DOJ Systems of Records

Below is a listing of systems of records maintained by DOJ. A system of records is defined by the Privacy Act of 1974 as a group of any records under the control of any agency from which information is retrieved by the name of the individual or by some identifying number, symbol, or other identifying particular assigned to the individual.” Rules exempting systems of records from certain Privacy Act requirements are in 28 CFR Part 16, Subpart E.

Department of Justice
Office of the Associate Attorney General
Bureau of Alcohol, Tobacco, Firearms, and Explosives
Antitrust Division
Board of Immigration Appeals
Bureau of Prisons
Civil Division
Office of Community Oriented Policing Services
Criminal Division
Community Relations Service
Civil Rights Division
Office of the Deputy Attorney General
Drug Enforcement Administration
Environment and Natural Resources Division
Executive Office for Immigration Review
Federal Bureau of Investigation
Foreign Claims Settlement Commission
Foreign Terrorist Tracking Task Force
Interpol Washington

Justice Management Division
National Drug Intelligence Center
National Security Division
Office of the Attorney General
Organized Crime Drug Enforcement Task Forces
Office of the Inspector General
Office of Justice Programs
Office of Legal Counsel
Office of Legal Policy
Office of Pardon Attorney
Office of Professional Responsibility
Office of Special Counsel-Waco
Office on Violence Against Women
Office of Public Affairs
U.S. Parole Commission
Tax Division
Executive Office for U.S. Attorneys
U.S. Marshals Service
Executive Office for U.S. Trustees

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DEPARTMENT OF JUSTICE (DOJ)
* Last publication of complete notice
SYSTEM TITLE DATE PUBLISHED FEDERAL REGISTER
DOJ-001 Accounting Systems for, the Department of Justice 06-03-04*
1-3-2006
1-25-2007
3-22-2010
69 FR 31406*
71 FR 142
72 FR 3410
75 FR 13575
DOJ-002 DOJ Computer Systems Activity & Access Records 12-30-99*
1-31-2001
1-25-2007
64 FR 73585*
66 FR 8425
72 FR 3410
DOJ-003 Correspondence Management Systems for the Department of Justice; Corrections 06-04-01*
6-29-2001
10-25-2002
1-25-2007
66 FR 29992*
66 FR 34743
67 FR 65598
72 FR 3410
DOJ-004 Freedom of Information Act, Privacy Act, and Mandatory Declassification Review Records 5-4-2012* 77 FR 26580*
DOJ-005 Nationwide Joint Automated Booking System (JABS) 09-07-06*
1-25-2007
71 FR 52821*
72 FR 3410
DOJ-006 Personnel Investigation and Security Clearance Records for the Department of Justice 09-24-02*
11-10-2004
1-25-2007
67 FR 59864*
69 FR 65224
72 FR 3410
DOJ-007 Reasonable Accommodations for the Department of Justice 05-16-02*
1-25-2007
67 FR 34955*
72 FR 3410
DOJ-008 Department of Justice Grievance Records 10-29-03*
8-4-2004
1-25-2007
68 FR 61696*
69 FR 47179
72 FR 3410
DOJ-009 Emergency Contact Systems for the Department of Justice 01-12-04*
1-25-2007
69 FR 1762*
72 FR 3410
DOJ-010 Leave Sharing Systems 04-26-04*
8-4-2004
1-25-2007
69 FR 22557*
69 FR 47179
72 FR 3410
DOJ-011 Access Control System (ACS) 12-03-04*
1-25-2007
69 FR 70279*
72 FR 3410
DOJ-012 Department of Justice Regional Data Exchange System (RDEX) 07-11-05*
12-2-2005
1-25-2007
1-31-2007
70 FR 39790*
70 FR 72315
72 FR 3410
72 FR 4532
DOJ-013 Justice Federal Docket Management System [Justice FDMS] 3-15-2007 72 FR 12196
DOJ-014 Department of Justice Employee Directory Systems 11-4-2009 74 FR 57194
DOJ-015 Department of Justice Employee Assistance Program (EAP) Records 2-3-2012 77 FR 5570
DOJ-016 Debt Collection Enforcement System 2-21-2012 77 FR 9965
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OFFICE OF THE ASSOCIATE ATTORNEY GENERAL (ASG)
SYSTEM TITLE DATE PUBLISHED FEDERAL REGISTER
ASG-001 General Files System of the Office of the Associate Attorney General 04-27-04*
1-25-2007
69 FR 22872*
72 FR 3410
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BUREAU OF ALCOHOL, TOBACCO, FIREARMS, AND EXPLOSIVES (ATF)
SYSTEM TITLE DATE PUBLISHED FEDERAL REGISTER
ATF-001 Administrative Record System 01-24-03*
1-25-2007
68 FR 3551, 3552*
72 FR 3410
ATF-003 Criminal Investigation Report System 01-24-03*
1-25-2007
68 FR 3551, 3553*
72 FR 3410
ATF-006 Internal Security Record System 01-24-03*
1-25-2007
68 FR 3551, 3555*
72 FR 3410
ATF-007 Personnel Record System 01-24-03*
1-25-2007
68 FR 3551, 3556*
72 FR 3410
ATF-008 Regulatory Enforcement Record System 01-24-03*
1-25-2007
68 FR 3551, 3558*
72 FR 3410
ATF-009 Technical and Scientific Services Record System 01-24-03*
1-25-2007
68 FR 3551, 3560*
72 FR 3410
ATF-010 Training and Professional Development Record System 01-24-03*
1-25-2007
68 FR 3551, 3562*
72 FR 3410
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ANTITRUST DIVISION (ATR)
* Last publication of complete notice
SYSTEM TITLE DATE PUBLISHED FEDERAL REGISTER
ATR-001 Antitrust Division Expert Witness File 10-13-89*
1-31-2001
1-25-2007
54 FR 42060, 61 *
66 FR 8425
72 FR 3410
ATR-003 Index of Defendants in Pending and Terminated Antitrust Cases 10-10-95*
1-31-2001
1-25-2007
60 FR 52690*
66 FR 8425
72 FR 3410
ATR-004 Statements by Antitrust Division Officials (ATD Speech File) 10-10-95*
1-31-2001
1-25-2007
60 FR 52690, 91*
66 FR 8425
72 FR 3410
ATR-005 Antitrust Management Information System (AMIS) - Time Reporter 10-17-88*
1-31-2001
1-25-2007
53 FR 40502*
66 FR 8425
72 FR 3410
ATR-006 Antitrust Management Information System (AMIS) - Monthly Report 02-20-98*
1-31-2001
3-29-2001
1-25-2007
63 FR 8659*
66 FR 8425
66 FR 17200
72 FR 3410
ATR-007 Antitrust Division Case Cards 10-10-95*
1-31-2001
1-25-2007
60 FR 52690, 92*
66 FR 8425
72 FR 3410
ATR-009 Public Complaints and Inquiries File 11-17-80*
1-31-2001
1-25-2007
45 FR 75898, 902 *
66 FR 8425
72 FR 3410
ATR-014 Civil Investigative Demand (CID) Tracking System 10-10-95*
1-31-2001
1-25-2007
60 FR 52690, 94*
66 FR 8425
72 FR 3410
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BUREAU OF PRISONS (BOP)
* Last publication of complete notice
SYSTEM TITLE DATE PUBLISHED FEDERAL REGISTER
BOP-001 Prison Security and Intelligence Record System 06-18-02*
1-25-2007
67 FR 41449*
72 FR 3410
BOP-004 Inmate Administrative Remedy Record System 09-09-02*
1-25-2007
67 FR 57244*
72 FR 3410
BOP-005 Inmate Central Records System 05-09-02*
1-25-2007
4-26-2012
67 FR 31371*
72 FR 3410
77 FR 24982
BOP-006 Inmate Trust Fund Accounts and Commissary Record System 03-15-02*
1-25-2007
67 FR 11711*
72 FR 3410
BOP-007 Inmate Physical and Mental Health Record System 03-15-02*
1-25-2007
67 FR 11712*
72 FR 3410
BOP-008 Inmate Safety and Accident Compensation Record System 06-18-02*
1-25-2007
67 FR 41452*
72 FR 3410
BOP-009 Administrative Claims Record System 06-18-02*
1-25-2007
67 FR 41453*
72 FR 3410
BOP-010 Access Control Entry-Exit System 04-08-02*
1-25-2007
67 FR 16760*
72 FR 3410
BOP-011 Telephone Activity Record System 04-08-02*
2-24-2006
1-25-2007
12-21-2011
67 FR 16762*
71 FR 9606
72 FR 3410
76 FR 79216
BOP-012 Office of Internal Affairs Investigative Records 02-28-02*
1-25-2007
67 FR 9321*
72 FR 3410
BOP-013 Inmate Electronic Message Record System 11-16-05*
1-25-2007
12-21-2011
70 FR 69594*
72 FR 3410
76 FR 79216
BOP-015 Outside Employment Requests Record System 04-08-02*
1-25-2007
67 FR 16763*
72 FR 3410
BOP-101 The National Institute of Corrections Technical Resource Provider Record System 03-02-00*
1-31-2001
1-25-2007
65 FR 11342*
66 FR 8425
72 FR 3410
BOP-103 National Institute of Corrections Academy Record System 12-16-99*
1-31-2001
1-25-2007
64 FR 70286*
66 FR 8425
72 FR 3410
BOP-104 National Institute of Corrections Mailing List & Information Center Contacts Records System 12-16-99*
1-31-2001
1-25-2007
64 FR 70287*
66 FR 8425
72 FR 3410
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CIVIL DIVISION (CIV)
* Last publication of complete notice
SYSTEM TITLE DATE PUBLISHED FEDERAL REGISTER
CIV-001 Civil Division Case File System 02-20-98*
1-31-2001
3-29-2001
7-12-2001
1-25-2007
63 FR 8659*
66 FR 8425
66 FR 17200
66 FR 36593
72 FR 3410
CIV-002 Civil Division Case File System: Customs Litigation 01-10-80*
1-31-2001
1-25-2007
45 FR 2215, 2217*
66 FR 8425
72 FR 3410
CIV-003 Office of Alien Property File System 09-30-77*
1-31-2001
1-25-2007
42 FR 53288, 53324*
66 FR 8425
72 FR 3410
CIV-004 Swine Flu Administrative Claim File System 09-28-78*
1-31-2001
1-25-2007
43 FR 44708*
66 FR 8425
72 FR 3410
CIV-005 Annuity Brokers List System 04-09-03*
1-25-2007
68 FR 17401*
72 FR 3410
CIV-006 Consumer-Inquiry Investigatory System 10-17-88*
1-31-2001
1-25-2007
53 FR 40506*
66 FR 8425
72 FR 3410
CIV-008 September 11th Victim Compensation Fund of 2001 File System 12-21-01*
1-31-2001
1-25-2007
66 FR 65991*
66 FR 8425
72 FR 3410
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OFFICE OF COMMUNITY ORIENTED POLICING SERVICES (COPS)
SYSTEM TITLE DATE PUBLISHED FEDERAL REGISTER
COPS-001 Police Corps System 01-08-97*
1-31-2001
1-25-2007
62 FR 1130, 1131*
66 FR 8425
72 FR 3410
COPS-002 COPS Online Ordering System 5-16-2012* 77 FR 28898*
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CRIMINAL DIVISION (CRM)
* Last publication of complete notice
SYSTEM TITLE DATE PUBLISHED FEDERAL REGISTER
CRM-001 Central Criminal Division Index File and Associated Records 8-7-2007 72 FR 44182
CRM-002 Criminal Division Witness Security File 12-11-87*
1-31-2001
1-25-2007
52 FR 47188*
66 FR 8425
72 FR 3410
CRM-003 File of Names Checked to Determine if those Individuals Have Been the Subject of an Electronic Surveillance 12-11-87*
1-31-2001
1-25-2007
52 FR 47189*
66 FR 8425
72 FR 3410
CRM-006 Information File on Individuals and Commercial Entities Known or Suspected of Being Involved in Fraudulent Activities 09-30-77*
1-31-2001
1-25-2007
42 FR 53288, 53336*
66 FR 8425
72 FR 3410
CRM-008 Name Card File on Department of Justice Personnel Authorized to have Access to the Classified Files of the Department of Justice 12-11-87*
1-31-2001
1-25-2007
52 FR 47193*
66 FR 8425
72 FR 3410
CRM-012 Organized Crime and Racketeering Section, General Index File and Associated Records 11-26-90*
1-31-2001
3-29-2001
1-25-2007
55 FR 49146, 49147*
66 FR 8425
66 FR 17200
72 FR 3410
CRM-014 Organized Crime and Racketeering Section, Intelligence and Special Services Unit, Information Request System 09-30-77*
1-31-2001
1-25-2007
42 FR 53288, 53343*
66 FR 8425
72 FR 3410
CRM-019 Requests to the Attorney General for Approval of Applications to Federal Judges for Electronic Interceptions 12-11-87*
1-31-2001
1-25-2007
52 FR 47198*
66 FR 8425
72 FR 3410
CRM-021 The Stocks and Bonds Intelligence Control Card File System 12-11-87*
1-31-2001
1-25-2007
52 FR 47199*
66 FR 8425
72 FR 3410
CRM-022 Witness Immunity Records 12-11-87*
1-31-2001
1-25-2007
52 FR 47200*
66 FR 8425
72 FR 3410
CRM-025 Tax Disclosure Index File and Associated Records 12-11-87*
1-31-2001
1-25-2007
52 FR 47202*
66 FR 8425
72 FR 3410
CRM-026 International Prisoner Transfer Case Files-International Prisoner Transfer Tracking System 04-29-03*
1-25-2007
68 FR 22739*
72 FR 3410
CRM-027 Office of Special Investigation (OSI) Displaced Persons Listings 12-11-87*
1-31-2001
1-25-2007
52 FR 47204*
66 FR 8425
72 FR 3410
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COMMUNITY RELATIONS SERVICE (CRS)
SYSTEM TITLE DATE PUBLISHED FEDERAL REGISTER
CRS-001 Operational Data Information System 01-10-80*
1-31-2001
1-25-2007
45 FR 2215, 2220*
66 FR 8425
72 FR 3410
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CIVIL RIGHTS DIVISION (CRT)
* Last publication of complete notice
SYSTEM TITLE DATE PUBLISHED FEDERAL REGISTER
CRT-001 Central Civil Rights Division Index File and Associated Records 08-11-03*
7-29-2005
1-25-2007
68 FR 47610, 611*
70 FR 43904
72 FR 3410
CRT-003 Civil Rights Interactive Case Management System 08-11-03*
1-25-2007
68 FR 47610, 613*
72 FR 3410
CRT-004 Registry of Names of Interested Persons Desiring Notification of Submissions Under Section 5 of the Voting Rights Act 08-11-03*
1-25-2007
68 FR 47610, 614*
72 FR 3410
CRT-007 Files on Employment Civil Rights Matters Referred by the Equal Employment Opportunity Commission 08-11-03*
1-25-2007
68 FR 47610, 615*
72 FR 3410
CRT-009 Civil Rights Division Travel Reports 08-11-03*
1-25-2007
68 FR 47610, 616*
72 FR 3410
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OFFICE OF THE DEPUTY ATTORNEY GENERAL (DAG)
SYSTEM TITLE DATE PUBLISHED FEDERAL REGISTER
DAG-006 Presidential Appointee Candidate Records System 10-21-85*
1-31-2001
1-25-2007
50 FR 42607*
66 FR 8425
72 FR 3410
DAG-007 Presidential Appointee Records System 10-21-85*
1-31-2001
1-25-2007
50 FR 42608*
66 FR 8425
72 FR 3410
DAG-008 Special Candidates for Presidential Appointments and Noncareer SES Positions Records System 08-31-94*
1-31-2001
1-25-2007
59 FR 45005*
66 FR 8425
72 FR 3410
DAG-010 United States Judge and Department of Justice Presidential Appointee Records 10-21-85*
1-31-2001
1-25-2007
50 FR 42612*
66 FR 8425
72 FR 3410
DAG-013 General Files System 03-10-92*
1-31-2001
1-25-2007
57 FR 8474*
66 FR 8425
72 FR 3410
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DRUG ENFORCEMENT ADMINISTRATION (DEA)
SYSTEM TITLE DATE PUBLISHED FEDERAL REGISTER
DEA-001 Air Intelligence Program 12-11-87*
1-31-2001
1-25-2007
52 FR 47206*
66 FR 8425
72 FR 3410
DEA-INS-111 Automated Intelligence Records System (Pathfinder) 11-26-90*
1-31-2001
1-25-2007
55 FR 49182*
66 FR 8425
72 FR 3410
DEA-002 Clandestine Laboratory Seizure System (CLSS) 01-27-03*
1-25-2007
68 FR 3894*
72 FR 3410
DEA-003 Automated Records and Consolidated Orders System- Diversion Analysis and Detection System (ARCOS-DADS) 08-17-04*
1-25-2007
69 FR 51104*
72 FR 3410
DEA-005 Controlled Substances Act Registration Records (CSA) 12-11-87*
1-31-2001
1-25-2007
52 FR 47208*
66 FR 8425
72 FR 3410
DEA-008 Investigative Reporting and Filing System 4-11-2012* 77 FR 21808*
DEA-010 Planning and Inspection Division Records 12-11-87*
1-31-2001
1-25-2007
52 FR 47213*
66 FR 8425
72 FR 3410
DEA-011 Operations Files 12-11-87*
1-31-2001
1-25-2007
52 FR 47214*
66 FR 8425
72 FR 3410
DEA-012 Registration Status-Investigation Records 12-11-87*
1-31-2001
1-25-2007
52 FR 47215*
66 FR 8425
72 FR 3410
DEA-013 Security Files 12-11-87*
1-31-2001
1-25-2007
52 FR 47215*
66 FR 8425
72 FR 3410
DEA-015 Training Files 12-11-87*
1-31-2001
1-25-2007
52 FR 47217*
66 FR 8425
72 FR 3410
DEA-017 Grants of Confidentiality Files (GCF) 12-11-87*
1-31-2001
1-25-2007
52 FR 47218*
66 FR 8425
72 FR 3410
DEA-020 Essential Chemical Reporting System 12-11-87*
1-31-2001
1-25-2007
52 FR 47219*
66 FR 8425
72 FR 3410
DEA-021 DEA Aviation Unit Reporting System 04-28-00*
1-31-2001
1-25-2007
65 FR 24986*
66 FR 8425
72 FR 3410
DEA-022 El Paso Intelligence Center (EPIC) Seizure System (ESS) 06-26-06*
1-25-2007
71 FR 36362
72 FR 3410
DEA-999 DEA Appendix - List of Record Location Addresses 12-11-1987 52 FR 47224
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ENVIRONMENT AND NATURAL RESOURCES DIVISION (ENRD)
SYSTEM TITLE DATE PUBLISHED FEDERAL REGISTER
ENRD-003 Environment & Natural Resources Division Case & Related Files System 02-23-00*
1-31-2001
10-20-2005
1-25-2007
65 FR 8989*
66 FR 8425
70 FR 61159
72 FR 3410
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EXECUTIVE OFFICE FOR IMMIGRATION REVIEW (EOIR) including BOARD OF IMMIGRATION APPEALS (BIA)
SYSTEM TITLE DATE PUBLISHED FEDERAL REGISTER
EOIR-001 Records and Management Information System 05-11-04*
1-25-2007
69 FR 26179*
72 FR 3410
EOIR-003 Practitioner Complaint-Disciplinary Files 09-10-99*
1-31-2001
1-25-2007
64 FR 49237*
66 FR 8425
72 FR 3410
BIA-001 Decisions of the Board of Immigration Appeals 02-04-83*
1-31-2001
1-25-2007
48 FR 5331*
66 FR 8425
72 FR 3410
BIA-002 Roster of Organizations and their Accredited Representatives Recognized by the Board of Immigration Appeals 11-17-80*
1-31-2001
1-25-2007
45 FR 75908*
66 FR 8425
72 FR 3410
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FEDERAL BUREAU OF INVESTIGATION (FBI)
* Last publication of complete notice
SYSTEM TITLE DATE PUBLISHED FEDERAL REGISTER
FBI-001 National Crime Information Center (NCIC) 09-28-99*
1-31-2001
1-25-2007
64 FR 52343*
66 FR 8425
72 FR 3410
FBI-002 The FBI Central Records System 02-20-98*
1-31-2001
3-29-2001
1-25-2007
63 FR 8671*
66 FR 8425
66 FR 17200
72 FR 3410
FBI-003 Bureau Mailing Lists 02-14-05*
1-25-2007
70 FR 7513*
72 FR 3410
FBI-006 Electronic Surveillance (ELSUR) Indices 02-14-05*
1-25-2007
70 FR 7513, 14*
72 FR 3410
FBI-008 Bureau Personnel Management System 10-05-93*
1-31-2001
1-25-2007
58 FR 51875*
66 FR 8425
72 FR 3410
FBI-009 Fingerprint Identification Records System (FIRS) 09-28-99*
1-31-2001
1-25-2007
64 FR 52347*
66 FR 8425
72 FR 3410
FBI-010 Employee Travel Vouchers and Individual Earning Records 12-11-87*
1-31-2001
1-25-2007
52 FR 47248*
66 FR 8425
72 FR 3410
FBI-011 Employee Health Records 10-05-93*
1-31-2001
1-25-2007
58 FR 51875*
66 FR 8425
72 FR 3410
FBI-012 Time Utilization Record-Keeping (TURK) System 10-05-93*
1-31-2001
1-25-2007
10-21-2011
58 FR 51876*
66 FR 8425
72 FR 3410
76 FR 65535
FBI-013 Security Access Control System (SACS) 02-14-05*
1-25-2007
70 FR 7513, 16*
72 FR 3410
FBI-015 National Center for the Analysis of Violent Crime (NCAVC) 10-05-93*
1-31-2001
1-25-2007
58 FR 51877*
66 FR 8425
72 FR 3410
FBI-016 FBI Counterdrug Information Indices System (CIIS) 06-09-94*
1-31-2001
1-25-2007
59 FR 29824*
66 FR 8425
72 FR 3410
FBI-017 National DNA Index System (NDIS) 07-18-96*
1-31-2001
1-25-2007
61 FR 37495*
66 FR 8425
72 FR 3410
FBI-018 National Instant Criminal Background Check System (NICS) 11-25-98*
12-14-2000
1-22-2001
1-31-2001
3-1-2001
1-25-2007
63 FR 65223*
65 FR 78190
66 FR 6676
66 FR 8425
66 FR 12959
72 FR 3410
FBI-019 Terrorist Screening Records Center (TSRS) 12-14-2011* 76 FR 77846*
FBI-020 Law Enforcement National Data Exchange System (NDEX) 10-4-2007 72 FR 56793
FBI-022 FBI Data Warehouse System 7-10-2012* 77 FR 40630*
FBI Blanket Routine Uses FBI established ten “blanket” routine uses (BRUs) to be applicable to more than one FBI system of records

FBI made minor edits in two of its previously published ten "blanket" routine uses (BRUs), specifically BRU-2 and BRU-8; and added five new BRUs. These BRUs are applicable to more than one FBI system of records.

06-22-01*
02-14-05
01-25-07
66 FR 33558*
70 FR 7513, 17*
72 FR 3410*
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FOREIGN CLAIMS SETTLEMENT COMMISSION (FCSC)
* Last publication of complete notice
SYSTEM TITLE DATE PUBLISHED FEDERAL REGISTER
FCSC-1 Indexes of Claimants (Alphabetical) 06-10-99*
11-14-2006
12-4-2006
2-13-2007
8-29-2007
64 FR 31296*
71 FR 66347
71 FR 70426
72 FR 6746
72 FR 49731
FCSC-3 Certifications of Awards 06-10-99*
11-14-2006
12-4-2006
2-13-2007
8-29-2007
64 FR 31298*
71 FR 66347
71 FR 70426
72 FR 6746
72 FR 49731
FCSC-4 China, Claims Against 06-10-99*
11-14-2006
12-4-2006
2-13-2007
8-29-2007
64 FR 31298*
71 FR 66347
71 FR 70426
72 FR 6746
72 FR 49731
FCSC-5 Civilian Internees (Vietnam) 06-10-99*
11-14-2006
12-4-2006
2-13-2007
8-29-2007
64 FR 31299*
71 FR 66347
71 FR 70426
72 FR 6746
72 FR 49731
FCSC-8 Cuba, Claims Against 06-10-99*
11-14-2006
12-4-2006
2-13-2007
8-29-2007
64 FR 31301*
71 FR 66347
71 FR 70426
72 FR 6746
72 FR 49731
FCSC-9 Czechoslovakia, Claims Against (2nd Program) 06-10-99*
11-14-2006
12-4-2006
2-13-2007
8-29-2007
64 FR 31302*
71 FR 66347
71 FR 70426
72 FR 6746
72 FR 49731
FCSC-10 East Germany, Registration of Claims Against 06-10-99*
11-14-2006
12-4-2006
2-13-2007
8-29-2007
64 FR 31303*
71 FR 66347
71 FR 70426
72 FR 6746
72 FR 49731
FCSC-11 Federal Republic of Germany, Questionnaire Inquiries From 06-10-99*
11-14-2006
12-4-2006
2-13-2007
8-29-2007
64 FR 31303*
71 FR 66347
71 FR 70426
72 FR 6746
72 FR 49731
FCSC-12 Hungary, Claims Against (2nd Program) 06-10-99*
11-14-2006
12-4-2006
2-13-2007
8-29-2007
64 FR 31304*
71 FR 66347
71 FR 70426
72 FR 6746
72 FR 49731
FCSC-14 Micronesia, Claims Arising in 06-10-99*
11-14-2006
12-4-2006
2-13-2007
8-29-2007
64 FR 31306*
71 FR 66347
71 FR 70426
72 FR 6746
72 FR 49731
FCSC-16 Prisoners of War (Pueblo) 06-10-99*
11-14-2006
12-4-2006
2-13-2007
8-29-2007
64 FR 31307*
71 FR 66347
71 FR 70426
72 FR 6746
72 FR 49731
FCSC-17 Prisoners of War (Vietnam) 06-10-99*
11-14-2006
12-4-2006
2-13-2007
8-29-2007
64 FR 31308*
71 FR 66347
71 FR 70426
72 FR 6746
72 FR 49731
FCSC-19 Soviet Union, Claims Against 06-10-99*
11-14-2006
12-4-2006
2-13-2007
8-29-2007
64 FR 31310*
71 FR 66347
71 FR 70426
72 FR 6746
72 FR 49731
FCSC-21 German Democratic Republic, Claims Against 06-10-99*
11-14-2006
12-4-2006
2-13-2007
8-29-2007
64 FR 31311*
71 FR 66347
71 FR 70426
72 FR 6746
72 FR 49731
FCSC-23 Vietnam, Claims for Losses Against 06-10-99*
11-14-2006
12-4-2006
2-13-2007
8-29-2007
64 FR 31313*
71 FR 66347
71 FR 70426
72 FR 6746
72 FR 49731
FCSC-24 Ethiopia, Claims for Losses Against 06-10-99*
11-14-2006
12-4-2006
2-13-2007
8-29-2007
64 FR 31314*
71 FR 66347
71 FR 70426
72 FR 6746
72 FR 49731
FCSC-25 Egypt, Claims Against 06-10-99*
11-14-2006
12-4-2006
2-13-2007
8-29-2007
64 FR 31314*
71 FR 66347
71 FR 70426
72 FR 6746
72 FR 49731
FCSC-26 Albania, Claims Against 06-10-99*
11-14-2006
12-4-2006
2-13-2007
8-29-2007
64 FR 31315*
71 FR 66347
71 FR 70426
72 FR 6746
72 FR 49731
FCSC-27 Germany, Holocaust Survivors’ Claims Against 06-10-99*
11-14-2006
12-4-2006
2-13-2007
8-29-2007
64 FR 31316*
71 FR 66347
71 FR 70426
72 FR 6746
72 FR 49731
FCSC-28 Iraq, Registration of Potential Claims Against 06-10-99*
11-14-2006
12-4-2006
2-13-2007
8-29-2007
64 FR 31317*
71 FR 66347
71 FR 70426
72 FR 6746
72 FR 49731
FCSC-29 Libya, Claims Against 1-14-2009* 74 FR 2133*
FCSC-30 Iraq, Claims Against 12-18-2012 77 FR 74878
FCSC-31 Claims Referred by the Department of State 6-28-2013 78 FR 39012
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FOREIGN TERRORIST TRACKING TASK FORCE (FTTTF)
* Last publication of complete notice
SYSTEM TITLE DATE PUBLISHED FEDERAL REGISTER
FTTTF-001 Flight Training Candidates File System 06-10-02*
7-19-2002
1-25-2007
67 FR 39839*
67 FR 47570
72 FR 3410
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INTERPOL WASHINGTON
SYSTEM TITLE DATE PUBLISHED FEDERAL REGISTER
INTER- POL-001 INTERPOL-United States National Central Bureau (USNCB) Records System 04-10-02*
1-25-2007
5-18-2010
67 FR 17464*
72 FR 3410
75 FR 27821
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JUSTICE MANAGEMENT DIVISION (JMD)
* Last publication of complete notice
SYSTEM TITLE DATE PUBLISHED FEDERAL REGISTER
JMD-002 Controlled Substances Act Nonpublic Records 07-20-01*
1-25-2007
66 FR 38000*
72 FR 3410
JMD-003 Department of Justice Payroll System 01-02-04*
1-25-2007
9-10-2007
69 FR 107*
72 FR 3410
72 FR 51663
JMD-017 Department of Justice Employee Transportation Facilitation System 04-24-01*
1-25-2007
9-25-2007
66 FR 20683*
72 FR 3410
72 FR 54460
JMD-022 Department of Justice Consolidated Asset Tracking System (CATS) 05-19-06*
1-25-2007
71 FR 29170*
72 FR 3410
JMD-023 Federal Bureau of Investigation Whistleblower Case Files 09-07-05*
1-25-2007
4-3-2007
6-1-2007
70 FR 53253*
72 FR 3410
72 FR 15906
72 FR 30631
JMD-024 Attorney Student Loan Repayment Program Applicant Files 11-03-06*
1-25-2007
71 FR 64740*
72 FR 3410
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NATIONAL DRUG INTELLIGENCE CENTER (NDIC)
SYSTEM TITLE DATE PUBLISHED FEDERAL REGISTER
NDIC-001 National Drug Intelligence Center Data Base 04-26-93*
1-31-2001
1-25-2007
58 FR 21995*
66 FR 8425
72 FR 3410
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NATIONAL SECURITY DIVISION (NSD)
SYSTEM TITLE DATE PUBLISHED FEDERAL REGISTER
NSD-001 Foreign Intelligence and Counterintelligence Records System 5-8-2007 72 FR 26153
NSD-002 Registration and Informational Material Files Under the Foreign Agents Registration Act of 1938 5-8-2007 72 FR 26156
NSD-003 Registration Files of Individuals Who Have Knowledge of, or Have Received Instruction or Assignment in, Espionage, Counterespionage, or Sabotage Service or Tactics of a Foreign Government or of a Foreign Political Party 5-8-2007 72 FR 26158
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OFFICE OF THE ATTORNEY GENERAL (OAG)
SYSTEM TITLE DATE PUBLISHED FEDERAL REGISTER
OAG-001 General Files System 09-12-85*
1-31-2001
1-25-2007
50 FR 37294*
66 FR 8425
72 FR 3410
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ORGANIZED CRIME DRUG ENFORCEMENT TASK FORCES (OCDETF)
SYSTEM TITLE DATE PUBLISHED FEDERAL REGISTER
OCDETF-001 Organized Crime Drug Enforcement Task Forces Management Information System 9-13-2013 78 FR 56737
OCDETF-002 Organized Crime Drug Enforcement Task Force Fusion Center and International Organized Crime Intelligence and Operations Center System 9-16-2013 78 FR 56926
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OFFICE OF THE INSPECTOR GENERAL (OIG)
* Last publication of complete notice
SYSTEM TITLE DATE PUBLISHED FEDERAL REGISTER
OIG-001 Office of the Inspector General Investigative Records 7-5-2007 72 FR 36725
OIG-004 OIG Employee Training Records 12-07-99*
1-31-2001
1-25-2007
64 FR 68375*
66 FR 8425
72 FR 3410
OIG-005 OIG Firearms Qualifications System 12-07-99*
1-31-2001
1-25-2007
64 FR 68376*
66 FR 8425
72 FR 3410
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OFFICE OF JUSTICE PROGRAMS (OJP)
SYSTEM TITLE DATE PUBLISHED FEDERAL REGISTER
OJP-001 Equipment Inventory 10-05-93*
1-31-2001
1-25-2007
58 FR 51879*
66 FR 8425
72 FR 3410
OJP-004 Grants Management Information System 10-17-88*
1-31-2001
1-25-2007
53 FR 40526*
66 FR 8425
72 FR 3410
OJP-006 Congressional and Public Affairs System 12-11-87*
1-31-2001
1-25-2007
52 FR 47276*
66 FR 8425
72 FR 3410
OJP-007 Public Information System 11-17-80*
1-31-2001
1-25-2007
45 FR 75936*
66 FR 8425
72 FR 3410
OJP-008 Civil Rights Investigative System 10-17-88*
1-31-2001
1-25-2007
53 FR 40528*
66 FR 8425
72 FR 3410
OJP-009 Federal Advisory Committee Membership Files 10-17-88*
1-31-2001
1-25-2007
53 FR 40529*
66 FR 8425
72 FR 3410
OJP-010 Technical Assistance Resource Files 10-17-88*
1-31-2001
1-25-2007
53 FR 40530*
66 FR 8425
72 FR 3410
OJP-011 Registered Users File - National Criminal Justice Reference Service (NCJRS) 10-05-93*
1-31-2001
1-25-2007
58 FR 51879*
66 FR 8425
72 FR 3410
OJP-012 Public Safety Officers Benefits System 05-10-99*
1-31-2001
1-25-2007
64 FR 25070*
66 FR 8425
72 FR 3410
OJP-013 Denial of Federal Benefits Clearinghouse System (DEBAR) 05-10-99*
1-31-2001
1-25-2007
64 FR 25071*
66 FR 8425
72 FR 3410
OJP-014 Victims of International Terrorism Expense Reimbursement Program 08-07-06*
1-25-2007
71 FR 44709*
72 FR 3410
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OFFICE OF LEGAL COUNSEL (OLC)
SYSTEM TITLE DATE PUBLISHED FEDERAL REGISTER
OLC-001 Attorney Assignment Reports 09-04-85*
1-31-2001
1-25-2007
50 FR 35879*
66 FR 8425
72 FR 3410
OLC-002 Office of Legal Counsel Central File 09-04-85*
1-31-2001
1-25-2007
50 FR 35878*
66 FR 8425
72 FR 3410
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OFFICE OF LEGAL POLICY (OLP)
SYSTEM TITLE DATE PUBLISHED FEDERAL REGISTER
OLP-002 United States Judges Records System 07-25-85*
1-31-2001
1-25-2007
50 FR 30309*
66 FR 8425
72 FR 3410
OLP-003 General Files System 09-12-85*
1-31-2001
1-25-2007
50 FR 37299*
66 FR 8425
72 FR 3410
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OFFICE OF PARDON ATTORNEY (OPA)
SYSTEM TITLE DATE PUBLISHED FEDERAL REGISTER
OPA-001 Executive Clemency Case Files/Executive Clemency Tracking System 04-20-1988
10-31-2002*
09-15-2011
76 FR 13001
76 FR 66417
76 FR 57078
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OFFICE OF PROFESSIONAL RESPONSIBILITY (OPR)
* Last publication of complete notice
SYSTEM TITLE DATE PUBLISHED FEDERAL REGISTER
OPR-001 Office of Professional Responsibility Record Index 12-10-98*
1-31-2001
11-27-2002
4-20-2004
1-25-2007
10-27-2011
63 FR 68299*
66 FR 8425
67 FR 70967
69 FR 21160
72 FR 3410
76 FR 66752
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OFFICE OF SPECIAL COUNSEL-WACO (OSCW)
SYSTEM TITLE DATE PUBLISHED FEDERAL REGISTER
OSCW-001 Caselink Document Database for Office of Special Counsel - Waco 09-05-00*
1-31-2001
1-25-2007
65 FR 53749*
66 FR 8425
72 FR 3410
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OFFICE ON VIOLENCE AGAINST WOMEN (OVW)    
SYSTEM TITLE DATE PUBLISHED FEDERAL REGISTER
OVW-001 Peer Reviewer Database 5-19-2014* 79 FR 28774*
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OFFICE OF PUBLIC AFFAIRS (PAO)
SYSTEM TITLE DATE PUBLISHED FEDERAL REGISTER
PAO-001 News Release, Document and Index System 09-30-77*
1-31-2001
1-25-2007
42 FR 53288, 53364*
66 FR 8425
72 FR 3410
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U.S. PAROLE COMMISSION (PRC)
SYSTEM TITLE DATE PUBLISHED FEDERAL REGISTER
PRC-001 Docket, Scheduling and Control 12-11-87*
1-31-2001
1-25-2007
52 FR 47281*
66 FR 8425
72 FR 3410
PRC-003 Inmate and Supervision Files 03-10-88*
1-31-2001
1-25-2007
53 FR 7813*
66 FR 8425
72 FR 3410
PRC-004 Labor and Pension Case, Legal File and General Correspondence System 10-17-88*
1-31-2001
1-25-2007
53 FR 40533*
66 FR 8425
72 FR 3410
PRC-005 Office Operation and Personnel System 10-17-88*
1-31-2001
1-25-2007
53 FR 40535*
66 FR 8425
72 FR 3410
PRC-006 Statistical, Educational and Developmental System 12-11-87*
1-31-2001
1-25-2007
52 FR 47287*
66 FR 8425
72 FR 3410
PRC-007 Workload Record, Decision Result, and Annual Report System 10-17-88*
1-31-2001
1-25-2007
53 FR 40535*
66 FR 8425
72 FR 3410
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TAX DIVISION (TAX)
SYSTEM TITLE DATE PUBLISHED FEDERAL REGISTER
TAX-001 Criminal Tax Case Files, Special Project Files, Docket Cards, and Associated Records 03-07-06*
1-25-2007
71 FR 11446, 11447*
72 FR 3410
TAX-002 Tax Division Civil Tax Case Files, Docket Cards, and Associated Records 03-07-06*
1-25-2007
71 FR 11446, 11449*
72 FR 3410
TAX-003 Files of Applications for Attorney and Non-Attorney Positions with the Tax Division 03-07-06*
1-25-2007
71 FR 11446, 11451*
72 FR 3410
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EXECUTIVE OFFICE FOR U.S. ATTORNEYS (USA)
* Last publication of complete notice
SYSTEM TITLE DATE PUBLISHED FEDERAL REGISTER
USA-001 Administrative Files 12-22-83*
1-31-2001
1-25-2007
48 FR 56662*
66 FR 8425
72 FR 3410
USA-002 A.U.S.A. Applicant Files 08-23-83*
1-31-2001
1-25-2007
48 FR 38329*
66 FR 8425
72 FR 3410
USA-003 Citizen Complaint Files 10-13-89*
1-31-2001
1-25-2007
54 FR 42088*
66 FR 8425
72 FR 3410
USA-005 Civil Case Files 1-22-1988
02-20-98
1-31-2001
3-29-2001
1-25-2007
53 FR 1864
63 FR 8659
66 FR 8425
66 FR 17200
72 FR 3410
USA-006 Consumer Complaints 10-13-89*
1-31-2001
1-25-2007
54 FR 42090*
66 FR 8425
72 FR 3410
USA-007 Criminal Case Files 1-22-1988
02-20-98
12-21-1999
1-31-2001
3-29-2001
1-25-2007
53 FR 1864
63 FR 8659
64 FR 71499
66 FR 8425
66 FR 17200
72 FR 3410
USA-009 Kline District of Columbia and Maryland Stock and Land Fraud Inter-relationship Filing System 10-13-89*
1-31-2001
1-25-2007
54 FR 42092*
66 FR 8425
72 FR 3410
USA-010 Major Crimes Division Investigative Files 10-13-89*
1-31-2001
1-25-2007
54 FR 42094*
66 FR 8425
72 FR 3410
USA-011 Prosecutor’s Management Information System (PROMIS) 10-13-89*
1-31-2001
1-25-2007
54 FR 42095*
66 FR 8425
72 FR 3410
USA-012 Security Clearance Forms for Grand Jury Reporters 02-04-83*
1-31-2001
1-25-2007
48 FR 5386*
66 FR 8425
72 FR 3410
USA-013 U.S. Attorney, District of Columbia Superior Court Division, Criminal Files 10-13-89*
1-31-2001
1-25-2007
54 FR 42097*
66 FR 8425
72 FR 3410
USA-014 Pre-Trial Diversion Program Files 08-23-83*
1-31-2001
1-25-2007
48 FR 38344*
66 FR 8425
72 FR 3410
USA-016 Assistant United States Attorney Applicant Records System 03-10-92*
1-31-2001
1-25-2007
57 FR 8487*
66 FR 8425
72 FR 3410
USA-017 Appointed Assistant United States Attorneys Personnel System 03-10-92*
1-31-2001
1-25-2007
57 FR 8488*
66 FR 8425
72 FR 3410
USA-018 United States Attorneys’ Office Giglio Information Files 12-01-00*
1-31-2001
1-25-2007
65 FR 75308*
66 FR 8425
72 FR 3410
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U.S. MARSHALS SERVICE (USM)
* Last publication of complete notice
SYSTEM TITLE DATE PUBLISHED FEDERAL REGISTER
USM-001 U. S. Marshals Service Badge & Credentials File 6-18-2007 72 FR 33515, 16
USM-002 Internal Affairs System 6-18-2007 72 FR 33515, 17
USM-004 Special Deputation Files 6-18-2007 72 FR 33515, 18
USM-005 U.S. Marshals Service Prisoner Processing and Population Management-Prisoner Tracking System (PPM-PTS) 6-18-2007 72 FR 33515, 19
USM-006 United States Marshals Service Training Files 6-18-2007 72 FR 33515, 22
USM-007 Warrant Information Network (WIN) 3-5-2007 72 FR 9777
USM-008 Witness Security Files Information System 6-18-2007 72 FR 33515, 23
USM-009 Inappropriate Communications- Threat Information System 6-18-2007 72 FR 33515, 24
USM-010 Judicial Facility Security Index System 6-18-2007 72 FR 33515, 26
USM-011 Judicial Protection Information System 6-18-2007 72 FR 33515, 27
USM-013 U.S. Marshals Service Administrative Proceedings, Claims and Civil Litigation Files 6-18-2007 72 FR 33515, 29
USM-016 U.S. Marshals Service (USMS) Key Control Record System 6-18-2007 72 FR 33515, 30
USM-017 Judicial Security Staff Inventory 6-18-2007 72 FR 33515, 31
USM-018 United States Marshals Service Alternative Dispute Resolution (ADR) Files and Database Tracking System 6-18-2007 72 FR 33515, 32
USM-019 Merit Promotion Open Season Records System (MPOS) 05-23-06*
1-25-2007
71 FR 29668*
72 FR 3410
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EXECUTIVE OFFICE FOR U.S. TRUSTEES (UST)
SYSTEM TITLE DATE PUBLISHED FEDERAL REGISTER
UST-001 Bankruptcy Case Files and Associated Records 10-11-06*
1-25-2007
71 FR 59818, 19*
72 FR 3410
UST-002 Bankruptcy Trustee Oversight Records 10-11-06*
1-25-2007
71 FR 59818, 22*
72 FR 3410
UST-003 U.S. Trustee Program Timekeeping Records 10-11-06*
1-25-2007
71 FR 59818, 24*
72 FR 3410
UST-004 United States Trustee Program Case Referral System 10-11-06*
1-25-2007
71 FR 59818, 25*
72 FR 3410
UST-005 Credit Counseling and Debtor Education Files and Associated Records 10-11-06
1-25-2007
71 FR 59818, 27
72 FR 3410
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