DOJ-OGR-00030181.tif
86.2 KB
Extraction Summary
3
People
5
Organizations
1
Locations
1
Events
0
Relationships
2
Quotes
Document Information
Type:
Legislative document / act amendment
File Size:
86.2 KB
Summary
This document is a legislative act, H.R. 3048, from the 100th Congress, 2nd Session, dated December 22, 2006, amending Title 18 of the United States Code. It focuses on subpoena powers for investigations, particularly those concerning federal health care offenses, sexual exploitation or abuse of children (defining a victim as under 18), and threats against protected persons, detailing the conditions under which subpoenas can be issued for records and testimony, and outlining procedures for judicial oversight and non-disclosure orders.
People (3)
| Name | Role | Context |
|---|---|---|
| Attorney General | Government Official |
May be notified by the Secretary of the Treasury regarding subpoenas.
|
| Director of the Secret Service | Government Official |
Determines if a threat against a protected person is imminent.
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| Secretary of the Treasury | Government Official |
May issue subpoenas and must notify the Attorney General of their issuance.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| FBI WEST PALM BEACH RA |
Originating office/agency indicated in header.
|
|
| United States Secret Service |
Protects individuals, and its Director makes determinations regarding threats.
|
|
| House of Representatives of the United States of America |
Part of the legislative body enacting the amendment.
|
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| Senate |
Part of the legislative body enacting the amendment.
|
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| United States district court |
Judicial body empowered to issue orders regarding summons and subpoenas.
|
Timeline (1 events)
2006-12-22
Amendment to Title 18, United States Code, specifically Section 3486(a) and (b), related to subpoenas for investigations, including those involving sexual exploitation or abuse of children, and threats against protected persons.
United States
Locations (1)
| Location | Context |
|---|---|
|
Jurisdiction for legal actions and production of records.
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Key Quotes (2)
""Federal offense involving the sexual exploitation or abuse of children' means an offense under section 1201, 2241(c), 2242, 2243, 2251, 2251A, 2252, 2252A, 2260, 2421, 2422, or 2423, in which the victim is an individual who has not attained the age of 18 years.""Source
DOJ-OGR-00030181.tif
Quote #1
""The production of things in any other case may be required from any place within the United States or subject to the laws or jurisdiction of the United States.""Source
DOJ-OGR-00030181.tif
Quote #2
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