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Law enforcement information

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Definitions Edit

For the purposes of the ISE, law enforcement information means

any information obtained by or of interest to a law enforcement agency or official that is (A) related to terrorism or the security of our homeland and (B) relevant to a law enforcement mission, including but not limited to information pertaining to an actual or potential criminal, civil, or administrative investigation or a foreign intelligence, counterintelligence, or counterterrorism investigation; assessment of or response to criminal threats and vulnerabilities; the existence, organization, capabilities, plans, intentions, vulnerabilities, means, methods, or activities of individuals or groups involved or suspected of involvement in criminal or unlawful conduct or assisting or associated with criminal or unlawful conduct; the existence, identification, detection, prevention, interdiction, or disruption of, or response to, criminal acts and violations of the law; identification, apprehension, prosecution, release, detention, adjudication, supervision, or rehabilitation of accused persons or criminal offenders; and victim/witness assistance.[1]

Law enforcement information is

[information] [r]elated to techniques and procedures for law enforcement operations, investigations, prosecutions, or enforcement actions.[2]

References Edit

  1. Privacy and Civil Liberties Implementation Workbook for Federal Agencies, App. A, at 10.
  2. Controlled Unclassified Information (CUI) Registry.

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