◆ SpookStack

won Woy LEGAL HANDBOOK FOR SPECIAL AGENTS TABLE OF CONTENTS GAL HANDBOOK FOR SPECIAL AGENTS INTRODUCTION LE SECTION 0. FOREWORD AND INSTRUCTIONS FOR USING THIS HANDBOOK . 0-1 FOREWORD AND INSTRUCTIONS FOR USING THIS HANDBOOK . LEGAL HANDBOOK FOR SPECIAL AGENTS PART 1 SECTION 1. PROBABLE CAUSE - ++: : ° DEFINITION . - - RELEVANT. INFORMATION - . APPLICATION OF THE STANDARD ° General : Probable Cause. to Arrest oe a Probable Cause to Search ..-+-+-.- freee 1-4 SOURCES OF FACTS . - - Firsthand Knowledge we ee ee Hearsay . : 1-4.2.1 Credibility of ‘the. Source . 1-4.2.2 Reliability of the Information 1-4.3 Logical Inferences 1-5 COMMUNICATING THE FACTS General PRR ! WwnNnr La’ WwW Ww wne TT PP NF PR \ un Ne 1-5.2.1 Deleted . : . . : 1-5.2.2 Deleted... -+e eee ee he eh ete ra ome) BW The Probable Cause Statement 1-6 REVIEW AND APPROVAL OF COMPLAINTS ‘AND AFFIDAVITS. Bureau _ Policy - USA/AUSA Approval . Final Review and Filing . ~ ee ee 1-7 REPARATION GUIDELINES FOR PROBABLE CAUSE STATEMENT PREPARATION GUIDELINES FORE tet ttt te Se An wNne 1-8 DELETED . SECTION 2. AFFIDAVITS AND COMPLAINTS .- +++: ° APPILDAVI LS OO 2-1 BACKGROUND ee ee 2-2 DELETED... - +e ee ee th he oh te htt -2.1 Deleted . 2.2 Deleted . NN | 1 5-5-2004 Constitutional " Requirements for issuance “of Warrants Procedural Requirements for Issuance of Warrants Review by Field Office Chief Division Counsel (eb PAGE Se -eaerrrrerererrer rT eR Rr ow i PRP RPP LHBSA