins, or other legal documents.
<p>
   Specific authorization by the Public Integrity Section is required in
all election-related cases, and in corruption cases brought under the
Hobbs Act.
<FIELD id=054>
<table>
<p>
   SENIOR MANAGEMENT
<p>
   GERALD E. MCDOWELL, Chief;  FTS 786-5056
<p>
   LEE J. RADEK, Deputy Chief;  FTS 786-5079
<p>
   H. MARSHALL JARRETT, Assistant Chief for Operations;  FTS 786-5074
<FIELD id=056>
<table>
<p>
   LITIGATION SUPPORT AND ADVISORY SERVICES:
<p>
   SUBJECT AREA - Election Crimes - Campaign Financing;  USC/CFR - 2 USC
441A - 441i;  CONTACT - Craig Donsanto;  FTS 786-5060
<table>
<p>
   SUBJECT AREA - Election Crimes - Assualts on Political Candidates;
USC/CFR - N/A;  CONTACT - Craig Donsanto;  FTS 786-5060
<table>
<p>
   SUBJECT AREA - Federal Officials- Bribery - Federal Officials;
USC/CFR - 18 USC 201;  CONTACT - Allen Carver;  FTS 786-5077
<table>
<p>
   SUBJECT AREA - Federal Officials - Conflicts of Interest - Federal
Officials;  USC/CFR - 18 USC 203, 18 USC 205, 18 USC 207, 18 USC 209;
CONTACT - Allen Carver;  FTS 786-5077
<table>
<p>
   SUBJECT AREA - Federal Officials - Lobbying with Appropriated Funds;
USC/CFR - 18 USC 1913;  CONTACT - Craig Donsanto;  FTS 786-5060
<table>
<p>
   SUBJECT AREA - Federal Officials - Misconduct By Federal Judges;
USC/CFR - N/A;  CONTACT - Gerald McDowell;  FTS 786-5056
<table>
<p>
   SUBJECT AREA - Independent Counsel Matters;  USC/CFR - 28 USC 591;
CONTACT - Marshall Jarrett;  FTS 786-5079
<table>
<p>
   SUBJECT AREA - Sentencing Issues;  USC/CFR - N/A;  CONTACT - Lee
Radek;  FTS 786-5079
<table>
<p>
   SUBJECT AREA - State and Local Officials - Hobbs Act/Color of
Official Right;  USC/CFR - 18 USC 1951;  CONTACT - Lee Radek;  FTS
786-5079
<table>
<p>
   SUBJECT AREA - Undercover Investigations;  USC/CFR - N/A;  CONTACT -
Gerald McDowell;  FTS786-5056
<FIELD id=058>
<table>
<p>
   WRITTEN REFERENCE MATERIALS:
<p>
   TITLE/DESCRIPTION - Federal Prosecution of Corruption Offenses
Manual;  CONTACT - Jo Ann Farrington;  FTS 786-5065
<table>
<p>
   TITLE/DESCRIPTION - Federal Prosecution of Election Offenses Manual;
CONTACT - Craig Donsanto;  FTS 786-5060
<table>
<p>
   TITLE/DESCRIPTION - Sample legal documents on issues involving
corruption offenses;  CONTACT - Susan Kuzma;  FTS 786-5084
<FIELD id=074>
<p>
   September 1987
<FIELD id=098>
<p>
   CRIMINAL DIVISION
</DOC>
<DOC id=1741_00.41.001000>
<FIELD id=030>
<p>
   DIRECTORY OF SERVICES
<FIELD id=048>
<table>
<p>
   Main Justice Building - Room 2119
<p>
   10th &amp; Constitution Avenue, N.W.
<p>
   Washington, D.C.  20530
<p>
   Telephone:  FTS 633-5749
<p>
   After Hours:  FTS 633-5000
<p>
   FAX #:  FTS 633-3596
<FIELD id=050>
<table>
<center>
                        OFFICE OF ADMINISTRATION
<FIELD id=052>
<table>
<p>
   DESCRIPTION:
<p>
   Overview
<p>
   The Office of Administation performs a wide range of administrative
and managerial functions for the components of the Criminal Division.
On occasion, staff from the Office become involved in special projects
that necessitate coordination with U.S. Attorneys or the components of
the law inforcement community.
<FIELD id=054>
<table>
<p>
   SENIOR MANAGEMENT
<p>
   DONALD A. CHENDORAIN, Director;  FTS 633-5749
<p>
   EDWARD A. MOYER, Associate Director;  FTS 633-4536
<p>
   LESLIE H. ROWE, Associate Director;  FTS 633-2641
<p>
         ADMINISTRATIVE SERVICES STAFF:
<p>
         Fiscal Unit, (Vacancy);  FTS 786-4730
<p>
         Mail, File, and Records Unit, James Washington;  FTS 786-4881
<p>
         Management Information Staff, Floyd Bankson;  FTS 786-4865
<p>
         Personnel Unit, Lois Bundy;  FTS 633-2811
<p>
         Procurement Unit, Michael Heineman;  FTS 786-4655
<FIELD id=074>
<p>
   September 1987
<FIELD id=098>
<p>
   CRIMINAL DIVISION
</DOC>
<DOC id=1741_00.41.001200>
<FIELD id=030>
<p>
   DIRECTORY OF SERVICES
<FIELD id=044>
<table>
<p>
   SELECTED APPROVAL, CONSULTATION, OR NOTIFICATION REQUIREMENTS:
<p>
   DESCRIPTION - Approvals - Witness Security Program application prior
to using witness in court;  CITATION - 18 USC 3521, USAM 9-21.000;
CONTACT - Gerald Shur, Gurnia Michaux, Diane Reid;  FTS 633-3684
<table>
<p>
   DESCRIPTION - Approvals - Use of prisoner in an investigation or as
informant;  CITATION - USAM 9-21.000;  CONTACT - Gerald Shur, Gurnia
Michaux;  Diane Reid;  FTS 633-3684
<table>
<p>
   DESCRIPTION - Relocation of Federal prosecutor who has been
threatened;  CITATION - 51 Federal Register 19674-19675;  CONTACT -
Gerald Shur, Gurnia Michaux;  FTS 633-3684
<table>
<p>
   DESCRIPTION - Use of CCTV (video surveillance) where there is a
reasonable expectation of privacy;  CITATION - USAM 9-7.1000;  CONTACT -
Maureen Killion, FTS 633-2869;  Frederick Hess, FTS 633-3684
<table>
<p>
   DESCRIPTION - Attorney subpoenas;  CITATION - N/A;  CONTACT - Edgar
Brown;  FTS 633-5541
<table>
<p>
   DESCRIPTION - Electronic surveillance (Title IIIs);  CITATION - 18
USC 2510 et seq.; CONTACT - Maureen Killion;  FTS 633-2869
<table>
<p>
   DESCRIPTION - Immunity to witnesses under the Immunity Statute;
CITATION - 18 USC 6001 et seq.; CONTACT - Edgar Brown;  FTS 633-5541
<table>
<p>
   DESCRIPTION - News media member:  subpoena, interrogation, arrest or
indictment;  CITATION - 28 CFR 50.10;  CONTACT - David Simonson;  FTS
786-4987
<table>
<p>
   DESCRIPTION - Close or acquiesce in a motion to close a court
proceeding;  CITATION - 28 CFR 50.9;  CONTACT - David Simonson;  FTS
786-4987
<FIELD id=048>
<table>
<p>
   Main Justice Building - Room 2229
<p>
   10th &amp; Constitution Avenue, N.W.
<p>
   Washington, D.C. 20530
<p>
   Telephone:  FTS 633-3684
<p>
   After Hours:  FTS 633-5000 or 633-2000
<p>
   FAX #:  FTS 633-5143
<FIELD id=050>
<table>
<center>
                 OFFICE OF ENFORCEMENT OPERATIONS (OEO)
<FIELD id=052>
<table>
<p>
   DESCRIPTION:
<p>
   Overview
<p>
   The Office of Enforcement Operations oversees the effective use of
the most sophisticated investigative tools at the Department's disposal
-- including electronic surveillance and authorizations of witness
immunity.  The Office provides the U.S. Attorneys' Offices and the
various components of the Division with a wide range of litigative
assistance and prosecutive support.
<p>
   The Office also administers the Witness Security Program, propares
the Division's responses to requests under the Freedom of Information
Act and the Privacy Act, and maintains an extensive collection of legal
reference and legislative history materials.
<FIELD id=054>
<table>
<p>
   SENIOR MANAGEMENT
<p>
   FREDERICK D. HESS, Director;  FTS 633-3684
<p>
   GERALD SHUR, Senior Associate Director;  633-3684
<p>
   DOUGLAS WOOD, Associate Director;  FTS 786-4993
<FIELD id=056>
<table>
<p>
   LITIGATIVE SUPPORT AND ADVISORY SERVICES:
<p>
   SUBJECT AREA - Witness Immunity Requests;  18 USC/CFR 6001, et seq.;
CONTACT - Edgar Brown;  FTS 633-5541
<table>
<p>
   SUBJECT AREA - Electronic Surveillance/Title III;  USC/CFR - ;
CONTACT - Frederick Hess;  FTS - 633-3684
<table>
<p>
   SUBJECT AREA - Electronic Surveillance/Title III - Consensual
Recording;  USC/CFR - 18 USC 2510 et seq.; CONTACT - Frederick Hess;
FTS 633-3684
<table>
<p>
   SUBJECT AREA - Electronic Surveillance/Title III - Electronic
Communications Privacy Act of 1986;  USC/CFR - 18 USC 2510, 18 USC 2701
et seq.; CONTACT - Thomas O'Malley;  FTS 633-2869
<table>
<p>
   SUBJECT AREA - Electronic Surveillance/Title III - General Advice;
USC/CFR - 18 USC 2510 et seq.; CONTACT - Maureen Killion, Thomas
O'Malley;  FTS 633-2869
<table>
<p>
   SUBJECT AREA - Electronic Surveillance/Title III - Pen Registers;
USC/CFR - 18 USC 3121 et seq.; CONTACT - Maureen Killion, Thomas
O'Malley;  FTS 633-2869
<table>
<p>
   SUBJECT AREA - Electronic Surveillance/Title III - Request
Preparation;  USC/CFR - 18 USC 2510 et seq.; CONTACT - Maureen Killion;
FTS 633-2869
<table>
<p>
   SUBJECT AREA - Electronic Surveillance/Title III - Video
Surveillance;  USC/CFR - Federal Rule of Criminal Procedure 41;  CONTACT
- Frederick Hess;  FTS 633-3684
<table>
<p>
   SUBJECT AREA - ELECTRONIC Surveillance Checks;  USC/CFR - 18 USC
3504;  CONTACT - David Simonson;  FTS 786-4987
<table>
<p>
   SUBJECT AREA - Witness Protection, Witness Relocation, Witness
Security - NOTE:  If you know the Intelligence Analyst assigned to your
district, contact that individual directly.  Otherwise, information on
Intelligence Analyst assignments is available by calling FTS 633-3684
during the day, or FTS 633-2000 after hours, and requesting the Office
of Enforcement Operations duty officer;  USC/CFR - ;  CONTACT - Gerald
Shur;  FTS 633-3684
<table>
<p>
   SUBJECT AREA - Witness Protection, Witness Relocation, Witness
Security - After-hours Duty Officer;  USC/CFR - N/A;  CONTACT - Diane
Reid, Gerald Shur, Gurnia Michaux, Sallie Saliba;  FTS 633-3684 or
633-2000
<table>
<p>
   SUBJECT AREA - Witness Protection, Witness Relocation, Witness
Security - Application Processing and Review;  USC/CFR - 18 USC
3521-3528;  CONTACT - Diane Reid, Sallie Saliba;  FTS 633-3684
<table>
<p>
   SUBJECT AREA - Witness Protection, Witness Relocation, Witness
Security - Coordination of Protected Witness Interviews, Phone Calls,
Trial Appearances;  USC/CFR - 18 USC 3521-3528;  CONTACT - Sallie
Saliba;  FTS 633-3684
<table>
<p>
   SUBJECT AREA - Witness Protection, Witness Relocation, Witness
Security - General Policy Advice;  USC/CFR - 18 USC 3521-3528;  CONTACT
- Gerald Shur, Gurin Michaux, Diane Reid, Sallie Saliba;  FTS 633-3684
<table>
<p>
   SUBJECT AREA - Witness Protection, Witness Relocation, Witness
Security - Information on Protected Witnesses for Discovery/Trial;
USC/CFR - 18 USC 3521-3528;  CONTACT - Gerald Shur, Gurnia Michaux;  FTS
633-3684
<table>
<p>
   SUBJECT AREA - Witness Protection, Witness Relocation, Witness
Security - Problem Resolution (Specific Witnesses);  USC/CFR - 18 USC
3521-3528;  CONTACT - Sallie Saliba;  FTS 633-3684
<table>
<p>
   SUBJECT AREA - Witness Protection, Witness Relocation, Witness
Security - Public Disclosure of Protected Witness Identity;  USC/CFR -
18 USC 3521-3528;  CONTACT - Gurnia Michaux, Gerald Shur;  FTS 633-3684
<table>
<p>
   SUBJECT AREA - Witness Protection, Witness Relocation, Witness
Security - Responses to Defense Counsel;  USC/CFR - 18 USC 3521-3528;
CONTACT - Gurnia Michaux, Gerald Shur;  FTS 633-3684
<table>
<p>
   SUBJECT AREA - Witness Protection, Witness Relocation, Witness
Security - Responses to Outside Inquiries;  USC/CFR - 18 USC 3521-3528;
CONTACT - Diane Reid, Sallie Saliba;  FTS 633-3684
<table>
<p>
   SUBJECT AREA - Witness Protection, Witness Relocation, Witness
Security - Rewards Payment to Protected Witnesses;  USC/CFR - 18 USC
3521-3528;  CONTACT - Diane Reid, Sallie Saliba;  FTS 633-3684
<table>
<p>
   SUBJECT AREA - Witness Protection, Witness Relocation, Witness
Security - Use of Protected Witnesses in Other Cases;  USC/CFR - 18 USC
3521-3528;  CONTACT - Diane Reid, Sallie Saliba;  FTS 633-3684
<table>
<p>
   SUBJECT AREA - Witness Protection, Witness Relocation, Witness
Security - Victim Compensation for Crimes by Witnesses in the Program;
USC/CFR - 18 USC 3525;  CONTACT - Cindy Greco, Gurnia Michaux, Gerald
Shur;  FTS 633-3684
<table>
<p>
   SUBJECT AREA - Use of Federal Prisoner in Investigation;  USC/CFR -
N/A;  CONTACT - Gerald Shur, Diane Reid, Gurnia Michaux, Sallie Saliba;
FTS 633- 3684
<table>
<p>
   SUBJECT AREA - Attorney Subpoena re - Representation of Clients;
USC/CFR - N/A;  Contact - Edgar Brown;  FTS 633-5541
<table>
<p>
   SUBJECT AREA - Closure of Judicial Proceedings to Press/Public;
USC/CFR - 28 CFR 50.9;  CONTACT - David Simonson, FTS 786-4987
<table>
<p>
   SUBJECT AREA - Currency and Foreign Transactions Act Report Requests;
 USC/CFR - 31 USC 1601;  CONTACT - Edgar Brown;  FTS 633-5541
<table>
<p>
   SUBJECT AREA - Disclosure of Grand Jury Evidence to States;  USC/CFR
- Federal Rule of Criminal Procedure (6)(e)(3)(C)(iv);  CONTACT - David
Simonson;  FTS 786-4987
<table>
<p>
   SUBJECT AREA - Disclosures of Tax Information for Non-Tax Criminal
Purposes;  USC/CFR - 26 USC 6103(i)(1), 26 USC 6103(i)(2);  CONTACT -
David Simonson;  FTS 786-4987
<table>
<p>
   SUBJECT AREA - Freedom of Information Act/Privacy Act;  USC/CFR - 5
USC 552, 5 USC 552a;  CONTACT - Jeffrey Ross;  FTS 786-4637
<table>
<p>
   SUBJECT AREA - Grand Jury Rule 6(e);  USC/CFR - Federal Rule of
Criminal Procedure 6(e);  CONTACT - David Siminson;  FTS 786-4987
<table>
<p>
   SUBJECT AREA - Hypnosis (Refreshing Recollection);  USC/CFR - N/A;
CONTACT - Frederick Hess;  FTS 633-3684
<table>
<p>
   SUBJECT AREA - Petite Policy/Dual Prosecution/Successive Federal
Prosecution;  USC/CFR - N/A;  CONTACT - Edgar Brown;  FTS 633-5541
<table>
<p>
   SUBJECT AREA - Pretrial Diversion Program;  USC/CFR - N/A;  CONTACT -
Edgar Brown;  FTS 633-5541
<table>
<p>
   SUBJECT AREA - Right to Financial Privacy Act;  USC/CFR - 12 USC 3402
et seq.; CONTACT - David Simonson;  FTS 786-4987
<table>
<p>
   SUBJECT AREA - Sentencing Issues;  USC/CFR - N/A;  CONTACT - Gerald
Shur;  FTS 633-3684
<table>
<p>
   SUBJECT AREA - Subpoenas to Department Employees;  USC/CFR - 28 CFR
16.21 et seq.; CONTACT - David Simonson;  FTS 786-4987
<table>
<p>
   SUBJECT AREA - Subpoenas, Arrest, Indictment or Interrogation of News
Media Mambers;  USC/CFR - 28 CFR 50.10;  CONTACT - David Simonson;  FTS
786-4987
<table>
<p>
   SUBJECT AREA - Third Party Search Warrants (Physician, Clergyman,
Attorney);  USC/CFR - 28 CFR 59;  CONTACT - David Simonson;  FTS
786-4987
<table>
<p>
   SUBJECT AREA - Legal Reference/Legislative History - All U.S.
Criminal Law History;  USC/CFR - N/A;  CONTACT - Georgia McNemar;  FTS
786-4997
<table>
<p>
   SUBJECT AREA - Legal Reference/Legislative History - Brief/Memo Bank
Research;  USC/CFR - N/A;  CONTACT - Georgia McNemar;  FTS 786-4997
<table>
<p>
   SUBJECT AREA - Legal Research/Legislative History - Criminal Division
Statutes - History;  USC/CFR - N/A;  CONTACT - Georgia McNemar;  FTS
786-4997
<table>
<p>
   SUBJECT AREA - Legal Research/Legislative History - U.S. Attorneys'
Manual Questions;  USC/CFR - N/A;  CONTACT - Georgia McNemar;  FTS
786-4997
<FIELD id=058>
<table>
<p>
   WRITTEN REFERENCE MATERIALS:
<p>
   TITLE/DESCRIPTION - Analysis of Electronic Communications Privacy ACT
18 USC 2510, et seq. (J);  CONTACT - Thomas O'Malley;  FTS 633-2869
<table>
<p>
   TITLE/DESCRIPTION - Sample forms for immunity requests under 18 USC
6002-6005;  CONTACT - Edgar Brown;  FTS 633-5541
<table>
<p>
   TITLE/DESCRIPTION - Sample motions to quash subpoenas on the ground
of law enforcement privilege ans informant privilege;  CONTACT - David
Simonson;  FTS 786-4987
<table>
<p>
   TITLE/DESCRIPTION - Application forms for Witness Protection Program;
 CONTACT - Diane Reid;  FTS 633-3684
<table>
<p>
   TITLE/DESCRIPTION - Sample forms for requests to subpoena attorneys;
CONTACT _ Edgar Brown;  FTS 633-5541
<table>
<p>
   TITLE/DESCRIPTION - Documents reflecting previous research and policy
decisions regarding virtually every aspect of Federal criminal justice
system and each step in Federal prosecutions;  CONTACT - Georgia
McNemar, Rebecca Phipps;  FTS 786-4997
<table>
<p>
   TITLE/DESCRIPTION - Collection of legislative history materials
covering virtually every statute assigned to the Criminal Division;
CONTACT - Georgia McNemar, Gladys Wilson;  FTS 786-4997
<table>
<p>
   TITLE/DESCRIPTION - Copies of informal immunities submitted to the
Department pursuant to the guidelines in USAM 9-27.000;  CONTACT - Edgar
Brown;  FTS 633-5541
<FIELD id=074>
<p>
   September 1987
<FIELD id=098>
<p>
   CRIMINAL DIVISION
</DOC>
<DOC id=1741_00.41.001300>
<FIELD id=030>
<p>
   DIRECTORY OF SERVICES
<FIELD id=044>
<table>
<p>
   SELECTED APPROVAL, CONSULTATION, OR NOTIFICATION REQUIREMENTS:
<p>
   DESCRIPTION - Mandatory Referrals - Requests under mutual legal
assistance treaties;  CITATION - 28 CFR 0.64-1, USAM 9-1.112;  CONTACT -
See Description, OIA Description outlines World Area Team countries and
contacts;
<table>
<p>
   DESCRIPTION - Mandatory Referrals - Transfer of offenders to or from
a country under treaty;  CITATION - 28 CFR 0.64-2, 28 CFR 0.64-3, 28 CFR
527.43, USAM 9-1.92;  CONTACT - William Manoogian;  FTS 786-4800
<table>
<p>
   DESCRIPTION - Mandatory Referraks - All requests for judicial
assistance;  CITATION - USAM 9-4.530;  CONTACT - See Description, OIA
Description outlines World Area team countries and contacts;
<table>
<p>
   DESCRIPTION - Mandatory Referrals - All extradition proceedings;
CITATION - USAM 10-3.220;  CONTACT - See Description, OIA Description
outlines World Area Team countries and contacts;
<table>
<p>
   DESCRIPTION - Mandatory Referrals - Service of subpoenas on
individuals in foreign countries (criminal) or service of subpoenas on
employees of foreign governments;  CITATION - USAM 10-3.232;  CONTACT -
See Description, OIA Description outlines World Area Team countries and
contacts;
<table>
<p>
   DESCRIPTION - Approvals - Subpoena for records in a foreign country;
CITATION - USAM 9-1.200, USAM 9-4.510, USAM 9-4.543;  CONTACT - See
Description, OIA Description outlines World Area Team countries and
contacts;
<table>
<p>
   DESCRIPTION - Official foreign travel by U.S. prosecutors;  CITATION
- USAM 10-3.540;  CONTACT - See Description, OIA Description outlines
World Area Team countries and contacts;
<table>
<p>
   DESCRIPTION - Consultation - Obtaining testimony/evidence from
abroad;  CITATION - USAM 9-11.240;  CONTACT - See Description, OIA
Description outlines World Area Team countries and contacts;
<table>
<p>
   DESCRIPTION - Consultation - Foreign or State Department official
contacts regarding criminal investigation/prosecution (except
notification to foreign consul or arrest of national);  CITATION - USAM
9-1.200;  CONTACT - See Description, OIA Description outlines World Area
Team countries and contacts;
<table>
<p>
   DESCRIPTION - Consultation - Foreign country contacts, other than
with U.S. investigative agents, regarding criminal
investigation/prosecution;  CITATION - USAM 9-1.200, USAM 9-4.540;
CONTACT - See Description, OIA Description outlines World Area Team
countries and contacts;
<FIELD id=048>
<table>
<p>
   Bond Building - Room 5100
<p>
   1400 New York Avenue, N.W.
<p>
   Washington, D.C. 20530
<p>
   (For non-U.S. Postal Service delivery use zip 20005)
<p>
   Telephone:  FTS 786-3500
<p>
   After Hours:  FTS 633-5000
<p>
   FAX #:  FTS 786-3616
<p>
   TTY:  JCRIM
<FIELD id=050>
<table>
<center>
                  OFFICE OF INTERNATIONAL AFFAIRS (OIA)
<FIELD id=052>
<table>
<p>
   DESCRIPTION:
<p>
   Overview
<p>
   The Office of International Affairs supports the Criminal Division in
the formulation and execution of international criminal justice
enforcement policies.  The Office participates in the negotiation of
international agreements and treaties relating to criminal law
enforcement, extradition, mutual legal assistance, and prisoner
transfer.
<p>
   The Office provides advice and assistance to U.S. Attorneys, state
attorneys general, and local district attorneys on international foreign
practice and procedure, strategies for securing extradition or evidence
from foreign countries, and preparation of necessary documents.  The
Office coordinates and reviews all requests (to and from foreign
governments and courts) to obtain evidence for criminal matters under
investigation or secure extradition of specific parties.  The Office
also supervises prisoner transfers to and from the United States.
<p>
   U.S. Attorneys should contact the Office of International Affairs
regarding all criminal matters requiring assistance from a foreign
country, prior to any official contacts regarding criminal matters with
State Department officials, foreign officials or officials of
international organizations, and prior to initiating official foreign
travel in connection with criminal matters.  In appropriate situations,
the Office of International Affairs will refer inquiries to the
substantive experts in other Criminal Divisions sections and offices.
<FIELD id=054>
<table>
<p>
   SENIOR MANAGEMENT
<p>
   DREW C. ARENA, Director;  FTS 786-3500
<p>
   REX L. YOUNG, Deputy Director;  FTS 786-4802
<table>
<p>
   Contacts
<p>
   For prisoner transfer assistance contact William Manoogian on FTS
786-4800.  For other matters, individuals in the appropriate World Area
Teams should be contacted based on the subject country or geographic
area.  World Area Team assignments are as follows:
<p>
   World Area Team Number 1
<p>
   JOHN E. HARRIS, Associate Director;  FTS 786-3515
<p>
         Patricia Gunn, Attorney;  FTS 786-3515
<p>
         Thomas Snow, Attorney;  FTS 786-3515
<p>
         Pamela Stuart, Attorney;  FTS 786-3515
<p>
         Responsible for:  Africa - All Countries. Asia - All Countries,
      Pacific Islands, Caribbean - English speaking and Haiti, United
      Kingdom and Dependencies, Republic of Ireland, Australia, New
      Zealand
<p>
   World Area Team Number 2
<p>
   RICHARD OWENS, Associate Director;  FTS 786-3524
<p>
         Robin Boylan, Attorney;  FTS 786-3524
<p>
         Tim Slattery, Attorney;  FTS 786-3524
<p>
         Carlos Correa, Attorney;  FTS 786-3524
<p>
         Responsible for:  Caribbean - Aruba, Guadaloupe, Martinique,
      Netherlands Antilles, Europe - All Countries (except Greece,
      Italy, Portugal, Spain and United Kingdom)
<p>
   World Area Team Number 3
<p>
   MARY ELLEN WARLOW, Associate Director;  FTS 786-3505
<p>
         Robert Higgins, Attorney;  FTS 786-3505
<p>
         Roger Yochelson, Attorney;  FTS 786-3505
<p>
         Paul Vaky, Attorney;  FTS 786-3505
<p>
         Lisa Cacheris, Attorney;  FTS 786-3505
<p>
         Richard Martin, Attorney;  FTS 786-3505
<p>
         Responsible for:  North America - Canada, Mexico, Central
      America - All Countries, South America - All Countries, Carribbean
      - Dominique Republic, Cuba, Europe - Greece, Italy, Portugal,
      Spain, Middle East - All Countries
<FIELD id=056>
<table>
<p>
   LITIGATION SUPPORT AND ADVISORY SERVICES:
<p>
   SUBJECT AREA - Sentencing Issues;  USC/CFR - N/A;  CONTACt - William
Manoogian;  FTS 786-4800
<table>
<p>
   SUBJECT AREA - Extradition - Requests by U.S. for Extradition from
Foreign Country to U.S.; USC/CFR - N/A;  CONTACT - See Description, OIA
Description outlines World Area Team countries and contacts;  FTS
786-3500
<table>
<p>
   SUBJECT AREA - Extradition - Requests by Foreign Country for
Extradition from U.S. to Foreign Country;  USC/CFR - 18 USC 3184;
CONTACT - See Description, OIA Description outlines World Area Team
countries and contacts;  FTS 786-3500
<table>
<p>
   SUBJECT AREA - Mutual Judicial Assistance - U.S. Requests for Foreign
Evidence;  USC/CFR - 28 USC 1781;  CONTACT - See Description, OIA
Description outlines World Area Team countries and contacts FTS 786-3500
<table>
<p>
   SUBJECT AREA - Mutual Judicial Assistance - Foreign Requests for U.S.
Evidence;  USC/CFR - 28 USC 1782;  CONTACT - See Description, OIA
Description outlines World Area Team countries and contacts;  FTS
786-3500
<table>
<p>
   SUBJECT AREA - Prisoner Transfer - Prisoner Transfer from U.S. to
Foreign Country;  USC/CFR - 18 USC 4100;  CONTACT - William Manoogian;
FTS 786-4800
<table>
<p>
   SUBJECT AREA - Prisoner Transfer - Prisoner Transfer from Foreign
Country to U.S.; USC/CFR - 18 USC 4100;  CONTACT - William Manoogian;
FTS 786-4800
<table>
<p>
   SUBJECT AREA - International Contacts - Contacts with State
Department or U.S. Embassy or Consulate (Criminal Matters);  USC/CFR -
N/A;  CONTACT - See Description, OIA Description outlines Wotlr Area
Team countries and contacts;  FTS 786-3500
<table>
<p>
   SUBJECT AREA - International Contacts - Contacts with Foreign
Officials (Criminal Matters);  USC/CFR - N/A;  CONTACT - See
Description, OIA Description outlines World Area Team countries and
contacts;  FTS 786-3500
<table>
<p>
   SUBJECT AREA - International Contacts - Contacts with International
Organizations (Criminal Matters);  USC/CFR - N/A;  CONTACT - See
Description, OIA Description outlines World Area Team countries and
contacts;  FTS 786-3500
<table>
<p>
   SUBJECT AREA - International Contacts - Foreign Travel in Connedtion
with Official Duties;  USC/CFR - N/A;  CONTACT - See Description, OIA
Description outlines World Area Team countries and contacts;  FTS
786-3500
<FIELD id=058>
<table>
<p>
   WRITTEN REFERENCE MATERIALS:
<p>
   TITLE/DESCRIPTION - Procedure for Requesting International
Extradition Manual;  CONTACT - See Description, OIA Description outlines
World Area Team countries and contacts;
<table>
<p>
   TITLE/DESCRIPTION - Sample documents for requesting extradition, for
selected countries;  CONTACT - See Description, OIA Description outlines
World Area Team countries and contacts;
<table>
<p>
   TITLE/DESCRIPTION - Sample pleadings and briefs for all phases of
extradition hearings and appeal (e.g., complaints for arrest, prehearing
memoranda, and certificates of extraditability);  CONTACT - See
Description, OIA Description outlines World Area Team countries and
contacts;
<table>
<p>
   TITLE/DESCRIPTION - Briefs on selected issues raised by fugitives
after being extradited by foreign country (e.g., rule of speciality,
legality of foreign extradition, etc.);  CONTACT - See Description, OIA
Description outlines World Area Team countries and contacts;
<table>
<p>
   TITLE/DESCRIPTION - Mutual Legal Assistance Treaty -- model requests
for assistance;  CONTACT - See Description, OIA Description outlines
World Area Team countries and contacts;
<table>
<p>
   TITLE/DESCRIPTION - Sample letters rogatory for selected countries;
CONTACT - See Description, OIA Description outlines World Area Team
countries and contacts;
<table>
<p>
   TITLE/DESCRIPTION - Form certificates under 18 U.S.C. 3505 (Foreign
Records of Regularly Conducted Activity);  CONTACT - See Description,
OIA Description outlines World Area Team countries and contacts
<table>
<p>
   TITLE/DESCRIPTION - Sample pleadings in connection with requests for
assistance in obtaining evidence from abroad;  CONTACT - See
Description, OIA Description outlines World Area Team countries and
contacts;
<table>
<p>
   TITLE/DESCRIPTION - Model pleadings in executing requests from other
countries for evidence located in the United States;  CONTACT - See
Description, OIA Description outlines World Area Team countries and
contacts;
<table>
<p>
   TITLE/DESCRIPTION - Prisoner Transfer Booklets for use by U.S.
Citizens imprisoned in selected foreign countries (Canada, Mexico, Peru,
and Boliva);  CONTACT - William Mooanoogian;  FTS 786-4800
<table>
<p>
   TITLE/DESCRIPTION - All documentation necessary to effect prisoner
transfer;  CONTACT - William Manoogian;  FTS 786-4800
<FIELD id=074>
<p>
   September 1987
<FIELD id=098>
<p>
   CRIMINAL DIVISION
</DOC>
<DOC id=1741_00.41.001400>
<FIELD id=030>
<p>
   DIRECTORY OF SERVICES
<FIELD id=048>
<table>
<p>
   Main Justice Building - Room 2244-A
<p>
   10th &amp; Constitution Avenue, N.W.
<p>
   Washington, D.C.  20530
<p>
   Telephone:  FTS 633-3203
<p>
   After Hours:  FTS 633-5000
<p>
   FAX #:  FTS 633-3596
<FIELD id=050>
<table>
<center>
                          OFFICE OF LEGISLATION
<FIELD id=052>
<table>
<p>
   DESCRIPTION:
<p>
   Overview
<p>
   The Office of Legislation is responsible for developing and
supporting the Criminal Division's legislative program.  The Office
prepares legislative proposals, legal memoranda, and testimony to be
presented to Congress and draft responses to requests from Congressional
Committees and governmant agencies for Division comments on pending and
proposed legislation.  The Office maintains liaison with Congress to
monitor legislative activities and provides advice on admendments to the
Federal Rules of Criminal Procedure.
<p>
   The Office also prepares legal memoranda and assists in developing
guidelines and operating manuals relating to the implementation of
recently enacted statutes.  When legislation is pending or newly
enacted, the Office of Legislation serves as the initial contact point
for inquiries by U.S. Attorneys regarding substance and status.
<p>
   The responsibility for providing information about and interpreting
new legislation is typically assigned to the appropriate Section(s) or
Office(s) in the Division shortly after its enactmnet.  Because the
Office of Legislation has a very small staff, U.S. Attorneys are
encouraged to direct inquiries to the Section or Office that is
responsible for the area of criminal law in question.
<FIELD id=054>
<table>
<p>
   SENIOR MANAGEMENT
<p>
   ROGER A. PAULEY, Director;  FTS 633-3202
<FIELD id=056>
<table>
<p>
   LITIGATION SUPPORT AND ADVISORY SERVICES:
<p>
   SUBJECT AREA - Sentencing Issues (Guidelines);  USC/CFR - N/A;
CONTACT - Vicki Portney;  FTS 633-4182
<table>
<p>
   SUBJECT AREA - Federal Rules of Criminal Procedure;  USC/CFR - N/A;
CONTACT - Roger Pauley;  FTS 633-3202
<table>
<p>
   SUBJECT AREA - Firearms;  USC/CFR - N/A;  CONTACT - Roger Adams;  FTS
633-3949
<table>
<p>
   SUBJECT AREA - Criminal Law re:  American Indians;  USC/CFR - N/A;
CONTACT - Roger Adams;  FTS 633-3949
<FIELD id=058>
<table>
<p>
   WRITTEN REFERENCE MATERIALS:
<p>
   TITLE/DESCRIPTION - Documents on Legislative History;  CONTACT -
Roger Pauley;  FTS 633-3202
<FIELD id=074>
<p>
   September 1987
<FIELD id=098>
<p>
   CRIMINAL DIVISION
</DOC>
<DOC id=1741_00.41.001500>
<FIELD id=030>
<p>
   DIRECTORY OF SERVICES
<FIELD id=048>
<table>
<p>
   Main Justice Building - Room 2317
<p>
   10th &amp; Constitution Avenue, N.W.
<p>
   Washington, D.C.  20530
<p>
   Telephone:  FTS 633-3153
<p>
   After Hours:  FTS 633-5000
<p>
   FAX #:  FTS 786-4029
<FIELD id=050>
<table>
<center>
             OFFICE OF POLICY AND MANAGEMENT ANALYSIS (OPMA)
<FIELD id=052>
<table>
<p>
   DESCRIPTION:
<p>
   Overview
<p>
   The Office of Policy and Management Analysis analyzes policy and
management issues relating to criminal justice enforcement and makes
recommendations to senior managers in the Criminal Division and the
Department.  On Occassion, the Office is involved in projects that
requires contact with U.S. Attorneys, federal investigators, and other
law enforcement officials.
<FIELD id=054>
<table>
<p>
   SENIOR MANAGEMENT
<p>
   JULIE E. SAMUELS, Director;  FTS 633-3153
<p>
         PROFESSIONAL STAFF
<p>
         Edith Levine, Senior Policy Analyst, FTS 633-2632
<p>
         Philip Baridon;  Senior Policy Analyst, FTS 633-2659
<p>
         Suzanne Gesin, Policy Analyst;  FTS 633-3975
<p>
         Audrey Benson, FTS 633-2662
<FIELD id=074>
<p>
   September 1987
<FIELD id=098>
<p>
   CRIMINAL DIVISION
</DOC>
<DOC id=1741_00.41.001600>
<FIELD id=030>
<p>
   DIRECTORY OF SERVICES
<FIELD id=048>
<table>
<p>
   Bond Building - 11th Floor
<p>
   1400 New York Avenue, N.W.
<p>
   Washington, D.C. 20530
<p>
   (For non-U.S. Postal Service delivery use zip 20005)
<p>
   Telephone:  FTS 786-5005
<p>
   After Hours:  FTS 633-5000
<p>
   FAX #:  FTS 786-3616
<FIELD id=050>
<table>
<p>
         OFFICE OF SPECIAL INVESTIGATIONS (OIS)>
<FIELD id=052>
<table>
<p>
   DESCRIPTION:
<p>
   Overview
<p>
   The Office of Special Investigations investigates and takes
appropriate legal action against Nazi war criminals in the United
States.  The Office generally handles its own cases and has minimal
contact with U.S. Attorneys.
<FIELD id=054>
<table>
<p>
   SENIOR MANAGEMENT
<p>
   NEAL M. SHER, Director;  FTS 786-5005
<p>
   MICHAEL WOLF, Deputy Director/Litigation;  FTS 786-5005
<p>
   CHARLES L. GLITTENS;  Deputy Director/Operations;  FTS 786-5033
<FIELD id=074>
<p>
   September 1987
<FIELD id=098>
<p>
   CRIMINAL DIVISION
</DOC>
<DOC id=1741_00.41.001700>
<FIELD id=030>
<p>
   DIRECTORY OF SERVICES
<FIELD id=044>
<table>
<p>
   SELECTED APPROVAL, CONSULTATION, OR NOTIFICATION REQUIREMENTS:
<p>
   DESCRIPTION - Consultation - Obscenity cases;  CITATION - USAM
9-2.133;  CONTACT - H. Robert Showers;  FTS 633-5780
<table>
<p>
   DESCRIPTION - Consultation - Child Pornography cases;  CITATION -
USAM 9-1.229;  CONTACT - H. Robert Showers;  FTS 633-5780
<table>
<p>
   DESCRIPTION - Consultation - Mann Act cases;  CITATION - USAM
9-1.229;  CONTACT - H. Robert Showers, FTS 633-5780
<table>
<p>
   DESCRIPTION - Consultation - Sex Abuse Act cases;  CITATION - 18 USC
2241-2245
<FIELD id=048>
<table>
<p>
   Main Justice Building - Room 2216
<p>
   10th &amp; Constitution Avenue, N.W.
<p>
   Washington, D.C.  20530
<p>
   Telephone:  FTS 633-5780
<p>
   After Hours:  FTS 633-5000
<p>
   FAX #:  FTS 786-4029
<FIELD id=050>
<table>
<center>
                   NATIONAL OBSCENITY ENFORCEMENT UNIT
<FIELD id=052>
<table>
<p>
   DESCRIPTION
<p>
   Overview
<p>
   The National Obscenity Enforcement Unit coordinates federal obscenity
and child pornography prosecutions.  In addition, the Unit collects and
disseminates instructional and reference materials, provides legal
advice and opinions, prosecutes cases, and works with state and local
law enforcement organizations to ensure effective enforcement of
relevant statutes.  The Unit is divided into two groups:  the Federal
Obscenity Task Force and the Obscenity Law Center.
<p>
   The Federal Obscenity Task Force includes attorneys based in
Washington who prosecute cases involving child pornography and the
organized criminal production and distribution of obscene materials.
These attorneys provide advice on investigative and prosecutorial
strategies and other relevant assistance to Federal prosecutors and also
supply expertise and legal advice to state and local law enforcement
agencies n request.  An attorney in each U.S.  Attorney's Office and in
each Organized Crime Strike Force has been designated to work with the
Task Force and provide assistance and coordination in the field.
<p>
   The Obscenity Law Center collects and disseminates a wide variety of
informational materials related to the enforcement of child pornogrphy
and obscenity laws at all levels of government.  These materials are
available, as appropriate, to prosecutors, investigators, community
groups and the public-at-large and include:  sample briefs and forms,
trial transcripts, model sentencing nenoranda, statistical information,
social science research reports, and information on state and Federal
statutes and court opinions.  In addition, the Center organizes training
seminars and maintains a public information program, including a
Speakers Bureau.
<FIELD id=054>
<table>
<p>
   SENIOR MANAGEMENT
<p>
   H. ROBERT SHOWERS, JR., Executive Director, National Obscenity
Enforcement Unit;  FTS 633-5780
<p>
   MARCELLA COHEN, Chief Attorney, Federal Obscenity Task Force;  FTS
350-5046, 633-5780
<p>
   PATRICK A. TRUEMAN, Chief Counsel, Obscenity Law Center;  FTS
633-5780
<table>
<p>
         Federal Obscenity Task Force Attorneys (Washington, D.C.)
<p>
         Ivan Abrams, Special Attorney;  FTS 633-5780
<p>
         Cynthia Christfield, Special Attorney;  FTS 633-5780
<p>
         John DuBois, Special Attorney;  FTS 633-5780
<p>
         Paul McCommon, Special Attorney;  FTS 633-5780
<table>
<p>
         Obscenity Law Center Attorneys
<p>
         Peggy Coleman, Legal Counsel;  FTS 633-5780
<p>
         Janis Kockritz, Legal Counsel;  FTS 633-5780
<FIELD id=056>
<table>
<p>
   LITIGATION SUPPORT AND ADVISORY SERVICES:
<p>
   SUBJECT AREA - Sentencing Issues;  USC/CFR - N/A;  CONTACT - John
Dubois;  FTS 633-5780
<table>
<p>
   SUBJECT AREA - Child Pornography;  USC/CFR - 18 USC 2251-2256;
CONTACT - Task Force - See Description;  FTS
<table>
<p>
   SUBJECT AREA - Evidence Seizure and Destruction;  USC/CFR - 18 USC
2253-2254;  CONTACT - Task Force - See Description;  FTS
<table>
<p>
   SUBJECT AREA - First Admendment Issues;  USC/CFR - ;  CONTACT - Task
Force - See Description;  FTS
<table>
<p>
   SUBJECT AREA - Forfeiture;  Child Pornography;  USC/CFR - 18 USC
2253-2234;  CONTACT - Task Force - See Description, FTS
<table>
<p>
   SUBJECT AREA - Interstate Transportation of Obscene Materials;
USC/CFR - 18 USC 1461-1465;  CONTACT - Task Force - See Description;
FTS
<table>
<p>
   SUBJECT AREA - Obscenity;  USC/CFR - 18 USC 1461-1465, 18 USC
1735-1737, 18 USC 2421-2424, 19 USC 1305, 39 USC 3001, 39 USC 3006, 39
USC 3007, 39 USC 3008, 39 USC 3010, 39 USC 3011, 47 USC 223;  CONTACT -
Task Force - See Description;  FTS
<table>
<p>
   SUBJECT AREA - RICO;  USC/CFR - 18 USC 1961 et seq.; CONTACT - Task
Force - See Description;  FTS
<table>
<p>
   SUBJECT AREA - Search Warrants;  USC/CFR - N/A;  CONTACT - Task Force
- See Description;  FTS
<table>
<p>
   SUBJECT AREA - Trial Tactics;  USC/CFR - N/A;  CONTACT - Task Force -
See Description;  FTS
<FIELD id=058>
<table>
<p>
   WRITTEN REFERENCE MATERIALS:
<p>
   TITLE/DESCRIPTION - Model sentencing memoranda;  CONTACT - Center -
See Description;  FTS
<table>
<p>
   TITLE/DESCRIPTION - Brief bank;  CONTACT - Center - See Description;
FTS
<table>
<p>
   TITLE/DESCRIPTION - Sample document formats;  CONTACT - Center - See
Description;  FTS
<table>
<p>
   TITLE/DESCRIPTION - Trial transcripts (e.g., expert witnesses,
closing arguments);  CONTACT - Center - See Description;  FTS
<table>
<p>
   TITLE/DESCRIPTION - Reference bank - Federal cases;  CONTACT - Center
- See Description;  FTS
<table>
<p>
   TITLE/DESCRIPTION - Reference bank - state statutes;  CONTACT -
Center - See Description;  FTS
<table>
<p>
   TITLE/DESCRIPTION - Newsletter (bi-monthly);  CONTACT - Center - See
Description;  FTS
<table>
<p>
   TITLE/DESCRIPTION - Sample jury instructions, model statutes,
sentencing memos and periodicals on obscenity prosecution;  CONTACT -
Center - See Description;  FTS
<FIELD id=074>
<p>
   September 1987
<FIELD id=098>
<p>
   CRIMINAL DIVISION

</DOC>
</FILE>