Title 39—Postal Service
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£;Q¬@ an Activity Is Conducted Title III! Or Information Placed Stop
x _ -92-__ T --~----- ---- -~_-+--- ------'-1--~- ---.- --------~ Ms H .+ ._-.__ ~ ____ W . _ __ _ _. ._ . __. ___. ___ _ . -A 1 . _ l Sé __ni *._ . 1 _ g _ e'}.f,- =__' ,-,_"';. --51% -es? ' Sensitive £4--E.1 -4,34,. 0 . r - . ,1 . *$ .,£n I Manual of Investigative Operationsand Guidelines _ ~t»'.-iv Part II __ '_" 5 _ ";. .T _ ' "3 ~ ' PAGE 10 ; .- . V . I Y . - . ' . _ ' Wx . __;._ SECTION 10.. RECORDS AVAILABLE AND INVESTIGATIVE TECHNIQUES 192 at .1 . 10-1 INTRODUCTION ! The following information is being provided as a reference for investigative personnel seeking additional data and/or the location of individuals who are the subjects of FBI investigations. This information is presented in two parts, Records Available and Investigative Techniques. _ _ r- a! %Records Available are those documents which may assist in either compiling a necessary profile either of a group, an individual or a business enterprise!, or will assist in locating subjects, suspects, witnesses or victims. : dd ' b! An Investigative Technique isa method by.which £;Q¬@activity anconducted is III! or informationTitle stop placed . -32- . ..T§ notice! which may aidlin the identification or location of a subject "' orin the gathering of evidence. g £ ! The use of any of these records or investigative techniques must be in accord with legal and ethical investigative procedures. In many cases, the obtaining of records or use of an -M. -cg ,..'*~- . -|--- investigative technique must be authorized by the SAC, Department of JWE. -
United States Postal Service: a Sustainable Path Forward Report from the Task Force on the United States Postal System
United States Postal Service: A Sustainable Path Forward Report from the Task Force on the United States Postal System DECEMBER 2018 United States Postal Service: A Sustainable Path Forward Report from the Task Force on the United States Postal System December 4, 2018 DEPARTMENT OF THE TREASURY WASHINGTON, D.C. December 4, 2018 The Honorable Donald J. Trump The White House Washington, DC Dear Mr. President: On April 12, 2018, you signed Executive Order 13829, which established the Task Force on the United States Postal System to evaluate the operations and finances of the United States Postal Service (USPS) and develop recommendations for administrative and legislative reforms for the U.S. postal system. The goal of these recommendations is to identify a path for the USPS to operate under a sustainable business model, providing necessary mail services to citizens and businesses, while competing fairly in commercial markets. The Task Force conducted extensive outreach to stakeholders and performed in depth research and analysis in order to understand the wide range of challenges facing the USPS. In addition to our August 10, 2018, submission, the Task Force presents here its findings and full list of recommendations. We believe these are the first steps forward in creating a sustainable business model under which the USPS can continue to provide necessary mail services for all Americans. Sincerely, Steven T. Mnuchin Secretary of the Treasury Chairman, Task Force on the United States Postal System Table of Contents Executive Summary .................................................................................... 1 A. Task Force on the United States Postal System ...............................................................1 B. Unsustainable Financial Path ...........................................................................................2 C. -
DME MAC Jurisdiction C
WINTER 2020 DME MAC Jurisdiction C © 2020 Copyright, CGS Administrators, LLC. TWO VANTAGE WAY | NASHVILLE, TN 37228-1504 | CGSMEDICARE.COM DME MAC JURISDICTION C SUPPLIER MANUAL WINTER 2020 UPDATE We IMPACT lives. January 2020 Dear Supplier: The Winter 2020 version of the DME MAC Jurisdiction C Supplier Manual has been released. Please read the updated manual carefully. The DME MAC Jurisdiction C Supplier Manual is designed to provide vital, current DME MAC information. Supplier Manual updates are issued quarterly. Any new or revised material in this revision is shown in red text, while all text that has remained unchanged is shown in black text. Note that Web addresses/hyperlinks are an exception to this rule, as they are displayed in blue or teal. A summary of the changes is listed below. We strongly recommend using electronic copies of the Supplier Manual in order to ensure that you are using the most recent version. You can find the latest version of the Supplier Manual on our website at http://www.cgsmedicare.com/jc/pubs/supman/index.html. Please be sure to read the DME MAC Insider (the Jurisdiction C quarterly newsletter) for additional information. The DME MAC Insider is available on our website at http://www.cgsmedicare.com/jc/pubs/insider/index.html. Also visit the “News” page on the website for special notices concerning changes in regulations issued between publication releases. To receive automatic notification via email of the posting of policies, publications, and other important Medicare announcements, subscribe to the CGS email ListServ at http://www.cgsmedicare.com/medicare_dynamic/ls/001.asp. -
Postal Operations Manual, POM Issue 9 July 2002
Update Notice Postal Operations Manual, POM Issue 9 July 2002 Postal Operations Manual, POM Issue 9, was last printed in July 2002. To inform you of changes since that time, we periodically update this online edition of the POM. We use vertical bars (i.e., revision bars) in the margin to indicate text changed since July 2002. This online version of the POM has been updated with changes through July 7, 2016, as follows: This chapter, in Postal subchapter, Bulletin with an part, or issue issue date section... titled... was... number... of... Entire handbook Postal Operations Manual updated to replace all instances 22127 4-29-04 of the word “insured” with Insured mail® where it refers to a mail service. Chapter 1, Retail Management 123.11 Post Offices revised to include provisions on 22344 8-23-12 Remotely Managed Post Offices and Part-Time Post Offices. 123.12 Other Retail Units updated with a new heading title. 123.122 Post Offices updated to clarify definition of Post Offices. 123.124 Stations updated to clarify definition of station. 123.125 Branches updated to clarify definition of branches. 123.128 Nonpersonnel Units updated to define nonpersonnel units. 123.129 Village Post Office added to provide definition of Village Post Office. 123.242 Requirements updated to change “the contract” to “any contracts.” 123.41 Postal Service-Operated updated to change the heading Retail Facility Names title. 123.413 Designations of Stations, updated with revised items b Branches, Community Post and e. Offices, and Other Named Facilities 123.42 Contractor-Operated Retail revised to change title of Facilities heading. -
Postal Service
39 Revised as of July 1, 2003 Postal Service Containing a codification of documents of general applicability and future effect As of July 1, 2003 With Ancillaries Published by Office of the Federal Register National Archives and Records Administration A Special Edition of the Federal Register VerDate Jan<31>2003 08:44 Jul 16, 2003 Jkt 200138 PO 00000 Frm 00001 Fmt 8091 Sfmt 8091 Y:\SGML\200138F.XXX 200138F U.S. GOVERNMENT PRINTING OFFICE WASHINGTON : 2003 For sale by the Superintendent of Documents, U.S. Government Printing Office Internet: bookstore.gpo.gov Phone: toll free (866) 512-1800; DC area (202) 512-1800 Fax: (202) 512-2250 Mail: Stop SSOP, Washington, DC 20402–0001 VerDate Jan<31>2003 08:44 Jul 16, 2003 Jkt 200138 PO 00000 Frm 00002 Fmt 8092 Sfmt 8092 Y:\SGML\200138F.XXX 200138F Table of Contents Page Explanation ................................................................................................ v Title 39: Chapter I—United States Postal Service ........................................ 3 Chapter III—Postal Rate Commission ............................................. 343 Finding Aids: Material Approved for Incorporation by Reference ............................ 481 Table of CFR Titles and Chapters ....................................................... 483 Alphabetical List of Agencies Appearing in the CFR ......................... 501 List of CFR Sections Affected ............................................................. 511 iii VerDate jul<14>2003 08:35 Aug 06, 2003 Jkt 200138 PO 00000 Frm 00003 Fmt 8092 Sfmt 8092 Y:\SGML\200138F.XXX 200138F Cite this Code: CFR To cite the regulations in this volume use title, part and section num- ber. Thus, 39 CFR 1.1 refers to title 39, part 1, section 1. iv VerDate Jan<31>2003 08:44 Jul 16, 2003 Jkt 200138 PO 00000 Frm 00004 Fmt 8092 Sfmt 8092 Y:\SGML\200138F.XXX 200138F Explanation The Code of Federal Regulations is a codification of the general and permanent rules published in the Federal Register by the Executive departments and agen- cies of the Federal Government. -
DMM 608 Postal Information and Resources
Postal Information and Resources: About the DMM 608 608.1.4 608 Postal Information and Resources Overview 1.0 About the Domestic Mail Manual 2.0 Domestic Mail 3.0 Post Offices and Holidays 4.0 Philatelic (Stamp Collecting) Services 5.0 Private Express Statutes 6.0 Complaints and Postal Law Violations 7.0 Trademarks and Copyrights of the USPS 8.0 USPS Contact Information 9.0 Postal Zones 10.0 Forms of Identification 1.0 About the Domestic Mail Manual 1.1 Content of the DMM Mailing Standards of the United States Postal Service, Domestic Mail Manual (DMM) contains the basic standards of the United States Postal Service (USPS) governing its domestic mail services; descriptions of the mail classes and extra services and conditions governing their use; and standards for price eligibility and mail preparation. Domestic mail is classified by size, weight, content, service, and other factors. 1.2 Copies of the DMM The DMM is available online on Postal Explorer (pe.usps.com). Copies of the DMM may be inspected during normal business hours at USPS Headquarters; area and district offices. A copy is also filed at the Office of the Federal Register, National Archives and Records Administration. 1.3 Revisions to the DMM USPS may change the standards in the DMM. Substantive revisions are published in the Postal Bulletin and, when appropriate, the Federal Register. 1.4 Terms in the DMM Terms in the DMM referring to the singular also apply to the plural, unless the context indicates otherwise. The term postmaster also applies to an officer-in-charge and, in district host cities, to the district manager. -
Mail Covers and the Fourth Amendment: United States V. Choate
Loyola of Los Angeles Law Review Volume 12 Number 1 Article 8 12-1-1978 Mail Covers and the Fourth Amendment: United States v. Choate Doris Schaffer Follow this and additional works at: https://digitalcommons.lmu.edu/llr Part of the Law Commons Recommended Citation Doris Schaffer, Mail Covers and the Fourth Amendment: United States v. Choate, 12 Loy. L.A. L. Rev. 201 (1978). Available at: https://digitalcommons.lmu.edu/llr/vol12/iss1/8 This Recent Decision is brought to you for free and open access by the Law Reviews at Digital Commons @ Loyola Marymount University and Loyola Law School. It has been accepted for inclusion in Loyola of Los Angeles Law Review by an authorized administrator of Digital Commons@Loyola Marymount University and Loyola Law School. For more information, please contact [email protected]. MAIL COVERS AND THE FOURTH AMENDMENT: UNITED STA TES v. CHOA4 TE In UnitedStates v. Choate,I the Ninth Circuit held that a mail cover 2 is not an unreasonable search and seizure in violation of the fourth amendment of the United States Constitution.3 The majority of the court recognized that the reasonableness of the mail cover procedure is to be measured by the criteria set forth in Katz v. United States,4 but did not find that an addressee seeks privacy with respect to the outside cover of his mail or that such an expectation would be reasonable. I. INTRODUCTION A mail cover is a surveillance of an addressee's mail conducted by postal employees at the request of law enforcement officials.5 While not expressly permitted by federal statute, a mail cover is authorized by postal regulations in the interest of national security and crime preven- tion,6 and permits the recording of all information appearing on the outside cover of all classes of mail.7 Under the regulations, the Chief 1. -
Pdfs/ Inflated to the Proper Pressure
Front Cover 2 postal bulletin 22334 (4-5-12) Contents COVER STORY PULL-OUT INFORMATION Go Green — Celebrate Earth Day. 3 Fraud Domestic Order . 27 POLICIES, PROCEDURES, AND Withholding of Mail Orders . 27 FORMS UPDATES Invalid Express Mail Corporate Account Numbers . 28 Manuals Missing, Lost, or Stolen U.S. Money Order Forms . 30 POM Revision: Modes of Delivery and Delivery Missing, Lost, or Stolen Canadian Money Order Forms . 35 Equipment. 51 Verifying U.S. Postal Service Money Orders . 37 Handbooks Counterfeit Canadian Money Order Forms . 37 Handbook EL-912, Agreement Between the United Toll-Free Number Available to Verify Canadian States Postal Service and the American Postal Money Orders . 37 Workers Union for 2010–2015, Is Now Available . 57 Other Information Publications Overseas Military/Diplomatic Mail . 38 Publication 75, Mover’s Guide, News . 57 Green Your Commute . 43 Publication 431 Revision: Changes to Post Office Mail Transport Equipment . 45 Box Service and Caller Service Fee Groups. 58 ORGANIZATION INFORMATION Address Management Postal Bulletin Index Post Office Changes . 60 Annual Index. PB 22329 (1-26-12) Finance Equipment Maintenance Allowance Schedule for Rural Routes . 61 USPS National Emergency Hotline Mailing and Shipping Services Is your facility operating? Call 888-363-7462 Mail Alert . 64 Retail Stamps by Mail — Brochure Ordering Information . 64 Stamps/Philately Pictorial Postmarks Announcement . 66 How to Order the First Day of Issue Digital Color or Traditional Postmarks . 68 USPS.com What’s New on USPS.com? . 71 Also on the Web at about.usps.com/postal-bulletin Cover Story postal bulletin 22334 (4-5-12) 3 Cover Story Go Green — Celebrate Earth Day Earth Day 2012 marks our recommitment to the reduction of waste and a concerted effort to increase the recycling of the wide range of recyclable materials we generate in our normal operations. -
GGD-82-89 Replacing Post Offices with Alternative Services
c !/9%4 BY THE COMPTROLLER GENERAL Report To The Chairman, Post Office And Civil Service Committee House Of Representatives OF Tt-iEUNITED STATES Replacing Post Offices With Alternative Services: A Debated But Unresolved Issue The Postal Service could save between ~ $125 and $150 million annually by 1990 if it replaced about 7,000 limited mail service post offices with publicly acceptable alter- native mail services. The lengthy and complex post office re- placement process, however, discourages the Postal Service from realizing these savings. If the Congress chooses to maintain the current replacement process, GAO pro- vides recommendations to strengthen and streamline supporting policies and prac- tices. GAO also discusses some alternative ~ courses of action should the Congress wish to consider changing the current process. 119464 GAO/GGD-8289 SEPTEMBER 2,1982 Request for copies of GAO reports should be sent to: U.S. General Accounting Off ice Document Handling and Information Services Facility P.O. Box 6015 Gaithersburg, Md. 20760 Telephone (202) 275-6241 The first five copies of individual reports are free >f charge. Additional copies of bound audit reports are $3.25 each. Additional copies of unbound report (Le., letter reports) and most other publications are $1.00 each. There will be a 25% discount on all orders for 100 or more copies mailed to a single address. Sales orders must be prepaid on a cash, check, or money order basis. Check should be made out to the “Superintendent of Documents”. COtiPT ROLLER GENERAL OF THE UNITED STATES WASHINOTUN D.C. 2CtLMU n-205205 The Honorable William D. -
Mail Cover Surveillance: Problems and Recommendations
MAIL COVER SURVEILLANCE: PROBLEMS AND RECOMMENDATIONS A Report by NACDL’s Fourth Amendment Advocacy Committee Reporter: Steven R. Morrison April 19, 2015 Mail Cover Surveillance: Problems and Recommendations Steven R. Morrison Reporter, NACDL Vice-Chair, Fourth Amendment Advocacy Committee April 19, 2015 Introduction Mail cover surveillance (“mail covers”), which is the investigative practice of recording the information listed on the outside of mail going to or from a designated address, has existed since the nineteenth century.1 While often a legitimate tool of criminal investigations, mail covers have been abused. They were used in the 1950s against suspected communists and expanded to include surveillance of the contents of letters.2 Indeed, CIA and FBI agents used mail covers to intercept hundreds of thousands of letters in the 1950s and 1960s, sometimes smuggling them out of post offices to open and read them to avoid postal worker intervention.3 It was only after a fifteen year-old girl was targeted in the 1970s for sending a letter to the Socialist Workers Party as a class assignment that the abuses came to light.4 As a result of these abuses, mail cover regulations were promulgated in 1975, and now appear at 39 C.F.R. § 233.3.5 Based on concerns about the vagueness and overbreadth of 1 David S. Kris & J. Douglas Wilson, In General, NATIONAL SECURITY INVESTIGATIONS AND PROSECUTIONS § 21:1. 2 Id. 3 Id. 4 Paton v. La Prade, 469 F.Supp. 773 (D.N.J. 1978); Mail Snooping Needs More Accountability, DES MOINES REGISTER, Oct. 30, 2014. 5 Kris & Wilson, supra note 1. -
United States Postal Service § 233.2
United States Postal Service § 233.2 233.5 Requesting financial records from a fi- (c) Issuance of subpoenas. (1) In ac- nancial institution. cordance with part 273 of this chapter, 233.6 Test purchases under 39 U.S.C. 3005(e). the Chief Postal Inspector may issue 233.7 Forfeiture authority and procedures. subpoenas under the Program Fraud 233.8 Expedited forfeiture proceedings for Civil Remedies Act. property seized for administrative for- feiture involving controlled substances (2) In accordance with the Inspector in personal use quantities. General Act of 1978, the Chief Postal 233.9 Expedited release of conveyances Inspector may issue subpoenas to per- being forfeited in a judicial forfeiture sons or entities other than Federal proceeding for a drug-related offense. agencies for the production of informa- 233.10 Notice provisions. tion, documents, reports, answers, 233.11 Mail reasonably suspected of being records, accounts, papers, and other dangerous to persons or property. data and documentary evidence nec- 233.12 Civil penalties. essary in the performance of functions AUTHORITY: 39 U.S.C. 101, 102, 202, 204, 401, assigned by the Inspector General Act. 402, 403, 404, 406, 410, 411, 1003, 3005(e)(1); 12 (3) The Chief Postal Inspector hereby U.S.C. 3401–3422; 18 U.S.C. 981, 1956, 1957, 2254, delegates authority to sign and issue 3061; 21 U.S.C. 881; Omnibus Budget Rec- onciliation Act of 1996, sec. 662 (Pub. L. No. administrative subpoenas to the fol- 104–208). lowing officials: Deputy Chief Inspec- tors; Managers, Inspection Service Op- § 233.1 Arrest and investigative powers erations Support Group; and Inspector of Postal Inspectors. -
Can the President Read Your Mail? a Legal Analysis
Catholic University Law Review Volume 59 Issue 2 Winter 2010 Article 2 2010 Can the President Read Your Mail? A Legal Analysis Anuj C. Desai Follow this and additional works at: https://scholarship.law.edu/lawreview Recommended Citation Anuj C. Desai, Can the President Read Your Mail? A Legal Analysis, 59 Cath. U. L. Rev. 315 (2010). Available at: https://scholarship.law.edu/lawreview/vol59/iss2/2 This Article is brought to you for free and open access by CUA Law Scholarship Repository. It has been accepted for inclusion in Catholic University Law Review by an authorized editor of CUA Law Scholarship Repository. For more information, please contact [email protected]. ARTICLES CAN THE PRESIDENT READ YOUR MAIL? A LEGAL ANALYSIS Anuj C. Desai+ I. B A CKG RO UN D ............................................................................................. 3 19 II. THE SEALED-LETTER PROVISION .............................................................. 320 A. IntroductoryAnalysis of Statutory Language .................................... 321 B. The Sealed-Letter Provision'sProvenance and Legislative H istory .............................................................................................. 3 2 3 1. Prohibitionon Mailing Obscene Matter (1865) .......................... 324 2. Prohibitionon Mailing Lottery-RelatedMatter (1868 & 18 72) .........................................................................................32 6 3. Prohibitionon Mailing Matter Designedto Further Counterfeit-Money Schemes (1889) ........................................