INDEX [ ] · PDF filePurchue and sale of public office •. -----8: 52 : Striking &g11.in11t the Government •• -----··----- 8: 69 : Subversive activities and affiliations _____

TITLE 11

INDEX

Intentional Blank Page

TITLE 11: INDEX References are to title and page numbel'I

A ABATEMENT:

Of fine judgments _. __ ----•. ___ . __ .••••.••• --- •••••• --- • ----- 2: 23 Bult agalnat Government officer. ------ -- ----------- - ------ ------ 3: 15

Ablence from dutY--------------·----------------------------· 8: 12.2, 16 ABSTRACTS OF TITLE:

Admlni.tratlon proceedlDgl ••••••••••••• •••••• •• •• ---- •••••• _ •• 6: 86 Certificates •••••..• _.----. ______ • --- ____ •••••••••.•.•••• _. __ • 6: 89

Contents and Conn ••••••• ----------·--- ---- - - ----------- -- - ---- II: :la Dedication and vacation of 1treet1 and &lleya ____ ___ ___________ •• 6: 38

Determination of heinlhlp ------------- ------------ ------------ 15: 41 Euementa • ------- • ••• --- • ------- •• __ ------ ••• _. --- • -------- ll: 36 Federal building 1itee ••••••••• ______ ___ _______ __ ___ ___________ 6: 84 Forecloaure proceedlnge ________ •• ___ _ ••••• . •••• ___ •• ----. _. ••• • 15: 37

Low value land ·---------- ---------·-------·--··------------- 6: 34 Period of eearch ________ -- ____ ---- -- - ••••••• _. --- ••• ---- •• --- 15: 34 Property ooetlng more than $50,000 ••.• •• ••.• •• • -- - ------------ 15: H Qualification of abetractera _________ __ __________ ______ _________ 15: 82 Record.a loet or destroyed •. ---- ___ •• __ ----- •• _. -- • • ---- • ••• __ • 15: 36 Sais by tru1teee and other fiducfar!ea ••••••••• • •••••..••••••••• 15: 38 Salee fn fudlcial proceedings ____ __ _________________________ ____ 5: 37 Search In Federal court.a for liens __ ____________ _________________ 6: 88

Special aueumentl for echool diatrlctl, etc ·--------------------- 5: 39 Title by deecent---------- -------------------------- ----------- 6: 315 Willa and probate proceedings ______________________ ___________ 6: 36

ACCF.SSORY AFTER THE FACT: In Internal 11eCurity cues..-------------------------------------- 9: 19

ACCIDENTS: Accident Reports Act.--------------------------------------- 2: 2, 95 Admlniatratlve eettlemente ••••••••••• _ •••• - - --- ---- •••••••• --- 3; 39 Compenaatlon In cue of-------------------------------------· 8: 42. 10 Employee.' Compenaatlon Act ------------------------------- - 8: 42. 10 Form. for making clalm1 .. ------------------·--- - - - -------···· 8: (3 Keeping reoord oL ••••••.• • ____ • ••• •••• __ -- • - - - -- -- •••••• - - --- S: 39 Notice of • ____ •• ____ •• --- _ •••• __ •• • .•• • •••••••• • • •. -- • -- ----. 8: -t3 Physician 1ervloe, feee for •••••••••••••••.••••. • •• -- •• ••• • ----. 8: -t3

Aoeount 1tated, In tax suit.a against the United Statee ___________ _____ 4: 4 ACCRUAL OF LEAVE. (Su Leav~.J ACTIONS:

Again.at Government: In antitrust e&aea----------------------------------------- 7: 2 Method of commencing, In Internal aecurlty C&lel-------------- 9: 3 Notification to Civil Diviaion ••••• ------------------------- 3: 8 Service on Attorney General______________ ___ ________________ 3: 8

Subetitutlona ••• ---------- -- • --------- --- ---------- ------ S: 6 Venue---------------------- --------- --- - -------------- --- 3: 3 Waiver of objeetlon.1---------------------------------- - --. 8: 8

AgaJnat Governmen\ officer, substitution of 1ucoeesora.-- ------- 3: 5; 6: 1 Again.\ United State. •• ____ ____ ________________ __________ 3:3; 4:3; 6: 1

IS) 1 anual'J' 1, 196Ci

4

References are to title and page numbers

ACTIVITY~ Outaide, Interference with officW duties. _____ _____ • ____ -- _____ • _ 8: 52 Political, regulations governing _ ___ __________________ _____ ____ 8: 55 Restricted activities -- - ---- ____ ____ • _______ •. _ .• ___ -- ___ ___ 8 : 51-58

Subversive _ ______ -------------- -- - - __ __ ---- - --· . . -- - - -- • - - 8: 56. I Admlnt.tratlve orden, suits to enjoin--- ------- - --- - --- - -- -- - ---- - 3 : 31- 32 Administrative procedure, Lands Division _ _______ ___ ____ ________ __ _ 6: 45

Administrative P rocedure Act----------- - - ------------ - --- - --------- 3: 32 Administrative remedies, exhaustion - ------- --- ------ ------ - --- - - - - 3: 34 Administrative settlements in tax cMes _____ ___ _ • ___ __ _ _ _ __ __ __ __ _ _ __ 4: 51

ADMINISTRATIVE WORK WEEK. (Bee Hours or Duty.) Administrator, personal liability In tax oases .. - -- - --- - -- -- - - - ------ · 4: !l Admiralty and shipping cases -------- - - ---- - - - - - - - -------------- 3: 25, 26 Admiralty cases, appeala In __________ __ --- - - - - --- -- ___ - _ -- --- __ - - - 6: 12 Admiralty Claims Act------------------- - - ---- - - - ------------ --- - -- 3 : 26 ADVANCES:

For leave. (Bu Leave.) To witness • --- ---- -- - --------- ---- -- - - --------- -- -- - --- - --- 8: 124 Travel funds . -------------- - - ----- - - - -- -- - -- -- -- ---- - -- - - - - - - 8 : 110

Advene possession, proof, to establish. _____ ___ ___ ___ __________ ___ __ 6: 41

ADVERTISI NG: Blda for services or supplies ______ __ __ _____ ______ ________ ____ _ 8 : H6

Expenses chargeable tO-------- --- - -- - - ---- -- ------- - - -- 8: 96, 101, 146 AFFlDA VITS:

Appointment affidavit.----- - - - - -------- - -------- - --- -- - ------ 8 : 3, 4. 2 Bar.----------------------- --------- - - ----- - - --- - - ---- - --- 8: 3, 4. 2 Civil officer appointment.. ______ __ ___ __ ____ _ ---- __ _____ _____ ___ 8 : 3 Foreign-born citizen . _ --____ __ _______ _____ ___ ____ ___ ________ __ 8: 2, 4

Non-Communl.et affidavits----- -------- ---- --- - - - -- -- - -- -- -- --- - 9 : 17 Purchue and sale of public office •. - --- ----- - -- ----- -- - ---- - - - - - 8: 52 Striking &g11.in11t the Government •• --- - - --- -- - --------·· - -- ---- - 8 : 69 Subversive activities and affiliations ______ ____ _____ ___ ____ __ __ 8 : 50. 1

Agents, Foreign Agents Registration Act - --- --- ---- ·· ·· ·----- - - -- -- 9: 9 Agrfcultural Adjustment Act cases, appeals -- - - -- - - --- - - -- ---- - --- - - 6: 14 Agricultural Marketing Agreement Acts, 1946 and l!l47, direct reference

cases __ ___________ __ __ ----. ____ _ - -- ______ __ __ ___ . _____ ___ 2: 2; 3: 32 Agriculture !..ending Agencies __________ _____ _____ _________ _ 2: 2, 59; 3: 32

Agriculture, Secretary of, suits to enjoin ordcn of. • -- - - --- - -- --- - - -- 3: 32 Aircraft, false reports as to destruction of. _ _____ ___ . ____ __ . ___ ___ __ 2: 68. 1 AIR MAIL. (Bu Correspondence.) Air trave - -- ---- --- - - ----- ---- - ----- - - - -- -- - - ---------- - ---- 8 : 92, 112 Air Force personnel, delivery of for civil prosecution . • ---- - ------ - --- 2: 31 Air traffic, aecurity control of------- - - -- - - -- - -- - -- - - -- -- - - -- -- --- -- 2: 100 A Iuka, witness fees lo __ . ____ _ . ________ ____ __ . . _ .. ______ . _. _ _ _ _ _ _ 8 : 118

Allen enemy, contra.band propertY--------- - - ------ - -- - - --- - -- -- -- -- 8 : 144 ALIEN PROPERTY:

Enforcement of vesting ordere.------ - - - - - -- - - -- - --- -- - - -- - - - --- 3: 26. 1 Foreign assets control regulations __ • ______ _ . __ _ • • ___ ______ ___ _ 10: 10

Alternate Jurors - - - ----------_- --- __ -- - -- ___ - - __ . ___ - ___ . __ -- _ _ _ 2: 18

January 1, 1966

References are to title and page numbers Alllended 1entence. _______ _______________ __ _____ _________ ______ __ _

8: 74 .Amietu curiae, role of U.S. Attorney -----·------·-··---·- 3: 36; 6: 12 16 Animal Quarantine Laws _ ____ ------ ____ ____ • ___ ____ ___ ._------ __ _ 2: 3 ANIMALS. (Su Twenty-eight Hour Law.) ANNUAL LEA VE. (Bu Leave.) ANNUITY:

Beginning date·----------------------------- -- -·--------- ---- - 8: 40 Computatlon of ___ ____________ ---- ____ ---- ____ . _____________ ._. 8: ·U Denial of •••••• ___ • __ • _ ••• _ ••.• __ ••• _ .•.•••••• ___ •••• _ •• _ • _. 8: (2 Retirement ___ -------- __ ••.• -- ___ __ • ____ . _ • •. ____ . _________ • 8: 40

Survlvor •• -------- - -- -·-- - -------- --- ------- ------ ---- -- - -- - - 8: 41 Antl-gambUng 11tatuteL-------•••••••• -----. ---- - ••• -- _ •.• ------. --- 2: 69 AntJ-raokoteering Act, authorization to J>roeecute ____ ••• • ___ • _______ • _. 2: 60 ANTITRUST CASES:

Actions agaio.et United Statee_____________ ____________ _____ _____ 7: 2

Appeala In .• __ ----------- .--------- - - --- ------- •• ------ ------_ 6: 13 Collection of tines In .------- - --------------- - -- - - - ------ - ------ 7: 2 Complalnt11, procedure for handling____________ ________ __________ 7: l

Compromises In .------ --------------- ---- - ------ -- ------------ 7: 2 ANTITRUST DIVISION:

Field offtce1 of------------------------------------------------ 7 : 1 Punctlon1 o'-------------------------------------------------- 1: 10 General----------------------- ------------ - - - ---------------- 7: 1

Allocat!ona, jurledletlon over hoarding litlgation _____ ___ __ _____________ 1: 10 APPEALS:

Advene deelalona of court __ _________ _ ----- ___ . _- - -- _____ ._______ 6: t Agricultural Adjustment Act _ ---- __ ---- __ ._. __ ___ ___ ______ ___ _ 6: 14

Allowance to the Suprellle Court •• - --------- ------ - ---------- 6: 8. 5-13 Bail pending ____ _____ _______________ ___ _______ _____________ _ 5: 9 B&akruptc:y ____________________________________ _____ ________ __ 3: 24

Because of diacrimJnatlon __ _______ _____ _ • ___ .•• _. ___ •. _ _ _ __ ___ _ _ 8: 51

Civil dlvialon C&llell--------------------------------- 3: 24. 4; 6: 4. 1, 8. l Civil rights division 088611----------------------- ------------- 6: 6, 8 l Computation of time In. __ _ . _. __ ___________ ________ _ ._ ... ____ . _ 6: 16

Conaclentloua objector euee ••• ••. --------------- - ------- ------ -- 7: 13 Criminal division caee11 ____ ___ ______ _____ ___ _________________ 6: 6,8. 2

Cuatody of prisoners pending hAbeas corpus appeal. •• • • __ • __ •••• • . 6: 9 Fair Labor St&adarda Act caaea • • - ----- ------ - - ---- ___ __ ------ 2: 66. 1 Food, Drug, and Coemetlo Act caaee _____________ ____ __________ 2: 68. 1 From dlatrlct oourte_______ ___ ____ _______ ____ __ _______ _________ 6: 1

From district oourta to Supreme Court • • • -------- - -------- - - --- - 6: 8. 3 Generally ____ _____ _____ ____ ____ ___________ ______ ______ _____ 6: 1- 16

Immigration and naturalbatlon C&8C8--- ------------------------- 2: 77 Interlocutory Appeale Aot· ---------------- -- - -- - - --- - --- 6: 4, 4. 2, 8. 3 Internal revenue and related liquor laws·-- --- -- -- ----------------- 2: 81 Internal 1eourlty oaaee. _____________ ••• _ ••• -- - - • ______ ______ 6: 7, 8. 3 Lands division cues ______ ___ __ __ __ __________________________ 6: 6, 8. 2

Naturalfaatlon proceedings _____ ------. _____ -- - - _ --- ______ --- _ --- 2: 78 Employee oompenaat!on dea!alon _______ ________ __ ____ __ ____ ___ ___ 8: 44

January 1, 196~


APPEALS-Continued Performance re.ting·--------- --- ----------- ------ --- - ------- --- 8: 84 Preparation oL -------------------- -- -- ----------------------- 6: 8 Protective notices or to be filed ______________ _____ _____ ______ _ 6: 1, 3

RemiBBlon of forfeiture------------------------------ ---- --- -- 2: 54. 1 Removal casee •. - -- ---------- ---- -------------- -- -- --------- 2: 16. 2 Review of appellate court decisions In Supreme Court ________ ___ 6: 8. 6 Supersedell.S bonds _____ --- _ - -- ---- ----- ______ ----- ---- _ ----- ___ 3: 18 State court proceedings _ ______ --- _. -- ___ _______ • -- - __ ---- _ _ _ _ _ 6: 10

Tax cases: Preparo.tion oL---------- -------- --- -------- ----------- 6: 4. 1, 8 Protection or Government' a right to _________ ________ __ - -- _ _ _ 4: 311 From probate court _ _____ ____ _ ------ _______ - ------------- 4: 14

Notice o'- ---------------·· ------- - -- ---- - -- --------------- 4: 35 Recommendation or United Statee Attorney concerning. _____ __ 4: 35

Time to appeal_ ______ __________________ ___ _________________ __ 6: 11

To courts of appeaL--------- --- - ------- ------ ------------ ----- 6: l Universal Military Training and Service Act_ ________ _______ ______ 2: 100

APPEARANCE BOND. (See Bonds.) Applicant investigations by FBI---- -------- --- -- --- ----------- ------ 7: 6 Applicants, no commJtments to by Interviewer________________________ 8: II APPOINTMENT:

Clerical employees----·--------- ---- -- -·- ----------- ------ ----- 8: 6 Emergency_·------- ---------- ----- --- - --- --- ------------- ----- 8: 8 For duty outside the U. S • •• _ - ---. _ - •• - _ --- - ---- - -- -- _____ __ 8: 110. 1 Forms -- - --------- ----- -------- -- ----- ----- - -- ------- 8: 3, 4. 2, 6, 8 Hearing officera •.. -------------- ---------------- ----------- - 7: 17, 18 Regular Auistant United Statee Attorney ______ __ __ ______ _______ 8: 4. 2

Special Assistant United States AttorneY----------------------- - 8: II, 6 Salaried court reportel'll---------·--------- ----- ---·-·------ - --- 8: 130 United States AttorneY-------- --------------------- ---- --- ---- 8: 2. 3

Appraisals In condemnation Caaell-------···-------------------------- 5: 44 APPRAISERS:

C ompensation oL ------- -- ------- - ------- --- ------------- 8: 128, 149 Employment in condemnation case•-------------·-· -- -- --- - ------ 5: 44

Appropriation riders, payments to peraona. advocating overthrow of Government __ __________ ____ ___________ ______________ _____ ______ 9: 18

Approprlation1, U.S. Attorney e:i:pen8Cll •••• --------- ------- ·-···-··-· 8: 96 Arbitration, 1Lppeale from decision In •• ---·-·-·-·-----·--·-·---------- 6: 13 ARGUMENTS:

ln appeal1 ___ ------ ---- ____ ••• _ --· _ --- - --·----- _ --- • ---------- 6 : 8 Notificat ion to Civil Division______ ____ ____________ _____________ 3: 1

ARMED FORCES: Delivery of member for civil prosecution ____ ________ ____ _____ ___ 2: 29

Service or 1ubpoen1L ducea t~cum upon ..---------·----···--·--- -- 8: 126 Serving M wltncaa. __ ------- ·-- __ ---- - ____________ • -- •• ___ -·- - 8: 120

ARRAIGNMENT: Criminal cases, procedure ____ ---- ____ -------- _____ •• ________ 2: 16. II Report of In tax cases •• _____ ·----- --- ----- ------- - ---- __ ---· --- 4: 45

.January l, 1065

7

References are to t itle and page numbel'8

ARRESTS: Criminal caaee, procedure ____ . ___ - ---- . ___ • __ • • ____ • ___ __ ___ 2: 6, 16. 3

Foreign fugitive, procedure ------------------------------------ 2: 88 Fugltivee ________________________________ ____ __ _________ 2: 8; 9: 2. I

In removal cases------------------------------------------·-- 2: 10. 3 JJh.Pan Act, furt.dictfon over--------------------- ----------------- 1: 9 A88F.88MENT:

Neoeulty for in tax 1ulta _____ _______ ___ ___ ______ _______ ______ 4: 7, 12

Of tax, effect on crlmlu&.1 proeecution ____ -- --- -------- -------- _. _ 4: 46 Statute of Umltatlone on, In tax caaee- -- -------------- -- -- - -- - --- 4: 63 Sultl without, in ta.x CUM-------------------------------------- 4: 7

AMf«nment of criminal c.uM-----------·---------------------------- 2: 18 Aallgnmentl, olalma against Government·------------- - -------------- 3: 24 ASSISTANCE:

By other attorneys ••••••• •• • • -- _. ----. -- •• __ • __ • __ . _. _ _ _ _ _ ___ 3: 7 To OOIJt.-plus contractors ••••• __ --- _ ---- ••••• -- •••• -- •. __ • _ •• _ --- 3: 35 To court with deposited funds_ • ____ ____ • __ • • •• ___ ._ •• ________ • 3: 8

To United States AttomeY------ - -------- ------ --- ------------- 8: 7 ASSISTANT UNITED Sl'ATES ATTORNEYS:

Regular Assistants Appointment, eto·- ------ --- ------- ---------------------- - -- 8: 4 AvallablUty durin.g travel__ ____ • ___ ._ •• _. __ • ___ ___ • ____ ._._ . 8: 47

Suapenalon or removal._. -- -- _ -- • __ ••• ___ •• _ ••• •• • •• --- -- _ 8: 4, 34 Travel o'--------------- ----- --------- ------- --- - --------- 8: 110

Speolal Aaslatanta: Appointment, eto. ________ - --- ----- --- _ --· •• _ ----- ---- --- - 8: 5-6 Io Fair Labor Standards Act CASell------------------ -·------- 2: 67 Travel of---------------------------••• • -- • _ -- -- -- --- • --- 8: 110

AAum1>9lt, aotlon of, 1n tax 1ults------ ------------- - ------- --------- 4: 6 Atomfe Energy Act.--------------- --------- ------------------ ----- 9: 7e ATTACHMENT:

In elvll C.----------------------------------------- --------- S: 14 In ta.x ouea--· - -- ---- -------·····- ·· ---- --- - ----------- - --- --- 4: 10

ATTENDANCE: At mootinga __ ____________ -· __ -----. --- - _____ --- _______ - - - - . __ 8: 48

At work - --------· ·-······--------- ---------- - ------- - ------ 8: 10 Reports (See Time and Attendance Ileporta.)

ATTORNEY GENERAL: Appol.ntment of Regular Aaalatanta__ ______ _______________ _______ 8: 4 Appointment of Special Aallatanta ___ ___________________ ____ 7: 17; 8: 6

ApprovaJ of appointment of olerk.t and mesaengel'8-------- ------- __ 8: 0 Authority to commence tax 1ulta __ ------------- - -------------- 4: 7, 11 Direction of United Stat.ea AttomeY8------- -------------------- - 8: 3 lleportl to____________________________________ _________ __ _____ 8: 4

ATTORNEYS: F-: Claims agalnlt the Goveroment _______ ___________________ __ 3: 23

Tort Claims Act ---- -- -- --·· · ----------- -- ----- ---- -- 3: 38- 39 Veterane fnauranoe cuee---- -------- ----···----------- ------ 8: 29

In criminal cuee generallY---·------------------------------- 2: 10, 17 Of Labor Department to ualat lo Fair Labor Standards Act caaes ___ 2: 67

January l, 10011

8


A TTORNEYS-Contlnued Of other agencies, participation in cases __ ----------- ------ ------- 3: 7 Private prs.ctice of prohibited----------------------------------- 8: 53

AUTHORIZA'flON: Compromise, Inactivation and closing of civil claims. - _ ---------- 3: 24. 5 Compromise in crimlua! cases.---------------------------------- 2: 46 For payroll deductions for taxes --------------- --- ------------- 8: 13 In conscientious objector Cll8CS---------------------------------- 7: 13 Individual, for expenses.------ ____ ----- ____________ -- - _____ -- - 8: 102 Specific authorization for certain criminal cases ........ --------- 2: 4. l To commence civil tax suits---------------------------- 4: 7, 23, 26, 37 To disn1!ss criminal cases.-------------------------------------- 2: 20 To Institute criminal tax prosecution _______ ---- ______ __ .________ 4: 43

To pay salary.--------------------------------------------- 8: 144. 1 To prosecute Agriculture Lending Agency cases _______________ __ 2: 69 To prosecute Anti-Racketeering Act casea __________ __ ___ __ _______ 2: 59 To prosecute civil actions ___________________________ .________ __ 3: 24

To prosecute Fair Labor Stan eta.rd Act cases .• _. __ . .. __ ........ ____ 2: 4. l To prosecute Internal security caae&---------------------------- 9: 2. 1 To prosecute marketing quota penalty cases --- - --- -------- -------- 2: 4 To purchase property at tax lien foreclosures _______ ____________ _ 4: 42

Automatic promotion_------------------------ --------------------- 8: 28 Automatic retirement. ____________ ------------------------------- -- 8: 39 AUTOMOBILES:

Hiring of .. ----------------------------------------- - ------ 8: 113 Private use of lu traveL--------------------------------------- 8: 112 Storap;e of. ___ ______ ________ ---------- _____ ----- ____ .________ 8: 145

Awards, Incentive. --------- -------------------- -- ------- -------- 8: 28 3

B BAIL:

Collection of forfeited bail bonds.------------------------------- 2: 23 Jumping, In internal eecurity cases------------------------------- 9: 19 Pending review -------- - --- - ------ -------------------- ------- 6: 9 Procednre on forfeited bail bonds-------------------------------- 2: 23 Removal ce.ees. --------------------- -- - - ------------ - - -- ----- 2: 16. 2

BANKING LAWS: Criminal cases under -------- ----- - ---- --- --------- --- ------- - 2: 60 Investigation of criminal cases---------------------------------- 2: 60

BANKRUPTCY: Criminal violations. ______ ___ ------------------ --- --- _ _ ___ ___ _ 2: 6J Disallowance of claim_. ____ -------- _____ ___ -- ________________ • _ 3: 28

Duty of U. 8. Attorney·----- ------ - ------------------ - -- - -·-·-- 3: 8 Filing foca_. ____ __ __________________________ __ _________ ---- 8: 144. 2

Priority of CJ. S--- - --------------· - ·- - -- - -·-- ------- ·· - - ---·-- 3: 27 Protective petition for review_ .------ _______ • __ . __ ______ . _______ 3: 28

Appeal from order of referee·-·-- --- - -- - ------------·--·- - ------ 6: 13 Tax cases----· ·- -- - -------------------------------------· 4: 9, 12, 13

Donefio!ary, designation oL--------------------------------- 8: 37, 42. 5, 46 Il!LLS:

Of cost __________ --- __ _________ _____ ___ . _ _ _ __ _ _ __ _ _ __ _ _ _ _ __ _ 8: 81 Of telephone companies _ • __ ___ _______ ____ • ___ -- _. -- _ _ _ _ _ _ _ _ _ 8: 107

January 1, 196!!

References are to title and page numbers BOlll Aot mandatory penalties ______________________________________ 2: 87

Bombing ---------------------- ____ - - - ----- --- _ ---- ___ ---- _ _ _ __ 10: 10 BONDS:

Aa security for deferred payments __ ----------------------------- 3: 13 Collection of forfeited bail bonds -------------------------- -- -- 2: 23 Not required when provisional remedies sought by U.S ___________ 3: 14 Procedure on forfeited bail bonds ------------------------------- 2: 23 Superaedeaa ___________________________________________________ 3: 18

Surety bonds, auitl on in tax cases ____________________ ____ _______ 4: 11 Bribery, under Universal MUit&ry Training and Servlco Aot_ ___________ 2: 105 BRIEFS:

Preparation of In appeals ----- --- -- --------------------------- 6: 8 Tax eaaee-- ----------- -- -------- ------- ----------------------- 4: 34

Bulletin, Criminal Division __________ ___ ________ ----.----- • • _____ •• 2 : 1

Burden of proof, fraud oue&------------------------------------ -- 3: 26. 2

c CANADA:

Obtaining tu Information from..--------------------·---------- 4: 42. 1 Witness from---- ----------------- -- ----- ---------- - --- ---- 8: 122. 1

Capper-Volstead A~. jurisdiction over .• • ----·- - - - _ - - - - •••• _. - - - -- -- -- 1: 0 CARDS:

Identification_ ••••••••••..•• -------------- -- -- - -- _. - - - ----. - - 8: 47 Profeealonal, UM of official title ________________________________ __ 8: 52

CAREER COMPENSATION ACT OF 1949: Proeecutlon of c.- In civil court.a.---------------------------- -- 2: 66 Referral of cuee to mllitaey authorlt1---------------- ---------- - 2: 66

Caae flloe ________ ---- ----- ----- ---- -- -- --- _____ ---- - ---- __ - ---- _ - - 8: 63 Cub awarda for 1uggestion1 ________________________________________ 8: 30

CATrLE. (Bu Twenty~ght Hour Law.) Cen1ua vlolatlon1 __ ___ ----- ----- _ --- _________ --- ____ --- ___ • ---- _ _ _ _ 2: 62 CERTIFICATE:

For telephone b1111------------ -------------·------------------- 8: 107 Medical, appointment form-- - --- --------------------------- - 8: 4. 2, 8 Of attendanoe, witnetllell------------------------------------- -- 8: 123 Of pomeaion ___ ---- ---- --- _________ ---- __ -- • -- -- __ _ -- __ - ___ -- _ 5: 48 Of probable cauee In tax 1ulta ______________________________ ___ 4: li, 88

Of eervloee rendered by Special Aaalatanta. - - - •••• - - - •• • - - - - - _ ••• - 8: 5 Of title:

Contents of-------------------------- -------- ----------- -- 5: 39 Limitation of liability •••• ---------- - --------- ---- -- ---- -- 5: 40 Period of eearoh--------- ---------------- ---- ----- -- ------- li: 39

Certifylngollloere ••••••••• -------- ------------------- - ----- - --- - -- 8: 103 Certiorari. time to petition for ___ ______ -- __ --- • ____ - - -- ___ - --- .. - 6: 11-13 Chan1e of name, reporting requirement---- ··- --- -------- ----- --------- 8: 47 CHARACTER INVESTIGATION

Appointment "eubjeot to lnvest.lgation"---------------------- - --- 8: 1 Dllcloeure of information in_---------------------------------- 8: 61 Of clerieal employee--------- ---------------------------------- 8: 7 Of regular Aaelatant United Statell Attorne1------- -- ------------- 8: 4

January 1, 19615

10


C lt ECKS, DRAFTS, AND MONEY ORDERS: Check reclamation proceedings _________ __ ____ ___ __ _________ __ 3: 28. 1 For purchase money of Janda, handling of __ ••• ___ __ ._. __ •• _ •. -- . _ !I: 29 In payment or non-appropriated !und instrumentality claims ________ 8: 28 Submission with compromise offers . -- ------------ - -------- - - - 3: 24. 7 Transmittal of _ • ______ ___ ____ ---- ___ ._______________________ 8: 97

Chemi~t. as expert witness, compensation oL.------------ --- --- ---- -- 8: 128 CIT IZENSHIP:

Of Assi:stant United St.ates Attorney.--------------- -------- -- --- - 8: 4 Of United Stat~s AttorneY - ------------ -- ---- --- ---- -- --- ---- --- 8: 2 Proof o<-------- - ------------ --- ----- ----- -- ------- --- ---- -- - 8: 2, 4

C IVIL CASES: Appeals in - ---- -- --- ---- -- ----- -- ---- --- --- --- :l: 24. 4 ; 6: 4. I, 8. 1 Liaison wi th Civil Division - - - - --------- -- --- - ----------------- 3: 22 Gem~rally. (See Title 3.)

Civil actions, a uthority to prosecute -- --- -- -- -- - - ----- -- -- -- ------- 3: 2 Civil Aeronautics Board, review o! order or.. _ •• ____ ._._. __ •• _____ .___ 6: 14 CIVIL DIVISION:

Functions •• ____ __ •• __ ___ • __ ---- ____ • _______ • • _. ___ . __ ____ ___ 3: I Organization ________ --- -------- ___ _ • ----- _. _______ ___ -- ___ _ _ a: v

Civil penalties •• ---- --- --- ----------------------- - -------·----- 3: 28. 1 C IVIL RIGHTS ACT OF 1960:

Bombing ___________________________ ______ __ ____ __ ____ __ __ JO: 9, IO Obstruction of court orders __ ____ __ __________________________ 10: 31

Threats and false reports.------ --- --- ---- -- ---- --- --- --------- 10: 10 Threatening communications _ ___ ___ __ ____________ __ ____ ___ _ IO: 2, 32

Violations involving labor disputes __ ___ -- --------- -- --------- --- 2: 62 CIVIL RIGHTS MATTERS:

Corrupt Practices Act -------------- - -- --- --- ---- - ------- --- 10: 2, 6 Elections. - • _ ---- --- - -- --- --- -- __ ___ ____ __ --- - _ - ----- -- --- _ __ _ 10: 3 E~c11pe and rescue. _-- ---. ------ - ----- __________________ .-----_ 10: 2 Fugi tive Felon Act. ___ __ ________ __ ____ ___ __________ ____ ___ __ _ 10: 7 H aheas corpus. _ •• ___ _ • _ • __ ••• • _____ ___ . __ • __ __ • _. __ ___ _ • ___ • l 0: 30

Hatch Act ----- ------- -- ----- -- --- ---- ---- --- --- -- ---------- 10: 2 Jn general. ____ __ _______ _ ------- __ ___ _ - ----- ___ ___ ___ ___ ___ _ IO: l-3I Investigations __ --- --- _____________ • __ • __ ____ --- -_. ___ ._----- 10: 7 Juvenile delinquent.'! ___ ___________ __ ____ ____ __ ___ _____ __ ____ __ 10: 15 Lauor disputes __ ____ ___ - -- ---- __ ____ ______ __ _______ --- - _---- __ 2: 61 Medintion. ______ __ ---- - _ ----- ___ ___ __ --------- -- -- _ ----- _ ____ 10: 3 Mentally incompetent defendants. ____ ----- __ -- -- ___ --- ___ _ -- • LO: 18 llferchant seamen---- -------- ---------------------------------- 10: 2 Obstruction oC justice. __ _ --- --- ____ • ___ _ •• _____ •• _- - --- ______ •• 10: 2 Parole. ___ ____ __ -- ----- ------- __________ ----- -- ____ __ _ ---- 10: 21 Peonage and slavery ___ __ • ____ • ___ • ______ • ___ ___ ____ __ ----_.. JO: 2

Prisons and prisoners------- ------------- ---- -- ----------- -- - 10: 2, 26 ProbaUon--- ---- - ·---- - --- --- ---- -- ---- -- ----- --------- -··- - - 10: 24 Production o( prisoners as witnesses ___ _ ------------------------- 10: 26 Search warr1mts •• -- ____ •• __ •• _. __ __ • ____ -- - _. ---- __ ••• -- --- _ - . 10: 2 Sentence, judgment e.nd execution----------------------------- 10: 10. 1 Shanghaiing saflors. ____ -· __ -·. ___ __ ---- ____ ___ __ • ____ _______ • _ 10: 2

Jnnuary 1, 1965

ll


CIVIT, RIGHTS MATTERS-Continued Threatening communicat.ions .•• -------------------------- ------ 10: 31 Voting -- --------------- --- _ -- - - --- --- __ --------. ------ _ __ __ 10: 3 Youth Corrections Act. __ -- - ----- _________ ______________ ----- 10: 13

CIVIL SERVICE: Approval of extension of emergency appointment. . --- • ________ • _ _ _ ~= 8 CIUAllicatlon Act and compensation schedule ____ ____________ _____ 8: 12 Retirement. (Ste Retirement.)

Civil tax liability, effect on criminal prosecution _____ ____________ __ __ 4:46

CLAIMS: Agalnet Government:

Alalgnmenta • • ---------. __ --- - - ---- ---· ____ ------ --· •• --·- 3: 24 Certificates or 1ettlement ___ __ _ - - -- - - -- ----- - -- - - - - - - - - --- - - 3: 24 Con1ummatlon of compromiee _________________________ ___ 3: 24. 14

Payment----------- --------------·--------------------- 3: 24. 15 Subrogation ____ ------ __ -- ___ -- _ ---- __ ____________ __ •••• 3: 24

By Government: Bankruptcy, insolvency and estate claims __ ___ _________ _____ 3: 27 Civil penalties ___________ ______ __ ____ _________________ _ 3: 28. l

Cloalng _ __________ ·--------------------- - ------------ - 3: 24. 11 Collecting. (See Collections.) Compromise ________ ____ __ _ ------- -------------- ------ 8: 24. 8 Consummation of compromlae _____ ______________________ 3: 24. 13

Direct reference cases •••• _ -- • ___ •• _ - -- • - • --- • - - - - - - - _ -- - • - -- 3: 24 Correspondence re _____ --- ____ -- -- -- ----. ---- -----. - - _. __ •••• 3: 24. 4 Customs duties _________ ________ -- ------------ ------------- 3: 28. 2 Delegation of authority in. ------------------ ------ -- ---- ------- 3: 24 D!eallowancc of claims in bankruptCY --- -------- ------- --------- 3: 28 Doubtful coUect.ibillty _________ ______ _____________________ __ --- 8: 117

Falae olalma under Railroad lletlrement Act. .• _______________ ___ • 2: 114 False claima under Rallroad Unemployment Insurance Act. ____ ____ 2: ~4

For dlaabllity or death----- ----------------- ------------- ------ 8: 43 For poat-eelzure samples In Food, Drug, and Cos met lo Act ca.aee •• __ • 2: 70 For refund In tax cues ________ ___ ______ ___________________ ___ __ 4: 66 For relmburament of travel expem1ee __________________________ 8: 110. 1 Inactivation of judgment clalms •• ______________ ____________ _ 3: 24. 10 I n conscientious objector cases _________________________ 7: 13, 14, 16, 16 Non-appropriated fund instrumentality claims _._ . ___ • ___ • _______ 3: 28

Payment of: Collections . _. __ ._ •. _ •. ----_. --- • ----- _. -- _. _ ••..• •• - • __ • 3: 21 In other than moneY---------- -------- ---------------- ----- 8: 07 To Government ____________ ____________________________ _ 8: 95

Planning advances·---- --------- -- ----------- ------------ ---- 3: 28. 2 Proof of claim, time limits _ ______ ---------- · - ---------- ---·--·- 3: 22 Renegotiation • _._. ________ -- . -- . ____ • _ - •• _ - •• - -- •. . ••••• -- -- 8: 30 Security for deferred payments .• _. ___ . _---- •• ___ ••• _.-- ---._ 8: 12, 10 T ort:

Administrative settlements __ --- - - -- __ • __ --- _ •• __ •.•• _ -- • . 3: 39 Admiralty and ahlpplng cases- - --- -------------------------- 3: 25 Claims against Government drivers .• _ •. -- -- • -- • -- .... - •• - •• 3: 37

Walsh-Healey Act claims ----- ----·- -- -- ----- - - -- ------------ 3: 28. 3

January 1, 1965

12


Classification, Local Board, action o'-- -------- ----------------- --- 7: 14, 15 Claselficatlon Act of 1949----------------- ------------------------- 8: 6 Clayton Act, jurisdiction over· --- ----------- --------------- ------- 1: 8 CLEMENCY:

Docket entries form __ ______ ._ •• ___________________ - - _______ • _ 7: 22 Recommendations re ___ • ____ ___ •• ________ --- • -- • _ -- _ _ _ _ _ _ __ _ 7: 21

CLERICAL EMPLOYEES: Appointment--- - -- ----- ---------- -- ----- -- -- ------- ------- 8: 6-12. 0 Character investigation oL----------- --- -------- ------- -------- 8: 7 Clerical applicant supply system •• ---------- -- ------------ - ---- 8: 8 Compensation _________ -- ------------ ____ _____ ____ _ ---------- 8: 7 Duties ____ ___ _ -- ____ -- ________ __ --- ____ _________ • _ _ _ __ _ __ _ _ 8: 7

Entry on dutY------------------------------------------------ 8: 8 Iotervlewing and selecting personnel. - ------------ ---- ---- -- ---- 8: 10. 1 Rate of paY--------------- ----·------ -- ---------------------- 8: 1 Oath of office ______ -- -- ________________ • _ - _ - _. ____ - ___ -- _ ___ 8: 8 Position and vacancy controL __________________________________ 8: 10. 2 Removal oL __________ •• __________ ___ _____ • - - _ - - _ - _ - - ________ - 8: 34

Salary schedule ••• -- -- ____ ---- ____ - _ - _ - - - ___ - - - - _ - _ - - - - - - - - - --- 8: 11 Suspension of. _______ __ ___ .. ____ ____ - _____ _ • - - - - - - - - - - _ - ___ __ _ - 8: 34

Trial period oL---------------------- - --- ------------- - ----- 8: 10. l Vacancies _____________ - ___ ______ -- - ____ ____ --- -- _. _ _ _ _ _ _ _ _ __ 8: 7

Closed case ftleR ____ _____ . -- ----- ----- ---- -- --- ------ --- - ---- --- 8: 63, 67 Closing civil clairoa and judgments ______ _________ ___ __ ____ ________ 3: 24. 11 Closing out tax c&Bee compromised __________ ___ __________ __ __________ 4: 51

Collection District, Internal Revenue • • ----------- ----- - - --- -- ------ 4: U COLLECTIONS:

After judgment In tax cases---------- ---- ------- -- -- ------- -- 4: 38, 41 Alter ego theorY----------------------- --- - -------- -- --- - -- ---- 3: 20 Appeal by debtor _______________ _ -- - - _____ - _. ___ - -- - ____ .. __ - 3: 18 Bankruptcy, insolvency and estate matters _ ______ ____ __ _____ ___ 3: 27

By United States Attorneys ------ ------ -· - - ---- ----- ---------- S: 95 Closing of claims. _________ • _______ •• _. __ ___ ______ __ . _ _ _ _ _ _ _ 3: 24. 11

Compromise of claims--------------- - ---- ------- ·-- - - ----- - - - 3: 24. 8 Consent judgments ____________ ___ ____ --- - - - ------ -- -- - - ------ 3: 19 Coopers tion of Marshal. _______ _____ . _______ . _. ______ . _. _ _ _ _ _ _ _ 3: 14 Corporate debtors ___ •• __ • __ _____ _ •. _ . •. _ . . - - - • - - - - - - ________ - 3: 19 Credit information ______ __ __ ___ ___ ____ __ ___________ ___ __ __ 3: 11, 17

Criminal fines and forfeited bail boml~-- - ------------------- -- -- - 2: 23 Delegation of authority __ ___ ___ --- - ____ ___ __ ______ __ ___ . __ -- -- 3: 24 Demand ___ ___ ___ ___________ ___ __ __ ___ ___ _________ __ _____ 3: 10, 16 Disposition oL. ___ ________ __ ___ ___ ___ __ ____ - - • - - _. __ - • - ____ . _ - 8: 95

Erroneous payments to employees • -------- -- ---------------- 8: 42. 8 Execution and sate __ ______________ ___ ----- -- - --- ------ ------- 3: 18

Exemptions--------------- - - ------------ - - - ---- - ---- -- -- - - ---- 3: 18 Fines in antitrust cases •• -- ---- ------------------ ------ ------- 7: 4 Foreclosure of Government mortgages .• . . _. __ . __ . _____ - .. ____ . _ - 3: 15 Future review of 'inactive' judgments - _ . . . _. _ .. . - . - .... ____ . ___ • 3: 20

Garnishment - - -- ----- - ----- - ----- - - ------ -- ---- - - - - - ---- - -- - 3: 19 Inability to find debtor--- - -- - ---- - ------- - -- ----- - - - - - - -- -- --- 3: 10 Installment payments ________ __ _ . ... - - ___ ______ _ • • ____ ______ . • 3: 11

January 1, 1965

13


COLLECTIONS-Continued Interest----------- ---- -- ----------- -------- - -- - ---- --- - --- --- 3: 14 Intervlews with debtors----- - - --- -- - --- --- - -- - --- - -- ---- -- - - 3: 10, 17 Judgment& __ - - - --------- _____ ---- . •. . - --- •. -- • ---- - - -- • - -- - -- 3: 16 Lien perfecting judgment as ___ _____ .·--- ___ • • __ . _. _____ • ____ _ 3: 17 Offset aa means of_ _________ -- ----- ------- --- - - • - - - - - - -- - - - - ... 3: 11 Other eources ol recovery ______________ ------ -- -- - - - - - ---- - - - --- 3: 19 Payment of amount.a due the Government, form of. ____ ._ - - ___ _ . _ •• 8: 96 Pre-judgment.-------------- - -------- ---- --------------·------ 3: IO Proviaional remedies. - ___ • _. - • - - - - _ •• - - - - - - - - - - - - - - - - - - - - - - - - - - 3: 14 Recoipte for ••• __ • ___ ----. -- •• -- -- -- - - - - -- -- -- ----- - -- -- - - - - -- - 8: 95 Renegotiation claims_··-. --- •• ---- __ • _ ----- _. ----. --- • -- - - - • - • - 3: 30 Security for deferred inatallmenta ______________ __ _____ ________ 3: 12, 19 Statute of limitations on In tax eases----------------------------- • : 66 Sult •••....•• _________________ ______________ _________________ _

3: 12 Supersedes bond·--- - -------- ------------- ------------ --------- 8: 18 Suspenae system ________ --- • ---- - --- - - -- - - ---- - - - - - - - - ---- -- - -- 3: 22 Tran1mlttal to the Department •• - --- --- --- ------------ ------ -- - 8: 96

Collector of Internal Revenue. (Su Director of Intern&! Revenue.) Color, diecrimlnatlon because of ___ ______ --- - _- --- --- • - - ---------- - •• 8: 60 COMMISSIONER OF INTERNAL REVENUE:

Agreement to extend statute of llmJtatlon11. _____________________ _ 4: 58 Authority of. to commenoe tax 1uita.--------------------------- 4: 7 Authorlty to lasue 11ummona and other Procelll---- ------------··- 4: ~ Contempt of, for failure to obey 1ummon•-------- - ------ -------- 4: 26 Enforcement of authority to llllue 1ummona and other proce11 ••••••• 4: 26

Informer'• awarde •• ---- •••••••• -- - ---- --------------- -- ------- 4: 27 Subpoenu served on the employeea of office of. ___ _________ ______ _ 4: 28

COMMISSIONERS: Appointment of for epeclal purpoeee----------------------------- 8: 149 Compll\lnta before. in tax cu es __ __________ ____________________ __ 4: 45 rvlanual _______ ____ ___ _______________________________________ _ 2:8. I

Preliminary hearings before _____ ----------- ---------------- 2: 8-8. 1 Reportl of·---------------------------------- ---- ------------ 8: 81 Witn-. before. __ •• __ ._ ••• • __ _ • ________________ - -- - •• ---- ___ 8: 124

COMMITMENT: Mental defectives . ______ ._ •• _ •••• _____ • _____ • --- ----- •• _ ___ _ 10: 18

Preceding final judgment. • ----------------------------------- 10: 10. 2 COMMITTEE:

Efficiency Awards ------ ______ -------- ____ --------- __ -------. 8: 80 Veterans He&ring _______ - -- • -------- ---. ---- __ •• - --- ------ ----. 8: 49 Young American Medals ____________________________________ _ 8: 48

COMMODITY EXCHANGE ACTAppeAll from orders under----- - ----------------------------- --- 6: 14 Juriedlctlon over •••••• __ •• __ • • ---- --- ___ .---------. --- ------ --- 1: 9

Common c&rrier, tr&vel by •••••••••••• -------------- --------------- 8: 112 Communlcatlone, threatening ____ ._ ••• _.---- •• ___ -------.---------.. 10: 32 COMMUNISM:

Affidavit re under Labor Management R.elatlona Act _______________ 9: 16

Commutation, reeommendatlon1 re .•·--- ----------- --------------- 7: 21-22

January 1, 196ti

14

References are to title nnd pnge numbers

COMPENSATION: After separation from military service _____________ __ _____ - ____ • - - 8: 49 Buie, fot retirement purposes __________ --- ---- --- __ __ _________ - _ 8: 37 Clerical employees- ___________ ·- - __ ---- _________ __ ___ __ - - -- . - - S: 6

Dual, restrictions &11 to·-- ------ ------------------------------ 8 : 52. 3 Experts _ •••• _ •• _. _ •.• _. ___ •• ______ _________ ___ • ____ • __ . __ _ . 8: 128 Finni s11lary payments .• _. ____ ---- _____ --- --. ____ ___ -- __ ---- _ .• 8: 144

For holiday work--------- ------------------- -- -- --------- ---- 8: 14. l For Injury or death in line or duty -- -----··---------------- - 8: 42. 10 For land ---------------------- ------------------------------ 5: 9 For overtime work. __ --- ----- ____ --- - ----- •••• • ________ • __ _ S: 14. 1 For period of unju~tified removal for suspension------- ------------ 8: 35

Ioterprete!'8 ••••• --------------------------- ---------------- -- 8: 130 Minimum rate of grade------ - ----------------- ----------------- 8: 7 Prohibited to attorneys paid by other agencies ____ •• - ____ - _. __ - _ 8: 5 Regular Assistant United States AttornCY --------------------- -- 8: 4. 1 Schedule under Classification AcL--- ---------------------------- 8: 15 Special AasiRt.ant United States Attorney___ ______________________ 8: 6 Unemployment __ __ _____ ------ ___ - -- • ____ __ -- __ • - - - ___ - ___ 8: 42. 61

United States Attorneys-------------- - -- --- - ----- --------- ----- 8: 2 Vouchers for----------------------------------- - ------------- 8: 142 \\' itneases---- ----------------------------- --------------- 8: 117, 1 JO

Compensntion Acts, direct reference of c &sell under_ __ - ___ - _________ . _ _ 2: 4

COMPENSATORY LEAVE. (See Leave.) CO MPLAINTS:

Commigsioucrs', in tax cases_------ _____ ___ --------._ ••••• _____ 4: 45

Costa--------------------------------------------------- ---- - 3: 2 CrimlnaL. ______ - _. __ - __________ • _ •• ___ • __ • _. ___ - - •••• _. __ ••• 2: 5 Direct reference cases.------ ________ ••• _ •••• ___ • __ . ___ •• __ ____ 3: 2 Diamlsaal oL ••• - • _. _ •• - • _ ••• ___ • _. _ •• _. ____ • _ •• _ •••• __ ••• __ • 2: 21 Fraud cases- ---------------------------------------------- - 3 : 2ti.2 In actions against Government--------------- - --- ---- ----------- 3: 3 In antitrW1t violations. ____ -------- ________ --------. __ • ___ •• . • __ 7: 1

In civil tax eaaes---------------------------------------------- 4: 37 In criminal Cll8e8.--------------------------- ------- ----------- 2: 5 In criminal ta:t cf\Sea ______________ _____________________________ 4: 44

In equal employment opportunity cases -------- - -------- -- ----- 8: 50.1 ln ta~ lien foreclosure suits by the United States------------------ 4: 17 Interest. _______ __ ----_------- __ -----._. __ ____ --- • _ - __ -----. _ 3: 2

Number of coples •• ----------- -- ---- -- -- ----------------------- 3: 2 Preliminary approval_ _______ ---- ___ ____ _ -----_ --- _____ • __ ___ 3: 2

COMPROMISES: Admiralty Claims Acts------------- ------------------- - -------- 3: 25 Agreements ------------- --- - -- -- - --------- - -------- 3: 2•1. 13, 24. 14 Ant itrust cases- ------------- ----- --- -- - ---------------------- 7: 2 At torney General..----------------- --- __ ___ --- _ ---- _ - ---- - - - 3: 24. 6 Authority in civil cases- --- ---- ---- ------- -------------------- - 3: 2.J Authority, In criminal C88ea ________________ __________________ ___ 2 : 45 Bases for compromise _ ___ ___ ___ __ ___ ___ ____ _____________ ____ 3: 24. 8 Civil Oivlalon, function ________ ___ ___ _________________ _______ 3: 24. 6

Jannar-y l , 196u

15

References are to title and page numben

COMPROM lSES-Continued Condemnation proceeding1 _______ ------ _ ---- _ --- - _ ------ __ - - - - - _ 5: 14 Consummation of compromise of claim against Government. __ - _ 3: 24. 14 Consummation of compromise of claim by Government ________ 3: 24. 13

Criminal ca.sea under customs IAw•------------------------------- 2: 64 Criminal liability _ _____________________________ _______________ 2: 46

Criminal liability under Indian liquor law ___________________ 2: 46. 83

Data to be forwarded with offer------ ------------ -- ------------ 3: 24. 8 Deferred payment_ ____ -------- --- -. ___ • __ ___ ._ •• __________ .__ 3: l!J

Delegation of authority • ---------- -- - - -- -- ------------------- 3: 24 Doubtful collectibility. __ ____ _______________ ___ __ _____________ 3: 24. 8

Financil1I condition of debtor.------ ------------------------ - -'- 3: 24. 8 Fine judgments- - -------- -------------------- --- ------------- 2: 23 Forfeited appearance bonds----------- ------------ -------------- 2: 23 Going businesses _ ____ ____________________ _____ __ _________ __ 3: 24. 6

Internal revenue and related liquor la.we.------------------- 2: 46, 47, 83 Lands Division cases------------------------- ----------------- 5: 3, 7 Lien claims against specific property ________ -- __ - - ________ - _ - 3: 28. 5 Narcotic Jaw._ --- ________ -- ---- _ --- _______ ---- - - -- __ - ___ ----- - 2: 88 OfTera of. (Su Olfers In Compromile.) OPS Casea. - ------ -- -- _ -- -- ---- --- - _. - ----- -- _ - _ - -- ___ -- ---- _ _ 2: 23 Payment In offel'8 o'------------------- ------------------------ 8: 96 Petitions for remission------------------------ -- - -------------- 2: 83 Procedure In criminal C&llell------------------------------------- 2: 47 Recommendation of U. 8. AttorneY---------------------------- 3: 24. 8 Suits against Government drivera.------- ----- - ------------------ 3: 38

Tax e&11ea •••• ----- ----------------------------------------- 4: 47-52 Tort Cle.Ima Act 11ulta ___________ _______ _________________ __ ___ 3: 24. 3

Tucker Act suits.-------------------------------------- ---- 3: 24. 14 Twenty-eight Hour Law ------------------------------------- 2: 107 Veteran. Insurance cs.see--------------- ------------------ - -- -- -- 3: 29

Comptroller General, requeeta for rullog1 oL------------------------ 8: 148. 1 Computation of time for appeals -------------·-------------- ------ 6: 16 Conclusions or Jaw and findings of fact • • -------- --- ---- ------- 3: 8; 4: 36, 38 CONDEMNATION:

Abandonment or dismteeal of proceeding ........ _. ______ • ________ - 5: 9 Advice to landowners of deposit of Cuoda, form of. _____ ·· --- - ---- -- 5: 54 Answer of defendant, form of. • __ .----•• • -- _. -- - - __ --- - -- - -- _ - - 5: 59 Appeals __ __ ---- ______ --- ----- _ ---- _ -- _ --- __ - • __ -- •••• • • ___ • 5: 44 Appralaen, employment of----------------------- - --------·--- -- 5: H Appraisals, form and contents • _. __ __ ____ .------ ____ ----_ - • __ __ 5: H Certificate as to parties in poaseuion and mecbanlc11 Jlena. _________ 5: 10 Certificate for service by publication , form of.._ --- •• _ ••• _. - - - • _ - - 5: 57 Certlllcate of inspection and polll888iou, form of..--- - ------------- 5: 63 Certificate of publication and mailing, form of.-------------------- 5: 58 Clerk's reoeJpt, form of. _____ --- ----- - _. -- ____ -- -- __ •• _ ••• - -- _ _ _ 5: 51 CommJll8ionen' awan:!a, objections to · -- ---- --------------------- 5: 15 Complaint.----- -- - __________ ---- __ ------ __ -- ___ --- ______ - _. _ 5: 8, 55 Compromlaee. __ • ----- _. __ ------ -- - • ---- ••• ___________ •• -- -- -- 5: 14 CorTe11pondeoce with Department-- ----------------------------- 5: 17

January 1, 196.'\

16


CONDEMN ATION-Contlnued Deolaratlon of taking, distribution of compenaatfon_ _ _ _ _ _ _ _ _ _ ___ _ _ _ 5: 12

Exclualon of property taken--------------------------------- 5: 12 Intereat on award to be mlnlmbed _________________________ __ 5: 11 Jud.gment on, oontenta ________ _____________________________ 5: 11

N otlflcatlon of Interested parties by letter___ _________________ 5: 12 Procedure ___________________________ ___________________ _ 5: 11

Deleota In title eliminated by proCffdinge ______ -- --. ______ ---- __ • 5: 16 Defendant.a, aacertafnmeot of.. --- • _ --- _____ ________ . _________ • 5: 9 Defendant&, ohan~ In __________ ______ _____________ ____ -----___ 5: 10

Disclaimer, form oL----------------------------- - ------------- 5: 66 Distribution of funds depoelt.ed In courts:

A1111latanoe to be given to condemnees ______________________ 5: 12, 16 Taxes and aaaessment paid by court order __________________ __ 5: 16

Unclaimed aha.re returned to Tre1111ur1----------- - ----------- 5: 17 Engineers, employment oL---- ----- ---- ---- ------- ---------- -- 5: 44 Expert wltnMaell, employment o'------------------------------- 5: 44 Federal eminent domain manual------- --- -- -------- -- ----------- 5: 45 Institution of proceeding.-- ------------------ -- ---------------- 5: 8 Judgments, contentl ot_ __ _ _______ --- - _____________ __ • _ _ _ _ _ _ _ _ _ _ 5: 15

Judgment.a, summary, entered when- ----- ----------------------- 5: 13 Libels under Food, Drug, and Coametlo AcL--------------------- 2: 69 Motion for order for delivery of poaaession, form ot ________________ 5: 58

Motion• for new triala . ••• ------------------------------- ---- - - - 5: 16 Moving expenees In certain defense projects---------- - --- --- --- --- 5: 20 Notice of appearance, form oL--------------------- - ---- --- ----- 5: 60 Notice of, form of_ ____ ___ __ __ __ ---- _____ ._________ ______ ______ 5: 56 Options and contracts of snle, summary judgments on ___ ___ _______ _ 5: 13

Order for delivery of posseaeion, form oL---- ----- ---------------- 5: 58 Order of possc1Slon. ____ - - - - ________ _______ ---- _____ --- _ _ _ ____ _ 5: 10

Procedure, Rule 7IA, F. R. C. P-- - -- ------ ----- ------------ ---- 5: 8 Report.a to Department_ ______ ------ _____ --- --- __ __ ._ -- _ _ _ __ _ _ _ 5: 17

Research ---------------- --------------- -- -------------- ---- 5: 45 Service of notice------- -- -------------------- ------- ----- ----- - 5: 8 Soldiers' and Sailors' Civil Relief Act.--------------------------- 5: IQ Stipulation In housing cases, form o'-------- -------- -------- ----- 5: 60 Temporary use cuee:

Moving expenses, when allowed _ __________________________ 5: 20 Increase of compensation, Public Housing projects _ __________ 5: 20

Roat.oration upon termination of use------------------------- 5: 10 Termination of, procedure ________ _________ ___________ ____ 5: 10

Title evidence: Continuation o'------------------------------ ------------- 5 : 9 Procurement of. _ ___ -- __ -- -- --- _____ -- ______ ____ -- __ __ - -- 5: 0

Transcripts ot record of proceedlnge: Final transcript. ___ ---- _____ -- • __ - - _ --- -- - - - - __ - - - --- - -- • 5: 18 Initial t r1.n1crlpt ••••• ----------------------- --------------- 5: 18 Intermediate transcript __ _____________ __________ __________ 5: 18

January 1, 1!l6li

17


CONDEMNATION-Continued Trials:

Award of exoeeaive compensation __________________________ 5: 14. 2 By oommt.!on_________ ________________________ __ _______ 15: 14. 2

By oourt •• --------------------------------------------- 6: 14. 2 By JW7------ ----- ----- ------------ - ----------- ----- --- 5: 14. 2 Demand for jury trial_ __________________________________ 6: 14. 2

Conduct, laws and penalties governing ____________________________ 8: 52b

Conferenom, In tu c&lel •• ---------------------- --------------- - 4: 4'. 49 Confeaalon, of judgment In revocation of naturalization cues ____________ 2: 78 Confidential Information, dlscloaure of prohibited ______________________ 8: 60 Confidential material, safeguarding o( ________________________________ 8: 61

CONSCIENTIOUS OBJECTORS:

Clahne ......•••..••. ----------------------------------··•• 7: 13-20 Files and dockets on----- -------- ------ ----- ----- -------------- 8: 66 Wltnees at hearlnga fnvolvlng. __ ___ __________________________ 8: 122. 3

Coiaclentlous objector unJt-------------------- ----- -- 7: l'-16, 18, 20; 8: 65 Coruient of the United State. to be 1ued ln state court.. ________________ 4: 23

Coneervatlon of resources of U. 8------------------------------------ 6: 1 CONSPIRACY, CRIMINAL. <Be• sub1tantive crime involved.) CONSTITUTIONAL QUESTIONS: Appeale ______________________________________________________ 6: 12

Intervention• _.------- --- ---- ----------_ .-------- - - - - ------- 3: 36 Notification to Clvl1 Divlalon__________ __ _______________________ 3: 7

Construction of 1tatute, judicial statement re._----------------------- 6: 2 Contact with judge, l.n criminal CUN------------------------------- 2: 16. 6 Contagioua dleeaae, sick leave for--- - ------------- ------------ --- ---- 8: 18 CONTEMPT:

In taz C&le8--------------------------------------------------- 4: 26 Of Congreu, In internal security and Criminal Division caeea. 9: 2, 16; 2: 64. 1

Contempt proceedings, report on.------.--------- ------------------- 8: 76 Continuance, notification to Civil Dlvlefon •••••••••••• ______ ___ _______ 8: 1 Contraband, offers In compromise In forfe[ture ot. _______ ___ __ _______ 2: 47, 64

CONTRABAND TRANSPORTATION ACT. (Su NarcoUo Law.) CONTRACT:

Employment of reporten ln grand jury proceedlng11 _______________ 8: 131

Forma, execution oL •• ------------------------- -------------- 8: 86.1 GSA, utilisation of •••• --------------------------------------- 8: 86. 2

l111urauoe .•• ------------ -------- ---------·--------------·--- 8: 29 Printing • --------------------_ - - -------- ------------- ---- 8: 114. 2 Repafl11--------------- - ---------. -- -------------·----------- - 8: 85 Service------------------ --------------------------------- 8: 102.3 Bervtoee and 1uppllee, advertlllng of. ___________________________ 8: 86. 1

Telephone aervloe_ ________________ -----·---------- ------------ 8: 90 Contraoi reporter, lo 00111clentlout objector ouel-------------------- 7: IS. 19 Contract Settlement Aot, fraud 0&1181-------------------------------- 3: 27 CONTRIBUTIONS:

To 1uperfora. --------------------- - -------------- ------------- 8: 64 Voluntazy, toward retirement fund •••••• ---------------------· 8: 88. 2

18


CONTROL: or runtls _____ _____ _____ ___ _____ ______ ______________________ 8: 102. 2

or lit igation. - - - --- - - - ---- -- - -- - - - ---- - - - - - -- - - - - - - - -- --- - - - -- 3: 7 Conversion of gi-oup life insurance ..- --------------------- - ----- - - -- 8 : 42. G Conveyance, fra11dulent-- - --------- -- -- - - --- - - - ----- ----------- ---- 3: I I Cooperation of Marshals in collection ma tters __________ - _ - _ - _ _ _ _ _ _ _ _ 3: 14 Cooperation with Marshals • __ • __ ___ ____ _ • ___ _ ._ ._ ---- - -- - - 2: 16.4 ; 8 : 82 Copyright hiw _____ ----- _. ____ ___ __ ------- ____ -- _____ ____ ___ __ -- --- 2 : 63 CORPORATIONS:

Probation . ______ ___ _ --- --_ - - -- . - --- -- - ___________ •. __ - . - - . 10: 24 Summons In criminal cases _ ____ __ - - - --- - -- _ - _ --- _. -- ___ _ • ____ • 2: 7-8

CORRESPONDENCE: Admiralt y and shipping cases- ------------------- --- - ------- - - -- 3: 26 Bulk mall. ____ ___ ______ • ______ • • _ • • _. _______ ________ __ ___ ____ R: R!l

Delega ted cases, Civil Division • ---- ------------ -- - - - --------- 3: 24. 4 Miscellaneous, filing or. _ ---------. ----- -------------------- __ . 8: 65 Preparation of. _______ ---- ______ ______ • ___ • -- _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ 8: 81\. 2

Transmittal of. ____ _ --- --- ------ ----------- -- - -._._-- - ---_ -- _ 8: 89 U11e of fran k materia'--------- - --- ----- --------------------- - - - 8: 89

Corrupt Practices Act oases _______ ____ _ ---------_ -- __ - - - - - - - - -- - - • 10: O. 2 COSMETICS. (Se. Food, Drug, and Cosmetic Act.) Coat-plus oontraotor11 ______ __ ----- - - - - - - -- - ------ - - -- - - - - - -- - -- -- - - - 3: 35 COSTS:

Advertisinp: . __ ----- - ------- -- ------- - - . _____ ___ - --- __ _____ 8: 98, 146 Collection in civil cases- -- - ---------------------- - - ----- ·------- 3: 14 Fines and tine judgments- - ---- -------- -- - - --- - ------------ ----- 2 : 23 Judgment• against the United States __ __ ______ ______ __________ ___ 3: 24

Tax caaea------------------------------------------------- 4: 41, 52 R eport of •• ---------- --- _---- - ---- --- _. -- - ---- _ ---- ___ ---- -. 8: 81

COUNSEJ,: At preliminary hearings--------- - - ----------------------- - - - - 2: 10. 2 Docket cnt rlca ln criminal oasCS-- ----------------- ------------- - 2: 17 Foreign, employment of._.--- - - - - -- - - - •. - ______ ____ - - -- ---- - __ 8: 129 rn crlmina.I cases generally _______ ___ __________ _________________ _ 2: 17

In fair employment cases. -------- ------- -- - --- -- - - -- - - - - ----- 8 : 60. Ii (Se• Attoniey11.)

Counterclaim, jurisdiction as to-- - - -------- ----- - - - ----- - - --- - - - -- 3: 20. 4 Counterfeiting and forgery, criminal investigat io n _ _________________ 2: 04. I Court orders, obstruction of._ - ___ _ • ______ ____ . - ___ • _. ____ • _ _ _ _ _ _ _ _ _ I 0 : 31

COURT LEA VE. (See Leave.) COURT OF CLAIMS:

Caaee, purchase of transcript.1 . • - - - ------- -- ----- - ------- - -- -- -- R: 133 J urisdiction In tax 1uit11 _______ __ _ ______ __________ _________ ____ 4: 3, 4

COURT REPORTERS: Additional reports in lands caS&1-- -- - -- -- -------- --- - --- - -- - -- 8: 132. I Authorization for·--------------------------- ---------- -------- 8: ISll Conscientious objector ca&e8--- - ----- -------- - --- -------- ----- 7: 18, 10 Grand jury reporting --- --------- -------- -------------- ---- - 8: 131 Independent, employment o'------- - ---- ---- - - - ----------- - - - 8: 132. l

J anuary 1, 1{)00

10

.References are to title and page numbers

COURT REPORTERS-Continued Salarlod • ••.. - ------------- ------ - ------------------------- S: 130. l SelecUve Service caaes ____ ----- ______________ . • ___ __________ 8: 132. 1

Transcript.a. __ ----- ___ ---- __ • --- • ------ __ -- - ••• ___ --- -- ____ . _ 8: 131 Vouchers for . --- ----------- - ______ _ ---- ___ . ---- __ ---- _. ----- 8: 141

COU RTS MARTIAL: Unlawfully wearing uniform.-- - --------------- -- ----------- -- -- 2: 78

Criminal cues, appeals In ••.. ____ ----- __________ ---- __ ---- _______ 6: 6, 8. 2 Criminal Code -- - - _ -- _ - --- _. ----- --- ____ ---- _ -- • -- ___ ••• _ ••• _ •• _. 2: 1 CRIMINAL DIVISION

Bulletin _________ ______ ___ ••• _______ _ ---- ••• -- • _____ • _. ___ • _ 2: 1

Tax o!Jen-, jurllldictlon of. • ••• ·-------------------····-------- 4: 43 Criminal section, tax divlaion ..• ------- - ----- ------- - ------- --- -- --- 4: 43 Custody of prlaonel'll pending habeM corpus appeals_____________ __ ____ 6: 9 Customs, appeala In~ re--------------------- --- --------------- - 6: 14 CUSTOMS LAWS:

Collection of duties .. ----- --------- ------- --------- -------- 3: 28. 2 Compromlse and forfeiturf' ___________________ ___________ __ ____ 2: 64. ~ Crimlnnl casee and investlgo.tlona under _____________ __ __________ 2: 64. 2 Disml111al of crlmlnal cases under. __ ---- ___ • --- • - ______ _______ . _ _ 2: 19 Disposition of merchandise forfeited under . ------- - -------- ------ 2: 65 (Su Internal Revenue and Related Liquor Laws.)

D Dnngerous Cargo Act_ ________ •••••• -- -------- - ---- --- _ .• ---- -- - --- 2: 3 DEATH:

Benefits under Retirement AcL---- -------- --------------- --- - 8 : 40. 1 Compcnaation •..... _______ . ----. --- -- • --- - -- - - - • -- _____ . __ - - -- 8: 45 Claims ______________________________ ___ ________________ 8: 42. 61, 45

Forms for reporting _ -----. --- •• - ___ • _. __ ..• - ••• ____ . _____ •• • _ 8: 42

Group life Insurance. ---- ------------ ---- ----------- -------- 8: 42. 6f Indebteduras for unearned leave.-- ----------------- -- ---- ------- 8: 24 Lump sum payment of annual leave to beneficiary ________________ 8: 25

Of employee ab!ent from headquarter3 •••••• -------------------·- 8: 47 Presumption arlsing from unexplained absence __ _____ _____________ 3: 29

Report of employees death - ----- - -- ----------------- -- ------ 8 : "4. l Debt.a, of employee .•• ------- ------- --- ------------------ ---------- 8: 54 DECEDENTS' ESTATES __________ ---- ---------·----------- ---- 3: 27

Insufficient saeeta In tax CAllC& • • _ - - • ____ __ ___ • --- ••••• _. ______ • •• 4: 9 Suits to establish tax and lieu rights.-------------------------- 4: 11, 14

Declaration of taking procedure. ------- __ ---- .. -- . - . -- ______ _ . - -- • - . ti: 11

Declaratory judgment, tax euita.---------------------------------- -- •: 6 Declaratory J udgment Act------ ------ ----------- --- ---------------- 3: 32 OECORATIONS. (81111 Military Medals and Insignia.) DED UCTIONS:

For delinquent Federal t.axcs ••• ---·----------------·--------- --- 8: 13 For erroneous payments to employees.-- --- - ----- -------------- 8: 42. 8 For group li!e iueurance. _ .•• -- -- ---- ----. ___ - - __ - -- _ • .•.. ---- 8: 42. 5 For retirement .•• _. ___ ---- • • __ •. ___ • __ ._ ... - . ••• __ -----. - - - • • 8: 37

January l, 1966

20


DEEDS TO UNITED STATES : Corporatiooa _____ --------- ----- ----------- _______________ ---- _ 6: 41 Flduolarle11 ____ __ __ _____ ---- __ _ _ __ _ _ __ _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ __ _ 6: 41 Form and cootents _______ ____ ----- ------ ___ _ _ _ _ _ _ ___ _ _ _ __ __ ___ 6: 42

Io lieu of foreclosure - -- -- -------- ----------------------- - ------ 3: 16 Defeose, cost-pill.I contractors _______________________________________ 3: :l5

Defense Production Act, Antitrust Division fun ctions under _ ________ 1: 10 Defermeot, for employee called to active dutY----------- --- ----------- 8: 41l DEFERRED PAYMENTS:

Compromises ________________ __ • _________ . ___ ___ • __ • _ _ _ _ _ _ _ 3: 11

Security _____ ------ ____ ---- __ ---- -------. ______ ---- - -_______ 8: 12 DEI,EGATIONS OF AUTHORITY:

In civil oast'8 ___ ___________________ ____________________________ 3: 24 la criminal cases __________________________________ _______ 2: 4, 20, 69

Jn lauds cases------------------------------------------------- 5: 14 Io marketing quota penalty cases ____ _________________ _________ __ 2: 4

DELINQUENTS: Juvenile, p rocedure ________ _____________________ ----________ 10: l 5

Univenal Military Training and Service Act ______________________ 2: 101 DeUvery or armed foreee pel'llOnnel for civil prosecution ________________ 2: 29 DENATURALIZATION. (Ses Immigration &nd Naturallsatfoo.) Denial or annuitY---------------------- - -- ------- --- -- - --- --------- 8: 42 DEPENDENTS' ASSISTANCE ACT OF 1950:

Crlmloal OA8ell under ••• ---------------------------------------- 2: 66 Jnatltutlng proeecutiooa under------------- ---- - ------- -------- 2: llG. l Inveatlgatlooa under _____ ---- ______ ____ ____ ._________________ 2: 66. 1

Proeeoution by courts martlaL------- - - - - - - ------------- -- - --- 2: 66. 1 Referral procedures __ --------- ___ _______________________ .___ ___ 2: 3

DEPORTATION: Advice to court at time of11eotence- --------- --- ----------------- 2: 77 (Su lmmlgratlon and Naturalization.)

DEPOSITIONS: Autborizatlon ____ ___ ---- _________ ---- _________ • __ • __ • _ _ ___ 8: 1)9, 117 In Seleotlve Service oases _______ ----- ____ -----. __________ • ______ 2: 103 In tax cases ___________ ______________ ________ ____ ___ _____ ____ 4: 32

Payment for _________ -------------------- ---- --------------- 8: 117 Taking of·----------------------- - --- ---------- ------------ -- 8: 117

Deeignatlon of organizations pursuant to Federal employee security pro-gram ____ ________ -----------------_------- __ ____ • _____ ---- -----_ 9: 8

Deetruotion or aircraft, false reports re--------------- --------------- 2: 68. 1 Detained witnesses ___________ __ _____ ___________________ ___ ____ 8: 122. 3

DIRECT REFERENCE CASES: Accident reports act---------- ------ ------- ------------ - -- 2: 2, 95, 96 Admiralty and shipping _________________ _____ __ .• _ •. __ . ___ _____ 8 : 26 Agricultural lending agenciea ____ ____ · - . ____ _____ __ .. _ ---- ••. _. 2: 2, 69 Anti-gambling statutes _________________ ___ • ___ _ • ____ _____ ._. 2: 3, 59 Census caaee_ ----- _______ ---- _________ ____ _______ • ___ •• ____ • _ 2: 02 Certain caaea under Aoti-Racketecring Act. __ _____________________ 2: 59 Complalnta. _________ . --------- __ •• -----. _ - - -- ___ . ____ -------- 3: 2 Compromise or_ _________ ---------- ____ --- - -.- ---- ____ .________ 3: 24

January 1, 1965

21

&ferenoes are to title and page numbers

DIRECT REFERENCE CA8ES--Contf11ued Contempt of Congreae ________________________________________ 9: 15

CrlmfnrJ caeee under Jntel'lltate Comtneroe Act·------------------· 2 : 85 Criminal cuee under narootlo laW------------------------------- 2: 86 Criminal Dlvlnon referral procedures_ ______________ _____________ 2: 2, !

Criminal tax OAllllll--------------------------------------------- 4: 48 Dependent.a Aaslstance Act. _______ ----- ____ ----- ______ __ 2: 3, 66-66. l

Elkins Act-------------------------------------- -- -------- 2: 3, 84. 1 Explosfvee and Dangerous Weapons Act.-----·--- ------- ----- 2: 3, 84.1 Fair Labor Standards Aot oases ___ ___ ---------- ---------- ------ 2: 66. 1 F&lse reports, eto. - -- --- - ---- -_ - -- - - ---- - - - - - - -- -- - - - - - - - _ - 2: 3, 68. 1 Federal Aviation Act.----------------------- ------------- -- 2: 3, 68. 2 Food, Drug and Cosmetics Act---------- ----------------- --- 2: 3, 68. 3 Hours of Service Act.---------- -------------------- ---------- 2: 3, 95 Indian liquor law C&IM..--- -------------- -- ---------------------- 2: 79 Internal revenue and related liquor la11r1 __________ __ ____________ 2: 3, 81

Internal security C&IOll----------------------------------------- 9: 2 Jnteretate Commerce Aot _____ --- -- --- - - ---- -_ -- . -_ - • _ - _ - - _ - 2: 3, 84. 1 Interstate Commerce Aot, Pan IL---- -- - -------·-·-----·- ------- 3: 32 Jnveetment Advfaore Act--- ----------------------- --------- 2: 4, 96. 1 Lande Dfvl1lon ----·------- --------------------------------- 5: 15 Locomotive Inspection Act --- -• -- . - - - •• - - - . - - - -- ----- - - - --- 2: 3, 95 ?dallfraud oallllll-----------··-------------------------------- 2: 3,92 Nat.Iona! Stolen Property Aot. ____ •.•• _ -- - - - - - - ---- - •• - _. - - - _. 2: S. 90 Neutrality Aot-- ---------- ------ ---------- -- ---------- -------- 9: 10 Railroad Matters (ICC)-Miao ••••• • ----- --- ------------- ----- 2: 3, 95 Railroad Retirement Aot·------------------- -------------- --- 2: 3, 94 Railroad Unemployment Insurance Act.--- ----------------- --- 2: 3, 94 Safety Appliance Act ___ - ---._._ -- _ -- ---.... - - - - _____ ---- - _ 2: 3, 96 Securities Acta, violations of. _______ - ---- -- -- - - --- -- ____ ___ • 2: 4, 96. 1 Security Control Air Traffic caael------------------- ---------~ 2: 4, 100 Twenty~lgbt Hour law·------------- - ------ --- -------------- 2: 3, 107 White Slave Traffic Act. _____ --- _ --- _ •• ___ -_ - - _ .•• -- _. _. ____ 2: 4, 109

DIRECTOR OF INTERNAL REVENUE: Authority to enmfne bookl, records, aocountl and pel'llODe. - ------- 4: 26 Authority to fuue summons and other proceM---- ---------- ------ 4: 25 Certificate ot probable cause, form of. __ ---- - __ - _. -- ___ • ______ . __ <i: 38 Clalm1 for tairee In bankruptcy prooeedfngs ___ ____________________ <i: 12

Contempt of, for failure to obey 1ummon•--··· ------------------- 4: 26 Copl• of oomplalnta filed &gal.nit ___________ • __ - -- -- - --- _ •• --- __ • 4: 29 Coun OOltl lo Judgmenta agalnet------------·------------------- <i: <il Dead OT out of otlloe.------------·---------------------·--- 4: 3, 6, 11 Enforoement 1ummo~ and olber pr·ooell--- ---·---- -- ----·----- 4: 26 Improper party lo lien foreclOIUJ'e 1u!t11 ••• ----- --- - ·--·-------- 4: 20, 24 Injunction agah1.1t ________ ____ ---------- _ -- __ - -- -- ____ _ • _. __ --- •: 6 Intere9t on judgment. agal111t.. ____ ---- _______ · -- __ • _. _______ -- _ 4: 41

Inv•tJ1atlon1 ____ -------------·--·- __ -· __ - • ---- •• -- ___ • __ -- --- <i: 32 Judgment. agaln1t •...•. ----------------·--·----------- ------ 4: 6, 41 Juriad.lotJontJ amount l111u.lte agalnat___________________________ 4: 5 Refund tax 1ulta agalnlt, In 1tate court.a ___ •• _---- - _. ______ _____ _ • 4: 24 Right to lny on property generallJ---- ---- -· ------------- ----· .. <i: 10

711&-7118ei 11 January 1, 19615

22

References are to title and pa~ numbers

DIRECTOR OF INTERNAL REVENUE-Continued Statute of limitations in tait suits against_ _______ __ __ ___________ __ 4: 56 Subpoenas on employeea of the office oL _ _ __ __ _ _ __ _ _ _ _ _ _ __ _ _ _ __ _ _ 4: 28

Surety bonds, suite on-- ---------------------------- ---- -------- 4: 10 Venue of tax suit.a againsL----------------------- -------------- 4: 25

Directory of antftrust field offices_ ----------- - ---------------- ------ 7: 1 Disability, claims for- --- --- --------------------------------------- S: 43 DISALLOW ANOE OF CLAIMS. (Bee Claims.) Disbarment proceedings ________ -- ---- --- - ____________ ._._._______ 3: 8

Discharge oC witnesses----- - - - ----- ----------------------------- 8: 122. 3 Dlaolalmer, In tax lien foreclosure suits _______________ ________________ 1: 21 DISCLOSURE OF INFORMATION:

Civil Rights Act ______ - -- --- _____ - _ - ___ --- __ ----- __ _ - _. -- • _ __ 10: 6 From official files ___ • __ ---- ______ ___ _________________ __ • ____ 8: 60. 4

From personnel Investigations --------------------------------- 8: 61 Labor-Management Disclosure Act _ - __________________ - ____ --- _ 2: 85

Upon request . ------------------------____ --------------_____ 8: 61 Discrimination, fair employment program _______ ___ _________________ 8: 50

DISMISSALS: After plea to major count, ta:r C&8el------------------------------ 4: 46 Complaints. - _. - _ - ---------. --- • - ---------------- __ • --- ---- _ _ 2: 21 Consent judgment as basis·------------------------------------- 3: 14 Criminal caace, procedure- ----------------------------------- 2: 18-22 Deed in lieu of foreclosure as basis------------------------------- 3: 16 Internal security cases, procedure ----------------------------- 9: 4 Payment of claims against GovernmenL------- ------- -------- 3: 24. 14 Prior authorization required in certain criminal cases _________ 2: 4. J, 20 Prior authorization required in criminal tax cases _______________ __ 4: 45 Without prior authorization in certain criminal cases ________ 2: 18;4: 45

DISPOSAL OF RECORDS. (See Records.) DISTRAINT FOR TAXES. (Se• Tax Lien Foreclosure.) DISTRAINT, WARRANT OF:

Refusal to surrender property under, In tax cues ____ ____________ 4 : 10, 17

Statute of limltatioDll on, In tax cases---------------------------- 4: 56 DISTRIBUTION OF COMPENSATION. (See CONDEMNATION.) District Counsel, Internal Revenue Service --- --- ------------------- 4: 43 DISTRICT COURTS:

Deposited funds _______________________ ------ ------ -- • _ -- ___ 3: 8 Indlepenaable parties ____________ __ - -------- __ --- -------________ a: 5 Jurisdiction ________________ _ ---------- -- - --- --- - - -- - - - - -- _ _ _ 3: 3

Ae to counterclaims ____________________ ________ ____ • ______ 3: 26. 4

Government employment cases·-------------------- - -------- 3 : 6 Mandamus._----------------_--------- - - - ___ _____ --- _ _ _ _ _ 3: 6 Pereonal liability ot Government officens.---------- ----------- 3: 5 Statutory baaill------------- ------ ---- - -------- ---- .. -- ----- 3: 32 Tas civil casce, amount------------------------------------ 4: 3, 5 Tax lien cue&--------------------------------------------- 4: 11 Tu 1uits ___________________________________________ 4: 3, 4, 8, 26

Tucker Aot cMell------------------------------------------ 3: 30 Unconatltutional Act of Congrea__________________________ __ 3: 5

Receivenihip powen In tax casee ________ -------------------- - - · 4: 18

lanuary 1, 1065

23

Beferenc.ea •~ to title and page numben

DISTRICT COURTS-Continued Removal to, In tax lien c:aaea.---------------------------------- 4: 4, 11 U. B. Attorney as amicm curilU-------------------------- 3: 8; 5: 12, 18

DOCKET RECORDS: Entrfee to 11bow counsel In crlmlnal cases------------------------- 2: 17 Grand Jury. ---------------------------------------------- --- 8: 62 Witneea docket.----------------------------------------------- 8: 62

DOCUMENTS: In conselentiou.s objector cases .•.• -- • ----- _ --- _ ••• ______ ____ - - 7: 16, 17 Production of. ••••••• _._ • • • ________ • ••• _._._ •• __ ._ •• _ --- • • • • • 3: 6

Donations of lo.nd. __ - - ______ __ __ _ •• ____ ---- _ - _. - ••• --- ___ -- _ -- - - -- 6: 22 Double jeop&rdy, in Selective Service ca.sea •• • ------------- ------ ----- 2: 104 DRUGS. (Se. Food, Drug, and Cosmetic Act.) Dual compensation, restrictions on -------- - ---------------------- 8: 62. 8 Duty outside the U. B------------ -------· --- -------------- ------- 8: 110

E Eaeementll, title evidence •• _ ••.• -- •••••••• • _ --- • --- - -•••••••• -- • -- •• 6: 35 ECONOMY:

In printing _.-------- ---- -- ---- ••• ------ - - • • • ----------- ---_______________________ ________ _________ 8: 116 In ue& of telegrama1 ____ _ 8: 90

01 operatloD.9 ••• --------- --- - --- ••• _ ••• ----. - • - • _ --------- ---- 8: 99 EFFECTIVE DATE:

Age retirement.----------- ••• -- -- •• ----------------.---------. 8: 39 Longevity 1tep-lncreasee •.•• • • • ---- ---- •• ---- --------- ---------- 8: 29

Efficiency Awardl Committee •••••••••. ----------- --·--------------- 8: 30 Elections, Interference with. _ ••••• _. __ ---- -- •••• _ .•• _____ ----- ___ • _ 10: 3 Electrio RAiiway Mall Service Pay Act, j urlediction over - ___ ___ - - •••• - • 1: 9 ELKINS ACT:

Civil enforcement of. ••••••• __ • ____ ._ •••••• _ - _ • • ___ • _ ••••••• 3: 28. 2 Criminal enforcement oL.------------------------------- --- 2: 3, 84. l

Emergency appointment, reque!lt for---- ----------- ------- ----------- 8: 8 EMINENT DOMAIN. (Su Condemnation.} EMPLOYEES:

Appeal In compenaation caeca, right oL - -- -------- --- ------------ 8: 44 Appointment forroa ••••••••••• ---- ------- ----- - - -- -- -- ---- ----- 8: 8 As wltneea •••• -------------------·--------------- ----- -------- 8: 119 Authority to employee- ---------- ----- ---- ------------------- - 8: 7 Benefits to 1urvivore oL---------------------- --------- --------- 8: 41 Called to &ctlvo duty. (Su Mllltary Service.) Change or 1tat!on .•••••• •• ----------------------------------- 8: 114. 1 Character loveatlgatlon __ ________________ ____________________ _ 8: 8, 61

Clerks and m~engers. (Sdd Clerical Employees.) Collections or erroneous payments tO------·---- ---------- -- --- - 8: 42. 8 Compenaation for injury. (81111 Accidents.) Contrlbutlon11 or gifts to superior& prohibited----- -- - ------- ------- 8: 54 Death In trave'------------ -------------------------- ---------- 8: 47 Debts ot·------------- --- -·--- -------------------------- ------ 8: 54 Deceaaed: Designation of beneficiary _________________________________ 8: 46

Order of payment------- ----- ----------- ----- - ------------ 8: 45 Report of death---------·-------------------- ----------- 8: 44. l

January 1, 1966

24


f<~MPLOYEES-Continned Discrimiontiou, fair employment program. __ _________ • ______ ----. 8: 50 DismiMed for mlscoodnct, reappointment ____ - ----- __ __ ---- __ • ___ _ 8: 36 Duo! compe11sution ____ •• _____ . ____ __ •• - _. __ • _______ __ -- _. - --- 8: 52. 3 Dullea of clerical employee. ______ • ______ ---- _______ • ____ • ___ • __ 8: 7 Fee-basis:

Not entitled to leave benefits ___________________ _______ ___ 8: 16 Retirement Act, exclusion from _________________________ __ 8: 86 Striko affidnvit. ____ __________ ___ ____ _______ ________ __ __ ___ 8: 59

Grievances ••. ___ --- -- - . __ --- . ____ • - - -- - • -- -- - ___ - _ --- _ •• _. __ 8: 51 Group life in.11urnncc • ..• ------- ----- - - - --- - ------------------ 8: 12. I Holdini; state or local office.------------------------------------ 8: 55 Hours of dutY--- ----- - ----------- --------- --- ------------- - - 8: 12. t Indefinite:

Retirement Act, exclusion from ___ ____ ____________________ _ 8: 36 SU\tus oL. _ ----- ---- ____ ---- ---- __ • _ -- ____ . - --- - -- _ - - -- - - 8: 8 Within-grnde increases. eli1tibllity for·--- ---------------- ----- 8: 28

Jnitla.I snlnry _______ --------------- ____ _ • ___________ - ---- - ____ _ 8: 7 Injury to. (.See Accidents.) Intermittent, not entitled to leave bonctits ___ _____________ _____ __ _ 8: 16 Job dcacrlption __ _____ • ___ • ---- ________ ____ --- ___ •• __________ _ _ 8: 28 Leave. (See I.eave). Lonirevlty lncroaAce •• ___ -- ______ • ___ • __ • __ _____ •• _____________ _ 8: 29 l\Hi1cond11ct ••• _ -- -- ______ ---- -- _ -- _ - __ - - --- _. - _. - __ - - _. --- - • - - 8: 36 N'arne cb11nge·----------------------- - - --------------- ------ -- 8: 47 New, nccrual of leave • •• •. _______ -- - • ___ • ___ ---- _ __ __ ___ .• _ •• __ 8: 18 Not Cl)\'Crecl by fietirement Act ••• ..•••••••• - - -- - -------------- 8: 36 Not nrittl 1 : xpr1~~ra oL.------------ -- ---- - - -- - -- -------- - ----- ii: 144. 2 0 fficial u11roe. _ • •• • ___ • _ - __ • - _. - ••. - • - • - •• - •• _. _ - • - • • - - - - - •• - - - 8: 47 Overt imo compensa tion ____ ________ ______ ____________ _____ ____ 8: 14. 1

P11rt-tlt110 •• ..• . • .•• • ••••.• --------- --- - - -- - - - ---- ---· · 8: 14, 37, 5.'i P C?r!orrnnn r,I) rnt inr,. (See Performanro Rating.) Politicnl activit y •• .•• .. ---- - ---- - -- - - ---- - --- -- - -- - ------------ 8: 55 PoRition nn<l \'Mfln<'y controL ••• - - --- - - -- -- -- ------------ - ---- 8: \0. 2 Promotion. (Sre Promotion.) Purcha!C of office bY-- -------- - --- ---- ------ - - --- - - -- -------- - 8: 51 Rco111ployme11t rights __ -- - - __ - - -- . . - -- - - -- _ -- - ___ ...• - __ . ---- __ S: 36 Rcsisnntlon ••••• _ --------- ____ - __ - • _ - - -- - . -- . • - - - ... - - _ .. ---.-- 8: 35 nr.~trictions n.gnin~t. dual or privnte employment_ _____ ___________ 8: 521J Retirement. (See Retirement.) Security rcqnirctnl'uts for _____ - -- - .• __ -- ____ __ ___ _ . _____ . __ .. __ _ 8: 51

Scpnrntion o'--- -- -- - -------------- ----- -- - ------------ - ------- 8: 35 Stntu~ during leave _________________ __ _____ ____ ______________ 8: 14. 3

St rikes _ _ - - - --- ---------- - ------ - --- --- --- _ - - ·-- - - ---- - _ - --- 8: 5!> Sngge~tions, 11.\\ards for_ __________ ____ ____ ____ ______________ 8: 30, 31

Transfer to another agency ______ - - ---- - --- - - -- - -- - ----- - - -- - 8: 7, 36 Trnvol ___ ___ ____ ________________ ____ __ ____ ____ _____________ ___ 8: 109

Workweek oL . - ---------------- - .. ·- - ------ ------- ---- ------ 8: 12. l Employees' Compensation Act. _____ . - --- __ -- _ -- - ___ -- _. __ - ____ • _ 8: 42. 10 Employees' Compensation Appeala Boarcl ________________ __ _______ ___ 8: 44

.Jnnunry l. 1065

25


EMPLOYMENT : Equality of opportunity in------------ ------ -------------- ------ 8 : 50 Falee statements in applications for __ ------ - _____ -- -- __ ---- _ _ ____ _ 2: 68 Of foreign counsel_ _____ ____ ----- _________________ ____________ 8: 129

Policy officer. ----- - -------------------------- --------- ------- 8: 50 Enforcement Counael, Internal Revenue Service _______________________ 4 : 47

Enforcement of tax lien. (Bee Tax Lien.) Engineers, employment of, in condemnation C88es ________ • _ _ _ _ _ _ _ _ _ _ _ _ _ 5: 44

ENTRY ON DUTY: Clerical employee_ _ ________ ______ ___________ _________ ________ 8: 8 Entranoe rating __ ___ ---- _____ • ___ _ ---- ______ - - - - __ • --- -- • _ _ __ _ 8: 33 Regular Aaaiatant United States Attorney·-------------- - -------- 8: 4. 2 United State. AttorneY------------------------------------- ---- 8: 3

Envelopos, official, fraudulent uso ot, penaltY--------- ----- ----------- 8: 89 Equal employment opportunity __ ___ -- _________ -- -- ___ - - __ ----- ___ 8: 50 Equity suite, fraudulent transfers In tmr casea------------ - --- - --- --- -- 4: 8 Escape and rescue statutes ________________________________________ 10: 2

Eecheat •• ------- - ------- ------ __ ---- •• ___ _ - -- • __ - -- - -- ___ _ ----- 3: 26. 4 ESPIONAGE:

In gener• L------------------- ----- ----- - ------------- --------- ll: 8 Statute of limitations _ ---- _________________ - - _ ---- __ -- _____ - - 9: 3

Evasion, counselling of. in Seloctivu Service cases _____________________ 2: 104

Evictions, actions for, Public Housing projects------- ----------- ----- - 5: 6, 7 EVIDENCE:

Enmlnation of by FBI JaboratorY------ -- --------- - ----- -------- 7: 8 ntegally obtained by state officer.----- -- -- ----- - -------- -------- 2: 82

EXAMINATION: By Director of Internal Hevenue of books, etc - ___ __ ___ ____ _____ - - 4: 26 Metllcal. (Sea Medical Examinations.) Of leave records------------------ --------------- ---------- - --- 8: 24 Of offices _ __ ___ __ _____ ___ ____ ___ _______ ______ __ ________ __ - _ 8: 4 7

EXCESS PROPERTY. (Ste Property.) Excise taxes, manufacturers', euitd to enforce collection of. ________ _____ 4: 28 Execution, action by ~farshal_ ____ ___ ____________ ______ _______ ___ __ 3: HI

E xecution and sale.----------- - -- ------- ----- ----- ------ ----- -- - - -- 3: 18 Execution of judgment. in tu cases •• _------- - ___ _ - --- _____ ___ ---- 4: 40, 42 Executive clemency, docket entries form ---- ---- --------------- ----- 7: 22 Executive Office for United States Attorneys--------------------- ----- 8: 48 Executive Order No. 10450. ___ - ----- -. --- - ___ ____ --- -------. --- ---- 8: til Executor, personal liability in tax <'&eee------------ ------------------- 4: 9 Exhaustion of adailil!Btrative rcmedJes _______ __ _____ _________ ________ 3: 32 Exhibite aud reports , disposition of criminal tax ca.sea _______ __________ 4: 47

EXPENSES: Authority to incur:

Forms for • ------ ---------- ---------- --- ---------- ----- - 8: 100 Jn cooBcleotioua objector caeca ••• ------------ ------- --- - -- 7: 18, 19 b1 geoer&l----- --- ------------------------- ---- ---------- 8: 100

Chargeable to United States Attorney's appropriation _______ _____ 8: 96 For depoeltlone ••••.•• _ ••• _. - __ __ --- __ •• ___ • -- __ • __ • ______ _ - - • 8: 117 For prlutlog ____ ________ ____________________________ ________ ___ 8: 115

January 1, 19615

26

References are to title and page numben

EXPENSES-Continued Io curred during different fiscal years, vouchers __ __ _______ ___________ 8: 105 Miscellaneou11 office _____ ____ ------- ------- - ---- ____ ____________ 8: 116 Nottll'ial __________________ ____________ ____________ _________ 8: 144. 2

Of experts ----------- -- ------ ------- ----------- ------- ------ 8: 128 Of litigation for indigent persOD.9------------- -- ----------------- 8: 142 Of salaried court reporters _____ _____ - --- __________ __ ---- _______ 8: 130

OC transcripts_ -- _. --- - - --- ------ - - - - --- __ -------- __ -- ------ ___ 8: 133 Record of_ _ _____ _ _____ --- _____ --- - ••• ----- --- ____ __ -- - __ ----- 8: lOG

Storage • •• -------- --------- ---------------- --- ------------- - 8: 145 EXPERT WITNESSES :

Employment of, In condemnation cases ____ _______ __ _______ ----_ 5: 44 Hand writing, compensation _____ _______ _______ __ __ _____ __ ______ 8: 128 In t &.'C cases, (cos __ _______ __ _______________________ ____ _________ 4: 41

(Su Witnesses.) Explosives and Dangerous Articles Act·- -- - - ------ -- -------- ----- 2: 3, 84. 1 Explosives, interstate transportation oL- - - - --- ------- --- -- ---- ------- 10: 9 Export of arms, a mmuuition, and implements of war ___ --- - ____ --- - ---- 9: 10 EXTORTION:

Anti-Racketeering Act------- ---- - __ _______ ____ ... __ • .. _._ -------- 2: 59 Threatening communicat.fons _______ ______________ ____ ---- - --·---- IO: 31

Extradition, International extradition procedure ------ ---- · ---------- 2: 34 Extraordinary remedies, in tax cases ___________ ·------- ---·--- --- 4: 18, 40

F Facts, etipulatlon of, In tax cases _____ ____ _____ ·-- - - ------·- -- ----- - 4: 32 Fair Labor Standards Act, criminal cases ____ _ . ____ ·---- ---- - -- 2: 3, 00. 1-68 False entries, un<ler b:inking laws _____ ___ _________ ____ ____ ____ ____ ___ 2 : CO

False repor ts re destruction of ai.rcraft, motor vehicles, etc ____ • •• _. 2: 3, 68. 1 r'ALSE STATEMENTS:

Cases referred to Department . - ------ --------- - -- --------- ---- 2: 68 In federal employment applications •••••• -------- -- - - ---- - --- --- 2: 68 ID National Housing Act violations •••••• ---------- -- - ------- ---- 2: 74 Iii In ternal security cases ______________ ______ ___________ _______ _ 9: 16

Seourit!es Act cn..~cs • •• -- --- -------- - - - -------------- - - - ------ 2: 96.2 (See Perjury.) Under Ra!lrond Hctlrcment Act---------- -- ------ - - - ---- -- - ----- 2: 94 Undor Hailron.d Unemployment Ineurauce Act-------- ------------- 2 : 94

Fa!Be swearing, non-Communist affidavit __ __ ··• __ .---- . ____ • ______ ___ 9: 16 Fanfold copy, marked "employee"------------ --------- - - - --- ------ 8: 8 FBI:

Accounting matters and civil cases------------------------------- 7: 6 Functions in conscientious objector Calles _____ _____ ____________ 7: 13, 17

Crimes investigated bY---- --- ------------- - -------------- 2: 2, 7: 5-6 Fingerprint identification. _________ • • •• __ -- - - -- -- -- -- - - ___ • _ _ _ _ _ 7 : 7 Generally __ ___ __ _____ ___________ __ ________ _____ _____________ 7: 5-9

Information obtained from, confidential nature o'-------- --------- 8: 61 Investigation or pardon n.pplicanta •• - ------------- ----------- ---- 7 : 23 I nvestigative authority:

In general --------------------- - ---- - --------------- ----- 2: 2 (See epeoifio statutee.)

Laboratory eervloe1 _______ -- ---- ----. - ---- - - - --- -- - - - • - - __ • - --- 7 : 8

January 1, 1965

References a.re to title and page numbers

FBI-Continued Notice to, of atate priaonen1 on furlough •••••••••••••••• ___ __ _____ 2: 49 Pollclee of.._ -- __ ------ . ----- --. ___ -- - - _ •••• _ •• •••• •• __ ••• _ •• _ 7: 7 Reports. - ---------. ------------ ------ •••••• __ •• ------ •• ----. 7: 9 Service. availAble for technical uaiatanee ••••••.••••• ____________ 8: 127 Services furnished bY--- -------- ---- --- ---·-------------------- 7: 7 SpeclAI agents serving as witneeeea ••••••••• ______ •••• _.... ..... . 8: 119 Subpoena of !ilea of, in Selective Service cases •• -------------- - --- 2: 103 Testimony by IAboratory ezperta__________________ ___ _________ __ 7: 8 Tort i.nveatig&tlons-- _ ---- -------- ---- -------. ___ • -- - - •• ___ • ••• 3: 37 Training __ ---- ____ - --------. __ • ___ ------_. __ • ___ ---- -. _____ 7: 8 Uniform crime reporting by •••••• - - ------ __ • _____ _______ ___ _ •• 7: 8

FEDERAL ALCOHOL ADMINISTRATION ACT: Juriadict!on over •• ----- -------- --- ------ •• __ •••• •• • _ --- --. -- _ _ 1: 9 (See Internal Rovonue and Related Llquor Laws.)

FEDERAL AVIATION ACT: Compromises •• •• _-- -- --- _ ---- ___ ------ ______ ----- _ -- -- •• _ ___ 1: 14 Jurisdiction ___ ____ ____ ___ _____ ____ ___ _____ _____ ___ 1: 10, 14; 2: 68. 2

Federal Communications Act, jurisdiction over--- -------- --------- 1: 9; 7: 2 FEDERAL COMMUNICATIONS COMMISSION :

Review of ordera ol •••••••• --------------- -·--- --------- -- ----- 6: 15 Suits to enjoin orden1 of..---- --- • • -- ------••..• _. ___ •• - _. _ •• -- _ 7: 2

Federal Criminal Code. __ - - ---- ____ •• __ . ---- ____ ____ •• ___ _ ••• _._ __ 2: 1 Federal Eminent Domain Manual _______ ____________ ___ _____ ______ 11: 45

Federal holidays ••••••••••• --------------- --- •.• -- -- -- •• --- • -- --- 8: 10 Federal Health Benefits Program._ •••••• •• _ • • -- __ ••• - • ____ _ --- • __ - 8: 42. 8 Federal Houn1 of Service Act, direct reference of cases under____ ________ 2: 3 Federal Maritime Board, suit.a to enjoin orders of ••• - -- ---------------- 7: 2 Federal officers, impersonation ol.---- ---------------- -- --- -- -- - -- --- 2: 78 Federal Power Commission, appeals from ordera o'----------------- 6: 14, 15 Federal prisoners as witnesses ------------------------ ---------- 8: 122A Federal Rulea of Civil Procedure, In condemnation .. ___ ________ _______ II: 8 Federal Safety Appliance Aot, direct reference of cases under __ ___ ____ _ 2: 3, 96 Federal Seed Act, direct reference of caaea under ••••• ----------------- 2: 3 Federal Tort Clah:n1 Act. (s,, Tort Claima.) FEDERAL TRADE COMMISSION ACT:

Civil penalty cases __ -- -- • _ --- _ -- ----- ••• - - • - - -- ••• - - - •• --- --- 2: 73 Juriedlotlon over _______ --- ------- ----- -- • __ •• --- ••• -- -- _ •• ---- 1: 10

FEES: Attorney'• clalma ag!Unat the Government--- ------- --- ---- ------- 3: 24 Attorney's, veterans Insurance ouea ••----·--------- --- ----------- 3: 29 Bankruptcy cases ___ --- _ ----- -----. ___ • ___ • _ - ___ _ • _ -- __ • __ - - 8: 145 Litigation, at&te or local. ___ ____ ____ __________________ ____ ___ 8: 144. 2

Of expert witneateL---·-········-·-····· ··----·· ···· -.---·····- 8: 128 Of s&lBrled court report.era- - ---- -------- ----- --- ------------- -- 8: 130 Parking. _ •• _-·---- ___ __ -----_-- --- ____ --- ---· _. ______ --- •• 8: 112.1 W itneaa In tax Clll!eS---- ---- _. ---- __ • __ - _ •• ___ • - - ---- - - ••• • -- -- ': 41

Felons, Fugitive Felon Act·----------- -- ----- ---- -- ---- -------- --- -- 10: 1 FIDUCIARIES:

Limitation on aaeemment of, In tax cues- ----- ---· ----- ------ ---- •: 1115 Pet110oal liability In tax cues •••••• -- ----- - -------- ------ -------- •: 9 Field otllcee, &ntitru.at ••••••••••••••• • ______________________________ 7: 1

J"anu&ry 1. 1965

28


FIELD PRINTING. (See Printing.) FILES:

Case- - ------- - ------------ ---- - --- -------- - - -- ---- --- ------ -- 8: 63 Coll11Cientiou1 oujector CBllell---------------- -- -------------- ---- 8: Ob Judgment d ebtor index a nd payment record file ___ __ _________ ___ 8: 65 Leavo reoord•-- _____ --- _____ _____ - --- ___ ------ ___ - - -- - - _ --- - - _ 8: 65 Milcellaneoud correspondence ______ --- - - - - __ ---- - -- - - - - - -- • -- ---- 8: 65 Official reoelpL. ___ ___________ _______ ______ - - - __ -- __ -- __ • ___ -- _ 8: 65

PenonneL. ____ -- - - __ --- _ ---- -- _. ___ • ___ - - __ --- -- -- _. _ -----... 8: 65 Selective Service ____ ________ _________ ______ __________ __ 7: 13, 16

Statistical teporte ••••• --- ___ • _ - - - - --. --- __ ---- -- __ ___ - - -- -- -- __ 8: 65 Tran1fer to another dletrict___ ___ __ ___ ___________ _________ _____ S: 9 Unpaid judgmenta ••• _ - --- - --- . --- •• __ •• __ _ - __ - - - - - - _. - -- -- _. _ S: 10

Veterarui caaee ••• -------------------- - -- ------ ------------ -- --- S: 29 Final Criminal Docket Report--------- --- ---------- - -- ------- ----- 8: 77 Final salary payments---- --------- - -- -- --- --- -- -- -------- --- ------ 8: 144 Financial ability invest igat ion - ------------- - -- ---- ----- ----- --- - -- 3: 17 Findings, clearance with civil divieion ••• • • --------------- ---- ------- 3: 8 Finding!! of fact 1tnrl conclusions of law _____ ____ _______ ________ 3: 8; 4: 36, 38

FINES: Collection of iu antitrust cases, procedure---------------- -- --- ---- 7: 2 Collection of in criminal cases, procedure ___________ _______ __ 2: 23-26 Jn criminal ca.sea._---------- - -- - ______ __________ - - - -- _ - _ _ _ ___ 10: 12 Judg1nent ____ __ ____________ ___ ________ _______ ___ ___ _______ ___ 2: 23 J uvenile delinquenta _________ ___________ ______ ______________ __ 10: 16

Recommendat ioDl! re remission of. ___ . __ ___ ____ -- __ _ • ____ _____ 7: 21-22

FINGERPRINT: Identification . __ _______ ____ . __ ___ ___ •• ---- - ____ -- -- __ ________ _ 7: 7

Requeat.11 for return of rccorde ... ------- - - -------- --- - -- - ---- ----- 8: 83 Fingerprinting. ___ -- __ __ __ ----- ___ - - - ---- __ __ ----- - ___ • __ --- ___ __ _ 8: 83 Fiscal matters, Landa Division ___________ ____ ---- ----- - --- -- ---- ----- 5: 45 Fisheries Cooperative Marketing Act, juri11dlctlon O\'er ____ - ___ - __ • - - _ •• 1: 9 FOOD, DRUG, AND COSMETIC ACT:

Appealas froru orders under.-- ------ ---- ---------- --------- ------ 6: 16 Direct reference of cases under --- - ---- -- - ------ -------- -- -- 2: 3, 68. 3 DiJimlMal of co.!ea under ..• --- ----- - --- --- - -- -- -- -- - ----- ---- 2: 20, 69 Disposal of condemned produt't in accordance with court order------ _ 2: 70 Expert ~·itnet!~ ·-·- ______ ___ - - - - ______ ----- _____ - ----- - - ---- __ 2: 72 Injunction clll!ca referred to Department---- ----- - ------ ----·- ---- 2: 69 Keeping res Intact for appea'------------·- --------- - ----- -- -- -· - 2: 73 Post-seizure aample&.. _________ _ . ________ • __ • __________ _____ • _ • • _ 2 : 70

Procedure for disposing of conclemnecl product·-- - - - - -------·---- -- 2: 70 Report on t er mination of cases ___________ ________ _____ ___ __ ____ 2: 72

Sale <•f condemned produt't. ---- - --- ·---·- -------- - ------ .. -- ---- 2 : 71 Stipulation __ •• _-· -·- ·--_-- - --- -- .-·- - __ ------ __ _____ _ - - -- ---- 2: 70 Use of forms __ ___ __________ _______ _____________ ______ _______ 2: u9

FORECLOSURES: Governmeut mortgages ___ ___ ___ _______ _ --- ---- - --- - --- - ---- ---- 3: 15 :\lortgages, in tax suits against lJ.S___ __ _____ ___ __ ___ ____________ 4: 4 Suits in which U .S. holds lien other than for taxes __ _____ ____ __ 3: 28. 4

Tax liens. (See Tax lien.) Foreign Agenta H.egl.stration Act-------- - --------------- -- --· - ·- - ---· 9: 9

January 1, 19615

29

Beferencee are to title and page numbers

FOREIGN ASSETS CONTROL PROGRAM: CMe11 referred to Department---------- ------- ---------- -- ------· 9: 10 Investigations -- --------- ------ ___ _ ----- ---._ .. •• _------- __ ._ 9: 10

FOREIGN COUNTRIES: Obtaining ooUJlllel ill- ----------------------------------------- 8: 129 Obtaining tax information from ••..•••.•••••.. ••.•.•..••••••. 4: 42. 1 Wltneseee from ____________________________ ___ __ __ __________ 8: 122. 1

Foreign Funds Control program, actlona Involving __ _________ __________ 7: 11 Foreign Agent.II Rcgi.stration Act tlllllel, 11peclflc authoraatlon before p~ution.. 9: 9 Forfeited ball bonds, oollectlon of lo criminal cases, procedure .•. _ •• _.... 2: 28 FORFEITURE:

Ball bond •• --------------------·--- ·-------- -- -· - ------------ - 2: 28 Fraud cases •• __ ••••••• •••• •• . •••. -- • _ •• -- ••... - -- - _ --- • • • • 3: 26. l In criminal cases under cuat.om.a lawa __ _____ ___________ ________ 2: 64. 2

In Indian liquor law oaaee •••••• ---------- --------------- ------- 2: 81 Offers In compromise in forfeiture c&11es •• ___ ___ ______ ____ _________ 2: 47 Petitions for remission _________ _____ _____ _____________ _________ 2: 83

Property aehed under Internal revenue and related liquor laws •• _·-· 2: 88 Property seized under narcotic law . --------- -- ---- ------------- 2: 87 RemLsslon of •.•• -------------- ---------------- -- --- - -- 2: 54. 1, 83, 87 Under Slot Machine Act.-- ------- --------- --------- - - ---- - ---- 2: 105

Forgery • ---- ----··· ···----------------------------------------- 2: 84. J Forma pauperia, proceedings in------------- -- ---------------- ------ 8: 116 Forma pauperla, transcripts in ........ . . -- - •••• __ • --- •••. -- -- •. -- - •• 8: 140 FORMS. (Sed Index, Appeadlx of Forms.)

Commitment ----.--- -- - .-- - -- --- . .. - - -- ----· - - ----- --- --- -- 10: 12 Complaint for demanding government in international extradition.__ 2: 35 Consent decree of condemnation lo Food, Drug, and Cosmetic Act

cases •••• __ __ • ___ __ ________ ___ . ___ ______ .. ___ • _____ ._._____ 2: 119

Consent judgment procedures . •.•.• ---- -- ------ ---------------- 3: 12 Contract • _ •• __ •• ---- - __ ••.• _. ________ .• --- .••• ---- •• ---- --- 8: 115 Employee questioonalre_ •••• . •••.•••.•••••.••••. ___________ ___ 8: 3, 5 For reporting Injury or death __ _______________ __ ________________ 8: 42 For vouchering telegram expenses _________ ____ ________________ 8: 108 For telephone 11ervfoe ______ ________ ____________ _ ·---------- 8: 00, 107 In tait caae1:

Treasury 166A _____ ••• -- - .. --- ----- - -- .•••• ---------- 4 : 12, 14

Treaaury 433---------------------------------------------- 4: 48 Treasury 656 .••• -- - ------- ----- -- --- --- ----------- ------ 4: 48 Treasury 656C. - --- - ---- ••• • --------. - -- -- - - ____ • ____ • ___ 4 : 48

Interrogatories for use ill supplementary proceedings _______ ______ 3: 17 Printing of. •• --- • _. ____ . -- •. -- ____ • -- .. -- •• •• - ••••• • ___ 8: 86, 114. 2 Receipt on delivery of army per11onceL •.••••.•••• --------------- 2: 30 Requisition forauppliea _____ ___ ________ ____ ________ _______ ___ 8: 84.1

Retirement •• • ••• -- ---- ------ __ ------ .• -- ••• • • ----- -----·- __ 8: 42 Selective Service ____ _ •• •• _ •• ___ •• __ •.• _. - -- •. -- •• _____ ------ _ 7: 17 Statistical ._ ••• __ . ____ .• --· • • __ - - • --- ----- •• - -- • ••• --- -----. 8: 72 Voucher, types generally used •..•. ----------- ---- -- ---- ------- 8: 106

FRAUD: Cues arising undor agricultural credit programs.--- ---- ----------- 2: 3 Under Seourltiea Acta. __ ._- -- --- -- •• ---- -- -- -- • • •• __ __ •• __ .• __ • 2: 96

January 1, 19615

30


FRAUD CASES: Burden of prooL------------------------------ --------- ----- 3: 26. 2 Civil, when proceeded with--- -------------------------------- 3: 26. 2 Double dam&ges ____________ __ . ___ ---- ____ ------- _ •. _____ _ --- 3: 26. 2 Forfeiture ________ __ __ • ____ __ ._. -- _ ••• ___ • __ . _ -- ______ -- _ _ 3: 26. 2 Investlgatlona •• _____ ____ •• -- •• ••• - --- ______ . __ •.. - ••. __ ..... 3: 26. 2 Rea judicala •••• ----. ---- ••• -- • --- ----. -- - • ----- ------ ••• -- __ 3: 26. 2 Statute of limitations • ____ ______________ _____ _______________ 3: 26. 3

Fraudulent convey&nce ________ ----- _ •• ----- -------. --- - ••••• ---- ___ 3: 19 Fraudulent transfers, equity suits to set t111lde, In to.x cases____ _____ _____ 4: 7

Fugitive Felon Act- •. _------------- ---- ----------- __ -- . - -- --- -.. 10: 7-!l FUGITIVES:

Procedure for arrest and detention of foreign fugit ive •• _____ ______ 2: 38 Surrender of, loterno.l security a nd criminal oases _____________ 2: 8; 9: 2. 1

Functions, Civil Division . ______ - . _ ••. ---- _____ --- __ - - •.•• _____ . _. _ 3: l FUNDS:

Control. ••• _____ __ _ •• ___ ----- .• •.. _._ •• _______ .. ---- •. __ _ . 8: 102. 2 Deposited In district courts.- -- ---- ---- ---------- ----------- ---- 3: 8 Payment of judgments rendered ngninst Government • _ .•• __ . •• • ___ 3: 24

G

GAMBLING. (B•• Slot Machine Act .) GARNrsn l\fENT:

Generally ____ .---------- -------. --- _ --- • --- __ •••• -- .• - -- . -- • a: 19 General Accounting Office, certificates of settlement _____ ____ ____ ______ 3: 24

GENERAL SERVICES ADMINISTRATION: Request for forfeited property ------------------------------- 2: 81, 88 Utilization of GSA contracts ___ .. ______ __ ._ .. _._ •. _ •• ______ •• 8: 86. 2

Geologists, o.s expert witnesses, compenHtiou oL---------- -------- - -- 8: 128 Gifts, to superiors or from employees ------------------------------- 8: 5'1 GOVERNMENT:

Agencies, Iott.era to .• ----- ------ -- -------- ------ -- -- ------- - - -- 8: 87 Communications facilities to be utilir.cd .. __ .•• _ • .. _ .•• • __ •••.. _ 8: 90. I

Drivers, representation ••.. ----------------------------------- 3: 37 Medical facll!ties to be utilized _______________________________ __ 8: 117 Employece as witnesses. ______ • __ •• ___ • •• ______ ____ . _.____ ____ S: l HJ

Property. (Set Property.) Governmental functions, enforcement hy Injunction ____________________ 3: 30 GOVERNMENT RESERVATIONS:

Civil nnd polilical rights of inh11hitants __ ____ ______ _____ __ 2: i\.. l ; !i: ·1·1

Offen.ses OD-----------------------------------------------· ___ 2: 76 GRAND JURY:

Check of grand jurors for securitY---------------------- - -- - ----· 8: 182 Discharge of, effect on tax offenses ---------- --- -------------- -- 4: « I>ocket------------------------··-·· ------------- ---- - ---- ---- 8: 62 Generally _____ • ___ -- - ____ -- - - -- _ --- •• ------ _ ••. - •• --- _ .. __ 2: 10. 2 Reporting_ • ____ ._. --- ----- -- . _. --- ----- ------ . - - • -- - •• --- - • 8: 131 Ta% cs.aet:

Adjournment, Interim •. ------- ---- ------------ ------------ 4: 44 Procedure·------ ------------ ----------------- ---------- -- 4: 45

Group awards for efficienCY-------- --------------------------------- 8: 32 Group life insurance. ______ -----_ •. _. __ •• -- • __ --- • -- _ - _. -- _. _ _ _ __ 8 : 42. l

January l, 1965

81


B HABEAS CORPUS:

Appeals In-----------·------------ ---- ---------------------- 6: 9, 11 Avtt.llabillty of writ-------------------------------------------- 10: 30 Custody of prisoners pending appeals fD------------------------ 6: 9, 11 For release of members or armed forces ________________________ 2: 33 Geoer&lly ______ ----------- ____ ----- _ ---- _ ----- _____ __ • _. __ ___ 10: 30 Immigration and naturalhatloo cases---------------------------- 2: 78 Universal MllJtary Trafnfog and Servlco Act_ ____________________ 2: 102

HARBORING: Io Internal security cases_--------- - - - _ ___ __ ___ _ _ _ _ __ _ _ __ _ __ _ _ __ 9: 19

HARRISON NARCOTIC ACT. (&e Narcotlo Law.) Hatch Polltfeal Activities Act-------------------- --------- ---------- 8: 55 Hatch Political Activities Aot CUM------------------------------- 10: 2, 6 HAWAII:

Appointment of United States Attorney In_ ___ _______ ____________ 8: 1

Telegrama to and from-------·- ·----------------------------- 8: 90.1 Health Benefits Program-------·------ ---------------------- - - ---- 8: 42. 8 HEARING OFFICER:

Appointment oL. _ ---------------- --- _. -- -- ------- -- _ - ----- --- 7: 18 Cue aaalgnmeot to-------------------------------------- 7: 13, 16, 18 Cooperation with ______ - - ------- - --- _ -- _ --- --- - -- --- ___ -- __ -- 7: 18 loatructlona for-_ •• --- -- --- _ --- ----- _ -- ____ --- -- ----- ___ ---- •• 7: 18 Notloo to registrant by. ___ -- ___ --- _____ -_ -- _ --- _____ -- _ ----- 7: 18, 18 Number of ____ ------ - -- ••• -- ___ -- _____ ____ ------ _ ----- -- -- - - 7: 18 omoe epaoe for ____________________ __________ _________ _________ 7: 20

Report of _ .------------·---------- __ -- _ --- ------ __ -- -- --- 7: 14, 19 Stenograpblo assistance for·------ -------------- --------- ----- 7: 18, 19 Travel oL. _. _ •• __ ••• ___ _ • ___ • __ - ______ • __________ • _ - ___ - _ _ _ _ 7: 19

BEARINGS: In conaoleotioua objector caaes:

Aaalgnment for------------ --------- -------------------- 7: 13, 17 Attendance at ___ ___ --- - -- __ -- ________ ---- ________ •• ----- 7: 18

Authority for--------------------------------------- 7: 13, 17, 18 Conduct oL • • ------------------ ---------- ---------------- 7: 18 Notice of _ ----- ___ ------ •• _. ____ • ______ -- --- _______ • 7: 13, 18 Officer. (See Hearing officer.) Place oL _•• ________ ___ • __ ____ • ________ ______ ___ __ ___ •• _ _ _ 7: 19

Reports of • _------- - __ -- -- •• -- --- - ---- _ - ________ ------- 7: 19 Spaoe for holding __ ____ __ __ _____________ ______ ____ ____ __ ___ 7: 19

Stenographic assistance for ---------------- -- ------------ 8: 132. 1 Tran.9cripts of_ __ -----.-- - -- - ---- - ____ .----- - --- __ .----- __ • 7: 19 Transfer of cases for • ____ ----- ____ -______ ---- _ _ ___ _ _ _ _ _ ___ 7: 14

Notlftoatlon of, to Civil Dfvfsfoa________________________________ 3: 1 Preliminary hearings in criminal cues---------- ----------------- 2: 8. 1

Hfst.or!c sites_-----·-------___ __ ------- --- ___ ---- --- . -- ---_ -- __ --- 5: 1 Hoarding, litigation with reepect to---------------------------------- 1: 10 HOBBS ACT. (See Antf-R&cketeerlng Act.) Holding state or local office, reetrlctlona on.------------ --------------- 8: 55 B0Uday1, compensation for work on __ -- _ --- - --- __ --- _ - ___ -- __ - - -- --~ 8: 14 Homestead e:remptfon, waiver of, under ball bonds ____ ______ __________ 2: 25

JanU&f7 1, 19615

32

References are to title 1md pnge numbers

Hospital, designated by Injured employees __________________________ 8: 43

HOURS OF DUTY: Administrative work week-------- -- ----- --------------------- 8: 12. I Approval for exception to.----------- ---- --- ---- -------- ------ 8: 12. l Holiday&.______ __________________ ____________________________ 8: 14 O\'C'rf.imc work __ ______________ ____ _____ _____ _ ··-·····-··· 8: 14. l, 24

Tardiness._--------------- --- ----- --------------------------- - 8: 12 Hours of Servico Act, direct reference cMes under. ____ __ __________ __ 2: 3, 95 .llo11s<' IHJ!ll r,()01\5, shipm<'nt- of. . ... ..... ...... .. .. .......... . .. ..... 8: JJIJ. l !Iousfng Aot violations __ __ ___________ ____________________________ _ 2: 73

l Identification card&----------- -- -------------- ----------------- --- - 8: 47 fmmiRrntion nnd nnturalization rnattcrs .. -------------------- ------ -· 2: 77 H-tMUNITY:

For tcstlmouy before Congress in internal security matter•-- -------- 9: 6 For testimony before grand juries and courts related to lntornal

security_--------·_---- ----- --·------------------ __ ----_. --- 9: G For testimony before Securities Exchange Commission ___ ___ ______ 2: 100

Impersonation and protection of the uniform, criminal casca ___________ _ 2: 78 1

( ll:ICtiv<J' Or 1S11~p<'lhe' :;t.:i t11s ju<lgmc>nlS.. . . ....... • • • . • . • • • • • • ;! : 20, 24. 10 Incentive a wards .• -----·--------------- - -----·- -- ···-------- ·-- 8: 28. 3 focompetenta, ment.u'----------------- ----------·----··· ---- 2: 101, IO: 18 Indefinite appointment ...•.. ------------ - ------------------ - -- ---- 8: 9 INDEX: Of docket _ __ __________ ________ _________________________ ____ _

8: 63 or judgment debtora. - - - - - - - - - - - - - - - - - - - - . - - - - - - - - - - - - • - - - - - - - - 8: 65

Indian affaira. ••.•••• ----·--·-···--------- ----- ---------- ·--------- 5: 1 INDIAN LJQUOR LAW:

Classes of Indians covered ·-- - •• __ . --- _. ____ --- • __ __ • __ - --- __ _ 2: 79 Compromise of forfeiture of vebicle;i _____ ---- ---------------· ---- 2: 81 Crlmlna.I cases under ________ • ____ __ •. __ . _____ ---·-------- •. _. __ 2: 79 Proeeout.i\'e p11liey. -- ____ ------ _ ... ·--- _______ .• _____ •. _______ .. 2: 79 Seizures _ _ -- • -- -- • ----- ___ • _. ___ . ---- ___ . •. _ --- • ____ • ____ _ •. 2: 81

Indian propertY----------------------- --- --- --------------------- 5: I INDIC1'MENT AND INFORMATION:

Authoriztltion to dismil!lll _______ • _. __ _____ • ____ __ •• _____ . . .. .. __ • 2: 20 Clvll rights, peonage, and involtmtary ecrvitud11 violations •• ____ .• 10: 3 1''ugitlve FP.loo Act ca.ses .••.. ------------ -------------·----- - .. 10: 8 General ___ __ ____________ _____ ___ _________ ___ _____ ______ .

2: 11 Narcotics cases under I3og.;s Act---------- ------ --- --------· • • •. 2: 87 Sufficiency of, In Selective Service case-' •• ----_. _______________ . __ 2: 105 Tax cases:

Dismissal._. ____________ . ___ .• __ . ______ ._. _______ ._. ___ .__ 4: 45 Forma ______ •• _________ --- . ___ -- -- _____ ----- ____ __ ---- --- 4: 44 Report of_ ______ ----------· -- --- - - - •••• - ... -- --- - - ___ -- -- 4: 45

Wulver of Prosecution by Indictment •••• ___________ _________ ___ _ 2: 1l Warrant bns1!d on information ___ ___ • ____ ... __ ___ _______ ._---·._ 2: 12

I ndigent persons, 'itigation expenses oL.---- ---------------------- --- 8: 141 INDUCTION. (See J urisdiciiou.) Informntion, disclosure of_ ____________ ----- __ . _ .• __ - - - -- -- - . - _ 8: 60. 4-61

January 1, 196G

33

References are to title and po.ge numbers INFORMERS:

Oui tam actiolll by, In tax cases----- ---- -- -- --- --- --- -------- - -- 4: Reward.II In tu ca&es---------- --------- ---- --------- ----------- 4: 28

Inhabitant! of Government landB, clvil a.nd political righta. ___ __ _____ ___ 15: 44

Initial criminal docket report·------- ------------·------·-·---------- 8: 76 INJUNCTIONS:

Against Director of Internal Revenue ·--··-------- ----·--------- 4: 6 Against officers or agents of United States ------·- -· -· ------- - 3: 32, 33 Appeal from·- ---- -------- -- ---- ---------------------------- 6: 12, 13 Food, Drug, a.nd Cosmetic Act •• ____ • - - • _ -- ••• ___ • _. ____ •• _. __ 2: 68. 1

In cenaus cases •• -------------------- ---- -- --- ---------------- - 2: 62 Ta.ft-Hartley Act__------_ -- _ •••. __ • --- _. ___ __ --- - -- __ ----- •• -- 3: 30

INJURY. (Sa. Accident.) INSANE:

(&e Mental defectives.) Unlver&Al Military Training a nd Service Act. __ • ____ • _____ •• ----_. 2: 101

Insecticide Act, direct reference of cll8es under___________ _______ _______ _ 2: 3 INSIGNIA. (See Military Medals and Insignia.) INSOLVENCY PROCEEDINGS:

Civil Division claims. __ __ __ _____ _________________ __ ____ ___ _____ :1: 27

In •tate court. in tax cases __ __ ._ ---- ----- - ___ •• ________ ----_.__ __ 4: 15 Priorities In ta.:r C&8e8. - ---- ______ ____ ____ -- ___ ___ _ ____ • -- • ____ <i: 9, 15

Instnllmcnt payments. ___ •. __ _ . ____ __ .. - . .. - • ________ - ___ • ___ . _ _ _ _ _ 3: 11

Instructions to Hearing Officers -------------------- --- ----- ------- 7: 18 Insurance c&11e11, veterans _______ ____ __ _ --- ----- -------- - ---- -- -- - --- 3: 29 INSURANCE:

Group life ___ ___________________ ------ - -------------- ----- - 8: 42. 1

National Service Life----- -- ------ --------- -- -- - ---------- --- - - 3: 29 Title_ - _ - •• ___ - • __ - - __ - _ - ___ - ___ - - - - - - - •• - - ___ - - - - - - _____ • 5 : 39, 67 United States Government Life------ -------------------------- - 3: 29

INTER-COASTAL SHIPPING ACT: Jurisdiction over __ --- _ --- ______ ____ ____ - --· ________ __ • _ --- -- l: 9 Suits to enjoin orders Issued under------------------------------- 7: 2

Inter-District transfer•.---- __ ____ __ ______ •• • _________ ---- ---- ___ • __ 8: 73 INTEREST:

Against Government • __ - _. _ • • • _. _. _. _____ - - _____ _ • _________ _ _ 3: 23 Complain ta _________ __ __ __ ___ __ _______ • ___ • __ _________ _______ _3: 2

In Civil Division case~._ ·· - -- _ --- - __ ---·. -- ------. -· . --- - -- ·--- 3: 14 In tu cases:

lncludible in compromises _ ________ - - -- __ • ___ ••• _. ___ • ____ _ 4: 48 lncludible in judgment&. ______ ----·----- _____ ----- ______ •• __ 4: 41

On awards of compensat.ion _____ ___ __________ ________ ____ ______ _6: 11

Renegotiation claima ______ _____ ____ - ------ - --- - ---- _ ---· _ ------ 3: 32 Internal Revenue, offers to compromise in liquor eases ____ _____ __ __ ___ _ 2: 47 Internal revenue and related liquor laws ___ . _---- ___ •• ___ .-·- ____ __ _ 2: 81 Internal Revenue Code.----- __ -- __ • ____ ----- ---- ___ ----- _ - - __ _____ _ <i: 2 INTERNAL REVENUE, COMMISSIONER OF. (Su Commissioner

o{ Internal Revenue.) INTERNAL REVENUE, DIRECTORS OF. (See Director of Internal

Revenue.) INTERN AL SECURITY. (8" Subversive activitlea.)

January l, 196Ci

34

Ref ~nces are to title and page numbers

INTERNATIONAL EXTRADITION: Form of complaint for demanding government. _ ----------_------- 2: U Procedure for __ _____ ___ ____________ • _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ 2: 35

I nterplcader auita In tax ca8es ___________ -- _ -- _ ---- __ •• --- __________ • _ 4 : 24 INTERPRETERS:

Accounts of.. ______ .---------- ____ •••. ____________ ---- ______ . 8: 130 Expenses for._.---- ___________ • ___ • --- _______ • ___ • ___ •• __ _ __ __ 8: 98 In genera.I . ____ -----. __ ___ _______ _________ ______________ ••••• 8: 130

INTERSTATE COMMERCE ACT: Appeal from decisions under _____ _______ ---------- -------------- 6: 13 Civil enforcement oL •••••••• _. ____ •• __ • ______________ ________ __ 3: 31 Directrcfcrcnceofcriminal c:1Scs ••••••••••••••••..• ••••...... 2: 3, 84. I Parts I and II direct reference cases----------------------------- 3: 31

(St~ Motor Carriers.) INTERSTATE COMMERCE COMMISSIO)i:

Appeals from orders of. . _________ • ___ --- _____ • _______ • _ _ _ _ __ __ 6: 13 Sult.a to set l\Slde orders of. ___________ -- _ _ _ _ _ _ _ _ __ _ __ _ _ _ _ ___ _ _ _ 7: 2

l NTERVENTION: By Uultcd States In tax lien cases ••• ---------------- ------ ---- 4: 22, 23 Constitutional questions _____ ---- __ • ___ . ______________________ 3: 36

Intoxicating liquor, Indian liquor law violations _____ _____________ ___ 2: 79 Intra-district t ransfers. _ •• _ •• __________ • ___ •• _. ___ •••• ____ ••••• __ • 8: 73

Invalidity or stntute, judicial stnt-ement re·-------- - --------- ---- ----- 6: 2 rNVESTJGATIONS:

Accounting. _. __ -- --. __________ ___ • _____ •. __________ ___ __ •... __ 3: 19 Character. (Set Character Juvestlgatloo.) Civil rights complnlnts.------------ - -- --------------- --------- - I O: 2 Conacicntlous objector cases.--------------------- -------- 7: 13, 16, 17 Cr imlnal cases ___ ______ _______ __________ _____ ________________ 2: 2 Elections. ______ • __ ._ • __ _________ ••• _. __ • _. _. ____ ••• _____ •• _ _ _ l 0: 2 Financial nbility _______ _______ . _ • • __ . _. ___ ____ . _____ __ • _______ • :l: 19 Fraud cases _________ ___ ______________ ___ _____________ _____ 3: 26. 2 Frn.udulcnt conveyunces __ ___ . _____ •• - -- _. _______________ • _ _ ___ _ 3: 19

I n general ••••• ·------ -- --------- ---------- - ----------------- 2: 2 In internal security cases. __ _______ ---- ••• _ •••••• ___ _ ._. ____ • __ • 9: I In Labor-Management Reporting Act cases.-------- ------- ------- 2: 85 In tax cases:

Criminal cll8cs. _ •• __ --- __ ---- __ _ • ___ • ___ ••• ___ •••• - ----. _ _ 4: 43 Duty of Internal Revenue Service __ ______________ ____ _____ 4: 32

Loco.ting c..lcl>lors. __ • • -- •• _________ ____ •• _. _ _ __ _ ___ _ __ ___ _ _ _ _ _ _ 3: IO National H o11&ing Act, v iole.tion1 _______ ___________________ ______ 2: 73 or tlpplicant for p:mion a fter sentence _________ _________ ____ ______ 7: 23

.Purchase and Ht1le of public office ••• ·------------------------- 2: 64. 1 Tort claims . ____ --- ___ -- _ -- --- ____ ___ __ - - -----. --- ---- . __ _ •• _ _ 3: 37

lnvmtment Advlsel'8 Act. __ ____ ___ •••••••••••••••• __ ••• ___ • 2: 4, 96. J, IOC Instructions, criminal cases, copy for department ____________ ________ 2: 18 I nvoluntary servitude laws, criminal cases and Investigations under _ •. _.. JO. 2 Irrigation and watt!r rights------------------------------------·--- - -- 5: 1

J J eopardy, double, In Selective Service cases _____________ _________ ___ 2: 104

Judge, contact with in criminal oases. ·------ --------- -------------- 2: 16. 6

January 1, 100~

35


Judgment debtoni, card Index o'-------- ------------------- ---------- 8: 65 Judgment notwithstanding verdict , motlou for lo tax eaaee _______ ______ 4: 36

Judgment order In tax Caael----------- ----------------------------- 4: 36 JUDGMENTS:

Againat Government, payment through U.S. Attorney ___________ __ 3: 25 Certified copies __________________ ____ ----- __ ---- ------ --- _.__ 3: 24

Clearance with Civil Divlaion.------------- ------------ ------·-- a: 9 Collection •• ----------------------·-----------·-- 3: 16; 4: 88; 8: 95 Commitment ____ --------·-------. --- •• ----- ----- ----- ------ 10: 10 Confession _. ____ _____ • ____ _ • __ • __ ._ •• __ • __ • ______ • _____ • __ •• 3: 12 Confession of In revocation of natura.llze.tlon cuea ________________ _ 2: 78 Default, internal revenue and related Jiquor le.w libel ca.sea _________ _ 2: 84 Delegation of authoritY---- ----------------- ---- -- - --- ------- 3: 24. 3 Fine -- ------------------ - ------ ------ ----- ---- - ----- 2: 28; 10: 12 Future review _____________ ______ ___ ---- --- - -- - -- --- - - ----- _ _ 3: 20

In ouatoms forfeiture caaea.----------·-------------------------- 2: 66 In tax ca.Bel:

Againlt Director of Internal Revenue. ----- ----------- ----- 4: 6, 41 Against United Statea •••• - --------- ---------····--· --····-- 4: •U Liens __ - __ ______ _____________ • _ - ___ • __ • __ •• _. _ _ _ _ _ _ _ _ _ _ _ _ _ _ 3: 17

Reglatratfon __ --------- -------- ---- -- ------------- _ ----- •• _ •• 8: 17 Revocation of naturalization ln atate courta.-------·----------- --- 2: 78 Satlatactlon •• ___ --------- __ _ ---- -- - ----. __ -------- ••••• ____ • _. 8: 23 Tort Clalllll Aot 1ult1 ••••••••••••• - --- ---------·------·----- 3: 24. 15 Under Twenty-eight Hour law. ______ ________________ __ __ ___ __ 2: 108

Unpaid • --------------- 8: 20 Veteran1 inlurance c&lel----------------------------------------------------------------------------- 8: 29

JUDICIAL BALE: A.frecting title to l&nd •• ----------- --- -- --- ------ ----- - --- - -- --- 6: 87

propertY--------------------------------------------- 8lVhen Penonal ordeJ"ed. ____________________ ____________________________ 8: : 15 9 .1URIBDICTION:

Court of Clalma, tax CUM------------------------------------- 4: a. 4 Crimes in speciul maritime and terrltorln.L .• __ - __ • __ - - - - - - . _ •. • _ 2: 76. 1 District Courts. (Bu District Court1.) In conaclentloua objector caeea:

Age affecting •• --- ---- •• ----- -- - • --- - ---- ---- ------ ---- •• 7: 16 Claim, nature of, afl'ectlng ••••••••• - ------------------------ 7: 14 Determination of, by C. 0. Unit. ••• - -------------- - -----··-· 7: 16 Determination of, by U. S. Attorney •• ---------------- 1: 13, 14, 16 EnUatment, affecting ________ --- --- ---. ---------- ------- • • -- 7: 16 Factoni affecting •••• ------- --- - -- - - ------------ - ---- 7: 14, 16, 16 Local board action affecting ••• - ----- --- ---··-------- 7: 18, 14, 16 Lou of _______________________ -------------------------... 7: 16 Prior c:l.ueiflcation affeoting ________________________________ 7: 16 Prior service afl'ectlng. ___________________________________ __ 7: 15 Bte.tute affecting ___________ __________ _______________ 1: 13, 14, 16

Tranafer to another •• -------------- -----------------·----·- 7: 14 Withdrawal of claim, alJeotlng •••••••••• --------------·----- 7: 16

Over Government lands_ . __ ••••. _ •••• - •••• __ - - - . - - --- . - -- . - -- 2: 76. 1 Over rights of resident.I of Government landl ••• ___________________ Ii: 44

Sovereign lmmunit1--------------------------------·--------·- 8: a .TanUU7 1, 1965

38

References are to titJe and page numbers

JURISDICTION-Continued Tax cases, Court of Claims ________________ __ _________________ 4: 3, 4

Tax cases, state courts. -- ---- ____ • •• • ____ -------- •••• ___ 4: 19, 22, 23 TE>rritorinl, crim<'s ill.- -------------------- ----- -------------- 2: 76. 1

JURORS: Alternate petit . ------- ---------------------- ---------------- - 2: 18 Security check of grand jurors ---------------------- - --- ----- 8: 132

Jury service, leave for.--------- ----------------------- ------------- 8: 20 Jury trial, right to, In tax ca.see. ___ -------- -- __ • ___ • __ • -- -- •• ___ 4 : 3, 6, 34 Jury trial, veterans insurance cases ___________ _. ___ ____________ _____ 3: 29 Justification of surety ___ ---------- ___________ __ - - __ -- • _ - -- _ ---- _ _ 2: 25 JUVENILE DELINQUENCY ACT:

Deferred prosecution - --- _. ---- _. - - • --- _ •• - _ - - --- - - _ --- __ ---- 10: 17 Diversion to state authorities _____ ._____ ____ _____ _________ ____ 10: 17

Form of consent.. - -- __ • -- ___ • -- __ -- __ • __ • • ___ -- -- - - - • ___ •• __ _ 10: 15

Form of loformatlon .• --- ---- ------------- ------- ----------- - - 10: 16 J udgment ----------- --------- -- - --- ----------------- - ------ 10: 16 Juvenile and counseL .•.•• - .. . -- - - ------ --------- --------- ---- 10: 16

K

Kickback statute.-- ---------------------------------- ----------- 2: 84. 1 KIDNAPPING:

Dismisaal of caaes on Department authority ____________________ 2: 84. 2

Fugitive Felon Act-------------------------------------------- IO: 9 Prosecutlve policy _____ ___________________ _____ _____________ _ 2 : 84. 2

Ransom or reward _ --- -- - ---. ___ • ----- ___ _____ --- __ • ____ •• _ -- 2 : 85 Threatening communications _____ • -- _ ----- ---- --- _ --- -- •• _ _ _ __ 10: 31

L

Labor-Management Reporting and Disclosure Act of 1959 _________ 2: 4. 2, 85 Labor Management RelationA Act, non-Communist affidavits ___________ 9 : 16 Laboratory services by FBL---------------------- --------- 7: 8, 8 : 126. 1

Latches •• ------------- -------- -------------------------------- - 3: 3 LANDS ACQUIRED FOR UNITED STATES:

By condemnation .. ___ - -- __ •• __ • --- -- • _. --- _ - - - --- • - - _. __ --- -- 5 : 8 By donation --------- ----- - ------ ---- - ·--·----------- - ------ 6: 2 By purchase ------------- ----- ···---- ----- ------ ---- ------ - -- 6: 21

LANDS CASES: Administrative and fiscal procedures:

Appralscr.1' fees·---- - -------- -- --------------------------- 5 : 45 Autborf.zations !or expenditures . ••.• ---- --- ----------------- 5: 411 Vouchera .• ___ . ----. --- -. __ • _____ ---- _____ --- ---- __ ---- _.. 6 : 46

Appeals in •• _____ ____ .• _. -- __ • _ --- • __ -- --- • _ -- _ - • -- • _ -- -- 6: li, 8. 2 Employment of additional salaried court reporters __ ___________ 8: 132. 1 Employment of clerical employees____ ___________________________ 8: 8 Forms:

Affidavi~ of helrship ______________ ____ _____________________ _ 6: 64 Answer of defendant -- - - _____ _ - - -----. ____ __ ------ _ ---- __ 5: 59 Certificate u to parties In poeaeuloo and mecbanfca' llell9------- 5: 53 Ccrtl.tlcate for eervlee by publlcatlon. ------- --------- -- ----- 5: 57 Certl6cate of lnapection and poelellfon.--- ------ --- · -------- - 5: 68

January 1, 1006

37

&feren~ are to title and page numbers

LANDS CASES-Continued Form-Continued

Certificate of publication and malling . _______________________ 6: 68 CertlJicate of title ________________________ _______ __________ 6: 62

Clerk'• receipt .••••••••••••••• --------------- - --- - --- - ---- 6: 51 Cloalng 1tatement_ • •••• _ -----. ---- ••••• ___ ••• ___ • ____ ----- 6: 71 Complaint In condemnation •• • ••••••••• ••••••••••••.•••••• 6: 66 Dllclaimer ••••. - • _ •• _. _. ---- _ -- •••• -- •••••••.•••• _. _ _ _ _ _ _ _ 6: 66 Final oplnfon ____________________ _______ __________________ 6: 69

Letter advleing landownen of depoelt of fund•- -- - ------------ 6: ISf Motion for order for delivery of po111e111lon ___ _______ ___ ___ __ __ 5: 68

Notice of appearanoe of defendant •• - ---- ------ - --- -------- 5: 60 Notloe of condemnation ••••••••••••• •••••••.•••••. _________ 6: 56 Order for delivery of pouflllllon ••••••••••••••••• ••••... -- - __ _ 5: 68 Owners title Insurance policy •••.•••••••••••••••••••••••••• 5: 67 Preliminary opinion ••.• •••.••••••••• •••••••••• ••••••• •• 5: 68. 8 Stipulation for lncreaae of compen1&tlon to houliog caee1. ___ • _ _ 5: 60

Hletorto eitem •••••••••••• ------------------------------------ -- 5: 1 Indian property and Indian alJaln ••• ---------------------------- 6: 1 Irrigation and water rights--------- ----------------------------- 6: 1 National fore.ta__ _______________________________________ ___ ___ 5: 1 National parka •••• ___ • ____ ------------- __ ._. ___ •••• _. __ • • _____ 6: Reclamation matten •••••••••••••••••• -----. _ --- •• _. _. _____ • __ _ 15: 1

Time and attendance report. • -------------- ----------------- 8: 24. 3 LANDS DIVISION LITIGATION:

Actfooe agafntt oflice111 and agents of United 8tatee... . ......... . .. 6: 1

Appeala .• -------------------- ------- ------------------------- 6: 44 Comproi:ni-. - • 6: I Coata________________________________________• -- ---------------- -------- •• ----____••• _______--- - - -_____ - - • • 5: 4

Direct reference caae1:

Clafm1 for money only-collection without 1ult________________ 5: 6 Compromi-••• --- _ ---- - ---- -. ----- ----- - - - • ----- - . • . •• . . 6: 7 Correepoudenoe concernJng .• _________ • ---- __ •••• _. _. _. ___ • _ 6: 8 Damages, limited amount•, for treep~--- ---- - ----- - ------- 6: 15 Eviction, Public Houafng project. •••• ------------------------ 6: 7 For recovery of po-ion-------------------------- - -- - ---- 5: 8 In federal court ----------- ------ ------------------------ 6: 15 In 1tatecourt___________ ___ ______________ __ _______________ 6: 6

Lanham Act caaee.---------------------------------------- 6: 5 Public Housing projecte, eviction •••• ----------- -- ------ - ---- 5: 7 To enjoin trellp&Mel ....................................... 5: II

Execution and levy, when.·------------------ - --- - ------------- Ii: 4 Findings of fact and conclusions of law •••••••••••••• -- --------- 6: 2 In State court -------------------------- --------- ---- - ------ 5: 1 Inetitutlon of actions, authorisation for •• ------------------------- 5: l In U. 8 . district court ..••• ______________________________________ 5: 1

Judgmenta. - --- ----- ----- __ --- ---------- -- •• --------- _ ..•• ---- 5: 3 Lia penden1 ••••. --------- -------- -------- ------------- -- ------ 6: 2 Payment., cuh or property ••••.••• • •.• . ------ -------- - --------- 5: 4 Plead.lnp, 1ubmJafon to Department. _______ ____ _ ___ _____ ___ ___ 15: 2, 6 Removed to federal court._____________ _________ ____ ____ _______ 6: 1

711a-711~ Januuy l , 1965

38

References are t-0 title and page numbers

LAN DS D IVISION LITIGATION-Continued ReN!Arch . - ---- -- _ -- _ -- - -- - --- -- ··. _ -- - -- -- - -- • ------ ---- _ ---· _ Ii: 46 Stlpulatlooa ______ - - _________ __ ___ ----- - - - --- ______ - --- -- --- _ _ _ 5: 2

Lanham Act litigation, Lands Divillion_ _______________ ______________ _ 5: 5 Law applicable, federal__ ______________ ---- _______ ._____ ___________ _ 3: 30

LEAVE: Absence from office on personal business --·------ - ---------- ----- 8: 18 Accrual of.. __ - - - - - - _ - . - . ___ - - - - - _ . - - - - - - . - - - - - ... - - . - _ - . - _ 8: 16, 18 Annual leave ________ __ ___ ___ ___ ___________________ _______ ____ 8: 18

Advances of. • .• - ----------- -- --- --------- ----------- ---- 8: 18 Application for ---- -------------·----------- ----- --··- -- 8: 24. 1 Charges for. ___ ---- ---_ - •• __ -·. - - - __ • - _ -- __ - ____ __ • _ _ _ _ _ _ 8: 23 Convenlon Into alck leave. -- -- -- ____ --· ___ --- _ -- ___ _ --- _ _ _ _ 8: 24

Form to be used...------------- - --- ---- -------- - - - ------- 8 : 24.1 Grant oL.----------------------·------------ -- ----------- 8: 17 Lump sum payment upon separation ___________ ________ __ 8: 24. 4

Refund for overdrl!wn . . . -------- --------- --- - ----------- 8: 18, 24 Restoration of credits _ ________________________ ___ __ _____ _ 8: 26

Sickneaa during ... ---- - -------------------------- --- -- ----- 8: 24 Unearned, use o'------- ----------------------------------- 8: 18

Applioation for_-- --------_------- __ --- - __________ ----------_ 8: 24. 0 Compentmtory. ___________ __ __________________________ ___ __ __ 8: 14. 2

Court. _________ --- ----- ---- -- -- _ -- ___ • --- --· _ •• -- ·---- --- --- - - 8: 21 Credit, at time of di11ablllty, use o'- ------------------------------ 8: 44 During travel. ____ --- - --- _________ ---- ______ -------- ---- -- ___ 8: l 11 Excuaed absences • •• -- -- _____ - ______ • --- __ - - - ____ -- • _________ -- 8: 21 For attendance at meetings ____ _______________ _______________ 8: 22. l

For mllitary service ••• --- -- - - ------------- -· --------- ------- - - - 8: 21 In general.. __________ ________ _____________________ ____________ 8: 16 Lands Division employees subject to -------------- ----------- 8: 24. a Lump sum paymenta:

Military eervlce .• ------------- ----- --- ---------- --- 8: 21, 24. 4, 49 Refund of, on reemployment.. __ _______ _____________________ 8: 26

Maternity __ ___ ---- __ ----------- ________ .---- - ___ ----. ___ • ___ S: l 9 Medical certi6oates for ..••• __ . • --- • __ -- _ .. ____ . __ ..• _. _. ___ ___ . _ 8: Hl Military:

For National Guo.rd and reserve t raining __________ ____ __ ____ __ 8: 21 To report for mllltary induction . ________ _____ ___ ____________ _ 8: 21

Of veterana for veteran function•-- ----------- -- - - ---- ----- --- - 8: 22. 2 Part-time employees _____ ______ __ .------------ ------- ----- ---- 8: 16 Payment for torminaL •••.•••.... ••. ------ - ----- -- - ---- 8: 21, 24. 4, 49 Recorda:

Dlspo6ltlon of upon separation ________ __ ________ _____ _____ 8: 24. 3

Filing of ----------- ----------- --- -------- - --- --- -- ---·- 8: 02 Maintenance o'------------------------------------------ 8 : 24. 1

Refund•: For unearned annual leave . - --------------- --- ----- --- ----- 8: 24. Upon 1•eemployment ______ ----- __ •• - ___ _____ ___ -- _ _ ___ _ _ _ _ _ _ 8: 26

Routine leave _ ______ - - _ -- ___ -- -- --- - - - __ - - - - -··-- . - - --- - --- 8 : 24. 1 Sick leave •••• ----------------- --------- ---------------------- 8: 18 Tardlnea• or brief perioda ol absence __ • - -- ___ - ---- - - -- __ -- ---- ••• _ 8: 22 Terminal • ----------··------ -- __ ---- --- _ - - • - -- - - --- __ • ___ •• 8: 24. 4

January 1, 1906


LEA VE-Continued Time and attendance reporta----------------------------- ---- 8: 24.1 To report for induction examination ________________ _____ ______ _ 8: 21

Voting, abtenoe for·------------ ---------------- -- -------- ----- 8: 22 Wlihout pay:

Charged to, when leave exhamted.---·-------------------- 8: JS. 20 Generally ____________________________________________ 8: 22. 2

Life lnaurance coverage during.------------------------ - --- 8: 42. 8 LIBELS:

Food, Drug, and Colmetlo Aot: DlemiuaJa __________________________________________ ___ 2: 20, 69

Forma ______________ ------------------------------------- 2: 69 Prooedure tor dl.epoeiJJg of prod11ct condemned • • _----- -- ----- - 2: 70 Removal of libel aotlon.------------------------------------ 2: 60

Forfeftllnll under Indian liquor law--------------- ----- -- - ----- - - 2: 81 Property Mised under foternal reven\le and related liquor lawa ______ 2: 83 Under oustoms lawa----------- ------------------------- -------- 2: 65 Under lotemal revenue and related liquor l&Wll-------------··-- 2: 81, 83

LIENS: Floe or judgment ________________ ________________________ a: 17; 2: 26

Outlawing oL __________ ---- _ ---- ____ • ___ - - -- ---- ______ ____ --- - 3: 21 Perfection of. ___________ __ _ ·-···------------- .• ·---------- - -- 3: 17 Priority of ----------------- - ------------------------------- 3: 28. 4 Renewal _ --- ----- ---- ------- -- ____ ---- - ---- __ _ __ _ _ __ __ _ __ _ _ _ 8: 21 SBA mortgage-- ------------- ----- --------------------------- 8: 28. 3 Tax. (&• Tu !Jen.) U.S. named defendant in quiet title or foreclosure suit _________ __ 8: 28. 4

LIMITATION: Of e~nditurea __________ ____ --·- -----. _____________ _____ ----- 8: 100 Of proeecutiona______________________________________________ 2: 4. 2

Llmftatlo119. (Bu Statute of Lhnitatione.) LIQUOR:

Indian liquor law vlolationa _____________ __ ·--------------------- 2: 79 Internal revenue and related liquor laws • ----------------------- 2: 81 Juri.edlotfon of vlolatlona ••••••••••••••• - ---------------------· - 4: 43

LITIGATION: Expense11 for indigent persons-------- ---- ----------------------- 8: 141 Foea, state or local •••• --·---- ----- - - ----------------------- - 8: 144. 2 Re.ponaibllity •••• ----------- -- ---- ------ ----------- -- ------ --- 3: 1

OPS caael------------------------------------------------ 2: 23 Livestock, Twenty-eight Hour Jaw __ _ • __ __ - - -- • _____ • -- - - ••• _ - • - __ -- 2: 06 Looomotive Inapeotlon Aot, juriadietlon over •• -- --- ----- ------------ 2: S, 95 Long-diatanoe telephone meaages ______ __ ---------------------------- 8: QO Longevity lnoreaaea ________ --- _ ---- _. -- --- _ •• --- ----- -- - ---- -- ----- 8: 28 Lou of non-eonaumable propertY---------- ------ --------------------- 8: 110

M Machine repall'll- - - -- --- _ --- •• - -- . --- -- -- • -- -- •• - • - - --- - - --- -- - -- 8: 88. 1 MAIL:

(&• Correspondence.) (Set Postal ViolatioDB.) Of Federal prisoners _ _________ __ ____________________________ _ 7: 28

40


MAIL-Continued Threatening eommunlcationa ________ _____ .. ___ . __ ______ ___ . _ •. - 10: 31 t;se of In Sceuritie1 Acta cas&1----------- --------- --------------- 2: 97

MandamUB against government officer ______________ ---- __________ --- - 3: 6 Mandatory penalties under Narcotic Control Act of 1{}56 ______________ _ 2: 87 MANN ACT. (See White Slave Traffic Act.) Manu!acturcn' excise taxes, suit.a to enforce collection oL. ____ • __ -- __ -- 4: 27 MARIHU AN A TAX ACT. (See Narcotic Law.) Marino Corps personnel, delivery of for civil proMoutlon. _. _. _ .• _ •• __ •• 2: 32 MARITIME CASES. (See Admiralty and shipping ca.sea.) Marketing quota.penalty cases------------------- -------------·- 2: 4; 3: 32 MARSHAL. (See Unltod States Marshal.) Mcnt Inspection Act __________ -- ------- _________ ____ ••.. ·--- ____ ._. 2: 3 MEDA LB:

Military medals and Insignia.. ____________ --· _____ ---- ______ • ___ 2: 86 Young American Medala Commlttee..--- ------ - -- ----------- ------ 8: 48

Mediation in civil rights cases. _______________ ._---------. ________ _ I O: 3 MEDICAL CERTIFICATE:

For leave purposes--------------------------------------------- 8: 17 In connection with appointments • __ • ___ •• ---- __ _ . _.---- _. - _ 8: 4. 2, 8

MEDICAL EXAMINATIONS: Authority for _ •.••. --------------- - - _____ ._ . ____ . __ ._ . ____ 8: 128. 2 Government physicians to be used ___ __ -·-··----------- - -·---· 8: 100 Of witnesses·--------------------------------- -- - ----------- 8: 122. 3 Prompt handling oL---- - --------- ·----·---------------------- 8: 129 PsychiatriC---··-·----------------------------··-- ---------- 8: 128. 4 Use of Government facilities--- ---- ----------------------- --- 8: 128. 4

!\IEDICAL THEATMENT: Sick leave for ------------------------------------------------ 8 : 18 ltcqucst for, and where obtained. ______ ___ ____________ ---- ___ ._. 8: 43

,\11•otini.rs, attendance at ... ------------------------- --- -- ------- ---- 8: 48 !'llembership in subversive orgsni?.ations.----- --- ---·-----------·--- 8: 56. 1 MENTAL INCOMPETENCE:

Competency recovered-trial.._-·_ •••• _._ •• __ ._ - • __ -- _. _____ • _ _ 10: 19 Duration of custody·---. ______ • _______ • ____ .. _ - ••• - __ •• ___ -- _ 10: 20 Examination- henring-commitment .•• ___ ·-··- - ---· -- ____ __ __ • • 10: 18 Undisclosed nt trill.1--------------- - --- ----- --- ---------------- 10: 20 Universal Military Training and Service Act_ __________ ___ ___ ____ 2: 101

Merchant seamen matters, jurisdiction oL.-------------- -------- - --- - 10: 2 MESSENGERS (aea alaoClerical Employees)---- -·---------------·--- 8: 6 Mo:doo, witness from ___ _____ --- -- ______ .-----·------------···-- __ . 8: 122 Migratory bird violations, direct reference cases.______________________ 2: 3 MILITARY LEAVE. (See Leave.) Milit1ny medals and insignia, criminal cases under.-- ---·------------ 2: 86. l l\lilitnry personnel, deli\•cry of for civil Jlrosccution _______________ _____ 2: 29

MILITARY RESERVATIONS. (Se11 Government Reservation•.) MILITARY SERVICE:

Credit for.---------·------------ -- ---------- --- - ·---------- 8: 37, 49 Discharge from, and leave accrual .•... - - -------------·-- -- ---- 8: 20 Leave for . __ --- __ __ •. ____ . __ ... . ___ - ----------- _ -·--- __ ---- _ 8: 19 Optional paymeut for leave .••.. -------·------------------·--- -- 8: 20

January 1, 1965

•.t References are to title and page numbeJ.'8

MILITARY SERVICE-Continued Promotion upon separation from·----- -------------------------- 8: 49 Reemployment rights upon disch&rge-- ----------------- - 8: 36, 48. J, 49

MILITARY UNIFORMS. (See [mpersonatlon ancl Protection of the Uniform.)

Mineral Leasing Act, jurisdiction over ------------------------------ 1: 9 MlscellaneouA office e:tpenses. _________________________ __________ ___ 8: 116

Mlsconduct, employee dismissed for, reappointment o'- ---------------- 8: 36 MISPRISION OF TREASON. (Su Subverelvc activities.) Misuse of Aids to Navigation_________ ___________________ ______ ____ 2: 3 Mlsuse of Seamen's Documenta_____ ____ ___ __ _______________________ 2: 3 MlTIGATION OF FORFEITURES. (8u Forfeitures.) Mortgage foreclosures in tax suits against the United States __ ________ 4 : 4 MOTIONS:

For leave to dismiss indictment or Information____________________ 2: 21 For production of documents lo Internal aeourlty caaes. --- --------- 9: 5 In Internal aeourity oaaes, procedure •• ---------------------------- 9: 5 In tax C&Se11:

Judgment notwithBtandlng the verdict _______________ ________ <i: 35 New triaL ___________________________ ____ ___ ___ ____ ____ 4: 35, 37

To vacate sentence under Section 2255. - - - --- ---- --------------- 2: 34 Motor Boat Act of 1940------------------------- ------------------- 2: 3 Moior oarrie11, direct reference under- -- ----- ----------------- --- ----- 2: 3 Motor Vehicle Theft Act, criminal cases under._______________________ 2: 89 Motor Vehicles, false reports re destruction or_ ___ ____ ______________ 2: 6R I

N Name, changes In _______ _________________ _______ ___ ___ __ _________ 8: 47

NARCOTIC LA WB: Boggs Act. ___ • __________ • ____ _____ • ___ • _______ • _ • ____ _______ • 2: 87 Compromises. ___ --------- - ___ -- --- __ -----· •. __ ____ _ .______ ___ 2: 87

Contraband Transportation Act· ------- · --·- - --- --- - -- - -----· 2: 86. 2 Criminal o.uee under •. -------------- ·-------- - --------- -- ---- 2: 86. 2 Dlrct reference _______________ __ ___ __ ___ __________________ _ 2: 3, 86. 2

Dlamlasal of criminal C88es under·----- ------·----·-----··-----·- 2: 19 Disposition of seized property ---------··----··---------------- 2: 88 Harrison Narcotic Act._ - -- -- • ---- -· - -- · ---- _ - - _ - • • -- -- --- _ - - • 2: 86. 2 Mandatory penalties under Narcotic Control Act o! 1956 ••••••••••• 2: 87 Marlhuana Tax Act ______ --- __ •• __ __ • _____ ___ • __ • _ •• • __ •• __ •• 2: 86. 2

Narcotic Dru~. Import-Export Act--------- -- --------------- -- 2: 86. 2 Opium Poppyseed Act_ •• ------- ___ --------- ___ -----_ --- ___ • ••• 2: 86 Proceed.lop by libel ___ ••• ----- -- ___ -- ___ -- - ____ • ____ •••••••• __ _ 2: 88

Nation&! foreeta . -------- -- ---- - _ --- _____ -- •• - • __ • -- __ -- - --- ___ •• •• Ii: l Nation&] Guud, 1ervice In, leave for. _______ • _______ ._----_. __ •• _. __ _ 8: 19

National Housing Act violations •• --------------------------------- 2: 73 NATIONAL MOTOR VEHICLE THEFT ACT. (Su Moior Vehicle

Theft Act.) National parks. __________ ---- ___ - -- __ ____ • ___ •••• --- ----. _ _ _ _ _ _ ___ Ii: t

NATION AL STOLEN PROPERTY ACT. (See Stolen Property Act.) Nat ionality Act, Immigration and naturalization ___ • ____ •• __________ _ 2: 77 NAVAL R ESERVATIONS. (See Government Reservations.)

January 1, 1965

42

References are to title nnd page numbers

NAVAL UNIFORMS. (Se6 Impersonation and Protection of the Uniform.)

Navy pel"l!onnel, delivery of for civil prosecution ___________ ___ ______ ___ 2: 29 Neutrality Act_ __ ---------- --- ______ __ _ ---- __ ----- -- __ __ _____ . __ -- 9: 10

New trial, motion for, In ta:r CMC~- ---- ----- -- ------ - - -- ---- - - -- -- 4: 35, 37 No-blll, report of, In tax cases ___ ___ --------- -- -- -- --- -- - - - _ --- --- --- 4: 45 NOLO CONTENDERE:

Jn criminal cMOS----------------------------------------------- 2: 18 In tax cues ... --- -- -- --- --- - ----- ---- -- - - - - -- --- ----- ----- -- 4: 46. 1

NON-COMMUNIST AFFIDAVIT: Fabe swearing. ---------- -- ------- ---- ----- -- ---- --- ---- - -- -- - 9: 16 Labor Managemen~ Relations Act- --- ----- -- ---- -- ------ --- ---- - !l: 16 Prosecution authorized b.v Department_ __ __ ____ ___ ___ ___ __ _____ __ 9: 16

NONCONSUMABLE PROPERTY. (See Property.) NOTICE:

Of deficiency In tnx cases----- - - --- ----- --- ---- ---- ------- ------ 4: 65 Of lien lo tax CIUKlll---------------- -- -------------------------- 4: 16 To Conscientious ObJect-0r Unit, by U.S. Attorney __ ____ _____ __ 7: 16, 17 To FBI re prisoner granted leave or furlough ______ ___________ __ _ 2: 40

To registrnnts, by hearing officer ••• • --- ---------- - - ---- - --- -- - 7: 13, 18 Written, of Injury - - --- ----- ---- ---- ---- ---- -- ------ - ------- - 8: 4:!

0 Oath, pauper's _____ ____ ____ __ _____ __ _____ ____ ___ _______ ______ ____ 2: 24

OATH OF OFFICE: By clerical employee ------- -- -- - - --- - - --- - - ------------ - -- - -- - 8: 8 By Unitect States AttorneY- - - ------- - - --- ----- ------ --- - --- --- - 8: 2

Obligation control record------------- --- -- ------ -- - -- ----- ---- - - - 8: 10211 Obligation llmit,ation. _------- ----- ----- _______ ___ • ____ ___ ____ _____ 8: 100 OBSCENE MATTER. (See Postal Violatloris.) OBSTRUCTION OF JUSTICE:

In civil rights cnses.----- --- ----- --- - ----- ------ -- ---- --- ---- - 10: 31 In criminal cases . . - ----- --- - ----- -- ----- ---- ---- --- ------ -- -- IO: 2 In internal security ell.Bes ________ _____ _____ _____ ___ __ ___ ____ ____ 9: 19

Offenses, table of, in per.moue! nctions ... --- ----- - -- -- --- --- ----- --- 8: 52. l OFFERS IN COMPROMISE:

In civil cases (See Compromise).---- -------- ---- ---- 3: 24. 7, 24. H; 5: 3 Jn criminal cases .• --------- ---- -- ---- ----- --- ----- ---- --- ----- 2: 40 In t:u cases:

Authority of Attorney General to act---- --·- ---- ---- - - - ----- 4: 47 Clo11lng easel! after acceptl\nce _______ ____________ ___ ____ ___ __ 4: 51 Conferencee _________ • __ .. ___ ____ • _ -- ___ • ____ _ -- • --- __ • __ _ • 4: 49 Co•ta. _____ ___ • • _____ __ • ___ • _. _____ ____ • • __ - - - - _____ _ • _ • • 4: 52

Crimlnnl cases • • ----- - - -- ----- --- --- ----- ---- ----- -- -- - --- 4: 50 Department approval required--- -------- - ------ --- ----- ·- - - 4: 51 Form of. __ __ ___ _____ __ ____ _______ ___ ______ __ __ ___ ___ ____ _ 4: 48

Intereat.. --- __ -- • _ -- -- _ ------ . ___ _ • ___ _______ •• _______ __ • 4: 48

Invitation of ---------------- -- - ---- --------- -- ------ -- -- 4: 49 Number of coplca ______________ __ _____ _________ ________ ___ 4: 48

Payment of nmounts otrered--- - - ------ -------- ----- -- -- - 4: 48, 52 Recommendation of United States Attorney ___ _______ ___ __ 4: 48, 4!> Stipulated judgment! ._- - ------ -- ----- --- - - - __ . • -- ____ -- - - . 4: 52

January l, 1965

43 References are to title and page numbers

OFF ERS IN COMPROMISE-Continued In tax ooaes--Continued

Submitted to United States Attorne1------------- ----------- 4: 48 Time required for action on·-------------------------------- 4: 48

OFFICE: Examination oL _____ • ---- --- _ ---- •• ---- •• __ ------ _. ---- _ __ _ ___ 8: 47 Holding 1tate or local. ________________ __________ ___ ____________ 8: 55

Miscellaneous expeI18C8 •• _ ----. _____ ---- -- --. ____ •• ___ •• _. - - -- _ 8: 1 HI Purohe.se and sale of. •••••• _ -- •• __ -----. -- --- ___ • __ . ... . _ --- 8: 56. 1 Space, adjustments in ---------------------------------------- 8: 86

Offices, field, antitrust.__________________ _____ ____ _________ ______ ___ 7: 1 OFFICERS:

CertlCylng. (See Certifying Officers.) Hearing, ln conscientious objector cases .••• ______ . _._ • •• __ ._. ___ • 8: 08

OFFICIAL: Files, oontldentlal nature. __ ______________ .• _____ • __ • _____ .·---_ 8: 60 Receipt tile.----------_ - - ----- -_. _ -- _ - --- _______ -- ___ ---- __ __ _ 8: 65 Record. (Su Records.) Reeldence __ ______ --- __ ---- -- __ • -- •• ----- ---- _. --- __ --- -- •• __ • 8: 2, 4 Station of United States Attorney •••.•• - - - - --- ------ - -- -------- 8: 2

Offset against Government clahns •• ____ • ___ • --- •• ___ • ----. ___ • _ •• _ 3: 26. 4

Opinions in conscientious objector CMeB- ----- ---------- - -- - ------- --- 7: 20 OPIUM POPPYSEED ACT. (See Narcotic Law.) Oral argument.II In appeals _________________ ________________________ 6: 8

ORDER: or possession in condemnation. - - -- - - - --- -- -- - - - -- - - - --- - - - - - - - - 5: 10 To show cause in tax cases. ____ _____________ ____________________ 4: 26

ORDERS: Under Food, Drug, and Col!metic Act---------------------------- 2: 70

Outstanding performance rating·---------- - ----- -------------------- 8: 32 Overtime __________________ • ____ • . _---------- - ___ --- - .• _ --- • __ 8: 14. I

p

PACKERS AND STOCKY ARDS ACT: Appeala from order under •.••• _________ --- ___ -- ___ ----- • • • ----. . 6: 15 Jurisdiction over.------------ ------------------------ - -------- 1: 9 Suits to enjoin orders under ----------- --- - ---------- -- --- ----· 3: 32

Pardon, applications for.-------- ------ -------------------- 2: 23; 7: 21, 23 Pardon Attorney, Office of . _____ ••••• -- •• ____ • • _ •• - ••• --- - ••• --- • • 7: 21

Parking fees-------------- ------------------------ -------------- 8: 112.l PAROLE:

Arrest of parole viola.tor ••.•••••••• -- ------- ---------------- --- 10: 23 Eligibility date------ - ---------- ------------------------------ 10: 11 Grant or. _______ ----------------- __ --------------._----------- 7: 22 In general. •• --------------_---- - _____ ------_---- __ ---------_ 10: 21 Period of supervision ____ _ ••• __ •• _____ •• ___ .---- ••• _.-----_. 10: 23

Report on convicted prisoner ..• • --- -------------------------- 10: 22 Report!! to Boa.rd of Parole _______________ ____ __ __ __ ___ _________ 10: 22

PART-TIME EMPLOYEE. (Su Employee.) PATENTS:

Appeals in cases re----------------------------------------- 6: 13, 14 Pauper's oath------------------------------------------- -- -------- 2: 24

.January 1, 1965

References are to title and page numbe1·s

PAY: Admfnlatratlve lnorea.see _____________________ _ ---- - . ___ ____ -- -- _ 8: 28 Awards for meritorious suggestions __________ __________ _________ 8: 30 Deductions from for delinquent taxe~. ___ ___ _ • _ .• _ _ __ _ _ _ _ _ _ _ _ _ _ __ 8: 13

Deductions from for erroneous payments r eceived --------------- 8: 42. 8 Deductions from for group life insurance -------- -- --- -- -- ----- 8: 42. 5 Holiday. __ ------------_---- - ------ __ ._- -------------- - ____ ._ 8: 14 Over time ____________ __ __ __ ___ ______ _ ----- ----------------- 8: 14. 1 Periodic step-increase __ • ___ • • --- __ __ _ ••• ___ • __ • • __ • • ___ ••• _ __ 8: 28 Reti rement deductions from. (Su Retirement.) (Se11 Compensation.)

Pay Scale _____ - ---------- •• --- --- • --- __ -- -- __ ____ _ • • •••.••• __ ••• 8: 15 PAYMENT:

Amounts due the Government ________ ___ _____ __ ___ __ ___ ______ 8: 95

Amounta in compromise of tax oases •• ------ ---- ----··------- - -- - 4: 48 Claims against the United States.---- --------------------------- 3: 23 Deduction~ for special employees ___ ___ ________ __________________ 8: 144 Erroneous, to employees. __ --- ---- ___ _____ __ __ ___ __ ---- - ---- _ 8: 42. 8 Expert witnesst>..s __________ --- ____________ ---- ______ ___ ___ • • __ 8: 128 Final salary _ _______________ _______________ ____ __________ __ 8: 144. I For depositions •• ____ • _____ --- - ____ _____ ___ __ __ ----- . __ •• ___ 8: 117 For leave ____________________ ____ ______ ____ _______ _________ __ 8: 20

I nstallments • _._ ---- -_ . __ ____ __ ___ ___ __ __ _____ __ •• ___________ 3: 11 Of vouchers _ _______ __ ____ __ _______ ________ __ ___ ______ 8: 106, 144. 2 To deceaaed employee _____________ _________________________ 8: 45, 46

PAYROLL: Final salary payments.---------- - -- ------------ -- --- -- - - -- -- 8: lH. 1 List of pay vouchers u~ed _____________ __ -·------- - ----------- 8: 142. I Payment, authority for· --- -- ------- - ---- -- -- -- -- -- --------- 8: 144.1 Preparation o'--------- -- -- ---- ------- -- --- --- - -------- ----- 8: 142.1

Penalties, civil.._ - - - ------------ - .. ------------- -- -- -. ______ __ __ _ 3: 28. l Penalties, mandatory, under Narcotlcs Control Act of 1956 ___ ________ 2: 87 Penalty suits lo tax cases __________________________ _________________ 4: 10

Peonsgc, involuntary 8Btvitude, and slavery cases __________________ ___ 10: 2 PERFORM ANCE RATING:

Appeal o'--- · -- - ----- -- ------- -------- - ----- - - ------------ ---· 8: 34 Entrance rating ___ ____ ___ ___________________________ _________ 8 : 33

Outstanding rating·------------------------ -- --------------- 8: 32. 4 Satlafactory rating, assumption o'----------------------------- 8: 82. a Uoaatlsfactary rating _____ __________ ________ _________________ 8: 32. 4

PERISHABLE AGRICULTURAL COMMOD ITIES ACT: Jurisdiction over·--------------- ----------------------- ---- - -- 1: II Suits to enjoin orders under ___________ ------------- --- - ------- ~: 32

PERJURY : In Internal eecurfty caau . . . ---------- -- -- ------- -- ---------- --- 9 : 17 Mntcrlality of falee statement ____________ __ __ ___ ____ _________ __ _ 2: 91

Penalties lo dlsclplinary actions .• --------------------------------- 8: 52. I Personal history statement, employees ___________ _____ __ ___ __ 8: 3, 4. 2, 8 Personal property, decree Involving sale__________ _______ __ __ _________ 3: 9 Personnel ftle11. •. _ ----. _. ___ ___ _ _ ___ _ ___ _ _ __ ___ _ _ _ _ __ __ __ ___ _ _ _ ___ _ 8: 65 Personnel security regulations __________ __ ________________________ 8: 52b

Petit Jury, alternate Jurors - - -- - ----------------------- - ----- - -- --- 2: 18 January l, 1965


PeUtiona, in remlulon of forfeiture ••------------------------------- 2: 64. 1 Photostat ooplee, u111 of, in tax CA8118--------- ------------------------ -i: 31 PHYSICAL EXAMINATIONS:

E:rpe118e8 of ______________ --- ----------•.•• --------- __ .• ------- 8: 00 (Su Medical Examination.)

PHYSICIAN: A8 upert witneae, compensation oL----------------------------- 8: 128 Engaged by Injured employee, feee for--------------------- ------ 8: 4.3 Government, u expert witnea _________________________________ 8: 125

Planning advances __ ____ -- -·.---- ---_. __ .• . . ______ _ • ___ •• • _____ • 3: 28. 2 PLEA OF GUILTY, IN TAX CASES:

Incidence o'-------------------------------------------------- 4: 4G Report of.---------------------------------------- _______ ----_ 4: o'5

PLEA OF NOLO CONTENDBRB: In crlml.n&l caaee ••• ------------- - ----------- ------ ------------ 2: 18 In Internal eecurlty oases.-------------------------------------- 0: 4 In tax oaee•--------------------------------------------------- 4: 46

PLEADINGS: Approval by Civil Dlvfafon •• ------------- ----------- ------ ----- 3: 6 C.Opi• forwarded In Food, Dr~. and Coametlc Act CUN----- - ----- 2: 69

PLEAS: Abolished In preliminary hearlnge _______________________ _______ 2: 10. 2

Criminal ouee. _ -- --- -- _ -- -- ________ --- -- _. -- --- -- ________ • _ •• 2: 17 Internal 1ecurlty caaee.__________________________________ ______ O: 4

PoUtJcal aetfvlty of federal employ111111 _________________________________ 8: 55

Port Security Act -------- ---- -------------------- ------ -------- 9: 10.1 Poe!tion and vacancy control _____________________________________ 8: 10. 2

Pa.!Uon description ____ .------_ - --- . ___ --- - - -- __ .• -----. __ • _ _ _ _ _ ___ 8: 7 Poaeasion, order of oondemnaUon. ---------------------------------- 5: 10 Poetoffice box rentaL--- ---------------------------------------- 8: 96, 116 POST OFFICES. (Su Government Re.ervatlona.) POSTAL VIOLATIONS:

Direct reference or postal law vlolationa........................... 2: 3 Mall fraud _______________ __ _______________________________ 2: 02-94

Obeoene literature. ___ -------------. ____ --- --· --- __ ----. _ ••• _ _ 2: 92 Record of mail t&ken under search warrant- -- -----------·---·-· -- 2: 92 Search warrant for nonmailable matter ---------------- ----- ---- 2: 01

Preappolntment loyalty check.----·----------------- ---------- --- ---- 8: 8 Preliminary hearing, criminal e&aee------- -------------------------- 2: 8.1 Preea rele&84!11- _ ---------------------------------- ------------ - ---- 8: 69 Presumption of death. __ -- ---- ---- __ -- • --- __ --- _ ---- __ --- - - _ _ _ _ __ _ _ 3: 29 PRETRIAL CONFERENCE:

In tax ouel--------------------------------------------------- 4: 33 Notification to Civil Dlvlalon ••••• _______________________ _______ 3: 1

PRINTING: Authority to Incur expeneee for.---------------------- -------- 8: 114. 2 C.OUtracta for.----------------------------·----------- ------ 8: 114. 2 Dlvl.lton ot coet.----- -----------·------ · -- ------------------ 8: 114. 3 Forma pauperia proceed.inga ______ ______________________________ 8: 116

Expenaee---------------------------------------------------- 8: 101 General procedUJ'tll ••• __ - -------- ------- •• --- ------. ----- ----- 8: 114 Of forms, reque11ta for·----- ------------- ---------------- -- --- 8: 86. 1

Jan"OUy 1, 19615


PRINTING-Continued Of record. In appe&la _____________ --------·--------·-·-- --------- 6: 7 Semi-annual reports on __ • --- ••••• -- - _ - - -- - • • ••••• - -- • -- ••• •• 8: ll5 Voucheni for payment of_ _______________ -------------- --- ------ 8: ll5

PRIORITIES: Bankruptcy • --- ---------·------- ------- ___ --- • • • -- •••••• -- --- 3: 27 Civil cases ________ __ ___ _____ ________________________ ___ 3: 28. 3, 28. 4

In tax cases: Bankruptcy prooeedlngs ________________ · ----------------- 4: 9, 13

Insolvency proceedings __ ·-----------. --·------------·-- - 4: 9, 15 Receivership proceedings_----------------------- -- --------- 4: 13 Unsecured creditors •..• ------------------·--·-----·-·· ___ 4: 16 Voluntary a&1lgnment of property by dehtor__________________ 4: 9

Prlorftlet1 and al.locations, litigation '\\ith respect to boarding._ - . - _ - - . -- . l: 10 PRISONERS:

Custody of, pending habeas corpus appeals._ ••••• ___ • - _. __ • _. _ _ _ _ 6: 10 Federal, service as witness • --------- ______ ___ ---------- ___ • __ 10: 27 In non-Federal institutions _____________________________ 7: 25; 10: 27

Leave granted to---------------------------·------------------ 2: 49 Procedure for producing _____________ -- ...•. _. __ • -- • _ •.• -- __ . 10: 27

Production of, Crom Alcatraz •. ------------ --------------------- 10: 28 Production of, in State court.8.--------------------------------- 10: 28 Scntenoe in criminal C!ISes, procedure ____________________ __ _______ 10: 9

To testify in civil cases -------------------------·-- ----- ----- 10: 28 Transfer of, under Rule 20 - ---------------------------------- 2: 14

Private counsel, prohibition agsinst recommending ________ •• _. _____ .-· 8: 60 Private employment or activity, restrictions agair.st------ --------- --- 8: 52. 4 Probable cau.ee, certificate of, in tax suitl! •• ------------------------ 4: 5, 38 PRODATE PROCEEDINGS:

Cl vU claims. __ • ______ ___________ ______ ___ _ ••.• ___ • _. _. _ . •• _ _ _ 3: 27

Suits to e&tabUsh tax and lien rights •.• --- ·------------- ---- --- - 4: 11, 14 PROBATION:

Advantage of suspending imposition of sentence .. - - -----·------- 10: 25 Authority to grant. _ •• ____ __ ____ • _____ ._._. __ . ___ •• _ --- ••• --- 10: 24 Corporations __________ ____ ____________________ _______ ______ 10: 24

Effective date of. _______ ________ ______ -- -- ----- -- -- ---- ·----- 10: 25 First offenders under Boggs AcL-----· --------------- -- --------- 2: 87 In general ____________ _________________ ______________________ 10: 24

Limitation •• __ ------_------·-- •• -- - •• -- • _. -- •. -- •• -- -- • _.... 10: 25 Payment of fine mado a condition ..••• -------------- --- -- 2: 24; 10: 24 Revocation _______________________________ ___________ _____ ___ 10: 26

Time or grant ------·------------------------------ ------·-- 10 : 25 PROCEDURE:

Collection. (See Collections.) Consent judgment ______ --- _________ .. - -- _ - • - .. - • - -- .... --.. -- 3: 12 In conscientious objector cases.--------------------------- --- 7: 13-20 Trial, in tax cases. (See Trial Procedure.)

PROCF;EDINGS, SUPPLEMENTARY------- - ------------- ------- 3: 17 Product.iou of document.a •••• ------------·-------------- - --- 3: 6; 7: 10, 17 Productioo of prisoners._----- •• ----- •• _____ ----- ___ • ___ .__ ________ 10: 27 PROHIBITED ACTIVITIES. (See Restricted Aotivitlce.)

January 1, 1965

47

References are t.o title and page numbers

PROMOTION: Automatfo _____ • _____ --------- __ -- ____ • __ ------ ••• _ ••• --- __ _ 8: 28. 2 Department promotion policy ___ -- •• _ -- ------ __ • ___ • ----- ___ •• 8: 28 Filling of vacancy by. __ ___ ----- -- ___ _ --- _______________ ---- __ 8: 27

Job description ••••••••••••••••••.•••••• ···------------------- 8: 28 Longevity lncreues •• _. _. __ . ------. _ -- -- ·--- _ -- --- •• _ --- _ -- _ _ 8: 28. 3 Re&&s!gnment _____ _____ • ___ ---- __ · ·-- --- ____ ----. ___ • -- -- - __ __ 8: 27 Upon reemployment after military service ••••••••• · ----------- 8: 40

PROOF: In libels under lntem&l revenue and related liquor law11 •••• ____ • ___ • 2: 83

Quantum in perjury cuee ••• -------- --- ------------------------ 2: 01 PROPERTY:

Accountable, record of----------------------------------------- 8: 60 Allen enemy contraband------··------------------- - --·-------- 8: 144 Diapoaal oL ••.•••.•. -------------------------·--------------- 8: 60 Disposition, if acquired in payment or compromise of claim ________ 3: 21 Disposition on separation •••..•••••. ______________ __ __________ 8: 60. 4

Excess.-------- ---------------------- - --- -- ----------------- 8: 60.4 Government.. __ .• -- _ -- _ ---- _ •• _ ----- ---- ------- ___ ------ _ --- • 8: 60 Infringement of government Interest ID--------------------------- 3: 1 Inventory of nonooneumable •••••••• ____________________________ 8: 60

Lo1111 or theft of nonconaumable ••••• ---·------------------------- 8: 60 Proposed findings, clearance with Civil Division -- .• _ ••. _. _ .•. _ •• __ •• 3: 8 PROSECUTION:

Census cases.--·--------_----_------ ___ • __ ._ -- _ •. ----- _ --- •• _. 2: 62 Civil prosecution of armed forces pen<>nnel. ••••••••••••••• ·------ 2: 29 Contempt of Coogre1111 cases.------ --------- -------------------- 9: 2. 1 Internal revenue and related liquor law caaee. ___ ____ __ ____________ 2: 82 Marketing quota penalty cases ________________________________ 2: 3. 4 Specl1lo authorization In criminal caeee . ••• _. _. _ •• __ • __ •• __ _ • _ _ _ 2: 4. 1 Statute ol limitation._ -- •• ---- ------- _ ---- _ ----- ________ - • __ • 2: 4. 2

PROSTITUTION. (Su White Slave Traffic Act.) Protection of the uniform ••••••••• --------------·--·-------------- 2: 78 Protective notices o( appeal to be filed------------------------------ 6: 1, 3 PSYCHIATRISTS:

As expert witne!S, oompenu.tlon of ______ ___ ·------ - --- --------- 8: 128 "Qualified", 1electlon oL-------------·-----------·---------- 8: 128. 4

Public Buildings AdministratJon, transmitting telegrams through ______ 8: 90. l

Publlo domain, matters affecting ••• ---------·------------------------ 5: 1 Public office, purchase and sale ol------·-------------------- 2: 64. I: 8: 51 Public place,lnvltations to bid posted in--------·----------- - ------- 8: 86. l Publication, service by 111 revocation of naturali.atlon casee _____________ 2: 78 PUBLICITY:

Concerning Federal prisonen..... _________________________________ 7: 25 For obtaining bids _________________________________________ 8: 86. l

In Internal Security casee ••• ·-------·--------------------- ----- 9: 8 Withholding oL.--------------------- ---- ---- -- -- ------------- 8: 59

Puerto Rico, telegrams to •• ___ __________ ________ • -- __________ --- 8: 90. 3

Purchuo and eale of public otlice----------------------------- 2: 64.1, 8: 51 PURCHASE OF LANDS:

Affidavit of heirship, form of.-------------------------------- --- 5: 64 Certificate of inapeotion and possession, form of--------·---------- 6: 63

January 1, 1961S


PURCHASE OF LANDS-Continncrl Closings or tran11actlona __ _ -- _ --- - - - - -- - - - - - __ - -- - - - - -- - - _ - • - - -- 5: 24 Defects of title, eliminated by curative materlaL ---- ---------- ---- 5: 24 Delay encountered in closings, procedure ________ ----_______ ____ 5: 27 Donations or land ______ - - - - __ _____ --- ---- ____ - - -- __ --- _ _ _ _ _ _ _ _ 5: 22 Final opinion, Corm oL. - ------- ------------------------ - - ------ 5: 69 Opinions on t itle:

Final, contents of __ ______ _______ __ __ __ ___ ______ __ ____ ____ 5: 26

Prelirnlnary, contents oL- ----------- -------------- ------ 5: 23, 27 Preliminary opinion, form of------- -- -- --------- -------- -- ---- 5: 68. 8 Procedure In special cases

For Bureau or lliological survey ______ --- . --- - _. -- • __ --- - - ___ 5: 27 For Dllpartment of Army _____ _______ ____ ----_____ _____ __ ___ 5: 28

For NatioDAI Park Service. -- ---- -----·--- --------------- --- 5: 27 For Rural Hehabilitation projeota ___ ___ ___ __ ------- --- ------ - 5: 27

Tre&11ury check, procedure for handling ________ ____ _ ------ ----- 5: 27-30

Q Qui tam actions, by informers in tax ca.sea _______________ ____________ 4: 28

QUIET TITLE, PROCEEDINGS TO: In tax llen auits against the United States-- - --- ----- - --· --- 4: 4, 19, 20 In tax auita against the United Stl\tca__ _______ _____ _____________ _ 4: 4 Lien is other than tax_- ---------------------- ----------- ------- 3: 27

R

Race, discrimina tion because of- -- --- ------- ---- ------ - ------------ - 8: 50 Radio licenses, orders relating to-- -------·----------------------- --- 6: 15

Railroad matters (1CC)-Miscellancous. __ _____ - ---- _ -- __ _____ - 2: 3, O/i RAILROAD RETIREMENT ACT:

Criminal oases under·-------- ----------- ----- --------------- 2: 94, 95 Direct reference casea under _______________ ______ _________ ___ 2: 3, 9·l

Rhllroad Retirement Boa.rd, review of decisions oL-- --------- --------- 6: 15 Railroad Matters (ICC)-Mi.~eellaneous •• ___________ ____ ____ _____ _ 2: 3, 95 RAILROAD UNEMPLOYMENT INSURANCE ACT:

Crim1nal caaos under ___ _______ ____ _____________ ______ _____ 2: 94, 9~

Direct reference cases under ---------- -------- --- -------- -- -- 2: 3, 94 Tax suits under --- --------- - --- · ---- - ----- --- ------ -------- --- 4: 37

Railway Labor Act, criminal cases under _ _____________________ __ 2: 4. 2, 95 Railway Mail Service Pay Act, jurisdiction over________ ___________ ____ 1: 9 RANSOM: KidDApping ___ _ _ _____ _ ___ __ __ _ _ _ _ _ _ __ __ _ ___ _ _ _ _ ___ _ ___ _ __ _ _ __ _ 2: 8li

Threatening communication __ _____ ___________________ ----_ ___ 10: 31 RP.8l!llfgnment. ___________ • _______ _____ • __ ________ _ -- _ _ _ _ _ _ _ _ _ __ ___ 8: 27

RECEIPT: Colleetlona, form of ____________ ____ • ___ _ ---- __ - - __ _ - - _________ • 8: 95

Travel. _ __ ------ --- ___ -------- _______ ___ ----_ . ____ --- _. ·- - 8: 112. 1 Receivers in tax lien ca..~es_ -- -------- ----- ------ --- - - --------------- 4: 18 RECEIVERSHIPS:

Appeals from orders In ·---------- ------ ----------- ------ -- - --- - 6: 13 Tax casea:

Jurisdiction of court--------- -- ----- ---- -- --- - - - - -- --- - - 4: 14, 18 Prloritfea __ ___ ---- _ -- · - -- -- ---- - • -- - -- - - - - - -- -- - - -- ____ • -- 4: IS

Jannary 1, 196()

49

References are to title and page numben1

RECLAMATION MATTERS •• ---------------------------------- I>: 1 Recording, .eourlty devfoes __ _________________ _________ ____ ___ ___ 3: 13, 19

RECORDS: Abuae of, definition of offenae and penalty·--------------------- -- 8: 61 Destruction of - ----- ----- ---- -- ---- - - -- ----- --- -------- 8: 60. 2, 66 Dlacloeureof Information ••••• ••••••••••••• ••••....•••••••• 8: 60. 1-61 Dlapoeal or:

Clearanoe for--- ------------------------- ------------------ 8: 71 Diapoaal sahedule ___ ___ ------ -- ___ ---- -- _. --- _ -- _____ - -- ___ 8: 67 Disposal table _____ ___ ______ --- ----------- ---- ----------- 8: 6e

Docket. (3•• Docket Record•.) Federal Records Centers, liat o'-- ------- -- ---- - ------- ------ ---- 8: 71 Fingerprint, request.a for return ••• -------------- ----------------- 8: 83 In conaclentloua objector caaee---------------------------------- 7: 17 Leave ••• _------------------ ____ ------------ - - - - ____ •• ___ 8: 24, 26 Obligation control tor expenllell------------------------------ 8: 102. 2 Printing oL------------------------------------------------ 8: 114. 2 Release of equipment.. ---------------- ---- ------------------ 8: 70. 2 Reetrlctiona on uae of •. • •• • --------------------- --------------- 8: 71 Safeguarding of ____ - - _ ----------- -- --- - - --- -- --- _ ---- ---- ___ 8: 60 Surveys of records for transfer _________ _________ ____ _________ 8: 70. 2

Tranafer oL--------------- - -------------------------------- 8: 70. 1 Reduction In force. -- -- • - •• - - -- -- -- •• ___ - _. _ - ... - -- -- _ ••• --- ----.. 8: 85 REEMPLOYMENT:

After military eervlce __________ ______ _________ _________ ____ ____ 8: 49

After retirement . • -- -- ____ -------- -- -- ------ -- • ----- --------- 8: 36 Member of armed forces ______________________________________ 8: 36

Of employee dlamisaed for mlaconduct ______ _____ _________________ 8: a& Recredit or aick leave _________________________________ ____ ___ 8: 17 Refund for leave _ ______________ __ ____ ____ __________________ _ 8: 27

Upon completion of military service. --- --- - ------ ----- ---------- 8: 49 Veteran&. •••• ----- --- _ •• ___ ---- -------- -- • --- -- ----. ------- - 8: 26. 4

Refer-, voting._---------. __ --- -- - --- -- -- .• -- .• -- -- • ----. ----- -- • 10: 5 REFERRALS. (Su Direct Reference Cases.) REFUND:

Claim for, In civil tai: euita_______________________ __ __________ __ 4: 3 or leave pay upon reemployment _______ _________________________ 8: 27 Redepoelt or retirement deductions refund ______ __________ ________ 8: 39

Retirement deductio1U1. _ -------- --- - - - •• •• -------- •• ------- ---- 8: 88 Unused t ravel ticket. ________ ___ __ _____ __ ________ ______ __ _____ 8: 92

REFUND TAX SUITS: Against the Director of Internal Revenue:

Answer due . ••••• __ • ____ ----. --- •• ----- •• --- _. __ •• __ • _ •• _ 4: 30 Certltlcate of probable cauae ___________ ___________________ 4: 5, 38

Claim for refund, neceaaity for------------------------------ 4: 3 C08te •• ----------- ---- ---- -------- _. --- --------- _ - ------ _ 4: 42 Generally •••• ------ --- --- ----------------------- - ·------- 4: 29 In state court.a _____________________ ________________ _______ 4: 24

Interest --------· •••• • • -- -- -- •••••• ---- -- -- -- -- -- • ••• --- 4: ·U Judgment, aatlafaction o'-------------------------------- 4: 38, 41 Jurfadictlon&l amount. .--------------- ---- ----------------- 4: I> Jury trfal ___________________ -------- -------- --- - -- --------- 4: 84

J'annal'1 1, 1961S

50

References are to title a.nd page numbers

REFUND TAX SUITS-Continued Against the Director of Internal Revenue-Continued

Statute of limitations ________________________________ 4: 3, 4, 50

Venue·--------------------------------------------------- 4: 25 When Director dead or out of office. _ ---- ____ --- _ _ _ _ _ _ _ ___ 4: 3, 5

Against tho United States: Answer due·---------------------------------------------- 4: 30 Coats. _ - _ - - - . - - - - - _____ - - - - - - - - - - - - - - - - - - - - - - - _ - ____ ____ • 4: 41

Forwarding copies of complaint • -------------------------- 4: 29 Generally ______ • - __________ ___ _______ - - - _ - - - - - _ _ _ _ _ _ _ _ _ _ _ 4: 29 Interest _______ - _______________ - __ - - - - - - - - - - - - _ _ _ _ _ _ _ _ _ _ _ 4: 41 Judgment, satisfaction of. _________________ --- _ _ __ __ _ _ __ __ _ 4: 41

J urisdiction. _____ -- _______ ---- -- _ --- -- -- - - - - - --- _______ __ 4: 3, 4 Jury t.rinl----------------------------------------------- 4: 3, 34 Statute of limitations _________________________________ 4: 3, 4, 56

Venue---------------------------------------------------- 4: 25 Regional Records Management Service, list oL.----------------------- 8: 71 REGISTER:

Expert witnesses ___ --- _. __________ • ______ • __ - _ - __ --- ___ ___ 8: 126. I Of ellglblea ... --- _. _ -- -- ____ -------- ____ - - _. - - - --- -- ____ --- ___ _ 8: 7 Of United States Attoroeya while in We.ahlngton __ _____________ ___ _ 8: 48

REGISTRANTS:

Age ... ----------------------------------------------------- 7: 15 Claim •..••• ----------------------- - ------ - ----------- 7: 13, 14, 15 Classification_ •• __ - ••.• _ .••• ___ - - - ••••• - - • - • - - • - - - • _. _. _. _ 7: 13, 14 Delay afTocting_ - __ - - - - _____ ••• _ . ..... - - - - - - - - - - - - - - ______ • _ 7: 13, 17 Enlistment.._. __ --- ••••• __ •• ____ -- - • _ --- • --- ----. - _ _ _ _ _ __ __ __ 7: 16

Hearing for ------------------------------------------------- 7: 18 Notice to.------------------------------------------------- 7: 13, 18 Prior eervice •• _ -- - _. - - • ___ -- _ •••••• --- - - - ... ---- - - - - __ ••• _ -- _ -- 7: 15 Removal from district ____________________ . -- - - - - - .• _ _ _ __ _ _ ___ 7: 14 Special. • __________ - ___ ________ _____ • • _____ - . - - - - • __________ • 7: 15

Tran5fer tor hearing, req11c9t bY-----------------------------·---- 7: 14 Withdrinval of cl11im bY-··-------------------------------------- 7: 16

Registrar, Universal Military Training and Service Act __ ____ _________ 2: 103 REGISTRATION:

Communist organizations ____ ________________________________ 9: 13

Foreign Agents Registration Act. . • ---- -- -- -- - ----------------- 9: 9 Judgment•---- ---- -----. __ ------·. --- --- - - ----- -- ---- ------ __ 3: 17 Of mortgages, etO------------------------------------------- 3: 13, 1!l Under Slot Machine Act----------------------------·---------- 2: 105

REGULAR ASSISTANT UNITED STATES ATTORNEYS. (See Assistant United States Attorneys.)

REIMBURSEMENT: For local transportation ••• ----- ---- ------------------ - ------ 8: 112 For toll fare.1 ••• ------------------ -- - ------- - -------- ----- -·-- 8: 114 For trall8J>Ortation e:tpenses •• ____ .. __ .... - -... - - - - - - - . ______ • 8: 110. 1

Reinstatement of persons posseSB!ng permanent civil service status_______ 8: 7 Religion, discrimination because of. •• ------------------------------- S: 50 Remission, of finea, recommendations re.-------------------- 2: 26; 7: 21 -22 Reml8111on of Corfclturea ___ ___ _____ _____ ___ __ _______________ 2: 54. 1, 83, 87

January 1, 11)65

61


REMOVAL: CrfmJnal cases, procedure _____ ··-···---------------·-------- 2: UI. i-4 From atate courta, ta:i: lien foreclosure aulta __ __ ___________________ 4: 28

Illegal entry case!! _______ __________ ·--------------------------- 2: 77 Libel action•------_ •. __ ---- ______ -- ---- ---- --- - -. ---- ------ _ __ 2: 69 Notloo oL---------- --- ----- -------·-------------------------- 8: 34 Of clerical employee ______________ ___ _______ _____ ____________ 8: 34

Prompt reporting of. • _- - ------- --- • _. _ -- ___ ---- __ • __ • __ --- • • • 8: 35 Regular A8t!lata.nt United States Attorney .•• --------- --- --------- 8: 4 Time for employee to file written answer •• ---·------------------ 8: 34 To federal court In tort case•---------- ------------- ----- - -····-- 3: 4 Under P.L. 87-258-Govemment drivora .•. -------- -- - -- --------- 3: 37 United States Attorney·---- ---------------- --- - ---------------- 8: 34 Unju3tified, pay covering period o'------------------------------- 8: 35

Renegotiation caaca •• --- _ - ---- •••• -- __ -- -- _____ • -- • - _______ -- -- __ •• 3: 30 RENTAL:

Office apaoe, expenses for._. -- _____ - _ --- - -- - . ---- . ---- _____ ----- 8: 98 Post office boxes •• --------- --------------- -- ------------------ 8: 98

Repain, machine---------------- --------------------- ----- - ----- 8 : 84. 1 Rcplevin, property seized under revenue law __________________________ 2 : 83

REPORTER. (See Court Reporter.) REPORTS:

Commiaslonera .•• -- -------- __ • _____ -----•.•.• • - __ •• _ •••. _ ----- 8: 81 Conscientious objector eases------------------------ 7: 14, 16, 17, 18, 20 Death of employee ________________________ ___________ ___ _____ 8: 44

FBI. _ •• ___ --- • ---------· - -- • __ .• -- -- -- -- - --- -- _. _ --- ___ --- _ 7: 9 In fair employment caeea.------------------------------------ 8: 50. 5 Of le&\"O without P•Y------------------------------------------- 8: 22 Of pardon applications _________ __________________________ ______ 7: 21 Of taxable costs __________________________________ __ __________ 8: 81

On printlne:------------··--------- ---- ------ ----------- ------ 8: 115 Statlatical. (See Statistical Reports.) Status of crimfinal ta:t cases.----------------------------------- 4: 45 Termination of cases under Food, Drug, aod Cosmetic Aot ca.t188----- 2: 72 Time and attendance·-- -------------------------- ------------- 8: 24

REPRESENTATION: Of cost-plus contractors ••••• •. ----- ---- ------- - - -------------- 3: 35 Of Government drivers ______ .. _----_ -- - - • - -- -- - - • _. _ •... - - • • • 3: 37 Of Government officers and employeea. --------- ---------- -- ------ 3: 4

REQUESTS: Department rulings _____________ __ ___ _____________________ _ 8: 148. 1

For admissions in tax casea----------------------- -------------- 4: 33 For appointment a.s Regular Asslst&nt United States Attorney ____ • 8: 4. 2 Printing.----- -- --------- ----- -- ------ __ -- ----- _ ••• - - - - - - ___ • 8: 114 Return of fingerprint records _____ • --- _ - -- .•• - - - •• --- .. _ .... --- 8: 83 Transportation __ ••..• ___ • ___ ___ • •••• --- •. ----. - ••••••• ---- - • 8: 91

REQUISITIONS: For printing .•• •• ---------------------------------- ------ ---- 8: 115 For 11upplles and stationery __________________________________ 8: 8f>-86

Reservations, Indian liquor law CMM •• - • __ • -- ••••••••••• • • ••• - • • • • • • 2: 79 RESIDENCE. (Bee Official Resldenoe.) Realdenoe Advioe Sheet, required for U.S. Attorneys __ ____ _____________ 8: 48

January 1, 1966

62


Resident.a on Government owned landa----------------------------- - - 5: 44 Resignation ______ ___ __ -------- ________ ._---- -- _ ----- ---- _. ---- _. _ 8: 35 Rn judicata, lraud caaes------------------------------------------ 3: 26. 2 RESTRICTED ACTIVITIES:

Contributions or presents to superiors _______ --- ---------- ------ 8: 54 Dual or private employment __ __ _____________ ______________ _ 8: 52. a Employee's debts _______ --- •• ___ •••• ---- . - •• ----. _ --- • -- -- • • • 8: 54 Holding state or local office _____ ••• _-- --. --- • _ •••• -----. -- • • • • • 8: 55 Laws and penalties governing conduct·--------------------------- 8: 55 Political aotlvlty and contributions ••• •••••••• ___________________ 8: 55 Purchase and aale of public office _________________________ __ _____ 8: 51

Strikes • ----_----_---------_----. --- ___ ---- ••• •• ---- ••• _ _ _ _ _ _ 8: 55 Subversive activity_--------- --- - --- --------- _ -------- - - -- -- • • • 8: 54

RETIREMENT: Administration. _ ----- __ ___ ••. _---- ••••• _ ••••• -- _. _ ••••••.. _ -- 8: 36 Age·---------------------------------- - - - ------- - - - ------ -- 8: 38. 4 Amounts of survivor annuitY---------- -------- - --- --------- ----- 8: 41 Certificate of membership._._ •.• _____ ___ --- _ .•••••• - . --- - •. _... 8: 37 Computation of a nnuities ____ _____ _________________ ____ ________ 8: 40

Coverage·------- - -- ---------- -------------------- ----- ------- 8: 36 Creditable aervloo. __ -------- -•• --- _ - - ---- -- _. ____ • ---- - __ ----. 8: 38 Death benefits of deceased employees ______ ____________________ 8: 40. l Deductions _ ___ ___________________________________ ___________ 8: 38

Deferred • _ ••• _ •• __ _ ----- •• --- ---- -- -- • -- •• ------ . -- - - --- -- • _ 8: 39 Deposits _ .-----_----_ --- -- ___ • ---- _ - - ___ -- ______ ----- - - •• -- 8: 38. 3 Designation of benefici&ry---------- - ----- ---------------------- 8: 37 Disability __________________________________________________ 8: SS. 6

Discontinued service.------ ------------------------------ ---- 8: 38. 8

Forms ••••• ------------------------------------------ -------- 8: 42 Optional. • __ ---- _________ .---- ___ .------. ____ __ ----- -- -- _ •• 8: 38. 5 Redeposit of refunded deduction------------------------------- 8: 38. 2 Refund of deductions------------ --- ----------- -------------- 8: 38. 3 Types of annuities-- - ------------------ ----- ------------------- 8: 39 Voluntary contributions __ ______ ·----------- - ------- ----- ---- 8: 38. 3

Returns, tax, criminal cues relating to tiling ••••. ________ _____________ 4: 44

REVIEW. (Se• Appeals.) Rewards to Informers In tax cases.. __ •• _______ __ - • ______ __ - _ - • - • - • _ _ _ 4: 27 RODBERY. (Se• Anti-Racketeering Aot.) Robinson-Patman Act, jurisdiction over.----------------------------· 1: 9 Round trip tickets _______ __________________________ _______ _____ __ 8: 9S

RUUNGS: Department, request for • _. _ --- • ____ _ ---- -- -----. _ -- _ -- _ - - _ 8: 148. 1 Of Comptroller General, request for - - ------------ --------- -- 8: 148.1

s Sabotage ------------------ --- ------------------- - ------------- 9: 10. 1 Safety Appliance Acta_________________ _____ ___ __ ___ ________ _____ 2: 3, 96 SALARY:

Dasie, definition of, for retirement purp();llCS ••••.. ------------- ---- 8: 37 Dual government ••• -------- ·- - - ------- --- ----- ------------ - 8: 62. 3 Final payment oL·-------------------------.. ·------·-----· 8: 144. l

January l, 1965

53


SALARY-Continued Payments. (Sed Payrolls.) (Sed Compensation.)

SALARY SCHEDULE: Applicable to clerical employcea ••.. • ...• _________ ______ ·--·-·- 8: 14 . 3 Sam pie of •• __ •••. - • __ •• _ - . - • _ •• _. _ - - • _______ . __ • _ _ _ _ _ _ _ _ _ _ _ _ _ 8: 15 (See Compens&tlon.)

Sate and execution _________________________________ __ ______________ 3: 12

Sale and purchase of public office •••• --- ------------ - --- ------ ---- 8: 56. 1 Samples, under Food, Drug and Cosmetic Act seizures __ • ______ . __ __ __ 2: 70 BATISF ACTOR Y RATING. (See Performance Rating.) Seamen, merchant, jurisdiction over matters re -- -----· ·------·------ 10: 2 SEARCH WARRANTS:

For nonm11llable matter __ -- • ----- - - -- - - •••• ---- ••• _ --- • --- _. ___ 2: 01 Juri~iction of, in generaL ..• ·---------------------------------- 10: 2

Secretary of Agriculture, suit.a to enjoin orders oL. _ ••• _____ • _. ____ __ •• 3: 33 SECURITIES ACT OF 1933. (Se• Securities Acta.) SECURITIES EXCHANGE ACT OF 1934. (Set Securities Acta.) SECURITIES ACTS:

Copies of Investigative reports to Department .. - ---- ------- - - -- 2: 96. 1 Criminal cases under • - ---- - --- --- - -·- -- ----------· · --· ------ 2: 96. 1 Direct reference of criminal caaes·--------------------------- 2: 4, 96. 1 Dismissal of criminal cases ••• -- - - __ . _. --- _. ---- _ - - - -- _. -- _ _ _ __ 2: 19 False registration statements.------------------ - · - ------- ----- 2: 96. 2 Immunity following compulsory testimony before Commission _____ 2 : 100 Prosccutivo policy -- __ • --- - - ----. -- .• - -- ---- -- --. - - - -- - -- ____ 2: 96. l Tipster shoots . -- --- __ - - - - - - • - • - - - - - - • - -- - - -- -- _ - --- • -- . • •• • • • 2: 97 Use of mall11 or lnterstato commerce ______________________________ 2: 08 Violations of fraud and niglatratlon provialons ___________________ 2: 96. 2 Violations of rulca and regulations __ ____ __ ___ _____ _____________ __ 2: 08

Securities and Exchange Cornmiaalon, review of orders of. __ _________ 6: H , 16 SECURITY:

Internal. (See Subversive Activities.) Matters, subpoena of FBI Informant.a in ______ _ ---- - - - ----------- 8 : 117 Regulations, Executive Order No. 104SO _________________________ 8: 52b

Requirements for employment. • --------------- - ------- - --- - --- 6: 51 Security control of air traffic, violations of Civil Aeronautics regulations _ 2: 100 Security for deferred payments . - - -- - -- --- ---- ----- - - - ----------- 3: 12, rn Sedition ___________________ _____ ___ ___________ _____ _______________ 9: 11

8editlou1 conspiracy ____ •• _ •• --- - - ----- --- --- • - -- - --. - - - -- --- ----.. 0 : 11 SEIZURE:

Indian liquor law ________ ·-- - - -------------------------------- 2: 81 Of property under Internal revenue and related liquor lawa •• ------- 2: 83 To enlorce oollectlon of manufacturers' excise tax------------------ 4: 28 Under Food, Drug, and Cosmetic Act ---------- ---------------- 2 : 69 Under Slot Machine AoL---- ---- --- ----- ---- --· - --··--- -------- 2: 106

SELECTIVE SERVICE: Aaletance of Judge Advocate General.--------------------------- 2: 103 Hearing omcon, travel of..------------------ ------------------- 8 : 1011 Hearlnp, u.e of stenograpbera In.-- -- ------------- -- --- - --- -- --- 8: 182 Witnesses fn ________________________________________________ 8: 122. 3

January 1, l OM

References are to title and page numbel'8

SELECTIVE SERVICE ACT OF 1948. (Stt Universal Military Train· Ing and Service Act.)

SELECTIVE SERVICE SYSTEM: Appeal Boards of. •• ----- --------------·-------- --- -- 7: 13, 14, 16, 20 Fite!, property of----- - ------- -------- - ------ ------ ----------- - 7 : 16 Forrna ••••• ------------------ ---- -------- ------------------ 7: 14, 15 Liaison wfth. _ --- ---- - ___ -_ -- _ - -- __ -- _ - - - ---- ---- ---- _ _ _ _ __ _ _ _ 7: 20 Regulatlon.e .. - ---- - - - - --- - -- -- -- - - - --- - - -- --- --- -- __ --- - - - - 7: 15, 20 Representatives ot_ ___ --- - _ - - - - • - - -- -- -- - • - - -- - - - --- _ - -- _ ••• • _ _ 7: 20 State Dlreoton or. - - - - ___ - - - - _ -- - _ - -- _ -• - - • - • - - ----- - • - --- _ - - • 7: 20

SENTENCE: Amended •. _-- - ----- ---- --------------- - - -- - ---- --- - - - - - - --- 8: 74 Commitment preceding final judgment • . ------- -------------- 10: 10. 2 Commutation oL--------- ------ ----------------- ---- -- ------ 7: 21-22 During state imprisonment- ---------------------- ---- --- - ···-- 10: 12 Fines and cos~----·------- ------------------------ ---- -------- 10: 12 Indeterminate sentence ___ ____ - -- - - -_ ••• - • - ••. - - -- - __ - - • __ • 10: 13-14 Juvenile delinquents _____________________________ ____ __________ 10: 16

Mandatory penalties under Boggs Act-------------- ------ ---·---- 2: 87 On nolo conte11dere plea in tax cases ___________________ ______ ______ 4: 46

Probation ________ ____ • --- - --- - -- - - - . ----- - --- ---- - --- •• -- ... 10: 13 Procedure in criminal cases •• ----- ------ --------------------- 10: 10. 1 Recommendations •••••• ---------- ------------- ------- 4: 46. 1; 7: 21 Roduction oL ------ ------ ---- -- ···-·--------------------- --- - - 10: 12 Report of, in criminal tax cases __ ·-------------------- ----- --- - 4: 45 Requests Cor recommendation in tax cases.------- --------- -------- 4 : 47 Setting of parole eligibility date ________________________ _______ 10: 11

Sufficiency of, in tax cl\Ses.---------·- ---- - ----- - - ----- ---------- 4 : 47 Suspension of, under Daggs Act·--------------------- -------- ---- 2: 87 Youth Corrections Act.------- -------------------- ------------- 10: 13

SEPARATION: After trial period for incompetency _____ __ _____________________ _ 8: 5 Before attaining retirement ago ••••••••••• ____ ____ ___ ----_ ... __ ·-- 8: 40 By reduction in force. _ -- ---. -- . ___ __ •• -- -- ••• •••• __ • _. __ ••••• 8: 80 Prompt reporting of _______ . .... --- -- __ _ •••••. . ---- ____ ._ . __ •. 8: 35 When effective ••.• • • _ •• __ . - ...• -- -- -- ••••. • _ -- ••• -- _. __ •••••• 8: 35

SERVICE:

Contract -- ---------------------------- ------------------ 102. 3 8: Credit, application for purchaae of. ____________________________ _ _ 8: 88 Creditable, for retirement purposes._.---- ___ __ ... _. _. ___ ----- ••• 8: 37

SETTLEMENT: Administrative, in tort claima __ ___________ __ _______________ _____ S: 39

Certlf\catea.---·------------------------------------------- 3: 2•1. lG

In tax caaC4------------------------------------------------ 4: 47-52 (Se. Comproml11ea.)

Sherman Act, jurlediction over. ------------ --·- - -- ------ - ----·---- - · 1: 8 SHIPMENTS:

Of government property •• ----------- --------------- - ----·- - - 8: 04. l Of hou1ebold goods---- - --------------- ------------- - ---------- 8: 05

SICK LEA VR. (Set Leave.) Signal Inspcotlon Act---- -----·- -------- -- ------------ --- ------ --- 2: 3, 95 Slavery Laws, criminal cases under·-····------------- -------- -------- 10: 3

January 1, 1065

55


Sinith Act·--------------------- ----- ------------- ------ --------- 9: 12 SMUGGLING. (Se• Customs Lawe.) Social Security deductions • _____ •. _---- ____ • ____ ••••••• ___ •••. __ .• 8: 142 SOCIAL SECURITY ACT:

Authority to proceed lo tax suite under·----------- --- - --------- -- 4: 37 Civil suite____________________________________________________ 3: 35

Criminal o1Jell8e8. - --- _. __ ----- ••• ---- -- •• --- • _. -- -- • _. -- ••• _. _ 4: 43 Dlreot reference of ca.sea under.---------------------------- 2: 3; 4:: 44 Sinall violatloo.s lo tax ea.ea not necessary to report- - ------------ - 4: 29 Tax aulta under _____ _____________ --- ------------------------ -- 4: 37

Soldler11 and Sailors Civil Relief Act, In condeinnatlon prooeedlnga •• • 5: 19 Sovereign Immunity. _____ •• ---- - --- __ __ • __ -- --- •• --- • ----- ---- ___ 3: 3, 5 Space, offioe-------------- -------------------------------------- 8: 86. 5 SPECIAL ABSLSTANT UNll'ED STATES ATTORNEYS. (Su

A.wiatant United Stateia Attorney1.) Speeches, prior approval of required·------------------------- - - ----- 8: 59 STANDARDIZED GOVERNMENT TRAVEL REGULATIONS. (811

Travel.) Standing to euo. ___ -- _. ___ • ___ ••••• -- ____ ••.•••• • _ ••••• _. -- ---- --- 3: 36 STATE COURTS:

Appellate._---------- _. ____________________ . ____ •• __ .-------.. 6: 10 Coll.80nt of the United States to be sued Jn ___________ __ ___________ 4: 23

I n lmrnJgratlon and naturalization caeea-------------------------- 2: 79 lnterpleader In tu caaes.--------------------------------------- 4: 22 JurbdJctlon In tu lien forecloeure suite ___________ ________________ 4: 20 Jurisdiction of, In tax caeee _________________ __ __________ __ 4: 20, 22, 23 Juri.sdlctlon of receiverehlp proceedings in tax caaes ____ __ _____ ___ __ 4: 13 Jurisdiction to set aside fraudulent transfers in tax caeca __ ________ ._ 4: 8 Quiet title and foreclosure actions. _ ------------------- ------- 3: 28. 4 Refund tax suit.a against Director of Internal Revenue. __ ------- --- .(: 2.( Roinoval of tax lien foreclosure suite again.at the United Statee ____ 4: 4, 22

State or local litigation fees----- ---------- --- ---------------- ---- 8: 144. 2 STATEMENTS. (811 Fal.9e Statements.) Stationery ___ • ______ • ________ ._. ____ ••. - --- _ - - .. __ -- __ - - ----- - 8: 86. l

Statistlcal reports, forms •..•• ------------------- -------- ----------- 8: 72 STATUTE OF LIMITATIONS:

Agreement to extend •• __ •• _ •• __ ._ .•• _ •• - ...• - - • - •. - - - - • - - - - - • 4: 53 Aseeaament, In tax cases •• -- - ---------- ----- ----------- --------- 4: 53 AtomJo Energy Act cases ••• ------------------------------------ 9: 8 Claim for refund Jo tax caaes ••• ____ -- __ - .•. -- • - . --- - ---- -------- <t: 156 Claima by Government ____ _____ _______________________________ 3: 27 Collection, after aesesaruont, In tax cases _____ _________ __ __________ .( : 56 Criminal cases generally ___ ______ _____________________________ 2: 4. 3

Criminal tax cases ____ ••• - - • __ •• _ - -- • -••• - - - - - - - •••• - • - -- ---- 4: 44 Distrafnt, lo tax casee •• __ •• - • _____ • ___ - - - - .• - - - - -- • - - ••• - -- - -- - 4: 56 Erronooue refund tax suite by the UnJted States-- ------ -- - ------ 4: 9, 57 Espionage ea.sea. ____ .----. --- ---- ------ ----------. - - --------- - 9: 3 Fraud cases • ------------------------------------- - - ------- 8: 26. 3 In custom.a ca.sea. __ ----. --- --- - - - --------------- - -------- ----- 2: 66 IoternrJ revenue and related llquor laws •• ----- ----------- -------- 2: 82 State statutes applicable __ _ -- __ • -- _ - . -- ---- - - _ - • - • ___ ------ .. _ 3: 3 Tax caaea generally----- --- _. --- • ___ -- - - - • - --- - - ___ •• ___ ----- - _ 4: 53

Jnnuary 1, 196lS

56


STATUTE OF LIMITATIONS-Continued Tax rcfuad suits •. ---- ----- -------------------------- -- ------ 4: 3, 56 Tax ault on account ttatecL •••.••• ------ ----------- --- ----- ----- 4: 5 Veterans iu.surance cases·-------- ---------------- ---- --- -------- 3: 29

Stays____ _________________ __ _______________________ _________ _____ 6: 9 STENOGRAPHERS. (See Court Reporters.) Step-incrc1111cs, automatic, ~!ti l e In mUitAry service _____________________ 8: 49 Stipulated judgment.I In tax compromleea _____________________________ 4: 52 STIPULATIONS:

Approval by Civil Division ••. ••••••• •••.••••••••• • •• ••••••••.• 3: 7 Food, Drug, and Coametlc Act _________ ------- --------- - -- -- ---- 2: 70 Of facta la tax co.ees. ___ --- _ ---- -- -- _. __ -----. --- -- -- ---- --- __ _ 4 : 32

STOLEN PROPERTY ACT: Criminal eue1 under ________ __________ ----------------------- 2: 3, 00 Direct reference of cases ________ __ __ .. ___ . __ ---- --- - - _ __ ____ _ 2: 3, 91 Proaecutlve policy •••••• -- _. -- _ --- _. -- _____ .. _. _ ---- __ ---- _ _ _ 2: 3, 90

Storage e:rpentca ••••• --------- - _. __ •••• -- • _ --- • -- -- - - -- •• --- -- 8: 100, 145 STRJKEBREAl{ING ACT:

Complaint.I under, referred to Department--------------------- -- 2: 107 Investigation of cMea under·----- ---- -------------- ------------ 2: 107 Speoi.6c authorization before proaecutlon ________________ ____ _____ 2: 4. 2

Strikes, affidavit concerning _______________ ------------------- ------ 8: 5 SUBPOENA!

Of hearing officen: Authority to.-- --- ---------------- ------------- --------- -- 7: 18 Reslatlog . _ ---- _ - ---- ___ --- •• -------- -- -- ----- - - - -- ------. 7: 18

Of witness ------------------- -------- --------- ------------- 8: 116 Served on employece of Internal Revenue Service---------- -------- 4: 28 Witnesses in veterans in:mrance cases __ ___________________ _______ 3: 29

SUBPOENA DUCES TECUM: Expense1 for producing records uader •• ------------ - ------- 8: 99, 124. 1 In Selective Service CN!ea. _ ••• _ -- • ----. --- ---- - -- ••• - --- •• - -- • - 2: 103 Served on member of armed forcea •• •• -------------------------- 8: 125 Served on United Statca Attorney ________ ____________ _________ 8: 124. 1

Subrogation, olaima against the United Statea ____________________ _____ 3: 24

Substitution of part1Cl!------------- ------ ------------ --------- ----- 3: 8 SUBVERSIVE ACTIVITIES CONTROL ACT:

Prosccutiona authorized by Department. .. ---------------------- - 9: 13 Regfatratlon of Communist organlzatloll8 •••••.•• ---------- -- ----- 9: 13

Sul>versive activities, restrictions against------ -------· ---------- -- 8: 56. 1 Sugge1Uona, caab awards for - __ - ----- -- __ •.• _. --- ••• - - • -- _ ---·- - - - •• 8: 30 Suite to enjoin admlnlatratl\'a orders __ ____ __ __ ________ _____________ __ 3: 32

SUMMONS: Authority of Director of Internal Re\'enue to Issue •••••. _______ • __ • 4: 26 Corporate defendants, crimluaL •.••..•••••••••• ---····---------- 2: 7 Criminal cases • ____ ••• ____ ._._._._._ •• __ • __ ••• _. __ ••• __ •• ___ 2: 7

Enforcement of, In tax euits •• - ---- --- - - --------- --- - - ------- ---- 4: 27 Jurisdiction o( district court.I to enforce in tax 1uit11. ____________ ___ 4: 27

Supersedeae bond •.••. _ - - --- _ --- ___ • ________ ---- __ - - •••• ---- _ _ _ _ _ _ _ 3: 18 S::perseding inclictment _______ . __ _ ----- ____ ------ ___ •• - • - -- _. _ __ _ _ _ _ 4: 45

January l, 1065

67

Beferencea a"' to title and page numbers

SUPPLEMENTARY PROCEEDINGS: Colloctlon or judgment, tlnee and forfeited ball bond.e •••••• ________ 2: 23

In tax caeca ••• ---------------- -------------------------------- 4: 40 To enforce collectlon1 .................... - --------------------- 3: 17

SUPPLIES: Procurement of, by contract.. _----- __ -- --- - _ - - - -- _. _ -- -- ----. 8: 86. I Requlaltlon for.·------ ---- -------- -------------------------- 8: 84. 1

Supreme Court, appeals to --- -- --------------- ------- -- -- -------- 6: 8. 3 Sureties, justl6cation oL •••.•. • __ • _____ __ • --- . - - - •• - - •• __ - __ • _ - - - _ -- 2: 25 Surety boud.I, 1ult1 on, lo tax case•---------------------------------- 4: 10 SurplWI Property Act, fraud caaes. --·--------- -- -- -- - - ---- -------- 3: 20. 1 Suspense system ___________ _ - -- - -- - ____ ____ _ - ---- - _______ ---- -- _ _ 3: 22 SUSPENSION:

From duty ____ --- _ ---- _ --- ___ --- __ ---- -- ---- - --- ___ --- ---- _ -- 8: 34 UnjueUtled, pay covering period of_:_ _________________________ __ __ 8: 85

Swltaerland, court documents destined tor •• ----- ------- ---------·- 8: 88. I

T Table of personnel ofl'ensea and penaltlea ____________________________ 8: 52. 1

TAFT-HARTLEY ACT: Injunctions ..••• ------- ______ - - • _ -- ___ - - - _ --- - _ ---- - __ --- • - - - 3: 30 Non-Communlet affidavit-- ---------------------- -------------- 9 : 16

Tanker Act, direct reference cases . • _______ • __ __ - __ - ---- _ ---- ----. --- 2: 3 Taxes, due by Government employees. ______________________________ 8: 13

Tax cases, appeals in • --------- - ---- -- - ------------- - ----------- 6: 4. I , 8 Tax Court, review of decisions of ------------ ----- -- ----- ---------- 6: 15 Tax information Crom treaty countries ___ _____________ ___ ___________ 4: <i2. 1

TAX LIEN: A11eeement II.st neceeaary •• • •• _ -- -- _______ •• _____ ••• __ • __ . ----- - 4: 15

Evidence to enforce •• ---- ------ - ------------- ---------------- 4: 36 Extr&ardlnary reroedie1. __ • __ ___ ___ - - --- ----- -- • --- - -- ---- -- - -- 4: 18 For estate tax •• --------- ------------------ - - ---- -- --- ------ <!: 16. 1 For gilt tax.------------------------------------------------ 4: 16. 1 Foreclo1ure aultl against United States:

Answer ••. ___ •• ----- ___ . _----_----- -- •• -- --- • ----. _ -- • -- 4: 21 Complaint, allegatlont neceuary __________________ ___________ o&: 20

Coneent to be eued. -- - ---- --- -------- -- ---- - ------- ----- 4: 4, 19 Default judgment not aanotloned •••••••••••••••••••••••••••. 4: 21 Director of Internal Revenue improper party - ••• __ •••• • _. •: 20, 21 Disclaimer __ ______ __ • __ -- • _ ---- _ - --- __ --- __ --- - __ _ --- - - • 4: 21 Interpleader eull.a _____ -- ---- --- ----- _ -------- _ ---- --- - -- --- 4: 24 J udgment------------- --- -------------------------------- 4: 21 JuNdlctlon ____ -- -- ______ --- _ -- __ ----- - - - - -_____ - - - - - - - -- - 4: I~ Quiet title proceed!ns- ---- ------ ------ ------- -- - -------- - -- 4: 10 Removal from 1tate courta •••• ---------------------------- <!: 4, 23 Report of llAle •••• •••• ________________ ____ _________________ 4: 21

Service •• _----·------ - - -- ____ --------- __ - --- -----. -- _ ___ 4: 20 Foreclosure 1ult1 by United Statee:

Adjudication and aale under. _.---- __ --- • • - - - - ___ -·-- _ - --- - - 4: 18 Allegatloill neceeaary _______________________ ___ __ ________ ' : 16. 1

Authori ty to bid In--------------------------------------- - 4: 42 Complaint.-------- · - . _____ . __ --- - - --- - - - - - __ _ .. _ ·- - -- -- -- •: 17

January 1, 1065

58

References are t.o title and page numbers

TAX LIEN-Continued Foreclosure suits by United States-Continued

Dem•nd neceaaary ____ ________ ---- ----- ---- _ _ _ _ _ _ _ __ _ _ _ __ __ 4: 17 Evidence. _____ - • ____ --- _ --- _ ·- _____________ -- • _ _ ___ _ _ _ ___ 4: 36

I n probate court ••• ----------------------------- - - ---- --- 4: 14 Pel'IJOnal eervlce •. ------ --- ___ -- __ . _ ----- ----- --- --- ----- - _ 4: 19 Recclvera •••..••• ··-··--·-- ··-- ··-. -··- ___ . __ ---- -···- - __ _ 4: 18 Removal from state court•--- --_ -- - _____ _ . __ . - -_______ ___ --· 4: 11

Intervention by the United States.·------- - · ·- ------·-------· 4: 22, 23 Life of lien:

Estate tax __ ---------- ____ ._ •• -·- __ ------ -- ---· __ . ___ • _ _ 4: 17 Generally __ --·--------- ___ ••• ____ ________ -------------- 4: 16 Gift tax ------···--------· ------- ------ --·------·-- -- 4: 16. 1 Period of lien ____ _____________________________ _______ __ 4: 15, 16, 17

Property covered bY---- ------- --·--- -·--------- ·--·-·--- 4: 15, 16, 17 Receivers to enforce. ------ --------------- --- --·-··--------·· 4: 18 Requirement of dema nd for payment.._--·-···-·-··------·-·-- -- 4: 15 Requirement or notice oL. ________ • ___ • ____ • __ __ • __ • ____ •. _ _ _ _ 4: 16

Unsecured credltol'll, rights oL -- - ----------- --- ------------- --· 4: 16 TAX TRIAL PROCEDURE. (See Trial Procedure.) Taxable costs, report of -------------·------------------------ --- 8: 81 T ELEGRAMS AND TELEPHONE:

Authorization of expenses ______ ______________________ 8: 90, 90. l, 107

Billa of companies ••• ----------------------- ------------------ 8: 108 Form for vouchering expenses • ·-· -···---------- -------·- ---··- 8: 108 In general.. • ________ ---- ________ ---- ____ -- -- __ ---- __ 8: 90, 90. I, 107 Long distance calla __________________________________ _____ 8: 90. I , 114 Personal calla ••• __ ___________ _____________ ___ __________ _______ 8: 108

Preparation of. ..•••• - - ------------ -------- - ---------- -------- 8: 90. 3 Reimbursement for •••••• ••••••••••.•••••• _. __ -----_ .••• • ---- 8: 114 Use of Government fs.ciUtles .•..•..•••.•..•....•••• ••••• .•. 8: 90. 1, 108

Teanerece Vs.lley Authority Act, appeals In condemnation casca under .. 6: 15 Termination of group life insurance ________ ----- -----------·----- 8: 42. 6 TERRITORIAL J URISDICTION. (Bes Jurisdiction.) Theft arising under ngriouJtural oredit programs •• ______ •••. ----_ .. ___ ..• 2: a THREATENING COMMUNICATIONS:

Ioveatigatlon or criminal cases ••. --- ---·- ···-----·-·-- -- - --- JO: 10, 32 Venue or criminal cases •.• ·---- ------ - ---- - -- - --------·----- 10: 10, 32

TICKETS. (See T ransportation Rcqucst.3.) Time and attendance reports •••• --- ---- -------- ----------------- 8: 24. I Time, computation of In appeals ___________ ----------------------- 6: 16 Title companlcl', qualifications oL ••.•••• - - ---------- - - ------------- 5: 32 TITLE EVIDENCE:

Abstract of title: Form and contents-------------------- --- --- -- ----------- 5: 33 Generally __ _ ..••• ________ .. • ___ ._ -- •. _. ___ --- -- _ _ _ _ _ _ __ 5: 32

Acceptable to Department. ___ . __ • _____ . __ .. -- --- ... ____ . ___ . .• 5: 32 Adverse possession _____ __ ------------ ---- -- ____ _______ •.•. .. 5: 41 Affidavit of helrship, form of.______ ____ ___________ __ ______ _____ 5: 64 Certificate of posseseion • • __ . __ • - _. ___ . ___ - _ - - .•• _ . - - - • __ ... __ • 5: 43

January l, 196~

59


TITLE EVIDENCE-Continued Certificate or title:

Generally. __ --- _ •• __ ____ __ ____ -----. --- _____ ·--.• __ -·--. _ 5: 32

Form oL-------- ---------------------------------------- 5: 62 Deed from corporations ______________________________________ ts: 41

Deed to Unit.ed States------ ---------------------------------- ts: 42 Determination of heirshlp .•.• _______________________________ 5: 37, 41

Encroachment or rightl of way •• ·------·------------------ -- --- 5: 40 Insurance pollc1--- _ ---- ------- - -- ----- --- ---- . _ ------- _ - •• -- ti: 39 Owner'• duplicate (Torrena) certUlcate ••••••• •• •• • ________ _____ _ 5: 32 Payment for •• ------.---- -- ••• _ •• --------- __ •• • __ ---- __ .____ 5: 48 Plata Included ••••••••••••• ••• •••••••••••••• ·---------------- - IS: 40 Procurement:

By acquiring agency. ------ ______ -----·- •••• ---------- --- 5: 81 By Department of J ustice, when • ------- ---------- ----- - - ti: 32 By vendor.-------------------------- -------- -- ---------- 5: 31 In condemnation proceedJngs ______ • _____ -----. ___ __ ----- __ 5: 81 ReslJonslbllity ______ •• ------ --- __________ --- • _____ ----- _ -- 5: 31

Qualifications of title comp&Jlles •• __________ ---- •• _. _____ --- -- - - 5: 82 Regulations for preparation o'------ ------------ -------- -------- 5: 31 Typea of.._ - - ----------- ----- ------- _ ---- - --- - - . __ • ----- - . - - 5: 82

Torrent, owner's duplicate certlJlcate of title __________ _______ ______ _ 5: 32 TORT CLAIMS:

Admfolstratlve aettlementl .• __ • _ ---- ____________ -- ______ -- __ . _ 3: 39 Admiralty and shipping ca&e8---------------------------------- 8: 25 Generally ______________ ·------------- ---- - ----------------- 3: 36

TRADING WITH THE ENEMY ACT: Criminal caaes ••• _ •• _ •• __ • • ____ • _ ••• •• _ •• __ • ____ • •• __ •• __ • _ •• _ 2: 74

TRANSCRIPTS: In conscientious objector cues------------------- --- ------------ 7: 19 In forma pauperis casce _________________________________ ______ _ 8: 14.0

In general ----- - -------- --------------------- --- ----------- 8: 133 In lands caactl------------------------------------------------- 5: 17 Purchase of _____________ ____ ___ _________________ ___ _________ 8: 133

Reporting or, expenses for - - - -- -- - - - -- - -- -- --- - ---- - - ---- -- -- -- - 8: 99 (See Condemnation.) Specifications relating to pages of.. __ . ___ - ---._ -- -- _. -- __ •. __ --- 8: 184 Table of current rates • --- - --------------------- ------------- 8: 135 Tax cases __ _________ • ____ ------------ ___ • - -- __ • ___ • ---- ___ • 4: 36

Vouchel'll for purchase o'---------------------- ----------- ------ 8: 141 Transferees, property in the hands of, In tax cases ________________ 4: 8, 9, 10

TRANSFERS: In conscientious objector cues ••••• ••. .••••••• •••••• • •• •••••.••• 7: 14 Rule 20, criminal cases -- - ------------------------------- -- --- 2: 18

Action by United States Attorneys------------------ -------- 2: 13 Advising defendant of Rule procedure _______ _______ ____ _____ 2: 18 Charges in several distrlota _______________________________ 2: 16. 1

Consent to transfer.---------·---------------------- - ------ 2: 16 Exchange o! information, files, etc ••••••••••••••• --- -- . _ ----- 2· 14 Internal security oases, procedure.----------- -------- -- ------ 9:' Prison Inmates •••• ---- --- --- --------- •••• ----- ____ • __ - • . 2: 1•

January 1, 196ri

60


TRANSFERS- Continued Rule 20, criminal cases-Continued

Procedure In gcucraJ. ______ _______ _ --------- ----------- ---- 2: 13 Use of Rules 7 (b) and 20, together.------------------------- 2: 16

Travel expenses for •• .. ------------- --------------- ------ -- 8: 114. 1 Transmittal of eases, tax o!Iense.i ....•••...•.•.••••.••••••.• . . .•..... 4 : 44 Transportation, local. ••••• -- _ .• __ • • _ ••• _. - - -- ____ --- . -- ••• __ _ • •• 8: 112. 1 Transportation of Explosives and Dnngerous Articles Act._ ••••• ___ • 2: 3, 84. 1 TRANSPORTATION REQUESTS:

Cancellations _____ _________ _____ • • __ •.•. ---- - -. ___ •• _. ___ 8: 92, 94

For group travoL •••.. ---------- ----- ------------- ----------- - 8: 112 Issue of. _ • _________ _____ ____ __ ___ • ____ .• _____ •• ___ • _ _ _ _ _ _ _ _ _ 8: 91 J,033 of.. __________ _ • __ •• ____ . __ . _. __ . __ ____ • __ __ ._ - _ ••• _ •. .• _ 8: 92

Payment of bill11 llnd vouchers •.• __ •• --- •• -- ----------. __ ...•.. 8: 111 Preparation of. _ •••••• __ • _____ ---- __ -- ______ - - ____ -- ___ • _ __ _ _ 8: 93

Responsibility for-------------- - - ---- ------------ -- ------------ 8: 9 1 Spoiled or canceled •• _ • ____ ___ • _. _________ _ • - • - - - - •••• _ ••• _ _ _ _ S: 92

Supply oL------------ - -------- ------- ---------- -- ------------ 8: 94 Unused tlcket.s .••• ---- ---- ----------------------------- -- ----- 8: 94 Use o'-------------------------------------------------------- 8: 91

TRAVEL: Advance of funds. _____________ -- __ - - -- -- _. -- • _. __ • --- ____ • - •• 8: 110 Air ____ ____ __ __ - ----- - __ --- ------------_---- - - --- ----- _. ___ 8: 112

Allowancee • ••• •• ---------------- ---- --------------- -- -------- 8: 110 Authority for •. --------------------------------------------- 8: 109 Automobile. _____ ___ ---------------------------- -- ---- ----- __ 8: 112 Availability of United Statea Attorney during _________ ____________ 8: 48

Boat·-- ----------- -------- - - - - ---- ------------ --------- ------ 8: 92 By common carrier------- ------ ------------------------------- 8: 112 Cancellation of space •••• ----- ----------------- ---------------- 8: !H CIBSSes of 11.ccommodations ••••••••••...••.•.......... ••••.•.••• 8: 112 E:irpenses, allowed United States Attorney ____________ _________ 8: 2, 114

Group •• ----------------------- - ----- - ------- -------------- 8: 112 Jn conscientious objector cases.----- - --- ------------ ------- ------ 7: 19 Leave during _____________ • __ ._----- _._------••••• ____ ._. __ • 8: 111 Mileage allowances. _____ •••• __ ____ ____ • ____ ---- - • - •.• ______ . • 8: 112

Outside continental United States ----------------- --------- - 8: no. 1 Receipts _ - - _. ----. ---- _ -- _________ • __ -- _. _ --- -- . _ - _. __ ___ 8: 112. 1 Regulations governing ------ ____ _____ ----- ______ • __ •• ___ ___ _ • 8: 109

Reimbursement for local transportation ----------- ------ ------- 8: 113 Request for authorization ______ _____ __________ _____ ___ _______ 8: 109 (Su Transportation Request.) Toll fare!!, reimbursement for ____ ._ •••• __ - -- - -- - - - - - __ - ______ •• _ 8: 114

Use of round-trip ticket ---- ---·-------- - - ------ ---- ---------- - 8: 93 Vouchers for •••• ----------------------- --------------- ----- - 8: 114

Treason __________ •.• ----- -- --------- - ----------· ••.. -- --- _ •• _. - • 9: 13 Trial, report of, In criminal ta.~ cases.-- - ------------------ --- ------- - 4: 45 Trinl period for employees __________________ __ _____________________ 8: 5, 8

TRIAL PROCEDURE I N TAX CASES: Answer _ ._ ._ ••• ___ • _________ • ___ •• __ ...•. - _ - - - - ••••• __ . _ . . . - 4: 31

Complaint -- ------ ------- ----·--·---- - ------- - -- --- 4: 37 Copies oC plen.dinga ____________ _____ __ ___________________ ___ ___ 4: 32

Jnnunry 1, 106.J

61


TRIAL PROCEDURE IN TAX CASES-Continued Depositions __ - - _ ---- ______ --- ------- __ -- ______________ ---- _ _ 4: 33 Duties In court casee ____ -- __ -- ____ -- --- _____ -- ___ ---- _ -· ---- _. _ 4: 35 Duties In jury trlaL ____ ---- ________ ·--- _ __ ___ __ _ _ ___ _ _ _ __ _ _ _ _ 4: 35 Evidence to enforce tax liens __ ____ _________ __ _________ _____ __ 4: 36. 1

Expert valuation witnesses _ ·-------------------------· --- ----- 4: 34 Findings of fact and conclusions of laW-------- -------------- 4: 86. 1, 38 Judgment order·-----------------------------·-··------····-- 4: 30. 1 Motion for judgment notwlth&tandlng the verdlct_ ______________ __ 4: 36

Motion for new trial----------------------------------------- 4: 86, 37 Notice of appeal ·- ------- -·-···· --- -------------- ------------ 4: 38 Photoetatlo copies_. -------- __ -- __________ -- ___ __ ___ --- _. _ ----- 4 : 32

Prep&ratlon of pleadings.---------------------------------·-- 4: 82, 37 Pretrial conference __ ---- ___ .·------- ________ . ----- _______ • --- 4: 34 Request for adm..1811lons _______ _______________ ---- __ ---- __ _ _ _ _ _ _ _ 4. 34

Right to jury trial-----------·-----------------------------·--- 4 : 35 Stipulation of facts _ __ _______ ______ _____ ____ ____ ______ ___ ____ 4: 33

Trial briefs---------···---------------------------------------- 4: 35 Transcript& of testimony _______ ________________ _ · ·------ ------- 4: 36. 1

Witness fees- ---------------·--------··----·-·---------------- 4: 42 TRIALS:

Criminal cases. __ • __ _ ._ --- _ -- ••• __ • ------ --- - •.•• -- -- -- • _ - • __ • 2: l S Notification to Civil Division----------------------------------- 8 : 1

Trust fund theory In tax oase8, equity suits to recover under____________ 4: 8 TUCKER ACT:

Admiralty and shipping cases----------------------------- - ·---- 8: 25 Tax coses •• ------ ---- ------------------------ ------ -- ---- ----- 4: 3 Jurisdiction of diatrict courts---- - ------------------------------- 3: 30

TWENTY-EIGHT HOUR LAW: Direct reference of caaee under •• __ ----. --- ___ -·- _ -- _ --- •• _ --- 2: 3, 107 Investigation of casea under----------------------- ------------- 2: 108 Settlement of CUCll-- ---------------------------------------- 2: 108

u Unoonatltutlonal acte, three-judge dlatrict court._______________________ 8: 5 Unemployment compensation __________________________________ 8: 4.2. 6f

Unfair Competition Act, furildiction over------------------·---- --- --- I: 9 Unlform crime reportlnii by FDL- _. ----- -- _______ • ___ -- __ --·. _ --- _. 7: 8 UNITED STATES ATTORNEY:

Absence of, application for leave_ ------------------------------- 8: 24 Appointment __________ • ____ - _. _. __ --- - ------- . ------- -••• -- - • 8: 2 Approval of pay vouchers by __ __ • --- - - --- - --- . __ ----- - • -- - - -- - 8: 6 AMistants, appointment, etc------------ --- ---------·----------- 8: 4-6 Availability during travel _____ __ _ ----------------------------- 8: 48 Ca.re of records ___ ____ • • .• ------ ___ -- - - __ - --- - - - -- ---- - - - -- - - - - 8: 58 CltlzeDJ1hlp o'----·--------------------------------------····-- 8: 2 Compensation ______ ---- -- ---- -- --- - •• _ ----- _ - • - ---- -------· - 8: 2 Cooperation with Marahala------·----------------·------- 2: 16.4, 8: 82 District of Columbia, residence__________________________________ 8: 2 Dual compensation of ____ ---- _______ -·-·- - -- -- ••• -- __ • -- ----- 8: 55 Duties. _____ ----·---. -- •• --- _. ____ -- -- --- -- - -- -- • - -- • - • ---- -- 8: 3 Entry on dutY-------- -- ----- --------·· · ----·----------------- 8: 3

January 1, 1965

62

References are to title and page uumbera

UNITED STATES ATTORNEY-Cont.lnued Expenditures relaUng to office •••• - ------- ----·------ --- -·------ 8: 105 Expe~ea chargeable to appropriation ______ _____________ _________ 8: 98

Expiration ot term·------------ - ---- ------ ------- -------------- 8: 2 Filling of vacancy In office •••• - ----- · · ··--------- --- - --------- 8: 2 Forbidden to recommend private counsel. ••...........•••....••• 8: 60 Forms tor appointment.............. .. . ........................ 8: 3 Identification carlb of. •••••••...••• •••• •••••••••••..•••• • •••••• 8: 47 Leave. (See Leave.) Location ot. •• •• ••••••••••••••••••••. •••••••••••••••••• •••••• l: 4. 2 Oath of office. ................................. . .............. 8: 3 Official reeldeoce oL......................................... .. 8: 2 Regular ualstants, appointment, etc • •••••••••••••••••• ••••• •••• 8: 4-6 Removal. ••• -------- --------------._ •••••• - ------........... 8: 34 Return ot property upon separation ••••• • •••• • .•.• ••••••....••••. 8: 60 Salary ••.••• ••••••••••••.••.•••••••••••• •••••••••. • •• •• •• ••• 8: 98 Service of subpoena duces tecum upon •.•.•.••••••••.•••••• ••. 8: 125 Southern District o! New York, residence.................. . ...... 8: 2 Special All!listants, appointment, eto .••..•. ••.•••••••• • • ••••••••• 8: 5-6 Suspension ••..••• • __ ___ . __ •.• •.•••••••• • ____ - ---............. 8: 34 Term of office ••••• •••• ••••• ••••••••.•••.••• ----- ••••• _ •• _._ .. 8: 2 Travel •...•.••• ••• •• ..•..•••••••• •••••••••••.•.••• •••••••.• 8: 109

UNITED STATES COMMISSIONERS: Appeals from •.. __ •. ____ . ___ ._-------•••• ••••• •••• •••••••• ___ 6: 12 Filing complaints ";th, t&x offenses . •••• •• •• •••...•. • .••••••.•••• 4: 44 Preliminary hearings •• •••.••••• ••• ••••••• •••• ••••• •••••••..• 2: 8. 1

UNITED STATES MARSHAL: Cooperation with ••.• •••• •••••.• ••• ••• _ ••••• -- - •• • . • • • • 2 :16. 4; 8: 82 Fingerprinting of prisoners .••• •••••.••••••..•••..•.• ••• .•..••• 8: 82 Forwarding papers to, lo removal Cll8es •••••••••• ••••••••••••••• • 2: 16. 3 Funds tor travel, advance of ••••• • ---·- ------·------- - - ------- - 8: 110 Notice of 11ale ...•.•...• ------------------------------ --·------ 3: 9 Notice to of death of employee ••• ---- ---- - - - -- - --------------- - 8: 44 Report of taxable cost •..•• •• •• ••••• • •••••••••••• • ••••••••• • • . • 8: 82 Service and return In condemnation proceedings....... ........ . .. . 5: 8 SubmiSBlon of vouchera to ••••••• • --------- ------ ------------ - -- 8: 106

UNIVERSAL MILITARY TRAINING AND SERVICE ACT: Appeals • • ••••.•. __ •••.•••••••• --------------- ----- ••••••••. 2: 102 Bribery of Selective Service officials.---- ••• ----- ---- ••••••••••••. 2: 105 Conscientious objector cases under .•......• •. • •• •..•• . 7: 13, 15, 18, 20 Conspiracy to violate .. __ ----- ••••••••• ••.••••••••••••••••••. 2: 105 Cooperation with Selective Service •••• •. • ___ __ _ ---- .. .... _. - -- -- 2: 102 Counselling evasion . •..•. ••• __ ..••.•.•. --- ••••• • • • ••••••• ---- . 2: I 04 Depositions a nd eubpoenns ••• • ••• -----···-----·--- -----··-- · --- 2: 103 Direct refcronoo oaees .•... --- ---- •••• -- ••••••••• - --- •••• •• --- . • 2: 3 Habeas corpus •••..•. • ----------- ·--------------- -···-- ----- 2: 102 Hearings, stenographic assistance for •.•• •.•.•••••••••••..•••• 8: 132. 1 Investigation of cases under •.•• ---·- ------···----- ----------- 2: 102 Leading cnses unclcr ___ _________ ________ • . •.•••••••••• • • .•.• •• • 2: 104

Mental Incompetents ..•• .••.••.•••••• ---- -- -·--·- ···---·---- 2: 101 Policy in regard to closing case1 •••••••••• -- -· ------ ------ - -· •••• 2: 101 Prosecutlve policy _____ _________________ -- ·---· - ··· ····---·--·- 2: 100

Jimuary l, 190:5

63


UNIVERSAL MILITARY TRAINING AND SERVICE ACT-Con. Registrars ______________ _______ ______ _____ _______ ---- __ ---- __ 2: 103

Second delinquency cases --- --- ------------- ----- ------------ 2: 101 Sufficiency of Indictments _______ ______________ __ ______________ 2: 105 U.S. Attorneys as registrars _______________________________ ___ _ 2: 104

Venue under -- ----------- --- -- -- -------------- ----------- -- - 2: 104 USE OF GOVERNMENT FACILITIES:

For medical ex&minations-------------------- -- --- ------------ - 8: H7 In sending telegrams... ___ ______ ___________________ ___ __ ______ 8: 90. 1

v VACANCY:

Control 11ystem-------------------------------------- -------- 8: 10. 2 In clerical poaltions, filling of ______________ __ _______ ___ _______ 8: 7-12. 0

ln office of Regul&r Alllllatant, filling oL.--------- - - ------------- 8: 4. 2 In office of United States Attorney, filling oL - - - - ----- ------------ 8: 2

VEHICLES : Libels of, under Indian liquor law--- ------ - -- --------- --------- - 2: 81 (Su Motor Vehicle Theft Act.) Under Internal revenue and related liquor laW8-------------------- 2: 88 Under Interstate Commerce Act ---------- ------- -------- ------ 2: 85

VENUE: Criminal tax cases--------- - ---------------- ------------------- 4: 44 Tax suits againat Director of Interna.J Revenue ____ __ _____ _________ 4: 26

Tax 11ulta agl\lnat the United States------------ -- -- --- ---------- - • : ~ Tax 11ulta by the United States ________ ___________ ____ __ _________ 4: 25 Under Univereal Military Training and Service Act. ___ __ _________ _ 2: 10•

Waiver of, In tax suits---- -------------------- - - --- ------------ 4: 26 Verdict, report of, In criminal tax cases ----------------------------- 4: 45 Vesting order, Allen PropcrtY----- ---- - ----------------- - --------- 3: 26. 1 Vesting, personal eetates of deceased veterans------------- ---------- 3: 26. 4 Veterans Administration, direct reference of caaes originating Jn_________ 2: 3 Veteraoa, conaclentloua objector claims oL-------- -- -- --- ------------- 7: 16 Veterans Hearlng Committee . •• ----- ----- -------- ---- --- ----- ----- - 8: 49 Veterans Insurance caaea _______ ___________________ ____ _____________ ~ 3: 29

Voluntary a.aalgnmcnt of property by debtor, priorities In tax cases____ __ 4: 9 VOTING:

Interfercnoe wlth------- --------------- -- ---- ---- ------ ----- - - 10: 4 Leave for -------------- ----- ----------- ----- --------------- 8; 22 Referees _________ ___ __ __ _________ ______ _____________ ______ _ _

10: 5 VOUCHERS:

Accuracy of, responsibility for ____ • ___ ----- -- • - -- _____ ----- - - • 8: 105 Advertising ___ -----. --- --- - _ --- • __ --- - -- - __ - __ - - ------- __ - _ 8: 146 Court reporting _____ --- - • - - ---- __ - ---- -- -- -- _ - - --- ------- - - 8: 141 Covering payment for notarial fee&---- -- ---------- -------- ----- - 8: 117 Expert wltnesa _____________________________________________ 8: 128. 3

Forms to be used.-------------- ---- ---------- ---------------- 8: 105 Long distance telephone calls _________________________________ 8: 108

Payment oL. __ ••• _ --- --- _ ----- -- ---- _ ---------- - - ---- - - -- - -- 8: 106 Payroll, Ust o'-------------- ---------------- -- - --- - --------- 8: 142. 1 Preparation oL--------- - -- -- ------------------------ -- 8: 104, 142.1 Printing expenses. ___ __ • __ - -----. _________ --- •• __ • __ ------- - - 8: 115

January 1, 19M

64

References are to title nnd page numbers

VOUCHERS-Continued Purchase of transcripts. ________ _______ _____________ ____ .. ____ _ 8: 1'1 l nccord of expenses _____________ ___ ___ ___________________ ____ 8: 100

Submission of, promptness essential_ __________________________ 8: 104. l

Submission of to MarshaL.------------ ----------------- ------- 8: 106 Travel expense•----- -- --- --------- - --- -- --- - ---- ------- ------- 8: 114

w

WAGERI~G TAX AND RELATED GAMBLING LAWS : Investigations. __ ------ -- --------- ------ ---- ____ • _______ • __ ___ 2: 106 Limitation of actions -- ----------------- -------------------- - 2: 100 Occupational to.x. _____ _________________ ______ __ • _________ • _ _ _ _ 4: 43

Prosecution--------- ------- ------------- - - - ---------------- -- 2: 107 WAIVER:

Government life Insurance ______ _______ _________ ___________ _ 8: 42. 2a Homestead exemption under ball bond __ ___ -- _ ----- _________ ------ 2: 25 Indictment ... ________ ____ _____ _____ __________ __________ ____ _

2: 11 War ri5k insurance, direct referral of C&lles. ___________ ____ ___ ___ _____ _ 2: 4 WARRANT. (See Search Warrant.) WARRANT OF ARREST:

nased on Information. ___ • __ -- __ --- _ --- _ - -- _. __ ___ • ___ -- ____ _ -- 2: 12 Procedure_______________ ______________________ ____ ________ ___ 2: 6

Subvemve activities cases ...•• - -------------------------------- 9: 3 Warrant of dbtraiot, refW!al to surrender property under, In tax casM. 4: 10, 17 Webb-Pomerene Aot, jurisdiction over ____ ______ • ____ -- - - _.______ ____ 1: 9

White Slave Traffic Act..------ --- ---- - -- -------- --------- - - --- - 2: 4, 10!) Wilson Tari II Act, jurisdiction over ___ • __ .___________ _____________ ___ 1: 9

Wire Tapping Statute-------------------- - - ----------------------- 2: 110 Withdrawal of conscient ious objector claim .•• --- - - -- ---------·--- --- 7: 16 Witness docket.-------------- -- - ----------------- --- --------·- --- - 8: 63 WITNESSES:

Advances to· ------- ---------- ----- - --- - ------- -------------- 8: 124 Authori ty of Director of Internal Revenue to summon _______ _____ 4: 26 Before commlssioners. ___ ____ _ --- ---- - -. --- __ ------ •• ---- ----- 8: 124 Certificate of attendance _____ _________ __ _________ ___________ __ 8: 123 Civilian employees of military agencies ____ ______ _________ ____ 8: 122A

Controlling number o'---------------------------- -------- ----- 8: 100 Deposition o'--- --- - - --------- -----. ___ · - - -- ..• ___ - - ______ -- - _ 8: 117 Detained in prison, compensation ___________ _________________ 8: 122 3

Di$charge of - ------ ----------- --------- -- - - -- - ------------- 8: 122. 8 :Oocket _________ _______ _____ ________ _____ ____ ___ _____________ 8: 63

Eio:pert: Allowances _____ ._ --- • ___ _ • -- • • __ • • -- • _. ____ _____ ____ • • __ 8: 128 Arrangemente for--------- - - ----------- ---- --- - ----- 5: 44; 8: 127 Authority to employ_._ . _ ••• _ -- •••• ----- •• - - __ --- •• ___ -- _. 8: 125 Compensation oL--------------------- - ----- ----- ------- -- 8: 128 F:mployees of FDL •• _____ • _ --- • --- _____ • ______ • ___ •• _____ 8: 125

Food, Drug, and Cosmetic Act ca.sea--------·--------- 2: 72. 8: lZ.5 From FDI laboratory __ ______________ __ _____ ________ 7: 8, 8: 126

Government pbyelcians ••.•• ••••••.• . --- · · ------------- --- - 8: 126 Negotiation• of fees for ____ -- - ----- _--- ------ - - --------- --- 8: 100

Jauuary 1, 196:5

65


WITNESSES-Continued Expert-Continued

Paymoot to- ------------------------------------------- 8: 128. 2 Register of. _ --- ___ -- _ ---- ___ ____ ---- ___ • __ _ • ___________ • 8: 12Cl Tar eaaee ________________ __ _________________________ ___ ___ 4: 33

Travel and 1ubai8tonce oL--- -------------- -- ------------ 8: 128. 2 Fees and expenses of _ ___ ____ ----- ___ ----- _____ __ - ---- __ __ ____ 8: 90

For Indigent defendants--------------------------------------- 8: 123 From foreign countrle11 •••• --- --- ------------------- -- ------ .• 8: 122. 1 Fugitive Felon Act -- ------------ ------ ---- - - -- --------- -- --- 10: 7 Government employeee ••••••••••. ------------ ----- ---------- - 8: 119 Hearlnga Involving eo~elentlous objectors _________ __ __ ________ 8: 122. 3 Insurance c4llea. _____________ __________________ __ __ __ ______ ____ 3: 29

Internal aecurlty casea----------------------------------------- 9: 4 Lists of witnesses and jurors In capital eases._----- - ------------ 2: 16. 5 Members of armed forces _________ . __ __ ____________ • _________ 8: 122

Notification of poetponement.I tO---------------------- ------- -- 8: 100 Payment oL. _. ____ ___ • ---- __ • • ____ •• ___ • ______ • ___ . ___ __ .• __ 8: 123

Physical examln1t!on of.------------ -------- ----------------- 8: 122. 8 Prilloners _______ ___ ________ __ __ __ ____ ______ ____ ____ ____ 8: 122A; 10: 26

Regular: Allowancea to ••••. • _ --- -- _ -- ___ - -- __ - - ___ - __ -- _ - -- __ --- __ 8: 11 8 Fees In Alaaka __________________ ___ __________________ _____ 8: 118

General regulatlom •••.•••••• __________ --- ••• -- ___ -- ___ _ --- _ 8: 116 Service aa, ablenee not chargeable to leave _______ ____ ___ ____ ______ 8: 21

Special agent.a of the FBL---··-------------------------------- 8: 120 Strike a ffidavit.a __ • . -------- __ _____ --·---- - -- __ ••••• _ -- ____ • __ _ 8: 159 Subversive actlvit!ea caaes___________________ ____________________ 9: 4

Subpoena oL-------------------------·---------------- 3: 29; 8: 118 Tax caaea ••• --------------- -------------------------------- - -- 4: 41 Two-wltnesa rule in perjury ca.sea •••• ------------- --- ---------·-- 2: 91

Treason oaaea----------------------------------------------- 9: 4, 14 Valuation In w e&se11----------·-·· ---------------------------- 4: 33

Workmene' Compensation Act, direct reference of cues under........... 2: 4

y Young American Meda.la Committoe •••••••••••••.••••••••••••••••• 8: 48. 1 YOUTII cortnECTIONS ACT:

Commitment without regard to Act------------------------ ----- - 10: 14 In general __________ ___________________________ ______________ 10: 13

Indeterminate acntence ••••••• _ -- •• ----- _______ --- - ------ __ -- 10: 13-14 Juvenile delinquents not commitablc •••••••••• ____________ __ _____ 10: 14 Probation _________ ____ ----- - -- ______ ---- _______ __ -- • _ --- _ _ _ _ 10: 13

Relelll!e of committed youths •• -- -- --------- - ----- - ------------·- 10: 16

January 1, 19615

Documents

INDEX [ ] · PDF filePurchue and sale of public office •. -----8: 52 : Striking &g11.in11t the Government •• -----··----- 8: 69 : Subversive activities and affiliations _____