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1Policy & Procedures Subcommittee Criminal Justice Authority Citizens Advisory Board 05/17/2023

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Agenda - https://oklahomacounty.legistar.com/View.ashx?M=A&ID=1067542&GUID=5E79B2B3-836C-4127-8B86-3A2336EB0EFA

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2CIA Reading Room Cia-rdp95b00895r000200040033-4: EC-997 A COMMUNICATION FROM THE CHIEF JUSTICE OF THE SUPREME COURT TRANSMITTING AMENDMENTS TO THE FEDERAL RULES OF CRIMINAL PROCEDURES WHICH HAVE BEEN ADOPTED BY THE SUPREME COURT; TO THE COMMITTEE ON THE JUDICIARY

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  • Title: ➤  CIA Reading Room Cia-rdp95b00895r000200040033-4: EC-997 A COMMUNICATION FROM THE CHIEF JUSTICE OF THE SUPREME COURT TRANSMITTING AMENDMENTS TO THE FEDERAL RULES OF CRIMINAL PROCEDURES WHICH HAVE BEEN ADOPTED BY THE SUPREME COURT; TO THE COMMITTEE ON THE JUDICIARY
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3Criminal Investigation Procedures

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4CIA Reading Room Cia-rdp85-00003r000100010016-9: CLASSIFIED INFORMATION CRIMINAL TRIAL PROCEDURES ACT

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5Understanding Criminal Defences And Procedures

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6Criminal Procedures And Cross-border Cooperation In The EU Area Of Criminal Justice - Together But Apart?

This book examines to what extent differences between national and procedural criminal laws hinder the negotiations and the operation of cross-border cooperation instruments. It is based on a comparative analysis of a representative sample of Member States.

“Criminal Procedures And Cross-border Cooperation In The EU Area Of Criminal Justice - Together But Apart?” Metadata:

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79SPU-G935: Texas Criminal Court Procedures - TX Criminal Cou…

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8Criminal Justice Act 2003 : A Guide To The New Procedures And Sentencing

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9CIA Reading Room Cia-rdp80b01676r000500090013-6: AGENCY PROCEDURES IN CONNECTION WITH PROSECUTION IN CRIMINAL CASES WHERE OPERATIONAL SECURITY IS INVOLVED

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Approved For Release 2002/07/29 : CIA-RDP80B01676R000500099013-6 0,-'- C 4 -. i ??4 l:ce.uive iogistry YO JUN 1964 L MEMORANDUM FOR Deputy Lr ~;:' r -f Cectra,..L Inte.Uigecc t SUBJECT: Agency Procedures in Connection with Presecuti.c:c in. Cr'Lm-.n.al Cases Where Ope rat:. .-nak Security is Involved 1, This mr me r. dum c ~r.t3 ir.s rece,mrnendation. in 4 or :ppr~ Wis.' by the Deputy Direc.t'or. _f Centr;-, T

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  • Title: ➤  CIA Reading Room Cia-rdp80b01676r000500090013-6: AGENCY PROCEDURES IN CONNECTION WITH PROSECUTION IN CRIMINAL CASES WHERE OPERATIONAL SECURITY IS INVOLVED
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10The Erosion Of Law Enforcement Intelligence, Capabilities, Public Security : Hearings Before The Subcommittee On Criminal Laws And Procedures Of The Committee On The Judiciary, United States Senate, Ninety-fifth Congress, First Session

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pt. 6A. Appendix

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  • Title: ➤  The Erosion Of Law Enforcement Intelligence, Capabilities, Public Security : Hearings Before The Subcommittee On Criminal Laws And Procedures Of The Committee On The Judiciary, United States Senate, Ninety-fifth Congress, First Session
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11The Erosion Of Law Enforcement Intelligence, Capabilities, Public Security : Hearings Before The Subcommittee On Criminal Laws And Procedures Of The Committee On The Judiciary, United States Senate, Ninety-fifth Congress, First Session

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pt. 6A. Appendix

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  • Language: English

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12Policy & Procedures Subcommittee Criminal Justice Authority Citizens Advisory Board

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Policy & Procedures Subcommittee Criminal Justice Authority Citizens Advisory Board

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13Criminal Law And Court Procedures

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v, 168 pages 27 cm

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14Criminal Procedures 2008 : Case And Statutory

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v, 168 pages 27 cm

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15Criminal Procedures In California - 4th Edition

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v, 168 pages 27 cm

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16Criminal Justice: Procedures And Issues

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v, 168 pages 27 cm

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17Criminal Justice: Procedures And Issues

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v, 168 pages 27 cm

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18Reviewing And Correcting Criminal History Records : Illinois Laws And Procedures

1 folded sheet (8 pages) ; 22 x 9 cm

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19CIA Reading Room Cia-rdp77m00144r000800020001-4: HEARING BEFORE THE SUBCOMMITTEE ON CRIMINAL LAWS AND PROCEDURES OF THE COMMITTEE ON THE JUDICIARY UNITED STATES SENATE NINETY-FOURTH CONGRESS

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  • Title: ➤  CIA Reading Room Cia-rdp77m00144r000800020001-4: HEARING BEFORE THE SUBCOMMITTEE ON CRIMINAL LAWS AND PROCEDURES OF THE COMMITTEE ON THE JUDICIARY UNITED STATES SENATE NINETY-FOURTH CONGRESS
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20CIA Reading Room Cia-rdp81m00980r000800120030-8: NOTE TO COMMITTEE ON THE JUDICIARY SUBCOMMITTEE ON CRIMINAL LAW & PROCEDURES UNITED STATES SENATE ATTENTION: MARY DOOLEY F(Sanitize

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Approved For Release'2004/10/12 : CIA-RDP81 M00980R000800120030-8 CENTRAL INTE;i-LIGENCE AGENCY Office o 't_' gi la iYe Counsel oshin-ton, D. C. 20505 ' Committee on the Judiciary Subcommittee on Criminal Lana u Procedures United States Senate i'elephone: 21 .lug.' 1975 25X1 11 Attention: Mar), Dooley Enclosed are two puulications you recently requested, "Soviet Commercial Operations in the West" and "Soviet Civil Defense." rcJgM y~~j rj GASOLETE G-58 33 rR EV10US E 0 I TI 0 N5 Approved For Release 2004/10/12 : CIA-RDP81 M00980R000800120030-8

“CIA Reading Room Cia-rdp81m00980r000800120030-8: NOTE TO COMMITTEE ON THE JUDICIARY SUBCOMMITTEE ON CRIMINAL LAW & PROCEDURES UNITED STATES SENATE ATTENTION: MARY DOOLEY F(Sanitize” Metadata:

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21CIA Reading Room Cia-rdp80b01495r000400050049-3: AGENCY PROCEDURES IN CONNECTION WITH PROSECUTION IN CRIMINAL CASES WHERE OPERATIONAL SECURITY IS INVOLVED

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  • Title: ➤  CIA Reading Room Cia-rdp80b01495r000400050049-3: AGENCY PROCEDURES IN CONNECTION WITH PROSECUTION IN CRIMINAL CASES WHERE OPERATIONAL SECURITY IS INVOLVED
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22Torturous Progress: Early Cases Under China's New Procedures For Excluding Evidence In Criminal Cases

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Only six months after the new ‘Rules on Certain Issues Relating to the Exclusion of Illegal Evidence in Criminal Cases’ (the Rules) took effect, Zhang Jun, Vice President of China’s Supreme People’s Court (SPC), announced that China’s exclusionary rule “has not been strictly implemented.” Zhang conceded that while forced confessions, the main target of the Rules, clearly occur, and lie at the heart of almost all known wrongful convictions, no case has yet emerged where the evidence before the court was sufficient both to affirm such an abuse and to exclude a confession. The Rules, which detail procedures for challenging the admissibility of evidence, were hailed as a major victory for China’s developing legal system when released. They promised to revitalize China’s largely dormant exclusionary rule by stating for the first time when and how allegations of illegal evidence-gathering should be raised, who must prove such abuses, the standard of proof required, and the possibility of in-court witness testimony by law enforcement. However, inartful drafting and a complicated power imbalance among China’s criminal law branches create a real risk that, like earlier criminal procedure advances, the Rules will quickly lose all but symbolic value. This brief comment aims to provide readers with an understanding of some of the challenges China will face in keeping the Rules vital. (Unofficial mirror of http://www.documentcloud.org/documents/403326-torturous-progress-early-cases-under-chinas-new.html)

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23The Erosion Of Law Enforcement Intelligence, Capabilities, Public Security : Hearings Before The Subcommittee On Criminal Laws And Procedures Of The Committee On The Judiciary, United States Senate, Ninety-fifth Congress, First Session

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pt. 6A. Appendix

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24CIA Reading Room Cia-rdp58-00453r000300120096-4: FEDERAL PRACTICE AND PROCEDURES (CRIMINAL)

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Approved For Release 2006/10/18: CIA-RDP58-00453R000300120096-4 Federal Practice and Procedure (Criminal) Rule 26. Evidence In all trials the testimony of witnesses shall be taken orally in open court, unless otherwise provided by an act of Congress or by these rules. The admissibility of evidence and the competency and privileges of witnesses shall be governed, except when an act of Congress or these rules otherwise provide, by the principles of the common law as they may be interpreted by the courts of the United States in the light of reason and experience. District of Columbia Code S11+-308. Testimony of physicians--Inapplicable in criminal cases. In the courts of the District of Columbia no physician or surgeon shall be permitted, without the consent of the person afflicted, or of his legal representative, to disclose any information, confidential in its nature, which he shall have acquired in attending a patient in a pro- fessional capacity and which was necessary to enable him to act in that capacity, whether such information shalt have been obtained from the patient or from his family or from the person or persons in charge of him: PROVIDED, That this section shall not apply to evidence in criminal cases where the accused is charged with causing the death of, or inflicting injuries upon a human being, and the disclosure shall be required in the interests of public justice. Federal Practice and Procedure (civil) Rule 4+3. Evidence (a) Form and Admissibility. In all trials the testimony of witnesses shall be taken orally in open court, unless otherwise provided by these rules. All evidence shall be admitted which is admissible under the statutes of the United States, or under the rules of evidence heretofore applied in the courts of the United States on the hearing of suits in equity, or under the rules of evidence applied in the courts of general jurisdiction of the state in which the United States court is held. In any case, the statute or rule which favors the reception of the evidence governs and the evidence shall be presented according to the most convenient method prescribed in any of the statutes or rules to which reference is herein made. The competency of a witness to testify shall be determined in like manner. Approved For Release 2006/10/18: CIA-RDP58-00453R000300120096-4

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25Criminal Investigation Basic Procedures (1)

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Approved For Release 2006/10/18: CIA-RDP58-00453R000300120096-4 Federal Practice and Procedure (Criminal) Rule 26. Evidence In all trials the testimony of witnesses shall be taken orally in open court, unless otherwise provided by an act of Congress or by these rules. The admissibility of evidence and the competency and privileges of witnesses shall be governed, except when an act of Congress or these rules otherwise provide, by the principles of the common law as they may be interpreted by the courts of the United States in the light of reason and experience. District of Columbia Code S11+-308. Testimony of physicians--Inapplicable in criminal cases. In the courts of the District of Columbia no physician or surgeon shall be permitted, without the consent of the person afflicted, or of his legal representative, to disclose any information, confidential in its nature, which he shall have acquired in attending a patient in a pro- fessional capacity and which was necessary to enable him to act in that capacity, whether such information shalt have been obtained from the patient or from his family or from the person or persons in charge of him: PROVIDED, That this section shall not apply to evidence in criminal cases where the accused is charged with causing the death of, or inflicting injuries upon a human being, and the disclosure shall be required in the interests of public justice. Federal Practice and Procedure (civil) Rule 4+3. Evidence (a) Form and Admissibility. In all trials the testimony of witnesses shall be taken orally in open court, unless otherwise provided by these rules. All evidence shall be admitted which is admissible under the statutes of the United States, or under the rules of evidence heretofore applied in the courts of the United States on the hearing of suits in equity, or under the rules of evidence applied in the courts of general jurisdiction of the state in which the United States court is held. In any case, the statute or rule which favors the reception of the evidence governs and the evidence shall be presented according to the most convenient method prescribed in any of the statutes or rules to which reference is herein made. The competency of a witness to testify shall be determined in like manner. Approved For Release 2006/10/18: CIA-RDP58-00453R000300120096-4

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26CIA Reading Room Cia-rdp85-00003r000100010012-3: CLASSIFIED INFORMATION CRIMINAL TRIAL PROCEDURES ACT

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27CIA Reading Room Cia-rdp87m01152r001001220012-8: H.R. 271, TO AMEND THE NATIONAL SECURITY ACT OF 1947 TO ESTABLISH BY LAW PROCEDURES FOR THE CLASSIFICATION AND PROTECTION OF SENSITIVE INFORMATION RELATING TO THE NATIONAL SECURITY, TO PROVIDE CRIMINAL PENALTIES FOR UNAUTHORIZED DISCLOSURE

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Sanitized Copy Approved for Release 2010/03/16: CIA-RDP87M01152R001001220012-8 Office of Legislative Liaison Routing Slip TO: ACTION INFO 1. D OLL 3. DD OLL 3. Admin Officer 4. Liaison 5. Le islation 6. 7. 8. 9. STAT 10. SUSPENSE 2,25 Date Action Officer: Remarks: STAT " Name/Date STAT Sanitized Copy Approved for Release 2010/03/16: CIA-RDP87MO1152RO01001220012-8 Sanitized Copy Approved for Release 2010/03/16: CIA-RDP87MO1152RO01001220012-8 EXECUTIVE OFFICE OF THE PRESIDENT OFFICE OF MANAGEMENT AND BUDGET WASHINGTON. D.C. 20503 April 24, 1985 LEGISLATIVE REFERRAL MEMORANDUM Legislative Liaison Office Central Intelligence Agency Department of Justice Department of Defense Department of State Department of Energy National Security Council Department of the Treasury SUBJECT: H.R. 271, "To amend the National Security Act of 1947 to establish by law procedures for the classification and protection of sensitive information relating to the National Security, to provide criminal penalties for unauthorized disclosure of such information, to limit matters that may be classified and impose penal- ties for unauthorized classification to provide for declassification, and for other purposes." The Office of Management and Budget requests the views of your agency on the above subject before advising on its relationship to the program of the President, in accordance with OMB Circular A-19. A response to this request for your views is needed no later than MONDAY, MAY 20, 1985. Questions should be referred to SueThau/TraceyLawler (395-7300) the legislative analyst in this office. RONALD K. PETERSON FOR Assistant Director for Legislative Reference Enclosures cc: M. Horowitz R. Neely J. Murr Sanitized Copy Approved for Release 2010/03/16: CIA-RDP87MO1152RO01001220012-8

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28CIA Reading Room Cia-rdp85-00003r000100010017-8: CLASSIFIED INFORMATION CRIMINAL TRIAL PROCEDURES ACT

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29CIA Reading Room Cia-rdp85-00003r000100010011-4: CLASSIFIED INFORMATION CRIMINAL TRIAL PROCEDURES ACT

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30A Guide To The Procedures For Implementation Of The Non-criminal Method Of Disposition : Of Violations Of Municipal Ordinances, By-laws, Rules And Regulations

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313BKK-99P6: Criminal Procedures | USAO-MN | Department Of J...

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32DTIC ADA272450: DoD Criminal Investigation Standards, Policies, And Procedures

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This Directive authorizes the publication of DoD 5505.1-N, DoD Criminal Investigation Policy and Procedure Manual, consistent with reference (a), to provide expanded guidance on investigative policies and procedures under references (b) and (c). Upon publication of DoD 5505.1-N, references (d) through (i) are canceled.

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33Criminal Procedures : The Police : Cases, Statutes, And Executive Materials

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This Directive authorizes the publication of DoD 5505.1-N, DoD Criminal Investigation Policy and Procedure Manual, consistent with reference (a), to provide expanded guidance on investigative policies and procedures under references (b) and (c). Upon publication of DoD 5505.1-N, references (d) through (i) are canceled.

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34Introduction To The Criminal Justice System : Principles, Procedures, Practice

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Includes bibliographical references and index

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35Should Congress Control Criminal Investigation Procedures? By Lucy Melhuish

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36Reform Of The Federal Criminal Laws. [microform] : Hearing Before The Subcommittee On Criminal Laws And Procedures Of The Committee On The Judiciary, United States Senate, Ninety-second Congress, Second Session

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37CIA Reading Room Cia-rdp99-00498r000300020014-5: STATEMENT OF ADMIRAL STANSFIELD TURNER, DIRECTOR OF CENTRAL INTELLIGENCE, AT HEARINGS BEFORE THE SUBCOMMITTEE ON CRIMINAL LAWS AND PROCEDURES OF THE JUDICIARY COMMITTEE OF THE SENATE ON THE FOREIGN INTELLIGENCE SURVEILLANCE ACT OF 1977 (S.

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38CIA Reading Room Cia-rdp85-00003r000100010010-5: PROCEDURES FOR CRIMINAL CASES INVOLVING CLASSIFIED INFORMATION-CONFERENCE REPORT

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39Criminal Courts In Canada : Structure And Procedures

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40East Asia & Southeast Asia: Vietnam — Law On Criminal Procedures Regulations On Implementing Foreign Investment Law

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41The Erosion Of Law Enforcement Intelligence, Capabilities, Public Security : Hearings Before The Subcommittee On Criminal Laws And Procedures Of The Committee On The Judiciary, United States Senate, Ninety-fifth Congress, First Session

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pt. 6A. Appendix

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42Criminal Procedures : 2009 Cases, Statutes, And Executive Materials

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pt. 6A. Appendix

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43Criminal Procedures: Cases Statutes Exec Materials 2016

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44Criminal Justice Act 2003 : The Statute ; Designed To Accompany Criminal Justice Act 2003 : A Guide To The New Procedures And Sentencing

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pt. 6A. Appendix

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45NOTE TO COMMITTEE ON THE JUDICIARY SUBCOMMITTEE ON CRIMINAL LAW & PROCEDURES UNITED STATES SENATE ATTENTION: MARY DOOLEY F(Sanitize

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Document number CIA-RDP81M00980R000800120030-8 declassified and released through the CIA's CREST database. Previously available only on four computers located outside of Washington D.C., the Agency was successfully pressured into putting the files online as a result of a MuckRock lawsuit and the efforts of Emma Best. The metadata was collected by Data.World, and the files are now being archived and made text searchable by the Internet Archive.

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46Criminal Procedures : Prosecution And Adjudication : Cases, Statutes, And Executive Materials

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Document number CIA-RDP81M00980R000800120030-8 declassified and released through the CIA's CREST database. Previously available only on four computers located outside of Washington D.C., the Agency was successfully pressured into putting the files online as a result of a MuckRock lawsuit and the efforts of Emma Best. The metadata was collected by Data.World, and the files are now being archived and made text searchable by the Internet Archive.

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47Erosion Of Law Enforcement Intelligence And Its Impact Of The Public Security: Report Of The Subcommittee On Criminal Laws And Procedures To The Committee On The Judiciary, United States Senate, Ninety-fifth Congress, Second Session

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http://uf.catalog.fcla.edu/uf.jsp?st=UF022556414%26ix=pm%26I=0%26V=D%26pm=1

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48CIA Reading Room Cia-rdp72-00310r000100330010-0: AGENCY PROCEDURES IN CONNECTION WITH PROSECUTION IN CRIMINAL CASES WHERE OPERATIONAL SECURITY IS INVOLVED

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Approved For We ] ve 2002/05/17 CIA-RDP72-0031 QR0Q01 0330010-pt; ' '_ F1~YmY eail(w V r f / s~~/ ' t-J' OGC Has Reviewed /0 ,R. $?' rv 1. ..- r Y,4 -.SY.. '+A v. ~.: d`"; d". o N, a x 4' e` .T1.1 Q * zs,

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49AGENCY PROCEDURES IN CONNECTION WITH PROSECUTION IN CRIMINAL CASES WHERE OPERATIONAL SECURITY IS INVOLVED

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Document number CIA-RDP72-00310R000100330010-0 declassified and released through the CIA's CREST database. Previously available only on four computers located outside of Washington D.C., the Agency was successfully pressured into putting the files online as a result of a MuckRock lawsuit and the efforts of Emma Best. The metadata was collected by Data.World, and the files are now being archived and made text searchable by the Internet Archive.

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50Texas Criminal Law And Motor Vehicle Handbook : Including Penal Code, Code Of Criminal Procedures, Rules Of Criminal Evidence, Vehicle Laws, And Related Statutes ..

Document number CIA-RDP72-00310R000100330010-0 declassified and released through the CIA's CREST database. Previously available only on four computers located outside of Washington D.C., the Agency was successfully pressured into putting the files online as a result of a MuckRock lawsuit and the efforts of Emma Best. The metadata was collected by Data.World, and the files are now being archived and made text searchable by the Internet Archive.

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1Neue Malerei

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Franz Moritz Wilhelm Marc (* 8. Februar 1880 in München; † 4. März 1916 bei Verdun, Frankreich) war ein deutscher Maler und neben Wassily Kandinsky Mitbegründer der Redaktionsgemeinschaft „Der Blaue Reiter“. Er gilt als einer der bedeutendsten Maler des Expressionismus in Deutschland. <br><br> Im März 1912 veröffentlichte Franz Marc im PAN (2. Jahrgang, No. 16) ein Artikel über die <b>Neue Malerei</b>, die als Kunstform des seelischen Ausdrucks dem Impressionismus (Darstellung der äußeren Erscheinung der Dinge) diametral gegenüberstand. Max Beckmann (* 12. Februar 1884 in Leipzig; † 27. Dezember 1950 in New York) kritisierte in einer Erwiderung im PAN die Ausführungen von Franz Marc scharf, rückte die Werke von Gaugin, Matisse oder Picasso in die Nähe des Kunstgewerbes und verglich diese mit Tapetenmustern und Plakaten. Auch warf er Gaugin vor, sich ohne Rücksicht auf religiöse und ethnologische Ursprünge des Formenrepertoires der Naturvölker zu bedienen. Im PAN (2. Jahrgang, No. 18) ergänzte daraufhin Franz Marc seinen ersten Ausführungen mit dem Artikel <b>Die konstruktiven Ideen der neuen Malerei</b> und in der darauf folgenden Ausgabe des PAN (2. Jahrgang, No. 19) erwiderte Franz Marc dann im Artikel <b>Anti-Beckmann</b> seinerseits die Kritik von Max Beckmann. (Zusammenfassung von Wikipedia und Wassermann)

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