REQUEST FOR RECORDS DISPOSITION AUTHORITY 08 NUMBER NI-065-04-4 "To: NATIONAL ARCHIVES RECORDS ADMINISTRATION Dae eves 8601 ADELPHI ROAD COLLEGE PARK, MD 20740-6001 __| 2-20-2004 : es) ‘DEPARTMENT OF JUSTICE NOMRCATIONTO AGENCY TRIO SEBO FEDERAL BUREAU OF INVESTIGATION TEREST RECORDS MANAGEMENT DIVISION ‘igen waar, ana apne (Sco tems ha pay be nad "pelo at ‘Secret ohn! wean ——proves azarae sanans | artan vote 6. AGENCY CERTIFICATION ovisoas of Tile ofthe GAO Manual for Gidane of ele Agencies, Thereby ery that Yam auborzed oat forts gency ia acters praia tthe poston of ks ear and it te recurs propos fr dsp on he athe 337 pop) arent nde now fr th sie hs agency or wl ot ‘be eal ate the retention prods speci and Hai wen cancarece fem te Geral Accoing Otc, nde be aisootroqued Clisatachats Citatece requested TaBAN, ‘oescrnon orrenmorroroseooiseosmon | sueisanedioa | PAETOLTNSS DISPOSITION AUTHORITIES FOR [AUXILIARY OFFICE CASE FILES, 1991. Cciober 15,1985 OFFICE OF ORIGIN CASE FILES, ‘Ociober 16, 1095 Ongoing DATE: 05-07-2041, ALL INFORMATION CONTAINED LASSIFIED BY 60324 uc baw/sab/cls HEREIN 1S UNCLASSIFIED EXCEPT ASOH: 1.4 (co) WHERE SHOUN OTHERUISE ECLASSIFY ON: 05-07-2036 ‘TSS etalon eres na Recs Anan‘SEGREL REQUEST FOR RECORDS DISPOSTION CONTINUATION eb Naber Pass 20f338 abaseoun GENERAL DISPOSITION AUTHORITIES FOR [AUXILIARY OFFICE CASE FILES, 1991-Oclber 16,1095, Pro-Universal Case Fle Numbors (UCFNs}: orto 1881, fle openod at FINO (HO) ain ld fees wero ‘ssigied tno or more aferant fle numbers. ‘The Heasqurter fio ‘umber was known asthe Bureau Flo Number Adatons la ‘umbers were actgned depending onthe number of AalaryOFfees (40s) voted inte ivesigaton. These numbers consisted ofa ‘dasefcation and case numer na sequential numbering patiom for ‘ech classifcaton within afd offce, egal tach (aga), or HO. Universal Caso Fle Numbers (UCFNs) and Ofc of Origin (00): “The Uriversal Caso Flo Number (UCFN) was implemented so hat tach fon working tne same vestigation woud el tothe investigation trough the use of ne fle number. The oe iitting tha iwestgaton, orto Ofte of Origin (00), genertee augue fie rumor. This number consists ofa eassifeaen, an OO degra, nd unique cas rimbor used to gen theinvesspaion. The ‘Caseicaton san intemal cde number denatng the typeof Fedora ‘fence wit the FBS json, and the OO isthe tw charactor Sosigctr signing the Division Iidatng the nvesigaton based on the geographical oeation ofthe alogod velatlon. The unique caso ‘umber sequential number generated by the 00. Thenilatng ‘fics genealy tha 00, and ofless ouside the geoatohical Iocan assisting inthe investigation are conedared AOS. Regalos of wheter the number was pe-UCFN or UCP the AO would conduct thor investigation and send informations back to {he 00. However, under pre-UCFN, aigal documentation, such 35 Interview potes, 1A, ab reports, and FD-202s ware maintained in he Roe. ‘In UCFN, communications were prepared in an AO, andthe crit ‘document was sent othe OO. intemal mameranda wer lad nthe ‘0 fle because they were TO the oftce FROM th ofc. Irteral AO ‘omos were never sant othe 00 because any wermaton tht wae ‘deamed necassary fo the Invetigaton was sent the 00 by al or fete ANDRO FORTIER PETESSECRET [REQUEST FOR RECORDS DISPOSITION CONTINUATION eb Naber Page sofas | DESCRETION OF MEM AND PROPOSED OSPEEON wre | RRR arause ony DISPOSITION AUTHORITIES FOR AUXILARY OFFICE ‘CASE FILES, 1991-1995, (1) Exceptional Caso Fes PERMANENT. Ofer o NARA n 10 year blocks when 25 years ld (@) Cato Files Conesponcing to Permanent FBIHQ Cate Fos PERMANENT. Offer lo NARA in 10 year blocks when 25 yar ld (@) C50 Flos Containing Documents Not Adereased TO or FROM the Ofc of Origin (00) (a) Transor documents not addreseed TO or FROM the 00 10 {he 00 forinluion nthe one (&) DESTROY all remaining documents when one year od. (@) Aloter A0 Fes DESTROY when one year od AETORETIET eeRb Nnba —] Page REQUEST FOR RECORDS DISPOSITION-CONTUATION 40158 u ‘|. oESorIPTION oF EM AND PROPOSED seCEON surzgenenice | WARTRU AS GENERAL DISPOSITION AUTHORITIES FOR OFFICE OF ORIGIN CASE FILES, Octobor 16, 1895-Ongoing ‘The Automated Case Support (ACS) system was inplemened on Ociober 16, 1995, nal eld oftces, legals, and at FIMO. With the Implementation of ACS, al ease aro workod out ofa sii, uivereal ‘aso tla. Tho Offes of Origin (00) opens case and then et ads {ollse and ote divisions, as needed, The Gviion receiving he leads ae refered to as Lead Offces (LO), not Allin Oficos (AOS) ‘nthe pat. ‘The LO works fom th samo universal caso fe a Be (00. ACS supports the universal cara concapt wearin only tha ‘eating ofc srisizes a document, proving single sures ety of Serials, Al oiginal sols aro maintainedin he OO' cas He. LOs Fooward original documents othe 00. (1) Potty Fes: Pot and procedural documention regain tho FBts administration of vestgaions conducted under inevidval, Wolalene or elasifcatone PERMANENT: Offer to NARA In 10 yer blocks whon 25 years old (2) Exceptional Case Flos: Thoso cas fos document tho FBS Invostigaton of sigicat inhvdual, event or organization; o- evidence ofa precodent-ating program: orn some othr way onsite alancmark cas. Representaves ofthe Aci of the United Sates have identfed atarge number of Excapional Case Fie, In adaton, istoians, socal scents, and ober experts cuts te Federal Government have reconmended a numa of potential Exceptional Case Fes. ty easo fo thal meets one (1) or ‘ore of tho fling five (5) gonoral era wl suplement Eel of speciic Exceptional Case Flas, itis emphasized ination of ‘ny of te fv (5) gonoral teria should not requ apape-by-p290 ‘evlow but shouldbe inposed relavely eal and witot a grat ‘mount of research. Moreover, the gonoral tora shoud nol be ‘pple in those cate fo dasstcatone whore al cas les ae ‘Steady scheduled for PERMANENT retenion, (2) Allconto tls ote than“0" es (©) Ten Most Wanted Criminals (6) Allcaces that have five ormore newspaper copings [== — a SS reoSECRET [REQUEST FOR RECORDS DISPOSITION.CONTINUATION eo NanbeT Pam Sof338 surersenen oe | (hatause OM TG) Code Narra of Code Word Caploned Cara: Ai cases wi ihr a Gade Name (CN) er Code Wert (CW) inthe capon in ‘ach th intent to conceal the typo of operation © Investigation. This does not Include Bureau abbavions for Vilalon or daceiestons (6) 00 case fies with 2000 o more seri PERMANENT: Offer to NARA in 10 year blocks commonsurta with the NARA-spproved deposition of pec Case Pie lain. (@)Expungoments: Case fle and related mate! pursuant tthe Contobed Substance Ac ilo 21, United States Cove, Section 844 (©) Cand ceed Court Orders hat reaure expungement fa Fecordaion Keniing he defendant a rlating ote nvesigation, ‘area, indtmentorormaton, tral, ndng of gl, and amie! ‘nd dlecharg, DESTROY n accordance with an Order ofa Federal Dstt Cour. (4) Privacy Act of 1974: Cases in which he subject raquate ‘aposal cause cotnued maintonanee wed coil wth ‘rovisons ofthe Privacy Act of 1974 Tle 5, Untea Sats Code, ‘Secon 552, Sub Sails (€)(1),(e) (5), and (2) (@) Case Fos authorize for eventual desiruston in acordanco ‘wi he provisions ofa NARA. approved disposition sede DESTROY immediately (©) Remaining Case Fes ‘Submit SF-115 fo NARA for appraisal on an india bass (6) Information Restricted by Statute: Information conizinodin pamanent cave Me assfcatons, the use of which i resticed by Fegan, PERMANENT: Segrgate and transfer to NARA commensurate with transfor ofthe relied case fe, (Coninwed) TANOARO TOMER FETTSECRET babar —] Page [REQUEST FOR RECORDS DISPOSITION.CONTINUATION. 50138 ae 8 OeSCRIPTION OF TEM AKO PROPOSED ISPOSTION -sxrerarbeb ce | RECTSL TAS (0) informant and informant-Relatod Caso FlesiMateria: Infomant elated case les should be Fed n Casifeatons 194 135, 496, 187,170, f 270. Ia fos of formant eatd matetals located in oer Clasicaton, thy wil be vansated to NARA ata date and uncer condlons tbe detemined by the Fal and NARA File (Legal ataché cas (@) Ai Case Fes for Meso City and Hong Kong PERMANENT: Otero NARA in 10 yoarblocks ‘commensurate with NARA-epproved dsposton of rested Case rio (©) Al other LogatAtaché Case Fos DESTROY commensurate with instructions in specie ssseifealore (@) Electronic Records: Eloctonic opis of records that ae created ‘on aoconic mal and word procassng systems end used sally 10 erat a eorhceng copy ofthe reco covered tis hed. DESTROY wihin 6 days after the recorskeoping copy hasbeen preducod. 7 — ee oor AASECRET Ranke —] Page [REQUEST FOR RECORDS DISPOSITION.CONTINUATION 70t338 ae ‘8 DESCRIPTION OF TEM AN PROPOSED EHPOSTION ewreeeneoon | WAcTN aS DISPOSITION AUTHORITIES FOR INDIVIDUAL. ‘CLASSIFICATIONS OF OFFICE OF ORIGIN. ‘CASE FILES 1 CLASSIFICATION 1 TRAINING SCHOOLS NATIONAL ACADEMY MATTERS. FBI NATIONAL ACADEMY APPLICANTS. (2) Exceptional Caso Fes @)—Sytemate Evdental Sample 500) {@) Remaining Non-Appicant Casa Faas ‘PERMANENT: Offer fo NARA In 10 year boca hen 25 years od (6) 0"-Adminitraie Fla - Opened porto 1478 (DESTROY all sein “U*Administave Fo ‘opened pir to 1178 wen 20 year old ater insiructons inthe general dispostion aur have been ‘uliled (8) 0" Admiisteative Fle - Opened ater 12580777 (©) Case Fos with 60 or more satis DISPOSAL NOT AUTHORIZED )—-Ntother Case Fes DESTROY when 30 year od 7 a a _——_______ rrr ‘othe ken Actes needs anton octane‘SECRET Tphamber | Page REQUEST FOR RECORDS DISPOSITION.CONTINUATION 201398 x 8. pescrIpnow oF ret aND PROPOSED OPOSTION sreteaeen 08 | Rieguae ony z CLASSTFCATIONZ NEUTRALITY MATTERS (1) Exceptional Caso Fes (@ —Sjetomatc evidential Sompla (115) @)__ Case Fes win 40 or more coals PERMANENT: Offer fo NARA In 10 year blocks hon 25 years old (8) "0 Adminsatve Fe [DESTROY cll serials n "0" Adminltrative Fl ‘when 20 years od ater instructs inte gneralespostion ‘unos have been ule, (8) AlOther Case Fis DESTROY when 30 years old 7 — ‘sti si Reed hain RescateTb Naber | Page REQUEST FOR RECORDS DISPOSITION CONTINUATION 901338 ww ‘oescReTON oF El AND FROPOSED BSPOSTION surbebep ioe | shATaUTaSY 3] SRSSFICATIONS DESTRUCTION ANDIOR OVERTHROW OF THE GOVERNMENT (2) "0 Administrative Fe - Opened pie to 140 @ Atcase ries PERMANENT: Offer fo NARA in 10 year bloc when 25 yeas old (9) "0" Administative Fila - Opened afer 1201789 DESTROY al sai in “U" Admit File opened ater {213180 wien 20 year ld alr Insbuctons nthe gone CEON surngesesice | Acta | ORSSIGRTION ‘SEIZURE OF PROPERTY BY PROHIBITION OFFICERS {Obsolta- 1029) NATIONAL MOTOR VEHICLE TRAFFIC ACT [Obscete- 1827) (1) Exceptional Case Fes Case es on Meron (8) Case Fes wit 60 or more seals (@ "Ot Adminiseatve Fe PERMANENT: Ofer to NARA In 10 yoar blocs when 25 yoursol © Mother Case Fes DESTROY when 20 years ld Tae TROD FOR TERPS PeeSECRET Tab Naber —] Page [REQUEST FOR RECORDS DISPOSITION.CONTINUATION 2901336 ie ‘8 oESCRITION OF eM AO PROPOSEDDIEPOSITON surbaebes oa | WACTONTAY | CORSSICATONS PROHIBITION [Obsoet 1896] (2) Exceptional Caso Fi @ @ (@) Case Fes On Mierofim in The Samo ()"Ur-Admincratve Fla (8) Al\Cases Opened porto 1178 PERMANENT: Ofer to NARA in 10 year blocks whan 25 yeas od (7) AlCa60 Files Opened Aer 11/78: DESTROY when 20 years oldeb Rinker —] Pass [REQUEST FOR RECORDS DISPOSITION CONTINUATION anot08 re |. vesen TON oF eM AND PROPOSED BOSTON uvbrgeneo oa | WgeoE a Bi | RSSICON PROFTTEERING [Obsolete - 1945} () 0" Aaministative Fe @ — Alasories| PERMANENT: Offerto NARA in 10 yoar blocks whan 25 years ad Tea OROTORTERTET ST TroanTab Raniber —] Page REQUEST FOR RECORDS DISPOSITION.CONTINUATION 31.388 ES ‘8. oESeRe TON oF TM AND PROPOSED BSPCATION swebgenebice | WARIRL TA 25 | OASSICATION TS ‘SELECTIVE SERVICE ACT SELECTIVE TRAINING AND SERVICE ACT OF 1940 Obeolete- 1048) SELECTIVE SERVICE ACT = CONSCIENTIOUS OBJECTOR [Obsolete - 1967) SELECTIVE SERVICE ACT = RE-EMPLOYMENT SELECTIVE SERVICE ACT OF 1948 SELECTIVE SERVICE ACT ~ SEDITION [Obsolete - 1967] SELECTIVE SERVICE ACT - PALURE TO REGISTER SELECTIVE SERVIGE ACT -FRAUD AGAINST THE ‘GOVERNMENT (1) "Ot- Administrative Fle First 100 Seats @ Exceponal Caso Fes {@)__Sjetomate Iniormational Sampo (1,500) (@) Case os with 60 or more serials (8) Gaso Flee On trom (8) Case Fe invoving Organized Eforts To Obert Or Intertere With The Brat inctuding Counting Of Drt Evasion Or Resistance (1) Caco ls volving rfenses Commited By Members Of {oeal Draft Boards Or Otter Government Osis PERMANENT: Offer NARA in 10 yoa blocks whan 25 years ald ©) ‘U--Aminsratve Fle—Remlning Serials DESTROY al remining sors in 0" Administrative Flo ‘when 20 years eld aftr insractons In general dspestion ‘uthoriies have boon ued (Alter Case Fes DESTROY when 20 year old Toa Tae Sa ES ETT TORT TERRE_SESRET— SERS QT FR RECORDS DPORTIN-CNTHATON saan e ee 28 | RSSRCRTON aris oF re ven Acro Ningue Roton vated eae ote soy Wienatine wosweonranch or sro Pee IsTEnSTATE TANEPONTATON oF STOLENARCRSET (expan cata en (2) Systematic Informational Sample [1,500] 8 SSefiewnTocrnss eae Sette Seated te Sat (5) *0"- Administrative File - First 100 Serials PUANENT: Ort KARA yer wen 28 mel (©) "Ada Fl A Renig Si DESTROY arog nial nt Fie Syne oe pon Sareea ()Motercan lst Resi Mtn DESTROY won 2 yuo Tar SSE r See TeSEGRET— “Tb Naber | Page [REQUEST FOR RECORDS DISPOSITION-CONTINUATION 33 01538 tet {DESCRIPTION OF EM AND PROPOSED :SPOSTTON suring on | Hitt ny | CLASSIFICATION PATENT MATTERS [Obsoleto- 1997] (1) "Ot Adminstatve Flo @ —AlGase Files PERMANENT: Offer fo NARA in 10 year blocks when 25 years old 77 TROT RET econ tamSeeReT “Tb Nanber | Page [REQUEST FOR RECORDS DISPOSITION.CONTINUATION. Pere a {DESCRIPTION OF rEM AO PROPOSED DSPOSTION surttenen oe | HacTau Tes 2B _ | CASSICATION DE Oy @ oy ® o COPYRIGHT MATTERS [Obsolete 1997] Systematic Evident Sample (217) Exceplonal Case Files Remaining Mcofim In The Sample (Case Fis with 60 or more serine PERMANENT: Offer lo NARA. 10 yoar blocks when 25 yoars od “0 Administrative Fla DESTROY cll sail in “U" Administrative Fe when 20 years oar nsrctons inthe gona eposon ‘thorios have bean ula ‘At Other Case Fl DESTROY when 20 years okt ‘oblate! cies nd ere harnaonSECRET eb Minbar] Page [REQUEST FOR RECORDS DISPOSITION CONTINUATION 3501300 ay 6 oescupnow oF ren ano PROPOSED IsPosON ssrbeepes on | (ACNRL SY Z| COASSCATION NATIONAL BANK ACT [Obsoloto- 1048) FEDERAL RESERVE ACT [Obsolete 1972} BANK FRAUD AND EMBEZZLEMENT [Obsoot- 1001] BANK FRAUD AND EMBEZZLEMENT - BANK HOLDING COMPANY ACT OF 1958 [Obsoles 1991] FINANCIAL INSTITUTION FRAUD. (2) Systematic Evdontt Sample 11500], (@ —Excoplonal Cae Fes. @)__Remalning Mirofin In The Sampo @)—Gase Fes with 60 ec more serials 8) "Or~ Administrative Flo Opened prt 1140 PERMANENT. Offer to NARA n 10 year blacks when 25, years ot (©) "U-- Administrative Fe - Opened ater 1275188 DESTROY ll remaining seals in 0" Administratve Fle ‘hen 20 years od ater ineructons in tho goeral sption “thio have boon lied, (Nother Case Fes DESTROY when 20 yoars ct omanytwan“Tb Ninber —] Page REQUEST FOR RECORDS DISPOSITION.CONTINUATION 25ota08 a | DESCAPTION OF TEM AND PROPOSED ISFOEMION suretaenes ce | WASNT 0] CASSCATIONSS INTERSTATE QUARANTINE LAW [Obsolete 1825] (1) Ot Admiiaeative Flo @ Al Case Fes Incging Remaining Metin PERMANENT: Ofer to NARA 10 yeahs hon 25 years old et nae ae a TEREST cea_SEGRET ‘eb Manbar —] Page [REQUEST FOR RECORDS DISPOSITION.CONTINUATION 57 ot 338 ne" |. OESCRETION OF EM AND PROPOSED iseeEION sates oe | RENEE St _| ASSFIGATION ST WHITE SLAVE TRAFFIC ACT WHITE SLAVE TRAFFIC ACT SEXUAL EXPLOYTATION OF ‘CHILDREN [SEOC] (1) Systematic Iformationl Sample (1,500 Case Fes From Each Decade Begining With 1822] (2 Exceptional ata Fes. (3) Remaining Merotim in The Sample (Caso es wit 60 or more serials (©) AlGase Fies Opened Between 1910 And 1921, PERMANENT: Offer NARA in 10 yoar blocks when 25 yoars old © "Or Administeaive Flo [DESTROY al eo “0 Admiistatve Fe when 20 years od afr instructons inthe ganeral disposition autho Fave been fle (7) AiOther Cas Fes Including Remlning Moti DESTROY when 20 years olSECRET TobNanber | Page [REQUEST FOR RECORDS DISPOSITION-CONTNUATION saoo08 ie {5 OESoRIPTON OF EM AND PROPOSED BSPOGTION surteoeo oe | Waster 32 | CLASSTICATION SE FEDERAL BUILDING SITES. IDENTIFICATION FINGERPRINT MATTERS (1) Reserved Fait Case Fos ‘324 rough 3210, ‘2.16171 tough 32-16181 32.92349 tough 82-9236 @) "0-Aamiistratva Fo = Ft 60 Soils @)_Excopional Case Fes PERMANENT: Offer to NARA n 10 yearblocks when 25, years old (8) "O° Adminsvatva File Remaining Serle DESTROY a emsning srs in "0" Adinsvatve Fo. ‘when 20 years a ater intvoons nthe goneral posiion “uthoiies have been file (9) Alotner caso Faes DESTROY when 20 years od 7 — eS rr _SboReT“SECRER— Tab Namba —] Page [REQUEST FOR RECORDS DISPOSITION.CONTINUATION. 3901336 tat ‘8, 0ESeRTON OF TEM AND PROPOEDBEPORIION supangenen we | ‘OgeTEN TARE 3S CLASSICATIONSS UNIFORM CRIME REPORTING [UCR] (1) Reserved FBIHO Caso Fics a 532 Bo 337 330 2) Exceptional Case Fes PERMANENT: Offer to NARA n 10 yearblock when 25, years ad @) "Or Administatve Fo DESTROY sll orl in “0” Adminitrative Fe when 20 Yoare cg ar insucons nthe gener! depotion Buthestles have been fue, (4) -NlOther Case Fos DESTROY when 20 years old naanSEER Tab Ran —] Pas REQUEST FOR RECORDS DISPOSITION-CONTINUATION 2001388 eS 8. OES0RIPTON OF EM AND PROPOSED esPCRTION race on | ROTBLS) S| CEASSFICATION ST VIOLATION OF LACY AGT [Obsoate- 1927], (2) - Adminitrative Fe (@)—ACase Fas nding Remining Moti PERMANENT: Offer lo NARA in 10 yearbloce when 25, years ob = — SETTb hanber | Page [REQUEST FOR RECORDS DISPOSITION.CONTINUATION. 4101508 ey ‘.DEScRIPTON oF re AND PROPOSED BISPOEION ee S| CASSTCATION SS cov seavice (1) "Or-Administratve File @)Aicaso ries PERMANENT: Offer to NARA in 10 yeerblacks when 25, yaaa Tas ae SORTED alee“SECRET “ob Nanber | Pago [REQUEST FOR RECOROS DISPOSITION CONTINUATION 4201338 DESCRIP OF EN AND ROPOSED SSPOSMION surgratoed on | HAcTNTAE 36 | CERSSIGATION SS MAILFRAUD [Obsolete 2005) ‘A. Case Fes Opened Pir To 1/1978 (1) ANCase Fes Incusing Remaining Moin PERMANENT: Offer to NARA in 10 yearbook when 25 years @ "W-Administatve Fie DESTROY all serials in “O"Acmiitative Fle when 20 years od ater nsrucons inte general dspostion ‘autho have been ue, BL Case Fes Opened Ater 1200/1977 (1) Exceptional Case Flos (@)Sjotomato Evaental Sample (@) Case Fes with 60 or more sols PERMANENT: Offer to NARA in 10 yar backs when 25. yoars old (8) "U- Administrative Fe DESTROY al srl in "0" Administrative Fle when 20 years od afer intucons in the general deposition ‘uthoite have beon filed (8) AlOther Case Fes DESTROY when 20 year od 7 a_i Pectn-SEERET Tbinber —] Page [REQUEST FOR RECORDS DISPOSITION CONTINUATION. 49.0338 ie 2. DESCRIPTION OF TEM AND PROPOSED DEPOSITION sureneznen 00 | ASOLO) oT | SASSFICATION ST FALSE CLAIMS AGAINST THE GOVERNMENT [Obsceta- 1928) (1) Alcase tes Offer to NARA in 10 year backs when 25, 2) "O-Adminstrate Fe DESTROY cll serials In 0" Administrative Fl when 20 {oars oud ar neirucons int gonoal ésposton ‘utes have been ued TES roa ATT TARAS FORTERETEET nee“SreRET Tb amber | Page [REQUEST FOR RECORDS DISPOSITION.CONTINUATION 4401538 ie | DESCRIPTION OF EM AND PROPORED DSPOETION surgtsenes 0 | WATRU TASS S| CORSSFICATION SE NATURALIZATION [Obese 195] ‘S00 CLASSIFICATION 39, [APPLICATION FOR PARDON TO RESTORE CIVIL RIGHTS. [Otecete- 135) ~Adminlsteative Fle (Al Caco Fos inctusing Remaining Morin PERMANENT: Offer o NARA n 10 yeer block when 25, yeasSECRET Teo Nanbar —] Pane REQUEST FOR RECORDS DISPOSITION CONTINUATION 4501308 a {DESCRIPTION OF EM ANO ROPOSEDSSPESTION sures ce | (ATe TN 3S | SASSACATIONSS [NATURALIZATION IMMIGRATION AND NATURALIZATION [Obsoleto 1981] FALSELY CLAIMING CITIZENSHIP [Obsolete 1081) (2) Exceptional Case Files (2) Systomaienormatonal Samp (1500) @) Caso Fes with 60 or more seis (@) "Os Admintrave Fie = Fest 100 Sra PERMANENT: Offer to NARA\n 10 yar blocks when 25. years ot (©) "0" Adiinitratve Fle - All Remeinng Serls [DESTROY cll remaining seals in "0" Administrave Flo ‘hen 20 years ad aor stations nthe gona epoion ‘uhoriios have been uliled, (8) Mlomer case Fes DESTROY whan 20 years od 7 eae a_i T eee}“SECRET [REQUEST FOR RECORDS DISPOSITION.CONTINUATION Ta Raber Papo 4501398 ‘8. DescRIeno OF EM AND PROPOSED OSPCSTON swormaen on | fuletae Sesh CIASSIFCATION aD PASSPORT AND VISAMATTERS (Obsolete - 2003] (1) xcopional Case Fes 2) Systematic nermatonal Sample (1,50 Case Fes Opened ‘Aor 1234153) (2) Case Fes wit 60 or moro soils (@) —AlCaseFies Opened Prior To 1180 PERMANENT: Offer to NARAin 10 yearblocke when 25 years old (©) "0 Adinistratve Fo DESTROY sll aril in “0” Adminitrative Fie when 20 {oars oar insrucons nthe general depestion uberis have beon fue, (©) AlOther case Fits DESTROY when 20 years old ‘wD abel ess aa Rese aniston ATTN TERT reportSECREE ; Tab Harber —] Page ‘REQUEST FOR RECORDS DISPOSITION CONTINUATION 47398 i ‘DESCRIPTION OF MEM AND PROPOSED BSPORTION surtagebenon | ACTON ‘CLASSTFGATION EXPLOSIVES [Obeoote- 1957] (2) xcopional Caso Fes (Systematic Evdental Sample (8) (@) Casares wih 60 o more seals ("Ot Adee Fo Ft 100 Serle PERMANENT: Offer to NARA n 10 yearbook when 25, years old ©) "U--Adminisratve Fle - All Remaining Seale DESTROY all remaining srs in“0"Admiitatve Flo lahon 20 years od ar insractons nthe general poison urls have been ule (©) AlOther Case Fes DESTROY when 20 years ot TOROTORTEAETTTTb Runbar —] Page REQUEST FOR RECORDS DISPOSITION-CONTNUATION 2801538 is 8. OEScRIPTION OF MAND PROPOSED BSPORTION surstened oo | RAR ‘CASSFCATION AT DESERTER [Obsolete - 2003} DESERTER - HARBORING DESERTER -CRIME OF VIOLENCE (1) Exceptional Case Fes {@) _Sjtemate Evidental Sample [500 Caso Five Opened Peon To 1179) (@) Case Files with 60 or more sels 4) Remaining Wert tn The Sample (6) AlCac0 Fes Opened Ate 12/3178 (©) "U-Adminisatve Fo Fst 100 Seals PERMANENT: Offer fo NARA n 10 year boc when 25, yous old (1) 0 Adninistative Fe Al Remaining Serials DESTROY al remaining serials in 0" Administrative Fe won 20 year ld ar nsrston nthe gaara sposton ‘uthories have been fue, (@ _AlOther Case Fos Inctudng Remaining Micofim DESTROY when 20 years old“SECRET “Tb Naniber —] Pass [REQUEST FOR RECORDS DISPOSITION-CONTINUATION 49.1538 ie {8 OESCrIPTON OF MAND PROPOSED PORTION sts oe | RERIURSS ‘CLASSIFICATIONS NATIONAL DEFENSE (Name Pot To 1924] INLEGAL WEARING OF UNIFORM ILLEGAL SALE OF MILITARY INSIGNIA FRAUDULENT USE OF CERTAIN MILITARY AND NAVAL DOCUMENTS [Formerly CLASSIFICATION €2) FORGING OR COUNTERFEITING SEAL OF DEPARTMENT OR ‘AGENCY OF UNITED STATES FALSELY MAKING OR FORGING NAVAL, MILITARY OR OFFICAL PASS FORGING OR USING FORGED CERTIFICATE OF DISCHARGE FROM MILITARY OR NAVAL SERVICE ILLEGAL MANUFACTURE, USE, POSSESSION, SALE OF EMBLEMS AND INSIGNIA. ILLEGAL MANUFACTURE, SALE OR USE OF MILITARY ‘CREMATION URN. ILLEGAL MANUFACTURE, POSSESSION OR WEARING OF CWVIL DEFENSE INSIGNIA UNAUTHORIZED USE OF “SMOKEY BEAR’, JOHNNY HORIZON" ‘OR "WOODSY OWL" SYMBOLS FALSE ADVERTISINGIMISUSE OF NAMES, WORDS, EMBLEMS, ‘OR INSIGNIA FALSE ADVERTISINGIMISUSE OF NAMES TO INDICATE. FEDERAL AGENCY. MISUSE OF NAME "FEDERAL HOME LOAN MORTGAGE ‘CORPORATION" MISUSE OF THE GREAT SEAL OF THE UNITED STATES, SEAL OF “THE PRESIDENT OR SEAL OF THE VICE-PRESIDENT OF ‘THE UNITED STATES (1) Exceptional case Fes (2) Systematic Evdental Sample (600) (9) CasaFies win 60 or more cers (@) Remaining Mit inthe Samia (9) "OT Admiictratve Fl -Frst 100 Sofas PERMANENT: Offer lo NARA n 10 yoar locks when 25 years (©) "O'- Administrative FeAl Remaining Sve DESTROY all remaining sels n°" Adina Flo ‘when 20 years ol ater nsructons nthe general poston uthortes have boon fulfil. ) —NlOther Case Fes DESTROY when 20 years odTb hariber Page ‘REQUEST FOR RECORDS DISPOSITION CONTINUATION. 5001358 i ' Descmienon oF eM avo PRPoseD HCGTON surrceneo 0 | WASTRL AS | ASSFICATION (ONL RIGHTS AND DOMESTIC IOLENCE GvILRIGHTS: CCWIL RIGHTS - ELECTION LAWS CL GT ELECTION LAWS - VOTING RIGHTS ACT OF 1857 ato 18 CIVIL RIGHTS -ELECTION LAWS - VOTING RIGHTS ACT OF 1085, (Obsolete - 1983) COV RIGHTS - FEDERALLY PROTECTED ACTIVITIES TObsolete 1993] CIVIL RIGHTS - OVERSEAS CITIZENS VOTING RIGHTS ACT OF "875 [Obecote- 1983), CvIL RIGHTS - VOTING LAWS CIVIL RIGHTS - RACIAL MATTERS fObsoleto- 1963] (CIVIL RIGHTS - VOTING RIGHTS. ‘A. Case Files Opened Por To 1/1/1878 (1) Allcaso Fes ("0 -Admintratve Fle Opened Prior Toes PERMANENT: Offer to NARA\n 10 year backs when 25. yoars old 8, Case Fes Opened Ator 1201/1977 (2) Exceptional Case Fs {@) _Spetematcnfrmatonal Sample [1,500 Case Files From Each Decade Bagining Wit 1978] (@) Case Fas wit 60 or more szile PERMANENT: Offer to NARA in 10 year Blocks when 25 years od ” Adiinistatve Fle DESTROY al oral in “0" Admiitative Fle when 20 Yar older insructons in he ganaaloposon uthoties have been ful. 7 — a a rraN Tec ronrscaoecersanon cone name 5 Tearmoremencamne [ei | RARE Rar SES AER Stour mance pst ce SEES em remetnered 8 Semecry core @ seaneee raranne omrnvenan Oye naan wm 0 -pasenanr Ueto saga rena CE re i seers (8 Mone cam ren esto hey ea pst[REQUEST FOR RECOROS DISPOSITION CONTINUATION Tea arbar Pape 5201338 een | RASS} ‘CLASSTFICATIONGS FRAUD AGAINST THE GOVERNMENT ANTLRIGKBACK STATUTE “ARMED FORCES LEAVE ACT OF 1946 [Obsolete - 1952) “CONFLICT OF INTEREST (Obsolete 1982Changed To (CLASSIFICATION 58] “CONTRACT SETTLEMENT ACT- CIVIL (Obecet- 1966) “CONTRACT SETTLEMENT ACT- CRIMINAL [Obeslle— ‘969) -ECONOMIC OPPORTUNITY ACT [Obsolete 1878] SKIGKBACK RACKET ACT [Obsoloto 10121Charged To ‘CLASSIFICATION 48] PUBLIC WORKS ADMINISTRATION ACT ‘SERVICEMENS DEPENDENTS ALLOWANCE ACT OF 1942 (Obsolote- 1844] MUSTERING OUT PAYMENT ACT [Obsoleto 1052] FALSE CLAIMS- CIVIL SUIT BRISERY (WAR FRAUDS BRIBERY] RENEGOTIATION ACT - CIVIL RENEGOTIATION ACT CRIMINAL SURPLUS PROPERTY AGT DEPENDENTS ASSISTANCE ACT OF 1950 [Obscoto- 1978] UNEMPLOYMENT COMPENSATION STATUTES. UNEMPLOYMENT INSURANCE CLAIMS OF FORMER, ‘GOVERNMENT EMPLOYEES FEDERAL AID ROAD ACT. TEMPORARY UNEMPLOYMENT COMPENSATION ACT LEAD AND ZINC ACT "TRADE EXPANSION ACT OF 1962 PUBLIG WORKS AND ECONOMIC DEVELOPMENT ACT OF 1985 ALASKA NATIVE CLAIMS SETTLEMENT ACT PUBLIC SAFETY OFFICERS BENEFITS ACT OF 1976 FRAUD AGAINST THE GOVERNMENT. ‘DEPARTMENT OF HEALTH, EDUCATION ANO WELFARE HEALTH] Changed To CLASSIFICATION 209-Efectvo bre. -DEPARTMENT OF HEALTH, EDUCATION AND WELFARE EDUCATION] Changed To CLASSIFICATION 213-Eecivo frve0. “GOVERNMENT AGENCY CONCERNEDIPROCUREMENT FRAUD “GOVERNMENT AGENCY CONCERNEDVFRAUOULENT ‘VOUCHER. -DEPARTMENT OF LABOR COMPREHENSIVE [EMPLOYMENT AND TRAINING ACT [CETA] (Continues) Se aaa Se “ROAD FORTIER TENSE Pe Ota“Tob Naniber —] Page REQUEST FOR RECORDS DISPOSITION.CONTINUATION 53.1538 7H FS | Oa is |. DESCRIPTON OF TEM AND PROPOSED OSPOSTION suraenenics | (ATTRUTAES | CASSICATION TS FRAUD AGAINST THE GOVERNMENT. (2) Exceptional Cas Fes (2) Systema Ivormatonal Sample {1,500} ©) Remaming Merotim In The Sample (@) Casoroe wit 60 ar more seals (8) Case Fes (cluding Moin] Cortespending To Washington Fold Offco Mutt Secton Caso Flos (©) "W-Admmnisvatve Fle Fist 60 Serials PERMANENT Offer NARA 10 year locks when 25 yeas old o Adinsralve Fle Ai Remning Sails DESTROY all remaining seis n "0" Administrative Fla ‘when 29 years ol afer instutions inthe general spsiion Suthoriies have boon fue ®@ — Aloter Case Fits DESTROY when 20 years ok TSR Re Sa SSE ‘TROD FORTIER ETS ‘oth kon A ot Rect ana moomayne“SECREF ab Rabat | Page REQUEST FOR RECORDS DISPOSITION.CONTINUATION 560f938 is | oEScRPTON oF EM AND PROPOSED DISFOEION suretesea 0 | PACTS | CASSICRTION aT IMPERSONATION INPERSONATION - CRIME OF VIOLENCE (1) Exceptional Cae Files (@) —Sjstmate Evdental Sample 00] Gave Fes wih 60 or more seals Remaining Wirt The Sample ()"Ur"Administatv Flo - Fest 100 Serle PERMANENT: Offer lo NARA‘ 10 yoar blocks when 25 years old (©) °0"-Adminitative Fle Al Remaining Svs DESTROY all remaining srs in "0" Adminsratve Fle ‘when 20 years ol ator intone nthe goneral epeion ‘authors have bean fale, (1) AlOther Case Fos Including Reming Miro DESTROY wien 20 year ol ‘STAROARD FOR HERES pee nesSECRET Teo Namba —] Pape [REQUEST FOR RECORDS DISPOSITION CONTINUATION. 5.01508 er | DESCRFTION OF TEM AND PROFORED OSPOAITON suretgoen.oe | Waster 8 | ASSICATION POSTAL VIOLATIONS [Except MAIL FRAUD]_[Obsclet- 2008] (1) Excoptons Case Fes (2) Systema Eventi Sample OF Case Files Opanod ‘Aor 123077 (3) Case es wit 60 or mor seats + a © PERMANENT: Offer lo NARA n 10 year beck when 25. yeas (© "U--Admiisratve Fie Remaining Sera DESTROY all remaining serials nO" Administrsve Fle \ahen 20 year old ar nsniston nto goeral spciton ‘uthoriie have been ‘ulfled. — AlOther case Fes DESTROY when 20 years old onary waaTab Nanbar — [Pane [REQUEST FOR RECORDS DISPOSITION CONTINUATION 5501338 is ‘oEscrupnow oF EN AND PROPOSED OsPCSTION surge | WASNT 3 CLASSFCATION GS ‘BANKRUPTCY NATIONAL BANKRUPTCY ACT [Obeoleo- 1088) ‘BANKRUPTCY FRAUD (2) Exceptional Caso Fes (@)—Sjstomate Evdeotal Sampla (600) @)—_Ramatring Meret In The Soria G@) "Os Administrative Fe First TOD Soils PERMANENT: Offer to NARAin 10 yearblock when 25. yoars old (8) "0*-Adminstratve Fle Remaining Serle DESTROY all remaining serial n“0"Adrsave Fle ‘when 20 years ad aor insrucon inthe general epeton ‘utories have been ful, (©) AtOther Case Files Including Remining Misti DESTROY when 20 years old osreb naen