28 CFR 0.111B(b)
Listed by: NARA Registry, DoD Registry, Related authorities
Designation evidence
- NARA authority row: 28 CFR 0.111B(b) | status: Specified | banner: CUI//SP-WIT.
- DoD authority row: 28 CFR 0.111B(b). DoD lists this citation for the category; this DoD detail page does not display a separate Basic/Specified field.
- Related authority evidence: 28 CFR 0.111B(b) | status: Specified | banner: CUI//SP-WIT
- Related authority evidence: DoD lists this authority for the category; the linked authority text is extracted below when available.
- Registry designation context: Basic + Specified, 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 Basic + Specified with banner CUI.
Extracted authority meaning
- 28 CFR 0.111B(b) authority text
- Registry designation context: Basic + Specified, 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: Information related to the secretive details associated with one who has testified or may testify under circumstances that require secrecy of that individual and details pertaining to that person.
- DoD category scope used with this authority: Information related to the details associated with one who has testified or may testify under circumstances that require secrecy of that individual and details pertaining to that person.
- 28 CFR 0.111B(b) | status: Specified | banner: CUI//SP-WIT
- DoD lists this authority for the category; the linked authority text is extracted below when available.
- NARA registry status: Basic + Specified. Per-authority NARA status values: Basic, Specified. NARA banner marking evidence: CUI, CUI//SP-WIT. The registry evidence is preserved here; detailed primary-law or regulation text analysis remains pending for this category.
- NARA category scope: Information related to the secretive details associated with one who has testified or may testify under circumstances that require secrecy of that individual and details pertaining to that person.
- DoD category scope: Information related to the details associated with one who has testified or may testify under circumstances that require secrecy of that individual and details pertaining to that person.
- Extracted authority condition: (a) In connection with the protection of a witness, a potential witness, or an immediate family member or close as- sociate of a witness or potential wit- ness, the Director of the United States Marshals Service and officers of the United States Marshals Service des- ignated by the Director may: (1) Provide suitable documents to en- able the person to establish a new iden- tity or otherwise protect the person; (2) Provide housing for the person; (3) Provide for the transportation of household furniture and other personal property to a new residence of the per- son; (4) Provide to the person a payment to meet basic living expenses in a sum established in accordance with regula- tions issued by the Director, for such time as the Attorney General deter- mines to be warranted; (5) Assist the person in obtaining em- ployment; (6) Provide other services necessary to assist the person in becoming self- sustaining; (7) Protect the confidentiality of the identify and location of persons subject to registration requirements as con- victed offenders under Federal or State law, including prescribing alternative procedures to those otherwise provided by Federal or State law for registra- tion and tracking of such persons; and (8) Exempt procurement for services, materials, and supplies,...
- Extracted authority condition: However, upon request of State or local law enforcement officials, the Director shall, without undue delay, disclose to such officials the identity, location, criminal records, and fingerprints re- lating to the person relocated or pro- tected when the Director knows or the request indicates that the person is under investigation for or has been ar- rested for or charged with an offense that is punishable by more than one
- Extracted authority condition: (b) The identity or location or any other information concerning a person receiving protection under 18 U.S.C. 3521 et seq., or any other matter con- cerning the person or the Program, shall not be disclosed except at the di- rection of the Attorney General, the Assistant Attorney General in charge of the Criminal Division, or the Direc- tor of the Witness Security Program.
- Extracted authority condition: The Director of the United States Marshals Service and officers of the United States Marshals Service des- ignated by him are authorized to exer- cise the power and authority vested in the Attorney General under 18 U.S.C. 3508 to receive custody from foreign au- thorities of prisoner-witnesses whose temporary transfer to the United States has been requested; to transport such persons in custody from the co- operating foreign country to the place in the United States at which the criminal proceedings in which they are to testify are pending; to maintain such persons in custody while they are in the United States, subject to any agreement entered into by the Assist- ant Attorney General for the Criminal Division or his or her delegee with the transferring country regarding the terms or conditions of the transfer; and to return such persons, in custody, to the foreign country when and in the manner designated by the Assistant Attorney General for the Criminal Di- vision or his or her delegee.
- Extracted authority condition: (d) ‘‘Item’’ is defined as all docu- ments issued in one action which are served simultaneously on one person or organization.
Safeguarding and dissemination controls
- NARA registry control evidence: status Specified; banner marking CUI//SP-WIT.
- Nara basic or specified: Basic + Specified
- Nara authority rows: 18 USC 3521(b)(1) | status: Basic | banner: CUI | sanctions: 18 USC 3521(b)(3) || 28 CFR 0.111B(b) | status: Specified | banner: CUI//SP-WIT
- Nara banner markings: CUI, CUI//SP-WIT
- Nara sanctions: 18 USC 3521(b)(3)
- 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: (a) In connection with the protection of a witness, a potential witness, or an immediate family member or close as- sociate of a witness or potential wit- ness, the Director of the United States Marshals Service and officers of the United States Marshals Service des- ignated by the Director may: (1) Provide suitable documents to en- able the person to establish a new iden- tity or otherwise protect the person; (2) Provide housing for the person; (3) Provide for the transportation of household furniture and other personal property to a new residence of the per- son; (4) Provide to the person a payment to meet basic living expenses in a sum established in accordance with regula- tions issued by the Director, for such time as the Attorney General deter- mines to be warranted; (5) Assist the person in obtaining em- ployment; (6) Provide other services necessary to assist the person in becoming self- sustaining; (7) Protect the confidentiality of the identify and location of persons subject to registration requirements as con- victed offenders under Federal or State law, including prescribing alternative procedures to those otherwise provided by Federal or State law for registra- tion and tracking of such persons; and (8) Exempt procurement for services, materials, and supplies,...
- Extracted authority control: (b) The identity or location or any other information concerning a person receiving protection under 18 U.S.C. 3521 et seq., or any other matter con- cerning the person or the Program, shall not be disclosed except at the di- rection of the Attorney General, the Assistant Attorney General in charge of the Criminal Division, or the Direc- tor of the Witness Security Program.
- Extracted authority control: The Direc- tor of the United States Marshals Serv- ice and officers of the United States Marshals Service designated by him shall also be authorized to transport, surrender, receive and maintain cus- tody of prisoner-witnesses temporarily transferred from or to the United States pursuant to a treaty, executive agreement, or other legal authority, and accept reimbursement from foreign authorities when appropriate. [Order No. 1913–94, 59 FR 46551, Sept. 9, 1994] § 0.111B Witness Security Program.
- Extracted authority control: The Director of the United States Marshals Service and officers of the United States Marshals Service des- ignated by him are authorized to exer- cise the power and authority vested in the Attorney General under 18 U.S.C. 3508 to receive custody from foreign au- thorities of prisoner-witnesses whose temporary transfer to the United States has been requested; to transport such persons in custody from the co- operating foreign country to the place in the United States at which the criminal proceedings in which they are to testify are pending; to maintain such persons in custody while they are in the United States, subject to any agreement entered into by the Assist- ant Attorney General for the Criminal Division or his or her delegee with the transferring country regarding the terms or conditions of the transfer; and to return such persons, in custody, to the foreign country when and in the manner designated by the Assistant Attorney General for the Criminal Di- vision or his or her delegee.
- Extracted authority control: Marshals Service, is authorized to redelegate to any of his subordinates any of the powers and functions vested in him by this sub- part, except that the authority to ap- prove ‘‘other necessary expenditures in the line of duty’’ of U.S.
- Extracted authority control: However, upon request of State or local law enforcement officials, the Director shall, without undue delay, disclose to such officials the identity, location, criminal records, and fingerprints re- lating to the person relocated or pro- tected when the Director knows or the request indicates that the person is under investigation for or has been ar- rested for or charged with an offense that is punishable by more than one
Authority excerpts
Most relevant extracted authority passage
(a) In connection with the protection of a witness, a potential witness, or an immediate family member or close as- sociate of a witness or potential wit- ness, the Director of the United States Marshals Service and officers of the United States Marshals Service des- ignated by the Director may: (1) Provide suitable documents to en- able the person to establish a new iden- tity or otherwise protect the person; (2) Provide housing for the person; (3) Provide for the transportation of household furniture and other personal property to a new residence of the per- son; (4) Provide to the person a payment to meet basic living expenses in a sum established in accordance with regula- tions issued by the Director, for such time as the Attorney General deter- mines to be warranted; (5) Assist the person in obtaining em- ployment; (6) Provide other services necessary to assist the person in becoming self- sustaining; (7) Protect the confidentiality of the identify and location of persons subject to registration requirements as con- victed offenders under Federal or State law, including prescribing alternative procedures to those otherwise provided by Federal or State law for registra- tion and tracking of such persons; and (8) Exempt procurement for services, materials, and supplies,...
Extracted authority passage 2
(b) The identity or location or any other information concerning a person receiving protection under 18 U.S.C. 3521 et seq., or any other matter con- cerning the person or the Program, shall not be disclosed except at the di- rection of the Attorney General, the Assistant Attorney General in charge of the Criminal Division, or the Direc- tor of the Witness Security Program.
Extracted authority passage 3
The Direc- tor of the United States Marshals Serv- ice and officers of the United States Marshals Service designated by him shall also be authorized to transport, surrender, receive and maintain cus- tody of prisoner-witnesses temporarily transferred from or to the United States pursuant to a treaty, executive agreement, or other legal authority, and accept reimbursement from foreign authorities when appropriate. [Order No. 1913–94, 59 FR 46551, Sept. 9, 1994] § 0.111B Witness Security Program.
Extracted authority passage 4
The Director of the United States Marshals Service and officers of the United States Marshals Service des- ignated by him are authorized to exer- cise the power and authority vested in the Attorney General under 18 U.S.C. 3508 to receive custody from foreign au- thorities of prisoner-witnesses whose temporary transfer to the United States has been requested; to transport such persons in custody from the co- operating foreign country to the place in the United States at which the criminal proceedings in which they are to testify are pending; to maintain such persons in custody while they are in the United States, subject to any agreement entered into by the Assist- ant Attorney General for the Criminal Division or his or her delegee with the transferring country regarding the terms or conditions of the transfer; and to return such persons, in custody, to the foreign country when and in the manner designated by the Assistant Attorney General for the Criminal Di- vision or his or her delegee.
Extracted authority passage 5
Marshals Service, is authorized to redelegate to any of his subordinates any of the powers and functions vested in him by this sub- part, except that the authority to ap- prove ‘‘other necessary expenditures in the line of duty’’ of U.S.
Extracted authority passage 6
However, upon request of State or local law enforcement officials, the Director shall, without undue delay, disclose to such officials the identity, location, criminal records, and fingerprints re- lating to the person relocated or pro- tected when the Director knows or the request indicates that the person is under investigation for or has been ar- rested for or charged with an offense that is punishable by more than one