DEPARTMENT OF JUSTICE 950 Pennsylvania Avenue NW., Washington, DC 20530 Phone, 202–514–2000. Internet, www.usdoj.gov.

THE ATTORNEY GENERAL Chief of Staff THEODORE W. ULLYOT Deputy Chief of Staff and Counsel D. Deputy Attorney General JAMES B. COMEY Associate Attorney General ROBERT D. MCCALLUM Senior Counsel, Office of Dispute LINDA CINCIOTTA Resolution Solicitor General PAUL D. CLEMENT, Acting Inspector General GLENN A. FINE Assistant Attorney General, Office of Legal STEVEN BRADBURY, Acting Counsel Assistant Attorney General, Office of Legislative Affairs Assistant Attorney General, Office of Legal DANIEL J. BRYANT Policy Assistant Attorney General for Administration PAUL R. CORTS Assistant Attorney General, Antitrust Division R. HEWITT PATE III Assistant Attorney General, Civil Division PETER D. KEISLER Assistant Attorney General, Civil Rights R. ALEXANDER ACOSTA Division Assistant Attorney General, Criminal CHRISTOPHER WRAY Division Assistant Attorney General, Environment and THOMAS L. SANSONETTI Natural Resources Division Assistant Attorney General, Tax Division EILEEN J. O’CONNOR Assistant Attorney General, Office of Justice TRACY A. HENKE, Acting Programs Director, Office of Public Affairs TASIA SCALINOS Co-Directors, Office of Information and RICHARD L. HUFF, DANIEL J. Privacy METCALFE Director, Office of Intergovernmental and GREG HARRIS, Acting Public Liaison Director, Executive Office for U.S. Attorneys Director, Bureau of Prisons HARLEY G. LAPPIN Director, Federal Bureau of Investigation ROBERT S. MUELLER III Director, Marshals Service BENIGNO G. REYNA Director, Bureau of Alcohol, Tobacco, CARL J. TRUSCOTT Firearms, and Explosives Director, Executive Office for Immigration KEVIN D. ROONEY Review Director, Executive Office for United States LAWRENCE A. FRIEDMAN Trustees Director, Community Relations Service SHAREE M. FREEMAN Director, Community Oriented Policing CARL R. PEED Services 260

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Director, Office on Violence Against DIANE STUART Women Administrator, Drug Enforcement KAREN P. TANDY Administration Chairman, United States Parole Commission EDWARD F. REILLY, JR. Chairman, Foreign Claims Settlement MAURICIO J. TAMARGO Commission Chief, INTERPOL–U.S. National Central JAMES M. SULLIVAN Bureau Counsel, Office of Intelligence Policy and JAMES A. BAKER Review Counsel, Office of Professional H. MARSHALL JARRETT Responsibility Director, Professional Responsibility CLAUDIA J. FLYNN Advisory Office Pardon Attorney ROGER C. ADAMS Director, National Drug Intelligence Center MARTIN W. PRACHT, Acting Trustee, Office of the Federal Detention STACIA HYLTON Trustee [For the Department of Justice statement of organization, see the Code of Federal Regulations, Title 28, Chapter I, Part 0]

The Department of Justice serves as counsel for its citizens. It represents them in enforcing the law in the public interest. Through its thousands of lawyers, investigators, and agents, the Department plays the key role in protection against criminals and subversion, ensuring healthy business competition, safeguarding the consumer, and enforcing drug, immigration, and naturalization laws.

The Department of Justice was U.S. Supreme Court in cases of established by act of June 22, 1870 (28 exceptional gravity or importance. U.S.C. 501, 503, 509 note), with the Community Relations Service The Attorney General as its head. The affairs Service offers assistance to communities and activities of the Department of in resolving disputes relating to race, Justice are generally directed by the color, or national origin and facilitates the development of viable agreements as Attorney General. alternatives to coercion, violence, or Attorney General The Attorney litigation. It also assists and supports General represents the United States in communities in developing local legal matters generally and gives advice mechanisms as proactive measures to and opinions to the President and to the prevent or reduce racial/ethnic tensions. heads of the executive departments of the Government when so requested. The For further information, contact any regional office or the Director, Community Relations Service, Attorney General appears in person to Department of Justice, Suite 2000, 600 E Street represent the Government before the NW., Washington, DC 20530. Phone, 202–305– 2935. Regional Offices—Community Relations Service

Address Director Phone/FTS

Atlanta, GA (75 Piedmont Ave. NE., 30303) ...... Ozell Sutton ...... 404–331–6883 Boston, MA (Suite 222, 308 Atlantic Ave., 02201) ...... Martin A. Walsh ...... 617–424–5715 Chicago, IL (55 W. Monroe St., 60603) ...... Jesse Taylor ...... 312–353–4391 Dallas, TX (1420 W. Mockingbird Ln., 75247) ...... Richard Sombrano, Acting ...... 214–655–8175 Denver, CO (1244 Speer Blvd., 80204–3584) ...... Philip Arreda ...... 303–844–2973 Kansas City, MO (323 W. 8th St., 64105) ...... Atkins Warren ...... 816–426–7434 Los Angeles, CA (888 S. Figuera St., 90017) ...... Ron Wakabayashi ...... 213–894–2941 New York, NY (26 Federal Plz., 10278) ...... Moses Jones, Acting ...... 212–264–0700 Philadelphia, PA (2d & Chestnut Sts., 19106) ...... Henry Mitchum, Acting ...... 215–597–2344

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Regional Offices—Community Relations Service—Continued

Address Director Phone/FTS

Seattle, WA (915 2d Ave., 98101) ...... P. Diane Schneider, Acting ..... 206–220–6700

Intelligence The Office of Intelligence States should appeal in all cases it loses Policy and Review advises the Attorney before the lower courts. General on all matters relating to For further information, contact the Executive national security; prepares and files all Officer, Office of the Solicitor General, Room applications for surveillances and 5635, 950 Pennsylvania Avenue NW., RFK Justice searches under the Foreign Intelligence Building (Main), Washington, DC 20530–0001. Surveillance Act of 1978; and assists U.S. Attorneys The Executive Office for Government agencies by providing legal U.S. Attorneys was created on April 6, advice on matters of national security 1953, to provide liaison between the law and policy. Department of Justice in Washington, Pardon Attorney The Office of the DC, and the U.S. attorneys. Its mission is Pardon Attorney assists the President in to provide general executive assistance the exercise of his pardon power under to the 94 offices of the U.S. attorneys the Constitution. Generally, all requests and to coordinate the relationship for pardon or other forms of executive between the U.S. attorneys and the clemency, including commutation of organization components of the sentences, are directed to the Pardon Department of Justice and other Federal Attorney for investigation and review. agencies. The Pardon Attorney prepares the For further information, contact the Executive Department’s recommendation to the Office for United States Attorneys, Department of President for final disposition of each Justice, Room 2261, 950 Pennsylvania Avenue NW., Washington, DC 20530. Phone, 202–514–1020. application. Internet, www.usdoj.gov/usao/eousa. For further information, contact the Office of the U.S. Trustee Program The Program was Pardon Attorney, Department of Justice, Suite 400, 500 First Street NW., Washington, DC 20530. established by the Bankruptcy Reform Phone, 202–616–6070. Internet, www.usdoj.gov/ Act of 1978 (11 U.S.C. 101 et seq.) as a pardon. pilot effort in 10 regions encompassing 18 Federal judicial districts to promote Solicitor General The Office of the the efficiency and protect the integrity of Solicitor General represents the U.S. the bankruptcy system by identifying and Government in cases before the Supreme helping to investigate bankruptcy fraud Court. It decides what cases the and abuse. It now operates nationwide Government should ask the Supreme except in Alabama and North Carolina. Court to review and what position the The Executive Office for U.S. Trustees Government should take in cases before provides day-to-day policy and legal the Court. It also supervises the direction, coordination, and control. preparation of the Government’s Supreme Court briefs and other legal For further information, contact the Executive documents and the conduct of the oral Office for U.S. Trustees, Department of Justice, Suite 8000, 20 Massachusetts Avenue NW., arguments in the Court. The Solicitor Washington, DC 20530. Phone, 202–307–1391. General also decides whether the United Internet, www.usdoj.gov/ust.

Divisions Antitrust Division for promoting and maintaining competitive markets by enforcing the The Assistant Attorney General in charge Federal antitrust laws. This involves of the Antitrust Division is responsible investigating possible antitrust violations,

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conducting grand jury proceedings, defending and enforcing various Federal reviewing proposed mergers and programs and actions. Each year, acquisitions, preparing and trying Division attorneys handle thousands of antitrust cases, prosecuting appeals, and cases that collectively involve billions of negotiating and enforcing final dollars in claims and recoveries. judgments. The Division prosecutes The Division litigates cases in the serious and willful violations of antitrust following areas: laws by filing criminal suits that can lead —Commercial litigation, litigation to large fines and jail sentences. Where associated with the Government’s criminal prosecution is not appropriate, diverse financial involvements including the Division seeks a court order all monetary suits involving contracts, forbidding future violations of the law express or implied; actions to foreclose and requiring steps by the defendant to on Government mortgages and liens; remedy the anticompetitive effects of bankruptcy and insolvency proceedings; past violations. suits against guarantors and sureties; The Division also is responsible for actions involving fraud against the acting as an advocate of competition Government, including false or within the Federal Government as well fraudulent claims for Federal insurance, as internationally. This involves formal loans, subsidies, and other benefits, false appearances in Federal administrative or fraudulent claims for payment under agency proceedings, development of Federal contracts, whistleblower suits, legislative initiatives to promote and Government corruption; patent, deregulation and eliminate unjustifiable copyright, and trademark cases and suits exemptions from the antitrust laws, and arising out of construction, procurement, participation on executive branch policy service contracts, and claims associated task forces and in multilateral with contract terminations; claims international organizations. The Division involving freight rate disputes arising out provides formal advice to other agencies of the transportation of Government on the competitive implications of property; claims for just compensation proposed transactions requiring Federal under the fifth amendment; claims for salary or retirement by civilian and approval, such as mergers of financial military personnel; cases assigned by institutions. congressional reference or special For further information, contact the FOIA Unit, legislation; and litigation on behalf of the Antitrust Division, Department of Justice, 325 United States in any foreign court, Seventh Street NW., Washington, DC 20530. Phone, 202–514–2692. whether civil or criminal in nature. —Consumer litigation, including civil Civil Division and criminal litigation and related matters arising under various consumer The Civil Division represents the United protection and public health statutes. States, its departments and agencies, —Federal programs, including Members of Congress, Cabinet officers, constitutional challenges to statutes, suits and other Federal employees. Its to overturn Government policies and litigation reflects the diversity of programs, challenges to the legality of Government activities involving, for Government decisions, allegations that example, the defense of challenges to the President has violated the Presidential actions; national security Constitution or Federal law, suits to issues; benefit programs; energy policies; enforce regulatory statutes and to commercial issues such as contract remedy or prevent statutory or regulatory disputes, banking, insurance, patents, violations. The areas of litigation fraud, and debt collection; all manner of include: suits against the heads of accident and liability claims; and Federal departments and agencies and violations of the immigration and other government officials to enjoin consumer protection laws. The Division official actions, as well as suits for confronts significant policy issues, which judicial review of administrative often rise to constitutional dimensions, in decisions, orders, and regulations; suits

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involving national security, including Civil Rights Division suits to protect sensitive intelligence The Civil Rights Division, headed by an sources and materials; suits to prevent Assistant Attorney General, was interference with Government established in 1957 to secure effective operations; litigation concerning the Federal enforcement of civil rights. The constitutionality of Federal laws; and Division is the primary institution within suits raising employment discrimination the Federal Government responsible for claims and Government personnel enforcing Federal statutes prohibiting issues. discrimination on the basis of race, sex, —Immigration litigation, involving disability, religion, and national origin. civil litigation under the Immigration and The Division has responsibilities in the Nationality Act and related laws; district following areas: court litigation, removal order review —Coordination and review of various proceedings, habeas corpus review and civil rights statutes that prohibit general advice, and immigration-related discrimination on the basis of race, appellate matters; cases pertaining to the color, national origin, sex, and religion issuance of visas and passports; and in programs and activities that receive litigation arising under the amnesty and Federal financial assistance by Federal employer sanctions provisions of agencies. immigration legislation. —Criminal cases involving —Torts, including the broad range of conspiracies to interfere with federally tort litigation arising from the operation protected rights; deprivation of rights of the Federal Government, under color of law; the use of force or constitutional tort claims against Federal threat of force to injure or intimidate Government officials throughout the someone in their enjoyment of specific Government, aviation disasters, rights (such as voting, housing, environmental and occupational disease, employment, education, public facilities, and radiation and toxic substance and accommodations); interference with exposure. It defends petitions filed the free exercise of religious beliefs or pursuant to the Vaccine Injury damage to religious property; the Compensation Program and is holding of a worker in a condition of responsible for administering the slavery or involuntary servitude; and Radiation Exposure Compensation interference with persons seeking to Program. It also handles maritime obtain or provide reproductive services. litigation and suits that seek personal —Disability rights cases, involving monetary judgments against individual violations of titles I, II, and III of the officers or employees. Americans with Disabilities Act of 1990 —Appellate, having primary (ADA) and Department of Justice responsibility for the litigation of Civil regulations implementing these Division cases in the courts of appeal, provisions. and on occasion, State appeal courts. —Educational opportunities litigation, The appellate staff prepares Government involving violations of title IV of the briefs and presents oral arguments for Civil Rights Act of 1964 and the Equal the cases. Additionally, the appellate Educational Opportunities Act of 1974. staff works with the Solicitor General’s —Employment litigation, involving office to prepare documents filed for violations of Federal statutes, Executive these cases in the Supreme Court, orders, and regulations prohibiting including briefs on the merits, petitions employment practices that discriminate for certiorari, and jurisdictional on the grounds of race, sex, religion, and statements. national origin, as they apply to State and local government employers; and For further information, contact the Office of the defense of Federal contracting programs Assistant Attorney General, Civil Division, Department of Justice, Tenth Street and that assist minorities and women. Pennsylvania Avenue NW., Washington, DC 20530. —Housing and civil enforcement of Phone, 202–514–3301. statutes prohibiting discrimination in

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housing on the basis of race, color, assistance, including representing the religion, sex, national origin, disability, United States before the United States and familial status; discrimination in Courts of Appeal. The Division engages credit transactions; and discrimination in in and coordinates a wide range of places of public accommodations, such criminal investigations and prosecutions, as hotels, restaurants, and places of such as those targeting individuals and entertainment. organizations that commit domestic and —Immigration-related unfair extraterritorial terrorist acts or assist in employment practices, with the the financing of those acts, and responsibility to investigate and international and national drug prosecute charges of national origin and trafficking and money laundering citizenship status discrimination in systems or organizations and organized hiring, firing, or recruitment. crime groups. The Division also —Special litigation protecting the approves or monitors sensitive areas of constitutional and statutory rights of law enforcement such as participation in persons confined in certain institutions the Witness Security Program and the owned or operated by State or local use of electronic surveillance; advises governments, including facilities for the Attorney General, Congress, the individuals with mental and Office of Management and Budget, and developmental disabilities, nursing the White House on matters of criminal homes, prisons, jails, and juvenile law; provides legal advice, assistance, detention facilities where a pattern or and training to Federal, State, and local practice of violations exist; civil prosecutors and investigative agencies; enforcement of statutes prohibiting a provides leadership for coordinating pattern or practice of conduct by law international and national law enforcement agencies that violates enforcement matters; and provides Federal law; and protection against a training and development assistance to threat of force and physical obstruction foreign criminal justice systems. Areas of that injures, intimidates, or interferes responsibility include: with a person seeking to obtain or —Asset forfeiture and money provide reproductive health services, or laundering, including the prosecution of to exercise the first amendment right of complex, sensitive, multidistrict and religious freedom at a place of worship. international cases; formulating policy —Voting statutory provisions designed and conducting training in the money to safeguard the right to vote of racial laundering and forfeiture areas; and language minorities, illiterate developing legislation and regulations; persons, individuals with disabilities, ensuring the uniform application of overseas citizens, persons who change forfeiture and money laundering statutes; their residence shortly before a participating in bilateral and multilateral Presidential election, and persons 18 to initiatives to develop international 20 years of age. forfeiture and money laundering policy For further information, contact the Executive and promote international cooperation; Officer, Civil Rights Division, Department of adjudicating petitions for remission or Justice, 950 Pennsylvania Avenue NW., mitigation of forfeited assets; distributing Washington, DC 20035. Phone, 202–514–4224. forfeited funds and properties to Internet, www.usdoj.gov/crt. appropriate domestic and foreign law enforcement agencies and community Criminal Division groups within the United States; and The Criminal Division develops, ensuring that such agencies comply with enforces, and supervises the application proper usage of received funds. of all Federal criminal laws, except those —Child exploitation and obscenity, specifically assigned to other divisions. including providing prosecutorial and In addition to its direct litigation forensic assistance to Federal prosecutors responsibilities, the Division formulates and law enforcement agents in and implements criminal enforcement investigating and prosecuting violators of policy and provides advice and Federal criminal statutes relating to the

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manufacture, distribution, receipt, or State, and local prosecutors and possession, of child pornography; selling, investigators, fulfilling foreign requests buying, or transporting women and for fugitives and evidence, and children to engage in sexually explicit negotiating and implementing law conduct; interstate or international travel enforcement treaties. to sexually abuse children; abusing —Narcotics and dangerous drugs, children on Federal and Indian lands; including statutes pertaining to transporting obscene materials in controlled substances; developing and interstate or foreign commerce; implementing domestic and international international parental abduction; narcotics law enforcement policies and nonpayment of certain court-ordered programs; developing and administering child support; and contributing to the other cooperative drug enforcement development of policy and legislative strategies, such as the Bilateral Case efforts related to these areas. Initiative, and projects conducted by the —Computer crime and intellectual law enforcement and intelligence property, including cyber-attacks on communities. critical information systems, improving —Organized crime and racketeering domestic and international infrastructure efforts against traditional groups and to pursue network criminals most emerging groups from Asia and Europe. effectively; and initiating and —Organized Crime Drug Enforcement participating in international efforts to Task Forces, combining the resources combat computer crime. and expertise of several Federal agencies —Enforcement, overseeing the use of in cooperation with the Tax Division, the most sophisticated investigative tools U.S. Attorneys Offices, and State and at the Department’s disposal; reviewing local law enforcement, to identify, all Federal electronic surveillance disrupt, and dismantle major drug supply requests and requests to apply for court and money laundering organizations orders permitting the use of video through coordinated, nationwide surveillance; authorizing or denying the investigations targeting the entire entry of applicants into the Federal infrastructure of these enterprises. Witness Security Program (WSP) and —Overseas prosecutorial coordinating and administering matters development, assistance, and training for relating to all aspects of the WSP among prosecutors and judicial personnel in all program components; reviewing other countries to develop and sustain requests for witness immunity; transfer of prisoners to and from foreign countries democratic criminal justice institutions. to serve the remainder of their prison —Policy and legislation, developing sentences; attorney and press subpoenas; legislative proposals and reviewing applications for S-visa status; and pending legislation affecting the Federal disclosure of grand jury information. criminal justice system; reviewing and —Fraud, including cases that focus on developing proposed changes to the corporate and securities fraud schemes, Federal sentencing guidelines and rules; financial institution fraud, insurance and analyzing crime policy and program fraud, fraud involving Government issues. programs such as Medicare, and —Public integrity efforts to combat international criminal activities including corruption of elected and appointed the bribery of foreign government public officials at all levels of officials in violation of the Foreign Government. Corrupt Practices Act. —Special investigations of individuals —Internal security, including cases who took part in Nazi-sponsored acts of affecting national security, foreign persecution abroad before and during relations, and the export of military and World War II and who subsequently strategic commodities and technology. entered or seek to enter the United —International affairs, including States illegally and/or fraudulently, and requests for international extradition and interagency investigation into assets foreign evidence on behalf of Federal, looted from victims of Nazi persecution.

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—Terrorism, involving design, not complying with environmental implementation, and support of law standards. enforcement efforts, legislative initiatives, —Wildlife and marine resources policies, and strategies relating to protection, including prosecution of international and domestic terrorism. smugglers and black-market dealers in —Domestic security, enforcing Federal protected wildlife. criminal laws relating to violent crimes, —Use and protection of federally the illegal use of firearms and explosives, owned public lands and natural and alien smuggling and other resources across a broad spectrum of immigration-related offenses. laws. For further information, contact the Office of the —Indian resources protection, Assistant Attorney General, Criminal Division, including establishing water rights, Department of Justice, Tenth Street and establishing and protecting hunting and Pennsylvania Avenue NW., Washington, DC 20530. Phone, 202–514–2601. fishing rights, collecting damages for trespass on Indian lands, and Environment and Natural Resources establishing reservation boundaries and Division rights to land. —Land acquisition for use by the The Environment and Natural Resources Federal Government for purposes Division is the Nation’s environmental ranging from establishing public parks to lawyer. The Division’s responsibilities building Federal courthouses. include enforcing civil and criminal environmental laws that protect For further information, contact the Office of the America’s health and environment. It Assistant Attorney General, Environment and Natural Resources Division, Department of Justice, also defends environmental challenges to Tenth Street and Pennsylvania Avenue NW., Government activities and programs and Washington, DC 20530. Phone, 202–514–2701. ensures that environmental laws are implemented in a fair and consistent Tax Division manner nationwide. It also represents the Tax Division ensures the uniform and United States in all matters concerning fair enforcement of Federal tax laws in the protection, use, and development of Federal and State courts. The Division the Nation’s natural resources and public conducts enforcement activities to deter lands, wildlife protection, Indian rights and claims, and the acquisition of specific taxpayers, as well as the Federal property. To carry out this broad taxpaying public at large, from conduct mission, the Division litigates in the that deprives the Federal Government of following areas: its tax-related revenue. It represents the —Environmental crimes, prosecuting United States and its officers in all civil individuals and corporate entities and criminal litigation arising under the violating laws designed to protect the internal revenue laws, other than environment. proceedings in the United States Tax —Civil environmental enforcement, on Court. Tax Division attorneys frequently behalf of EPA; claims for damages to join with Assistant U.S. Attorneys in natural resources filed on behalf of the prosecuting tax cases. Some criminal tax Departments of the Interior, Commerce, grand jury investigations and and Agriculture; claims for contribution prosecutions are handled solely by Tax against private parties for contamination Division prosecutors, while others are of public land; and recoupment of delegated to Assistant U.S. Attorneys. money spent to clean up certain oil Division attorneys evaluate requests by spills on behalf of the U.S. Coast Guard. the Internal Revenue Service or United —Environmental defense, representing States Attorneys to initiate grand jury the United States in suits challenging the investigations or prosecutions of tax Government’s administration of Federal crimes. environmental laws including claims that The Division handles a wide array of regulations are too strict or lax, and civil tax litigation including the claims alleging that Federal agencies are following:

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—Suits to enjoin the promotion of before the Internal Revenue Service’s abusive tax shelters and to enjoin Office of Appeals; and activities relating to aiding and abetting —Suits against the United States for the understatement of tax liabilities of damages for the unauthorized disclosure others; of tax return information or for damages —Suits to enforce Internal Revenue claimed because of alleged injuries Service administrative summonses that caused by Internal Revenue Service seek information essential to determine employees in the performance of their and collect taxpayers’ liabilities, official duties. including summonses for records of The Division also collects judgments corporate tax shelters and offshore in tax cases. To this end, the Division transactions; directs collection efforts and coordinates —Suits brought by the United States to with, monitors the efforts of, and set aside fradulent conveyances and to provides assistance to the various United collect assets held by nominees and alter States Attorneys’ offices in collecting egos; outstanding judgments in tax cases. —Tax refund suits challenging the The Division also works with the Internal Revenue Service’s determination Internal Revenue Service, United States of taxpayers’ Federal income, Attorneys, and other Government employment, excise, and estate agencies on policy and legislative liabilities; proposals to enhance tax administration —Bankruptcy litigation raising issues and handling tax cases assigned to those of the validity, dischargeability, and offices. priority of Federal tax claims, and the For further information, contact the Office of the feasibility of reorganization plans; Assistant Attorney General, Tax Division, Department of Justice, Tenth Street and —Suits brought by taxpayers Pennsylvania Avenue NW., Washington, DC 20530. challenging determinations made in the Phone, 202–514–2901. Internet, www.usdoj.gov/ collection due process proceedings tax.

Bureaus Federal Bureau of Investigation except those that have been assigned by legislative enactment or otherwise to 935 Pennsylvania Avenue NW., Washington, another Federal agency. Its jurisdiction DC 20535. Phone, 202–324–3000. Internet, includes a wide range of responsibilities www.fbi.gov. in the national security, criminal, and The Federal Bureau of Investigation (FBI) civil fields. Priority has been assigned to is the principal investigative arm of the areas such as counterterrorism, United States Department of Justice. It is counterintelligence, cyber-crimes, primarily charged with gathering and internationally and nationally organized reporting facts, locating witnesses, and crime/drug matters, and financial crimes. compiling evidence in cases involving The FBI also offers cooperative Federal jurisdiction. It also provides law services to local, State, and international enforcement leadership and assistance to law enforcement agencies. These State and international law enforcement services include fingerprint identification, agencies. The Federal Bureau of Investigation laboratory examination, police training, was established in 1908 by the Attorney the Law Enforcement Online General, who directed that Department communication and information service of Justice investigations be handled by its for use by the law enforcement own staff. The Bureau is charged with community, the National Crime investigating all violations of Federal law

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Information Center, and the National corporation that provides employment Center for the Analysis of Violent Crime. and training opportunities for inmates For further information, contact the Office of confined in Federal correctional Public and Congressional Affairs, Federal Bureau of facilities. Additionally, it is responsible Investigation, J. Edgar Hoover FBI Building, 935 for oversight of educational, Pennsylvania Avenue NW., Washington, DC 20535. occupational, and vocational training, Phone, 202–317–2727. and leisure-time programs, as well as those related to inmate release Bureau of Prisons preparation. 320 First Street NW., Washington, DC 20534. The National Institute of Corrections Phone, 202–307–3198. Internet, (NIC) provides technical assistance, www.bop.gov. training, and information to State and The mission of the Bureau of Prisons is local corrections agencies throughout the to protect society by confining offenders country, as well as the Bureau. It also in the controlled environments of prisons provides research assistance and and community-based facilities that are documents through the NIC Information safe, humane, cost-efficient, and Center. appropriately secure, and that provide For further information, contact the Public work and other self-improvement Information Office, Bureau of Prisons, 320 First opportunities to assist offenders in Street NW., Washington, DC 20534. Phone, 202– 514–6551. becoming law-abiding citizens. The Bureau has its headquarters, or Central United States Marshals Service Office, in Washington, DC. The Central Office is divided into nine divisions, Washington, DC 20530. Phone, 202–307– including the National Institute of 9000 Corrections. The Correctional Programs Division The United States Marshals Service is the (CPD) is responsible for inmate Nation’s oldest Federal law enforcement classification and programming, agency, having served as a vital link including psychology and religious between the executive and judicial services, substance abuse treatment, case branches of the Government since 1789. management, and programs for special The Marshals Service performs tasks that needs offenders. It provides policy are essential to the operation of virtually direction and daily operational oversight every aspect of the Federal justice of institution security, emergency system. The Service has these preparedness, intelligence gathering, responsibilities: inmate discipline, inmate sentence —providing support and protection for computations, receiving and discharge, the Federal courts, including security for and inmate transportation, as well as 800 judicial facilities and nearly 2,000 coordinating international treaty transfers judges and magistrates, as well as and overseeing the special security countless other trial participants such as needs of inmates placed in the Federal jurors and attorneys; Witness Protection Program. CPD —apprehending the majority of administers contracts and Federal fugitives; intergovernmental agreements for the —operating the Federal Witness confinement of offenders in community- Security Program and ensuring the safety based programs, community corrections of endangered Government witnesses; centers, and other facilities, including —maintaining custody of and privately managed facilities. The CPD transporting thousands of Federal staff is also involved in the Bureau’s prisoners annually; privatization efforts. —executing court orders and arrest The Industries, Education, and warrants; Vocational Training Division oversees —managing and selling seized Federal Prison Industries, or UNICOR, property forfeited to the Government by which is a wholly owned Government drug traffickers and other criminals and

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assisting the Justice Department’s asset countries, and issues and maintains forfeiture program; information and databases on crime, —responding to emergency fugitives, stolen passports and vehicles, circumstances, including civil missing persons, and humanitarian disturbances, terrorist incidents, and concerns, which are supplied by and other crisis situations through its Special can be used as a source by its member Operations Group, and restoring order in countries. riot and mob-violence situations; and The USNCB is staffed by a permanent —operating the U.S. Marshals Service staff and detailed special agents from Training Academy. numerous Federal law enforcement For further information, contact the Office of agencies. The USNCB is organized into Public Affairs, U.S. Marshals Service, Department of the Terrorism and Violent Crimes Justice, Washington, DC 20530. Phone, 202–307– Division, the Economic Crimes Division, 9065. Internet, www.usmarshals.gov. the Drug Division, the Fugitive Division, the Investigative Support Division, the International Criminal Police Administrative Services Division, the Organization–United States Office of the General Counsel, and the National Central Bureau State and Local Liaison Division (SLLD). Washington, DC 20530. Phone, 202–616– SLLD coordinates INTERPOL requests 9000. Fax, 202–616–8400. with 62 INTERPOL State liaison offices established in each State and the cities The U.S. National Central Bureau of New York, Boston, Chicago, (USNCB) is the United States’ Washington, DC, Miami-Dade, San representative to INTERPOL, the Diego (city and county), Los Angeles, International Criminal Police San Francisco, and Seattle. The USNCB Organization. Also known as INTERPOL- has three sub-bureaus which serve to Washington, the USNCB provides an more effectively address the law essential communications link between enforcement needs of U.S. territories. the U.S. police community and their The sub-bureaus are located in Puerto counterparts in the foreign member Rico, American Samoa, and the U.S. countries. The USNCB also serves as the Virgin Islands. SLLD provides the United States’ point of contact for the primary means of communication European Police Office (EUROPOL), the between foreign law enforcement European Union’s law enforcement authorities and domestic State and local organization. police for the purpose of pursuing INTERPOL is an association of 182 international investigations. International countries dedicated to promoting mutual leads developed in criminal assistance among law enforcement authorities in the prevention and investigations being conducted by a suppression of international crime. With State or local police entity can be no police force of its own, INTERPOL pursued through their liaison office. has no powers of arrest or search and For further information, contact the INTERPOL– seizure and therefore relies on the law U.S. National Central Bureau, Department of enforcement authorities of its member Justice, Washington, DC 20530. Phone, 202–616– 9000. countries. Each member country is required to have a national central bureau, such as the USNCB, to act as Drug Enforcement Administration the primary point of contact for police 600–700 Army Navy Drive, Arlington, VA matters. INTERPOL serves as a channel 22202. Phone, 202–307–1000. FTS, 367– of communication for its member 1000 countries to cooperate in the investigation and prosecution of crime, The Drug Enforcement Administration provides a forum for discussions, (DEA) is the lead Federal agency in working group meetings, and symposia enforcing narcotics and controlled to enable police to focus on specific substances laws and regulations. DEA areas of criminal activity affecting their also enforces the Federal money

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laundering and bulk currency smuggling —assistance to State and local law statutes when the funds involved in the enforcement agencies in addressing their transactions or smuggling are derived most significant drug and drug-related from the sale of narcotics. It was created violence problems; in July 1973, by Reorganization Plan No. —leadership and influence over 2 of 1973 (5 U.S.C. app.). international counterdrug and chemical DEA enforces the provisions of the policy and support for institution controlled substances and chemical building in host nations; diversion and trafficking laws and —training, scientific research, and regulations of the United States, and information exchange in support of drug operates on a worldwide basis. It traffic prevention and control; and presents cases to the criminal and civil —education and assistance to the justice systems of the United States—or public community on the prevention, any other competent jurisdiction—on treatment, and dangers of drugs. those significant organizations and their DEA maintains liaison with the United members involved in cultivation, Nations, INTERPOL, and other production, smuggling, distribution, organizations on matters relating to laundering of proceeds, or diversion of international narcotics control programs. controlled substances appearing in or It has offices throughout the United destined for illegal traffic in the United States and in 58 foreign countries. States. DEA immobilizes these For further information, contact the Public Affairs organizations by arresting their members, Section, Drug Enforcement Administration, Department of Justice, Washington, DC 20537. confiscating their drugs, and seizing their Phone, 202–307–7977. assets; and creates, manages, and supports enforcement-related programs— Office of Justice Programs domestically and internationally—aimed at reducing the availability of and 810 Seventh Street NW., Washington, DC demand for illicit controlled substances. 20531. Phone, 202–307–0703 DEA’s responsibilities include: The Office of Justice Programs (OJP) was —investigation of major narcotic, established by the Justice Assistance Act chemical, and drug-money laundering of 1984 and reauthorized in 1994 to violators who operate at interstate and provide Federal leadership, coordination, international levels; and assistance needed to make the —investigation of major money Nation’s justice system more efficient laundering and bulk currency smuggling and effective in preventing and violators; controlling crime. OJP is responsible for —seizure and forfeiture of assets collecting statistical data and conducting derived from, traceable to, or intended analyses; identifying emerging criminal to be used for illicit drug trafficking; justice issues; developing and testing —seizure and forfeiture of assets promising approaches to address these derived from or traceable to drug-money issues; evaluating program results, and laundering or the smuggling of bulk disseminating these findings and other currency derived from illegal drugs; information to State and local —enforcement of regulations governments. governing the legal manufacture, The Office is comprised of the distribution, and dispensing of controlled following bureaus and offices: substances; —The Bureau of Justice Assistance —management of an intelligence provides funding, training, and technical program that supports drug assistance to State and local investigations, initiatives, and operations governments to combat violent and worldwide; drug-related crime and help improve the —coordination with Federal, State, criminal justice system. and local law enforcement authorities —The Bureau of Justice Statistics is and cooperation with counterpart responsible for collecting and analyzing agencies abroad; data on crime, criminal offenders, crime

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victims, and the operations of justice State and local jurisdictions to prepare systems at all levels of government. for and respond to incidents of domestic —The National Institute of Justice terrorism involving chemical and sponsors research and development biological agents, radiological and programs, conducts demonstrations of explosive devices, and other weapons of innovative approaches to improve mass destruction. criminal justice, and develops new —The Office of the Police Corps and criminal justice technologies. Law Enforcement Education provides —The Office of Juvenile Justice and college educational assistance to Delinquency Prevention provides grants students who commit to public service and contracts to States to help them in law enforcement, and scholarships improve their juvenile justice systems with no service commitment to and sponsors innovative research, dependents of law enforcement officers demonstration, evaluation, statistics, who died in the line of duty. replication, technical assistance, and training programs to help improve the For further information, contact the Department of Justice Response Center. Phone, 800–421–6770. Nation’s understanding of and response Internet, www.ojp.usdoj.gov. E-mail, to juvenile violence and delinquency. [email protected]. —The Office for Victims of Crime administers victim compensation and Bureau of Alcohol, Tobacco, assistance grant programs and provides Firearms and Explosives funding, training, and technical assistance to victim service 650 Massachusetts Avenue NW., Washington, organizations, criminal justice agencies, DC 20226. Phone, 202–927–8500 and other professionals to improve the The Bureau of Alcohol, Tobacco, Nation’s response to crime victims. Firearms and Explosives (ATF) is a law —The Violence Against Women enforcement agency within the Office coordinates legislative and other Department of Justice. ATF, formerly initiatives relating to violence against known as the Bureau of Alcohol, women and administers grant programs Tobacco, and Firearms, was initially to help prevent, detect, and stop established by Department of Treasury violence against women, including Order No. 221, effective July 1, 1972, domestic violence, sexual assault, and which transferred the functions, powers, stalking. —The Drug Courts Program Office and duties arising under laws relating to supports the development, alcohol, tobacco, firearms, and implementation, and improvement of explosives from the Internal Revenue drug courts through technical assistance Service to ATF. The Homeland Security and training and grants to State, local, or Act of 2002 (116 Stat. 2274; 6 U.S.C. tribal governments and courts. 531) transferred certain functions and —The Corrections Program Office authorities of ATF to the Department of provides financial and technical Justice and established it under its assistance to State and local current name. governments to implement corrections- ATF’s unique responsibilities include related programs including correctional protecting the public and reducing facility construction and corrections- violent crime. It enforces the Federal based drug treatment programs. laws and regulations relating to alcohol —The Executive Office for Weed and and tobacco diversion, firearms, Seed helps communities build stronger, explosives, and arson by working safer neighborhoods by implementing directly and in cooperation with others the weed and seed strategy, a to accomplish the following: community-based, multidisciplinary —suppressing and preventing crime approach to combating crime. and violence through enforcement, —The Office for State and Local regulation, and community outreach; Domestic Preparedness Support is —providing fair and effective industry responsible for enhancing the capacity of regulation;

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—supporting and assisting Federal, —providing innovative training State, local, and international law programs in support of criminal and enforcement; and regulatory enforcement functions. For further information, contact the Office of Public Affairs, Bureau of Alcohol, Tobacco, Firearms and Explosives. Phone, 202–927–8500. Internet, www.atf.gov.

Boards Executive Office for Immigration The Office of the Chief Immigration Review Judge provides overall direction for more than 200 immigration judges located in Falls Church, VA 22041. Phone, 703–305– 53 immigration courts throughout the 0289. Internet, www.usdoj.gov/eoir. Nation. Immigration judges are The Executive Office for Immigration responsible for conducting formal Review, under a delegation of authority administrative proceedings and act from the Attorney General, is charged independently in their decisionmaking with adjudicating matters brought under capacity. Their decisions are various immigration statutes to its three administratively final, unless appealed or administrative tribunals: the Board of certified to the Board. Immigration Appeals, the Office of the In removal proceedings, an Chief Immigration Judge, and the Office immigration judge determines whether of the Chief Administrative Hearing an individual from a foreign country Officer. should be admitted or allowed to stay in The Board of Immigration Appeals has the United States or be removed. Judges nationwide jurisdiction to hear appeals are located throughout the United States, from certain decisions made by and each judge has jurisdiction to immigration judges and by district consider various forms of relief available directors of the Department of under the law, including applications for Homeland Security (DHS). In addition, asylum. the Board is responsible for hearing The Office of the Chief Administrative appeals involving disciplinary actions Hearing Officer is responsible for the against attorneys and representatives general supervision and management of before DHS and the Board. administrative law judges who preside at hearings which are mandated by Decisions of the Board are binding on provisions of immigration law all DHS officers and immigration judges concerning allegations of unlawful unless modified or overruled by the employment of aliens, unfair Attorney General or a Federal courts. All immigration-related employment Board decisions are subject to judicial practices, and immigration document review in Federal court. The majority of fraud. appeals reaching the Board involve orders of removal and applications for For further information, contact the Office of relief from removal. Other cases before Legislative and Public Affairs, Executive Office for Immigration Review, Department of Justice, Falls the Board include the removal of aliens Church, VA 22041. Phone, 703–305–0289. Internet, applying for admission to the United www.usdoj.gov/eoir. States, petitions to classify the status of alien relatives for the issuance of United States Parole Commission preference immigrant visas, fines Friendship Boulevard, Chevy Chase, MD imposed upon carriers for the violation 20815. Phone, 301–492–5990 of the immigration laws, and motions for reopening and reconsideration of The Parole Commission has sole decisions previously rendered. authority to grant, modify, or revoke

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paroles of eligible U.S. prisoners serving the adoption and implementation of sentences of more than 1 year, including community policing, reviewing grant military prisoners and D.C. Code applications, and assisting grantees in prisoners housed in Federal institutions. the implementation of their grants. It is responsible for the supervision of —The grants monitoring division is parolees and prisoners released upon the responsible for tracking grantees’ expiration of their sentences with compliance with the conditions of their allowances for statutory good time, and grants. The Division conducts site visits the determination of supervisory and reviews grantee files to ensure that conditions and terms. Probation officers COPS funds are properly used to hire supervise parolees and mandatory officers and implement community releases under the direction of the policing. The Division also provides Commission. onsite technical assistance to grantees, The Commission determines whether office-based grant reviews, alleged or not persons convicted of certain noncompliance reviews, audit resolution, crimes may serve as officials in the field and collects and disseminates examples of organized labor or in labor-oriented of successful community policing management positions; determines strategies. whether or not such persons may —The training and technical provide services to or be employed by assistance division is responsible for employment benefit plans; and sets coordinating the provision of training release dates for U.S. citizens who are and technical assistance to advance the returned to the United States to serve adoption, implementation, and foreign criminal sentences. sustaining of community policing in the thousands of communities served by the For further information, contact the Office of the Chairman, United States Parole Commission, COPS Office. Department of Justice, 5550 Friendship Boulevard, —The compliance division is Chevy Chase, MD 20815. Phone, 301–492–5990. responsible for the monitoring and Internet, www.usdoj.gov/uspc/parole.htm. coordination of the Office of Inspector General (OIG) audits and independent Office of Community Oriented audits required by the Single Audit Act Policing Services and serves as the liaison between The Office of Community Oriented grantees and auditors in the conduct and Policing Services (COPS) was established resolution of OIG audits. to assist law enforcement agencies in For further information, contact the Office of enhancing public safety through the Community Oriented Policing Services (COPS), implementation of community policing Department of Justice, 1100 Vermont Avenue NW., strategies. COPS does so by providing Washington, DC 20530. Phone, 202–514–2058. training to enhance law enforcement Internet, www.cops.usdoj.gov. officers’ problem-solving and community Foreign Claims Settlement interaction skills; encouraging law enforcement and community members to Commission of the United States develop initiatives to prevent crime; The Foreign Claims Settlement substantially increasing the number of Commission of the United States is a law enforcement officers directly quasi-judicial, independent agency interacting with the community; and within the Department of Justice which supporting the development of new adjudicates claims of U.S. nationals technologies to shift law enforcement’s against foreign governments, either focus to preventing crime and disorder under specific jurisdiction conferred by within their communities. Congress or pursuant to international The COPS Office includes the claims settlement agreements. The following program divisions: decisions of the Commission are final —The grants administration division is and are not reviewable under any responsible for developing and designing standard by any court or other authority. new programs to provide resources for Funds for payment of the Commission’s the hiring of new officers and to further awards are derived from congressional

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appropriations, international claims programs it has conducted against the settlements, or the liquidation of foreign Governments of Albania, Bulgaria, assets in the United States by the China, Cuba, Czechoslovakia, Egypt, Departments of Justice and the Treasury. Ethiopia, the Federal Republic of The Commission also has authority to Germany, the German Democratic receive, determine the validity and amount, and provide for the payment of Republic, Hungary, Iran, Italy, Panama, claims by members of the U.S. armed Poland, Romania, the Soviet Union, services and civilians held as prisoners Vietnam, and Yugoslavia, as well as of war or interned by a hostile force in those authorized under the War Claims Southeast Asia during the Vietnam Act of 1948 and other statutes. conflict, or by the survivors of such For further information, contact the Office of the service members and civilians. Chairman, Foreign Claims Settlement Commission The Commission is also responsible of the United States, Department of Justice, Suite for maintaining records and responding 6002, 600 E Street NW., Washington, DC 20579. to inquiries related to the various claims Phone, 202–616–6975. Fax, 202–616–6993.

Sources of Information

Controlled Substances Act Registration United States Marshals Service: Field Information about registration under the Staffing Branch, United States Marshals Controlled Substances Act may be Service, Department of Justice, 600 obtained from the Registration Section of Army Navy Drive, Arlington, VA 22202– the Drug Enforcement Administration, 4210. P.O. Box 28083, Central Station, Federal Bureau of Investigation: Washington, DC 20038. Phone, 202– Director, Washington, DC 20535, or any 307–7255. of the field offices or resident agencies Disability-Related Matters Contact the whose addresses are listed in the front of Civil Rights Division’s ADA Hotline. most local telephone directories. Phone, 800–514–0301. TDD, 800–514– Drug Enforcement Administration: 0383. Internet, www.usdoj.gov/crt/ada/ regional offices, laboratories, or adahom1.htm. Washington Headquarters Office of Drugs and Crime Clearinghouse Personnel. Phone, 800–666–3332 (toll free). Bureau of Prisons: Central Office, 320 Electronic Access Information First Street NW., Washington, DC 20534 concerning Department of Justice (phone, 202–307–3082); or any regional programs and activities is available or field office. electronically through the Internet, at Office of Justice Programs: 633 www.usdoj.gov. Indiana Avenue NW., Washington, DC The NCJRS Electronic Bulletin Board 20531. Phone, 202–307–0730. may be accessed by calling 301–738– United States Trustee Program, Room 8895 (modem). 770, 901 E Street NW., Washington, DC Employment The Department maintains 20530. Phone, 202–616–1000. an agencywide job line. Phone, 202– Foreign Claims Settlement 514–3397. Commission: Attorneys: Office of the Attorneys’ applications: Director, Chief Counsel, Suite 6002, 600 E Street Office of Attorney Personnel NW., Washington, DC 20579 (phone, Management, Department of Justice, 202–616–6975); Other: Administrative Room 6150, Tenth Street and Officer, same address and phone. Constitution Avenue NW., Washington, Housing Discrimination Matters DC 20530. Phone, 202–514–1432. Contact the Civil Rights Division’s Assistant U.S. attorney applicants should Housing and Civil Enforcement Section. apply to individual U.S. attorneys. Phone, 800–896–7743.

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Immigration-Related Employment Municipalities, and Viewpoints and Matters The Civil Rights Division Guidelines on Court-Appointed Citizens maintains a worker hotline. Phone, 800– Monitoring Commissions in School 255–7688. TDD, 800–237–2515. It also Desegregation are available upon offers information for employers. Phone, request from the Public Information 800–255–8155. TDD, 800–362–2735. Office, Community Relations Service, Publications and Films The FBI Law Department of Justice, Washington, DC Enforcement Bulletin and Uniform Crime 20530. Reports—Crime in the United States are A limited number of drug educational available from the Superintendent of films are available, free of charge, to Documents, Government Printing Office, civic, educational, private, and religious Washington, DC 20402. groups. The Annual Report of the Attorney A limited selection of pamphlets and General of the United States is published brochures is available. The most widely each year by the Department of Justice, requested publication is Drugs of Abuse, Washington, DC 20530. an identification manual intended for Textbooks on citizenship consisting of professional use. Single copies are free. teachers manuals and student textbooks Copies of the Foreign Claims at various reading levels are distributed Settlement Commission’s semiannual free to public schools for applicants for (through December 1966) and annual citizenship and are on sale to all others from the Superintendent of Documents, (from January 1967) reports to the Government Printing Office, Congress concerning its activities are Washington, DC 20402. Public schools available at the Commission in limited or organizations under the supervision of quantities. public schools which are entitled to free Copies of the Program Plan and other textbooks should make their requests to Office of Justice Programs publications the appropriate Immigration and and documents are available by calling Naturalization Service Regional Office. the National Criminal Justice Reference For general information, call 202–514– Service (phone, 303–251–5500 or 800– 3946. 851–3420 (toll free); Internet, The Freedom of Information Act Guide www.ncjrs.org). Some documents are and Privacy Act Overview and the also available from the Office’s Web Freedom of Information Case List, both site, (Internet, www.ojp.usdoj.gov). published annually, are available from Reading Rooms Located in the Superintendent of Documents, Washington, DC, at the following Government Printing Office, locations: Washington, DC 20530. Department of Justice, Room 6505, Tenth Street and Constitution Avenue NW., Washington, DC FOIA Update (Stock No. 727–002– 20530. Phone, 202–514–3775. 00000–6), published quarterly, is Bureau of Prisons, 320 First Street NW., 20534. available free of charge to FOIA offices Phone, 202–307–3029. and other interested offices Foreign Claims Settlement Commission, 600 E Street NW., 20579. Phone, 202–616–6975. Governmentwide. This publication is U.S. Parole Commission, 5550 Friendship also available from the Superintendent of Boulevard, Chevy Chase, MD 20815. Phone, 301– Documents, Government Printing Office, 492–5959. Washington, DC 20402. Board of Immigration Appeals, Suite 2400, 5107 Guidelines for Effective Human Leesburg Pike, Falls Church, VA 22041. Phone, 703–305–0168. Relations Commissions, Annual Report National Institute of Justice, 9th Floor, 633 Indiana of the Community Relations Service, Avenue NW., Washington, DC 20531 (phone, Community Relations Service Brochure, 202–307–5883). CRS Hotline Brochure, Police Use of Redress for Wartime Relocation/ Deadly Force: A Conciliation Handbook Internment Contact the Civil Rights for Citizens and Police, Principles of Division’s Office of Redress Good Policing: Avoiding Violence Administration. Helpline phone, 202– Between Police and Citizens, Resolving 219–6900. TDD, 202–219–4710. Racial Conflict: A Guide for Internet, www.usdoj.gov.

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Small Business Activities Contract Department of Justice, Tenth Street and information for small businesses can be Pennsylvania Avenue NW., Washington, obtained from the Office of Small and DC 20530. Phone, 202–616–0521. Disadvantaged Business Utilization,

For further information concerning the Department of Justice, contact the Office of Public Affairs, Department of Justice, Tenth Street and Constitution Avenue NW., Washington, DC 20530. Phone, 202– 514–2007. TDD, 202–786–5731. Internet, www.usdoj.gov.

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