Policy Statements:

Annual Report to the U.S. Sentencing Commission (PDF), 2012

Staff Manuals:

Computer Crime and Intellectual Property Sections

Searching and Seizing Computers and Obtaining Electronic Evidence in Criminal Investigations (July 2002)

Prosecuting Computer Crimes Manual (February 2007)

Prosecuting Intellectual Property Crimes (Third Edition, September 2006)

Frequently Requested Records:

OSI: Striving for Accountability in the Aftermath of the Holocaust (DRAFT) (PDF), 2008

FOIA Request Log (PDF), 2009

Purchase Cardholders List (PDF)

Axis Sally (Mildred Gillars)

Ezra Pound

Tokyo Rose (Iva Toguri d’Aquino)

Report on the Use of Pen Registers and Trap and Trace Devices by Law Enforcement Agencies/Offices of the Department of Justice for Calendar (PDF), 2012

Report on the Use of Pen Registers and Trap and Trace Devices by Law Enforcement Agencies/Offices of the Department of Justice for Calendar (PDF), 2011

Report on the Use of Pen Registers and Trap and Trace Devices by Law Enforcement Agencies/Offices of the Department of Justice for Calendar (PDF), 2010

Report on the Use of Pen Registers and Trap and Trace Devices by Law Enforcement Agencies/Offices of the Department of Justice for Calendar (PDF), 2009

Report on the Use of Pen Registers and Trap and Trace Devices by Law Enforcement Agencies/Offices of the Department of Justice for Calender (PDF), 2008

Report on the Use of Pen Registers and Trap and Trace Devices by Law Enforcement Agencies/Offices of the Department of Justice for Calender (PDF), 2007

Report on the Use of Pen Registers and Trap and Trace Devices by Law Enforcement Agencies/Offices of the Department of Justice for Calender (PDF), 2006

Report on the Use of Pen Registers and Trap and Trace Devices by Law Enforcement Agencies/Offices of the Department of Justice for Calender (PDF), 2005

Report on the Use of Pen Registers and Trap and Trace Devices by Law Enforcement Agencies/Offices of the Department of Justice for Calender (PDF), 2004

Asset Forfeiture and Money Laundering

Asset Forfeiture Policy Manual (PDF), 2008

Selected Federal Asset Forfeiture Statutes (PDF), May 2006

Electronic Surveillance Unit

Electronic Surveillance Manual (PDF), June 2005

Electronic Surveillance Issues (PDF), November 2005

International Prisoner Transfer Unit

Guidelines for Evaluating Prisoner Applications for Transfer

Organized Crime and Racketeering Section

Criminal RICO Manual (PDF) , October 2009

Civil RICO Manual (PDF), October 2007

Violent Crimes in Aid of Racketeering
Manual for Federal Prosecutors (PDF), December 2006

Portable Document Format (PDF) files may be viewed with a free copy of Adobe Acrobat Reader.