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CRM 1-499

455. J: Post-Notice of Search Warrant After Court-Ordered Delay -- Form DOJ-470

RFPA

Form DOJ-470-- Post-Notice of Search Warrant After Court-Ordered Delay

UNITED STATES DEPARTMENT OF JUSTICE

Washington, D.C. 20530

POST-NOTICE OF SEARCH WARRANT AFTER COURT-ORDERED DELAY

Dear ________________________ :

(Name of Customer)

Records or information concerning your transactions held by the financial institution named in the attached search warrant were obtained by the ______________________

(Government Agency)

on _________________ ____ , 19 ___ .

(Date)

Notification to you was delayed beyond the statutory ninety-day delay period pursuant to a determination by the court that such notice would seriously jeopardize an investigation concerning: ________________________________ .

You may have rights under the Right To Financial Privacy Act of 1978, 12 U.S.C. Secs. 3401-3422. ____________ ____ , 19 ___ (Date)

_____________________________

(Name of Official and Title)

______________________________

(Government Agency)

______________________________

(Telephone) ___________________________

(Address)

Attachment

Sec. 3106 of the Right To Financial

FORM DOJ-470

Privacy Act, 32 U.S.C. Sec. 3406