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Legal Handbook for FBI Special Agents — Part 1

138 pages · May 10, 2026 · Document date: Aug 20, 2003 · Broad topic: General · Topic: Legal Handbook for FBI Special Agents · 128 pages OCR'd
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ota ee a iol lad Mb DE Mn RE HEED SENSITIVE Manl-ID; LHBSAP1 LEGAL-HANDBOOK FOR SPECIAL AGENTS PART 1 ee Part II, 7-6.2 (3).) If evidence of income tax evasion or other irrpgularities relating to payment of Federal income taxes is developed as a result of interviewing a person in connection with a criminal investigation, such information should be referred promptly to the local! office of the Internal Revenue Service and reported to FBIHQ in a fprm suitable for dissemination. **EEEDte: 06/29/1981 MCRT#: 0 Div: D9 Cav: SecCls: |7-22| REQUEST TO SEE JUDGE OR U.S. MARSHAL In all cases in which an FBI subject is incarcerated either prior to or after arraignment and plea, if the subject makes it known to an Agent during the course of an interview or otherwise |his/her|desire to be brought before the district court j dge or to see a U.S. Marshal, immediate steps should be taken by the Agent to advise the USA or U.S. Marshal of the desires of the subject. **EFEDte: 06/29/1981 MCRT#: 0 Divs D9 Cav: SecCls: |7-23| QUESTIONING ABOUT SIMILAR CRIMES | When interviewing subjects and suspects, consideration - should be given to including questions as to the knowledge on the part of the individuals of previous crimes of a type similar tp the one currently being investigated, possibly to solve Previously unsolved violations. **EfEDte: 06/29/1981 MCRT#: 0 Div: D9 Cav: SecCls: |7-24| PROTECTING IDENTITY OF INFORMANTS In the interrogation of subjects and suspects of FBI investigations, Agents should be most meticulous not to disclose directly or indirectly confidential informants or confide tial sources of information. Questions or references to papers and Files may enable a subject to identify the source of FBI information. **EffFDte: 06/29/1981 MCRT#: 0 Div: D9 Cav: SecCls: 7-25 | DELETED| **xEfEDte: 07/26/1999 MCRT#: 915 Div: D9 Cav: SecCls: SENSITIVE Printed: 08/20/2003 06:43:34 Page 21 A
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