18 USC 3771(c)(3)
Listed by: NARA Registry, DoD Registry, Related authorities
Designation evidence
- NARA authority row: 18 USC 3771(c)(3) | status: Basic | banner: CUI.
- NARA sanctions field: 18 USC 3771(d).
- DoD authority row: 18 USC 3771(c)(3). DoD lists this citation for the category; this DoD detail page does not display a separate Basic/Specified field.
- Related authority evidence: 18 USC 3771(c)(3) | status: Basic | banner: CUI | sanctions: 18 USC 3771(d)
- Related authority evidence: DoD lists this authority for the category; the linked authority text is extracted below when available.
- Registry designation context: Specified + Basic, CUI. The linked authority text contains category-scope or applicability language that helps determine when the information falls within this CUI category. The linked authority text contains disclosure, access, protection, release, dissemination, or distribution-control language relevant to handling. The linked authority text contains violation, penalty, sanction, or enforcement language that may affect consequences for mishandling.
- Registry designation for this category is Specified + Basic with banner CUI.
Extracted authority meaning
- Page 805 TITLE 18—CRIMES AND CRIMINAL PROCEDURE § 3771
- Registry designation context: Specified + Basic, CUI. The linked authority text contains category-scope or applicability language that helps determine when the information falls within this CUI category. The linked authority text contains disclosure, access, protection, release, dissemination, or distribution-control language relevant to handling. The linked authority text contains violation, penalty, sanction, or enforcement language that may affect consequences for mishandling.
Operating conditions
- NARA category scope used with this authority: Material obtained pursuant to a federal grand jury subpoena, which includes (1) any reference to a specific sitting grand jury; (2) any documentation or data obtained by a grand jury subpoena if disclosure of such material tends to reveal what transpired before or at the direction of the federal grand jury; (3) documentation prepared specifically for the federal grand jury; and (4) transcripts or other recordings of testimony presented to the federal grand jury.
- DoD category scope used with this authority: Material obtained pursuant to a federal grand jury subpoena, which includes (1) any reference to a specific sitting grand jury; (2) any documentation or data obtained by a grand jury subpoena if disclosure of such material tends to reveal what transpired before or at the direction of the federal grand jury; (3) documentation prepared specifically for the federal grand jury; and (4) transcripts or other recordings of testimony presented to the federal grand jury.
- 18 USC 3771(c)(3) | status: Basic | banner: CUI | sanctions: 18 USC 3771(d)
- DoD lists this authority for the category; the linked authority text is extracted below when available.
- NARA registry status: Specified + Basic. Per-authority NARA status values: Specified, Basic. NARA banner marking evidence: CUI, CUI//SP-JURY. The registry evidence is preserved here; detailed primary-law or regulation text analysis remains pending for this category.
- NARA category scope: Material obtained pursuant to a federal grand jury subpoena, which includes (1) any reference to a specific sitting grand jury; (2) any documentation or data obtained by a grand jury subpoena if disclosure of such material tends to reveal what transpired before or at the direction of the federal grand jury; (3) documentation prepared specifically for the federal grand jury; and (4) transcripts or other recordings of testimony presented to the federal grand jury.
- Extracted authority condition: L. 108–405, title I, § 104(a), Oct. 30, 2004, 118 Stat. 2265, provided that: ‘‘Not later than 1 year after the date of enactment of this Act [Oct. 30, 2004] and annu- ally thereafter, the Administrative Office of the United States Courts, for each Federal court, shall report to Congress the number of times that a right established in chapter 237 of title 18, United States Code, is as- serted in a criminal case and the relief requested is de- nied and, with respect to each such denial, the reason for such denial, as well as the number of times a man- damus action is brought pursuant to chapter 237 of title 18, and the result reached.’’ CHAPTER 238—SEXUAL ASSAULT SURVIVORS’ RIGHTS Sec.
- Extracted authority condition: (10) The right to be informed of the rights under this section and the services described in section 503(c) of the Victims’ Rights and Restitution Act of 1990 (42 U.S.C. 10607(c)) 1 and provided contact information for the Office of the Victims’ Rights Ombudsman of the De- partment of Justice.
- Extracted authority condition: L. 114–22, title I, § 113(c)(2), May 29, 2015, 129 Stat. 241, provided that: ‘‘The amendment made by para- graph (1) [amending this section] shall apply with re- spect to any petition for a writ of mandamus filed under section 3771(d)(3) of title 18, United States Code, that is pending on the date of enactment of this Act [May 29, 2015].’’ E FFECTIVEDATE OF2009 AMENDMENT Amendment by Pub.
- Extracted authority condition: (2) C RIME VICTIM.— (A) I N GENERAL.—The term ‘‘crime victim’’ means a person directly and proximately harmed as a result of the commission of a Federal offense or an offense in the District of Columbia.
- Extracted authority condition: The reasons for any decision denying relief under this chapter shall be clearly stated on the record.
- Extracted authority condition: If the court of appeals denies the relief sought, the reasons for the denial shall be clearly stat- ed on the record in a written opinion.
Safeguarding and dissemination controls
- NARA registry control evidence: status Basic; banner marking CUI.
- Nara basic or specified: Specified + Basic
- Nara authority rows: Federal Rules of Criminal Procedure | status: Specified | banner: CUI//SP-JURY | sanctions: Federal Rules of Criminal Procedure || 18 USC 3771(c)(3) | status: Basic | banner: CUI | sanctions: 18 USC 3771(d) || US Attorney's Manual | status: Specified | banner: CUI//SP-JURY
- Nara banner markings: CUI, CUI//SP-JURY
- Nara sanctions: Federal Rules of Criminal Procedure || 18 USC 3771(d)
- No DoD required dissemination control is listed on the registry page. Apply approved limited dissemination controls only when required or permitted by the designating agency or governing authority.
- Use the registry assertions, NARA authority rows, DoD authorities, DoD policies, warning statements, required dissemination controls, and examples first. Where the cited authority does not specify a handling detail, apply CUI Basic safeguards and dissemination rules so long as they do not conflict with the authority or agency-specific controls.
- Extracted authority control: (3) N OTICE.—Notice of release otherwise re- quired pursuant to this chapter shall not be given if such notice may endanger the safety of any person.
- Extracted authority control: Crime victims’ rights (a) R IGHTS OFCRIMEVICTIMS.—A crime victim has the following rights: (1) The right to be reasonably protected from the accused.
- Extracted authority control: (2) The right to reasonable, accurate, and timely notice of any public court proceeding, or any parole proceeding, involving the crime or of any release or escape of the accused.
- Extracted authority control: (4) The right to be reasonably heard at any public proceeding in the district court involv- ing release, plea, sentencing, or any parole proceeding.
- Extracted authority control: (2) C ONTENTS.—The regulations promulgated under paragraph (1) shall— (A) designate an administrative authority within the Department of Justice to receive and investigate complaints relating to the provision or violation of the rights of a crime victim; (B) require a course of training for employ- ees and offices of the Department of Justice that fail to comply with provisions of Fed- eral law pertaining to the treatment of crime victims, and otherwise assist such em- ployees and offices in responding more effec- tively to the needs of crime victims; (C) contain disciplinary sanctions, includ- ing suspension or termination from employ- ment, for employees of the Department of Justice who willfully or wantonly fail to comply with provisions of Federal law per- taining to the treatment of crime victims; and (D) provide that the Attorney General, or the designee of the Attorney General, shall be the final arbiter of the complaint, and that there shall be no judicial review of the final decision of the Attorney General by a complainant.
- Extracted authority control: Page 806 TITLE 18—CRIMES AND CRIMINAL PROCEDURE § 3771 (A) IN GENERAL.—In a Federal habeas cor- pus proceeding arising out of a State convic- tion, the court shall ensure that a crime vic- tim is afforded the rights described in para- graphs (3), (4), (7), and (8) of subsection (a).
Authority excerpts
Most relevant extracted authority passage
(3) N OTICE.—Notice of release otherwise re- quired pursuant to this chapter shall not be given if such notice may endanger the safety of any person.
Extracted authority passage 2
Crime victims’ rights (a) R IGHTS OFCRIMEVICTIMS.—A crime victim has the following rights: (1) The right to be reasonably protected from the accused.
Extracted authority passage 3
(2) The right to reasonable, accurate, and timely notice of any public court proceeding, or any parole proceeding, involving the crime or of any release or escape of the accused.
Extracted authority passage 4
(4) The right to be reasonably heard at any public proceeding in the district court involv- ing release, plea, sentencing, or any parole proceeding.
Extracted authority passage 5
L. 108–405, title I, § 104(a), Oct. 30, 2004, 118 Stat. 2265, provided that: ‘‘Not later than 1 year after the date of enactment of this Act [Oct. 30, 2004] and annu- ally thereafter, the Administrative Office of the United States Courts, for each Federal court, shall report to Congress the number of times that a right established in chapter 237 of title 18, United States Code, is as- serted in a criminal case and the relief requested is de- nied and, with respect to each such denial, the reason for such denial, as well as the number of times a man- damus action is brought pursuant to chapter 237 of title 18, and the result reached.’’ CHAPTER 238—SEXUAL ASSAULT SURVIVORS’ RIGHTS Sec.
Extracted authority passage 6
(10) The right to be informed of the rights under this section and the services described in section 503(c) of the Victims’ Rights and Restitution Act of 1990 (42 U.S.C. 10607(c)) 1 and provided contact information for the Office of the Victims’ Rights Ombudsman of the De- partment of Justice.
Federal Rules of Criminal Procedure 6(e)
Listed by: DoD Registry, Related authorities
Designation evidence
- DoD authority row: Federal Rules of Criminal Procedure 6(e). DoD lists this citation for the category; this DoD detail page does not display a separate Basic/Specified field.
- Related authority evidence: DoD lists this authority for the category; the linked authority text is extracted below when available.
- Registry designation context: Specified + Basic, CUI. The linked authority text contains category-scope or applicability language that helps determine when the information falls within this CUI category. The linked authority text contains disclosure, access, protection, release, dissemination, or distribution-control language relevant to handling. The linked authority text contains violation, penalty, sanction, or enforcement language that may affect consequences for mishandling.
- Registry designation for this category is Specified + Basic with banner CUI.
Extracted authority meaning
- Federal Rules of Criminal Procedure 6(e) authority text
- Registry designation context: Specified + Basic, CUI. The linked authority text contains category-scope or applicability language that helps determine when the information falls within this CUI category. The linked authority text contains disclosure, access, protection, release, dissemination, or distribution-control language relevant to handling. The linked authority text contains violation, penalty, sanction, or enforcement language that may affect consequences for mishandling.
Operating conditions
- DoD category scope used with this authority: Material obtained pursuant to a federal grand jury subpoena, which includes (1) any reference to a specific sitting grand jury; (2) any documentation or data obtained by a grand jury subpoena if disclosure of such material tends to reveal what transpired before or at the direction of the federal grand jury; (3) documentation prepared specifically for the federal grand jury; and (4) transcripts or other recordings of testimony presented to the federal grand jury.
- DoD lists this authority for the category; the linked authority text is extracted below when available.
- NARA registry status: Specified + Basic. Per-authority NARA status values: Specified, Basic. NARA banner marking evidence: CUI, CUI//SP-JURY. The registry evidence is preserved here; detailed primary-law or regulation text analysis remains pending for this category.
- NARA category scope: Material obtained pursuant to a federal grand jury subpoena, which includes (1) any reference to a specific sitting grand jury; (2) any documentation or data obtained by a grand jury subpoena if disclosure of such material tends to reveal what transpired before or at the direction of the federal grand jury; (3) documentation prepared specifically for the federal grand jury; and (4) transcripts or other recordings of testimony presented to the federal grand jury.
- Extracted authority condition: Federal court reporters record proceedings and produce transcripts of court proceedings.
- Extracted authority condition: Reference the records of the rules committees, including agendas, minutes, and rules suggestions.
- Extracted authority condition: These national record disposition schedules govern most judiciary records, including case files.
Safeguarding and dissemination controls
- Nara basic or specified: Specified + Basic
- Nara authority rows: Federal Rules of Criminal Procedure | status: Specified | banner: CUI//SP-JURY | sanctions: Federal Rules of Criminal Procedure || 18 USC 3771(c)(3) | status: Basic | banner: CUI | sanctions: 18 USC 3771(d) || US Attorney's Manual | status: Specified | banner: CUI//SP-JURY
- Nara banner markings: CUI, CUI//SP-JURY
- Nara sanctions: Federal Rules of Criminal Procedure || 18 USC 3771(d)
- No DoD required dissemination control is listed on the registry page. Apply approved limited dissemination controls only when required or permitted by the designating agency or governing authority.
- Use the registry assertions, NARA authority rows, DoD authorities, DoD policies, warning statements, required dissemination controls, and examples first. Where the cited authority does not specify a handling detail, apply CUI Basic safeguards and dissemination rules so long as they do not conflict with the authority or agency-specific controls.
- Extracted authority control: U.S. probation and pretrial services officers serve the federal courts and protect communities.
- Extracted authority control: Rules of Appellate Procedure Rules of Bankruptcy Procedure Rules of Civil Procedure Rules of Criminal Procedure Rules of Evidence Rules Governing Section 2254 and Section 2255 Proceedings Forms Accompanying the Federal Rules of Procedure Appellate Rules Forms Bankruptcy Forms National Court Forms Other Court Rules Rules of the Foreign Intelligence Surveillance Court The Rules of Procedure for the Foreign Intelligence Surveillance Court were promulgated pursuant to 50 U.S.C. § 1803(g).
Authority excerpts
Most relevant extracted authority passage
U.S. probation and pretrial services officers serve the federal courts and protect communities.
Extracted authority passage 2
Federal court reporters record proceedings and produce transcripts of court proceedings.
Extracted authority passage 3
Reference the records of the rules committees, including agendas, minutes, and rules suggestions.
Extracted authority passage 4
These national record disposition schedules govern most judiciary records, including case files.
Extracted authority passage 6
Rules of Appellate Procedure Rules of Bankruptcy Procedure Rules of Civil Procedure Rules of Criminal Procedure Rules of Evidence Rules Governing Section 2254 and Section 2255 Proceedings Forms Accompanying the Federal Rules of Procedure Appellate Rules Forms Bankruptcy Forms National Court Forms Other Court Rules Rules of the Foreign Intelligence Surveillance Court The Rules of Procedure for the Foreign Intelligence Surveillance Court were promulgated pursuant to 50 U.S.C. § 1803(g).
Justice Manual
Listed by: DoD Registry, Related authorities
Designation evidence
- DoD authority row: Justice Manual. DoD lists this citation for the category; this DoD detail page does not display a separate Basic/Specified field.
- Related authority evidence: DoD lists this authority for the category; the linked authority text is extracted below when available.
- Registry designation context: Specified + Basic, CUI. The linked authority text contains violation, penalty, sanction, or enforcement language that may affect consequences for mishandling.
- Registry designation for this category is Specified + Basic with banner CUI.
Extracted authority meaning
- Justice Manual | Justice Manual | United States Department of Justice
- Registry designation context: Specified + Basic, CUI. The linked authority text contains violation, penalty, sanction, or enforcement language that may affect consequences for mishandling.
Operating conditions
- DoD category scope used with this authority: Material obtained pursuant to a federal grand jury subpoena, which includes (1) any reference to a specific sitting grand jury; (2) any documentation or data obtained by a grand jury subpoena if disclosure of such material tends to reveal what transpired before or at the direction of the federal grand jury; (3) documentation prepared specifically for the federal grand jury; and (4) transcripts or other recordings of testimony presented to the federal grand jury.
- DoD lists this authority for the category; the linked authority text is extracted below when available.
- NARA registry status: Specified + Basic. Per-authority NARA status values: Specified, Basic. NARA banner marking evidence: CUI, CUI//SP-JURY. The registry evidence is preserved here; detailed primary-law or regulation text analysis remains pending for this category.
- NARA category scope: Material obtained pursuant to a federal grand jury subpoena, which includes (1) any reference to a specific sitting grand jury; (2) any documentation or data obtained by a grand jury subpoena if disclosure of such material tends to reveal what transpired before or at the direction of the federal grand jury; (3) documentation prepared specifically for the federal grand jury; and (4) transcripts or other recordings of testimony presented to the federal grand jury.
Safeguarding and dissemination controls
- Nara basic or specified: Specified + Basic
- Nara authority rows: Federal Rules of Criminal Procedure | status: Specified | banner: CUI//SP-JURY | sanctions: Federal Rules of Criminal Procedure || 18 USC 3771(c)(3) | status: Basic | banner: CUI | sanctions: 18 USC 3771(d) || US Attorney's Manual | status: Specified | banner: CUI//SP-JURY
- Nara banner markings: CUI, CUI//SP-JURY
- Nara sanctions: Federal Rules of Criminal Procedure || 18 USC 3771(d)
- No DoD required dissemination control is listed on the registry page. Apply approved limited dissemination controls only when required or permitted by the designating agency or governing authority.
- Use the registry assertions, NARA authority rows, DoD authorities, DoD policies, warning statements, required dissemination controls, and examples first. Where the cited authority does not specify a handling detail, apply CUI Basic safeguards and dissemination rules so long as they do not conflict with the authority or agency-specific controls.
- Extracted authority control: JM Title 1 - Organization and Functions Title 2 - Appeals Title 3 - EOUSA Title 4 - Civil Title 5 - ENRD Title 6 - Tax Title 7 - Antitrust Title 8 - Civil Rights Title 9 - Criminal This is the current and official copy of the Justice Manual (JM).
Authority excerpts
Most relevant extracted authority passage
JM Title 1 - Organization and Functions Title 2 - Appeals Title 3 - EOUSA Title 4 - Civil Title 5 - ENRD Title 6 - Tax Title 7 - Antitrust Title 8 - Civil Rights Title 9 - Criminal This is the current and official copy of the Justice Manual (JM).