Operation Leprechaun: Hearing[s] Before the Subcommittee on Oversight of the Committee on Ways and Means, House of Representatives, Ninety-fourth Congress, First [and Second Sessions] ....U.S. Government Printing Office, 1976 |
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action agencies allegations approval arrest assigned Assistant Commissioner Attorney Audit Division Audit Strike Force authority Bob Gross Chief CLANCY Code Compliance confidential expenditures confidential informants coordination copy criminal Department of Justice determine developed District Director documents employees evaluation examination Exhibit Federal Form gaming devices gathering activities Group Manager guidelines identified IGRS imprest fund included individuals information gathering input Inspection instructions Intelligence Division intelligence gathering Internal Audit Internal Revenue Service investigation involved issued Jacksonville District JONES law enforcement LIBRARY OF CONGRESS Manual Supplement memorandum ment Miami Strike Force monitoring names Narcotics National Office obtained Operation Leprechaun organized crime payments person personnel PICKLE prior procedures RANGEL records Regional Commissioner request Response revenue agent search warrant Section seizure SHAPIRO Special Enforcement File statement Strike Force Representative submitted supervisor surveillance taxpayer tion U.S. Attorney VANDER VEEN VANIK violations VITKUS
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Side 281 - Each Federal department and agency is directed to cooperate with the Attorney General in the performance of his functions under this Order and shall, to the extent permitted by law and within the limits of available funds, furnish him such reports, information, and assistance as he may request.
Side 356 - Designed or intended for use or which is or has been used as the means of committing a criminal offense...
Side 305 - By virtue of the authority vested in me as Secretary of the Treasury, including the authority in Reorganization Plan No. 26 of 1950, it is ordered that: 1.
Side 358 - ... the apparent facts set out in the affidavit are such that a reasonably discreet and prudent man would be led to believe that there was a commission of the offense charged, there is probable cause justifying the issuance of a warrant.
Side 206 - Statutory provisions; canvass of districts for taxable persons and objects. SEC. 7601. Canvass of districts for taxable persons and objects — (a) General rule. The Secretary or his delegate shall, to the extent he deems it practicable, cause officers or employees of the Treasury Department to proceed, from time to time, through each internal revenue district and inquire after and concerning all persons therein who may be liable to pay any internal revenue tax...
Side 250 - You have the right to remain silent. Anything you say can be used against you in court. You have the right to talk to a lawyer for advice before we ask you any questions and to have him with you during questioning.
Side 246 - Prior to any questioning, the person must be warned that he has a right to remain silent, that any statement he does make may be used as evidence against him, and that he has a right to the presence of an attorney, either retained or appointed.
Side 248 - Justice furnish any statement or information for the purpose of influencing the outcome of a defendant's trial. 3. Personnel of the Department of Justice, subject to specific limitations imposed by law or court rule or order, may make public the following information: (A) The defendant's name, age, residence, employment, marital status, and similar background information.
Side 247 - An officer making an arrest under a warrant issued upon a complaint or any person making an arrest without a warrant shall take the arrested person without unnecessary delay before the nearest available commissioner or before any other nearby officer empowered to commit persons charged with offenses against the laws of the United States. When a person arrested without a warrant is brought before a commissioner or other officer, a complaint shall be filed forthwith.
Side 361 - The return shall be made promptly and shall be accompanied by a written inventory of any property taken. The inventory shall be made in the presence of the applicant for the warrant and the person from whose possession or premises the property was taken, if they are present, or in the presence of at least one credible person other than the applicant for the warrant or the person from whose possession or premises the property was taken, and shall be verified by the officer.