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ogc-statement-of-authorities-and-responsibilities-0078d — Part 01
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work, requests for proposals, and justifications for sole source contracts
specialties
11.1.19. (u//Fou0) Provide comprehensive legal advice to the Terrorism Screening
Center (Tsc) Director, other TsC executives, units, and personnel, as well as the
Tsc Governance Board, on a wide array of national security, operational, policy, and
legislative matters.
11.2. (u//FouQ) Investigative Law and Training Branch:
11.2.2. (u//eouQ) Review all administrative forfeitures for legal sufficiency
11.2.3. (u//FouQ) Review all petitions for remission or mitigation of the forfeiture of
property received by the FBI in administrative forfeiture cases
forfeiture process and procedure
11.2. 5. (u//FouQ) Review and approve all 30 day extensions and certifications
required by 18 U.S.C. s 983(a)(1)(B) and 18 U.S.C. S (a)(1)(C)
11.2.6. (U//FOtQ) Review and approve all informant award payments with
forfeiture funds pursuant to 28 U.S.C. s 524(c)(1)(C)
11.2.7. (u//EotQ) Review and approve all special adoptions when the seizure for
forfeiture was not based on a judicial warrant; when no arrest was made in
connection with the seizure for forfeiture; and no drugs or other contraband were
seized from the person from whom the property was seized for forfeiture
11.2.8. (u//FouQ) Provide legal guidance and training on all criminal law issues
Section,CTD
11.2.10. (u//FouQ) Provide legal counsel to the Weapons of Mass Destruction
Directorate
11.2.11. (u//EouQ) Provide legal advice on McDade/represented parties
11.2.12. (U//FouQ) Provide legal guidance to Field Offices and the Shooting
Incident Review Group (SiRG) on the application of the Deadly Force Policy
11.2.13. (u//EouQ) Approve sensitive Title III applications and consensual
monitoring
11.2.14. (U//EotQ) Provide advice on authorities and restrictions on obtaining and
disseminating information in criminal cases (e.g., Grand Jury, RFPA, FCRA, Federal
Tax Code, FERPA, SARs)
11.2.15. (u//EouQ) Provide legal guidance and training on issues.related to the
operations of Confidential Human Sources in criminal investigations
11.2.16. (u//FouQ) Provide legal guidance to the Field Offices and Criminal
Undercover Review Operations Committee (CuRoC) regarding undercover operations
11.2.17. (U//FouQ) Provide lega! guidance on task force issues related to criminal
investigations including state/federal jurisdiction and deputization.
11.2.18. (u//EouQ) Provide legal guidance and training on extraterritorial matters
related to criminal investigations
11.2.19. (u//FOu0) Provide legal guidance on issues related to criminal trials
including discovery, Brady/exculpatory evidence, Touhy regulations,
11.2.20. (U//EOtQ) Provide legal guidance on issues regarding juvenile subjects,
witnesses, and victims for criminal investigations
11.2.21. (u//eotQ) Serve as primary legal advisor to all components of the Science
and Technology Branch
11.2.22. (u//EotQ) Provide legal guidance regarding the development, use and
dissemination of scientific techniques and investigative and analytical technologies
by the FBI
11.2.23. (U//EOu0) Provide legal guidance regarding the impact of emerging
8/24/2022
b7E
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