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Christopher Biggie Smalls Wallace — Part 1

165 pages · May 09, 2026 · Document date: Mar 9, 1997 · Broad topic: General · Topic: Christopher Biggie Smalls Wallace · 156 pages OCR'd
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renee nS . ~ od . ‘A = = 4 . ~-~- Working Copy ---- Page 1 | | Precedence: ROUTINE Date: 12/21/2001 t To: All Field Offices Attn: ADIC/SAC, Chief Divilsion Counsel, Public Corruption Supervisors CIRG Attn: SA General Counsel , Attn: UC Information Resources Attn: ue From: Criminal Investigative Program Management a Contact: Unit Chief Approved By: I t l I I 1 u I Drafted By: b6é Case ID #: 66F-HQ-A1307721 b7Cc Title: RESTRICTING CASES IN ACS Synopsis: Field offices are authorized to restrict cases being handied under the 58, 194, 197B and 244 classifications -in Automated Case Support (ACS). Reference: 66F-HQ-A1307721 Serial 176 ; 1 Details: On 10/03/2001, referenced communication advised that cases were to no longer be restricted or withheld from uploading in ACS without approval of the Assistant Director of either the Criminal Investigative Division (CID), the National Security Division or the Counterterrorism Division depending upon the classification of the case. Since this policy change, the CID has reviewed the continued need by the field to restrict some types of sensitive case classifications. Based upon this review, Special Agents in Charge {SAC) are authorized to restrict in ACS investigations in the following case classifications: . | ‘ Corruption of Federal Public Officials |! “294 Corruption of State and Local Public Officials Case ID : IER 244-0 Serial : 292 SF 58-0 44 SF 194-0 582 SF 244-0 16 242-MO0-C39381 . 421 RH 244-00 / 4, RH 197-00 18 RH 194-00 28 RH 58-00 31 66F-AL-A39510 . 256
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