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U.S.C.
Notes

§593. Duties of the division of the court — Inbound Citations

28 U.S.C. § 593

Cited by 4 provisions in release 119-102.

Citations to 28 U.S.C. § 593 as a whole

  • 26 U.S.C. § 6103(i)(1)(B)
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    (B) The Attorney General, the Deputy Attorney General, the Associate Attorney General, any Assistant Attorney General, any United States attorney, any special prosecutor appointed under section 593 of title 28, United States Code, or any attorney in charge of a criminal division organized crime strike force established pursuant to section 510 of title 28, United States Code, may authorize an application to a Federal district court judge or magistrate judge for the order referred to in subparagraph (A). Upon such application, such judge or magistrate judge may grant such order if he determines on the basis of the facts submitted by the applicant that—
    (i) there is reasonable cause to believe, based upon information believed to be reliable, that a specific criminal act has been committed,
    (ii) there is reasonable cause to believe that the return or return information is or may be relevant to a matter relating to the commission of such act, and
    (iii) the return or return information is sought exclusively for use in a Federal criminal investigation or proceeding concerning such act (or any criminal investigation or proceeding, in the case of a matter relating to a missing or exploited child), and the information sought to be disclosed cannot reasonably be obtained, under the circumstances, from another source.
  • 26 U.S.C. § 6103(i)(2)(A)
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    (A) Except as provided in paragraph (6), upon receipt by the Secretary of a request which meets the requirements of subparagraph (B) from the head of any Federal agency or the Inspector General thereof, or, in the case of the Department of Justice, the Attorney General, the Deputy Attorney General, the Associate Attorney General, any Assistant Attorney General, the Director of the Federal Bureau of Investigation, the Administrator of the Drug Enforcement Administration, any United States attorney, any special prosecutor appointed under section 593 of title 28, United States Code, or any attorney in charge of a criminal division organized crime strike force established pursuant to section 510 of title 28, United States Code, the Secretary shall disclose return information (other than taxpayer return information) to officers and employees of such agency who are personally and directly engaged in—
    (i) preparation for any judicial or administrative proceeding described in paragraph (1)(A)(i),
    (ii) any investigation which may result in such a proceeding, or
    (iii) any grand jury proceeding described in paragraph (1)(A)(iii),
    solely for the use of such officers and employees in such preparation, investigation, or grand jury proceeding.

Citations to §593(a)

  • 28 U.S.C. § 592(a)(1)
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    (1) A preliminary investigation conducted under this chapter shall be of such matters as the Attorney General considers appropriate in order to make a determination, under subsection (b) or (c), on whether further investigation is warranted, with respect to each potential violation, or allegation of a violation, of criminal law. The Attorney General shall make such determination not later than 90 days after the preliminary investigation is commenced, except that, in the case of a preliminary investigation commenced after a congressional request under subsection (g), the Attorney General shall make such determination not later than 90 days after the request is received. The Attorney General shall promptly notify the division of the court specified in section 593(a) of the commencement of such preliminary investigation and the date of such commencement.

Citations to §593(b)(4)

  • 28 U.S.C. § 594(d)(2)
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    (2) The Department of Justice shall pay all costs relating to the establishment and operation of any office of independent counsel. The Attorney General shall submit to the Congress, not later than 30 days after the end of each fiscal year, a report on amounts paid during that fiscal year for expenses of investigations and prosecutions by independent counsel. Each such report shall include a statement of all payments made for activities of independent counsel but may not reveal the identity or prosecutorial jurisdiction of any independent counsel which has not been disclosed under section 593(b)(4).