Letters & Codes

8/14/2019 Letters & Codes

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CODES AND LETTERS:

? - Not able to identify if file material belongs withthe information requested on a particular individual

AAG - Assistant Attorney General.AD - Assistant Director.

Add. Info - Additional information.

ADIC - Assistant Director in Charge.

ADM - Administrative.

AG - Attorney General

AIRTEL - Urgent internal FBI communication which must be typed the same day it is

dictated.

AKA - "Also known as" EXAMPLE: Joe Smith, A.K.A. Joe Q Smith

AL Albany Field Office.

AMSD - Air mail special delivery.

AN - Anchorage Field Office.

Analysts - work in FOIPA branch and determine what information should be released to a

requester.

Anonymous Source - Generally refers to usage of an illegal investigative technique.

AO - Auxiliary Office.

APB - All Points Bulletin.

Applicant Investigation, or Apps - Refers to employees or applicants of federal agencies.

AQ - Albuquerque Field Office ARL - Pertains to anti-riot laws

ARMS - Automated Records Management System.

ASAC - Ass't Special Agent in Charge. Second in command of a field office.

Asset - Term used for informants.

Assistant Director or Ass't D - Title given to the Head of each division of FBI Headquarters,

as well as the New York and Los Angeles field offices. Replaced Associate Director in

1979.

Assistant to the Director - High-level FBI official who is also known as the Deputy

Associate Director.

Associate Director - Prior to 1979, this position was the second in command of the FBI.


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AT - Atlanta Field Office.

ATIO - Means, "adjusted time in office." Agents can subtract from time in office on special

projects or in conferences.

Att C.F. - Attach case file.

AUSA - Assistant U.S. Attorney

Auxiliary Office or AO - Field offices which offer a supporting role, yet not a primary one, in

investigations.

AX - Alexandria Field Office.

B. - "the Bureau," or FBI Headquarters.

BA - Baltimore Field Office BB - "bank burglary".

Bed to Bed FISUR - Morning to night physical surveillance of a person who is under

investigation.

BEX - Black extremist.

BH - Birmingham Field Office.

Big Manual - Known as the official FBI Manual of Rules and Regulations.

BL - Bank larceny.

Black Bag Job - Entry by the FBI (without a warrant) to conduct searches, take

photographs or to confiscate

documents. This does not apply to installation of microphones for recording purposes,however.

Blind Memo - A memo that has no marks to identify that it came from the FBI.

Blue Slip - Voucher used with confidential FBI funds. Blue Slip funds are used to pay FBI

informants.

BR Matters - Bank robbery matters.

BS - Boston Field Office BSU - Black Student Union.

BT - Butte Field Office BU - Buffalo Field Office.

BUFIL - Files which are kept at the Washington, D.C. FBI Headquarters

BUG - Concealed recording device: microphone.

Bureau - Another name for the FBI.

C - can mean "communist," "a criminal manner informant," "confidential," or could mean a

case is closed.


3/29

Capbom - Relates to 1971 bombing of the U.S.

Capitol Case File - the main file.

Case Number - Used after the classification number in the FBI file number.

CC - Carbon copy.

CCH - Computer Criminal Histories.

CE - Charlotte Field Office.

CF - Case file.

CH - channelized, which means copies have been provided to the correct offices.

CG - Chicago Field Office.

CGR - Crime on Government Reservation.

Change-to Memo - Means a particular document was moved to a file that was more

appropriate.

CHICOMS - Chinese Communists.

Chief Clerk - Clerk, whose responsibility is to open, index and provide documents to the

correct FBI employee.

CI - "Confidential Informant" or "Cincinnati Field Office" or "Communist Index".

CIA - Central Intelligence Agency

CIC - Counter Intelligence Corp.

CINAL - Current Intelligence Analyses, which are made up of information on domesticintelligence.

CIP - Counterintelligence Program.

CL - Can mean "closed" or "civil litigation."

CMC - Communist-Pro-Chinese.

CMS - Communist-Pro-Soviet.

CNDI - Confidential National Defense Informant.

CO - Columbia Field Office.

COGOG - Communists In Government Groups.

COINTELPRO - Counterintelligence Program supposedly discontinued in 1971.

Comfugs - Communist fugitives.

COMINFIL - Communist Infiltration.

COMINT - Communications Intelligence.


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5/29

"Do Not File" - Pertains to records intentionally kept out of the main records system.

Downgrade - To lower the level of classification of a file.

DS - Pertains to files which have been destroyed.

Electronic Surveillance - Includes monitoring by means of wiretapping or by microphone.

ELSUR - Electronic surveillance.

EP - El Paso Field Office

Esp-R - Russian espionage.

Esp. Sec. - Espionage Section.

Established Sources - Persons who already supply information to the Bureau.

Exp. Proc. - Expedite Processing.

FAG - Fraud Against Government.

FBI - Federal Bureau of Investigation.

FBI HQ - Federal Bureau of Investigation Headquarters.

FBW - Fraud by Wire.

FCI - Foreign Counterintelligence.

FGJ - Federal Grand Jury.

FHD - Federal House of Detention.

FINDER - Automated fingerprint scanner machine used at FBI HQ

FISUR - Physically watching subjects, such as a demonstrationFive - Division Five, otherwise known as Intelligence Division.

FNU - First Name Unknown.

FO - Field Office.

FOIA - Freedom of Information Act.

FOIPA - Freedom of Information/Privacy Act - Fingerprint classification.

FRN - Foreign Affiliation.

FUDE - Fugitive or Deserter.

Fug - Fugitive.

GAO - General Accounting Office.

GJ - Grand Jury.

Glove - Another word for covered by surveillance.

G-Men - FBI Agents.


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HCUA - House Committee on Un-American Activities.

Hit - When information is found in the NCIC (National Crime Information Computer)

Program.

HN - Honolulu Field Office.

HO - Houston Field Office

HQ - Federal Bureau of Investigation Headquarters.

I - Identical.

IA - Informative Asset.

IACP - International Association of Chiefs of Police.

IC - Incoming or Investigative Clerk.

Illegals - Persons from foreign countries who enter the U.S. illegally.

Info - Information.

Informant or INFT - Individual who provides information to the FBI.

INS - Immigration and Naturalization Service

Inspector - Official in the FBI whose job it is to conduct yearly inspections on document

handling in Field Offices.

Interpol - International Criminal Police Organization.

INV - Investigative.

IOC - Interception of Communications.IP - Indianapolis Field Office.

IPAL - Information and Privacy Acts Litigation.

IRS - Internal Revenue Service.

IS - Internal Security.

IS-C - Internal Security - Communist.

ISINT - Israeli Intelligence Service.

ISS - Indices Search Slip.

ITAR - Interstate Transportation in Aid of Racketeering.

ITOM - Interstate Transportation of Obscene Matter.

ITSMV - Interstate Transportation of Stolen Motor Vehicles.

ITSP - Interstate Transportation of Stolen Property.

JCS - Joint Chiefs of Staff.


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JK - Jacksonville Field Office.

JN - Jackson Field Office K-(followed by a number) - Stands for Laboratory specimen ID

number.

KBE - Key Black Extremist.

KC - Kansas City Field Office.

KGB - Russian Committee for State Security - Russian Intelligence Agency.

KX - Knoxville Field Office.

LA - Los Angeles Field Office.

LCN- La Cosa Nostra - the Mafia, or organized crime.

Legat - Legal attache.

LNU - Last Name Unknown.

LR - Little Rock Field Office.

LRC - Last Relevant Communication.

LS - Louisville Field Office.

LV - Las Vegas Field Office.

Mail Intercept - Opening mail.

MC - Mexico City Legal Attache.

ME - Memphis Field Office.

MF - Main File.MI - Mis-indexed.

MI-5 - British Security Service; similar to FBI.

MI-t - British Intelligence Service; similar to CIA

MID - Military Intelligence Division.

MISUR - Surveillance conducted by microphones.

MM - Miami Field Office.

MO - Mobile Field Office.

MOI - Manual of Instructions.

MP - Minneapolis Field Office.

MPD - Metropolitan Police Department.

MS - Denotes a document is missing.

MURKIN - Files pertaining to the assassination of Martin Luther King, Jr.


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NCIC - National Crime Information Computer.

NCIC Cleared - Fugitive is in custody.

ND - Naval District.

NF - Norfolk Field Office.

NH - New Haven Field Office.

IS - Naval Investigative Service.

NK - Newark Field Office.

NO - New Orleans Field Office.

NP - Not Pertinent.

NPC - Newspaper Clippings.

NR - No Record.

NSA - National Security Agency.

NY - New York Field Office.

O & C - Official and Confidential.

OC - "Out of the Country" or "Oklahoma City Field Office" or "Organized Crime".

OO - Office of Origin.

OG- Outgoing phone call.

OM - Omaha Field Office.

1A Envelope - Envelops which usually contain physical evidence.OOJ - Obstruction of Justice.

ORI - Originating Agency.

P - Pending.

P* - Pending, but inactive.

P & C - Personal and Confidential.

P & P - Pamphlets and Publications.

PCI - Potential Crime Informant.

Pct - Precinct.

PF - Personal File.

PG - Pittsburgh Field Office.

Ph - Phonetic spelling.

PH - Philadelphia Field Office.


9/29

PHS - Personal History Statement.

POB - Place of Birth.

PR - Prosecutive Report.

PRI - Potential Racial Informant.

PRN - Puerto Rican Nationalist.

PROSAB - Protection of Strategic Air Command Bases of U.S. Air Force

Protect - To keep a person's identity a secret.

PSI - Potential Security Informant.

PV - Parole Violator.

PX - Phoenix Field Office.

RA - Resident Agent or Resident Agency.

RCMP - Royal Canadian Mounted Police.

Relet - Referring to letter ....

Req Rec'd - Request has been received.

REV - Revolutionary.

RM - Registered Mail.

R/S - Routing Slip.

RUC - Referred Upon Completion.

RWBS - Report Will Be Submitted.S - Secret; data that is deemed to cause damage to national security if released.

SA - "Special Agent" or "San Antonio Field Office".

SAC - Special Agent in Charge.

S-B - Soviet Bloc.

SD - San Diego Field Office.

SE - "Special Employee of the FBI" or "Seattle Field Office"

Sec - Section (usually followed by a number).

See Ref - See Reference.

Sensitive - Information that, if exposed, could cause embarrassment.

SF - San Francisco Field Office.

SI - "Security Informant" or "Springfield Field Office".

SJ - San Juan Field Office.


10/29

SL - St. Louis Field Office.

Source - A person who provides information to the FBI.

SS - Search Slip.

SSA - Selective Service Act.

SSN - Selective Service Number.

Stats - Statistics.

SU - Salt Lake City Field Office.

SUB or Subj - Subject.

Sulet - Submit Letter.

SUM - Summary.

SUPV - Supervisor.

SV - Savannah Field Office.

SWAT - Special Weapons and Tactics Team T-(followed by a number) - Denotes a

confidential source.

TEPCI - Top Echelon Potential. Criminal Informant.

TESUR - Surveillance conducted via telephone.

TFIS - Theft From Interstate Shipment.

TGP - Theft of Government Property.

TIO - Time in Office.TOPLEV - Top Level.

TP - Tampa Field Office.

TS - Top Secret. Material of this nature has been determined to cause extreme damage to

national security.

Turn - To become an FBI informant.

U - "Unavailable Reference"or "Unclassified".

UACB - Unless Advised to Contrary by the Bureau.

UCR - Uniform Crime Reports.

UFAC - Unlawful Flight to Avoid Confinement.

UFAP - Unlawful Flight to Avoid Prosecution.

UNSUB - Unknown Subject.

Upgrade - When a decision is made to raise the security level of a document.


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USA - United States Attorney.

USC - "United States Court" or "United States Code".

USDS - United States Department of State.

UTL - Unable to Locate.

VIDEM - Vietnam Demonstrations.

WA - With Alias.

WAS - With aliases.

WFO - Washington Field Office.

WLM - Women's Liberation Movement.

WLMBE - When Letter May Be Expected.

WRMBE - When Report May Be Expected.

THREE SETS OF NUMBERS MAKE UP THE FBI FILE NUMBER

FOR EXAMPLE: 12-34567-890

The first number is the classification number and tells what type of investigation the

document relates to. 12

The second number is known as the Individual Case Number and are in sequence as tothe number of file

opened in that particular office. 34567

The third number is the document number, or serial number. This indicates in which order

it was placed in

the file. 890

At the FBI Headquarters, either a "0" or "00" is put before the first case appearing in a

classification.

"0" files include miscellaneous data or complaints for which there are no need to open a

separate case file.


12/29

"00" files contain procedures and policies that relate to classification. If there is a change

pertaining to

classification procedures, that document is put in the "00" file.

But what do all those classification numbers mean? You will find the numbers, along with

detailed descriptions, in the FBI's yearly "Privacy Act" notices in the Federal Register. Over

the years, there are changes to titles or descriptions, but the categories' general essence

usually remains intact.

Below you'll find a comprehensive listing of classification numbers -- including older

categories that are obsolete but have been used in older FBI files. For the sake of

continuity and comprehension, the classification numbers have been kept in order and

intact.

CLASSIFICATION NUMBER DEFINITIONS:

1 National Academy Matters

2 Neutrality Matter

3 Destruction or Overthrow of the Government

4 National Firearms Act

5 Income Tax

6 Interstate Transportation of Strikebreakers

7 Kidnapping

8 Migratory Bird Act

9 Extortion Matters

10 Red Cross Act

11 Tax (other than income)

12 Narcotics

13 National Defense Act; Prostitution; Selling Whiskey Within Army Camps, 1920

only (obsolete)

14 Sedition


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15 Theft from Interstate Shipment

16 Consolidated into Classification 69

17 Fraud Against the Government - Veterans Administration

18 May Act

19 Censorship Matters

20 Federal Grain Standards Act, 1920 only (obsolete)

21 Food and Drugs

22 National Motor Vehicle Traffic Act, 1922-27 (obsolete)

23 Prohibition

24 Profiteering, 1920-24 (obsolete)

25 Selective Service Act

26 Interstate Transportation of Stolen Motor Vehicles and Stolen Aircraft

27 Patent Matter

28 Copyright Matters

29 Bank Fraud and Embezzlement

30 Interstate Quarantine Law (obsolete)

31 White Slave Traffic Act

32 Fingerprint Matters

33 Uniform Crime Reporting34 Violation of Lacy Act, 1922-43 (obsolete)

35 Civil Service

36 Mail Fraud

37 False Claim Against the Government, 1922-29 (obsolete)

38 Application for Pardon to Restore Civil Rights, 1921-35 (obsolete)

39 Falsely Claiming Citizenship (obsolete)

40 Passport and Visa Matters

41 Explosives (obsolete)

42 Deserter

43 Illegal Wearing of Uniform

44 Civil Rights

45 Crime on the High Seas


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46 Fraud Against the Government

47 Impersonation

48 Postal Violations (except Mail Fraud)

49 National Bankruptcy Act

50 Involuntary Servitude and Slavery

51 Jury Panel Investigation

52 Theft or Destruction of Government Property

53 Excess Profits on Wool, 1918 (obsolete)

54 Customs Laws and Smuggling

55 Counterfeiting

56 Election Laws

57 War Labor Dispute Act (obsolete)

58 Bribery; Conflict of Interest

59 World War Adjusted Compensation Act, 1924-44 (obsolete)

60 Anti-Trust

61 Treason

62 Miscellaneous-Non-subversive

64 Foreign Miscellaneous

65 Espionage66 Administrative Matters

67 Personnel Matters

68 Alaskan Matters (obsolete)

69 Contempt of Court

70 Crime on Government Reservation

71 Bills of Lading Act

72 Obstruction of Criminal Investigations

73 Application for Pardon

74 Perjury

75 Bondsmen and Sureties

76 Escaped Federal Prisoner

77 Applicants (Special Inquiry, Departmental, Other Gov't Agencies)


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78 Illegal use of Government Transportation Requests

79 Missing Persons

80 Laboratory Research Matters, Headquarters

81 Gold Hoarding, 1933-45 (obsolete)

82 War Risk Insurance (obsolete)

83 Claims court

84 Reconstruction Finance Corporation Act (obsolete)

85 Home Owners Loan Corporation (obsolete)

86 Fraud Against the Government - Small Business Administration

87 Interstate Transportation of Stolen Property

88 Unlawful Flight to Avoid Prosecution

89 Assaulting or Killing a Federal Officer

90 Irregularities in Federal Penal Institutions

91 Bank Robbery

92 Racketeering Enterprise Investigations

93 Ascertaining Financial Ability

94 Research Matters

95 Laboratory Examinations

96 Alien Applicants (obsolete)97 Foreign Agents Registration Act

98 Sabotage

99 Plant Survey (obsolete)

100 Domestic Security

101 Hatch Act (obsolete)

102 Voorhis Act

103 Interstate Transportation of Stolen Cattle

104 Servicemen's Dependents Allowance Act of 1942 (obsolete)

105 Foreign Counterintelligence

106 Alien Enemy Control

107 Denaturalization Proceedings (obsolete)

108 Foreign Travel Control (obsolete)


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109 Foreign Political Matters

110 Foreign Economic Matters

111 Foreign Social Conditions

112 Foreign Funds

113 Foreign Military and Naval Matters

114 Alien Property Custodian Matter (obsolete)

115 Bond Default

116 Department of Energy, Applicant

117 Atomic Energy Act

118 Applicant, Central Intelligence Agency (obsolete)

119 Federal Regulation of Lobbying Act

120 Federal Tort Claims Act

121 Loyalty of Government Employees (obsolete)

122 Labor Management Relations Act

123 Special Inquiry, State Department, Voice of America (obsolete)

124 European Recovery Program (obsolete)

125 Railway Labor Act

126 National Security Resources Board (obsolete)

127 Sensitive Positions in the United States Government (obsolete)128 International Development Program (obsolete)

129 Evacuation Claims (obsolete)

130 Special Inquiry, Armed Forces Security Act (obsolete)

131 Admiralty Matter

132 Special Inquiry, Office of Defense Mobilization (obsolete)

133 National Science Foundation Act Applicant (obsolete)

134 Foreign Counterintelligence Assets

135 PROSAB - Protection of Strategic Air Command Bases of the US Air Force

(obsolete)

136 American Legion Contacts (obsolete)

137 Informants

138 Loyalty of Employees of International Organizations


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139 Interception of Communications

140 Security of Government Employees

141 False Entries in Records of Interstate Carriers

142 Illegal Use of Railroad Pass

143 Interstate Transportation of Gambling Devices

144 Interstate Transportation of Lottery Tickets

145 Interstate Transportation of Obscene Matter

146 Interstate Transportation of Prison Made Goods

147 Fraud Against the Government-Department of Housing and Urban

Development

148 Interstate Transportation of Fireworks

149 Destruction of Aircraft or Motor Vehicles

150 Harboring of Federal Fugitives, Statistics (obsolete)

151 Referral Cases from Office of Personnel Management, Applicant Loyalty

152 Switchblade Knife Act

153 Automobile Information Disclosure Unit

154 Interstate Transportation of Unsafe Refrigerators

155 National Aeronautics and Space Act of 1958

156 Employee Retirement Income Security Act157 Civil Unrest

158 Labor-Management Reporting and Disclosure Act of 1959 (obsolete)

159 Labor-Management Reporting and Disclosure Act of 1959

160 Federal Train Wreck Statute

161 Special Inquiries for White House, Congressional Committees, and Other

Government Agencies

162 Interstate Gambling Activities

163 Foreign Police Cooperation

164 Crime Aboard Aircraft

165 Interstate Transmission of Wagering Information

166 Interstate Transportation in Aid of Racketeering

167 Destruction of Interstate Property


18/29

168 Interstate Transportation of Wagering Paraphernalia

169 Hydraulic Brake Fluid Act (obsolete)

170 Extremist Informants (obsolete)

171 Motor Vehicle Seat Belt Act (obsolete)

172 Sports Bribery

173 Civil Rights Act of 1964

174 Explosives and Incendiary Devices

175 Assaulting, Kidnapping or Killing the President

176 Antiriot Laws

177 Discrimination in Housing

178 Interstate Obscene or Harassing Telephone Calls

179 Extortionate Credit Transactions

180 Desecrationof the Flag

181 Consumer Credit Protection Act

182 Illegal Gambling Business

183 Racketeer Influenced and Corrupt Organizations

184 Police Killings

185 Protection of Foreign Officials and Official Guests

186 Real Estate Settlement Procedure Act of 1974187 Privacy Act of 1974

188 Crime Resistance

189 Equal Credit Opportunity Act

190 Freedom of Information / Privacy Acts

191 False Identity Matter (obsolete)

192 Hobbs Act - Financial Institutions; Commercial Institutions

193 Hobbs Act - Commercial Institutions (obsolete)

194 Hobbs Act - Corruption of Public Officials

195 Hobbs Act - Labor Related

196 Fraud by Wire

197 Civil Actions or Claims Against the Government

198 Crime on Indian Reservations


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199 Foreign Counterintelligence - Terrorism

200 Foreign Counterintelligence Matters




205 Foreign Revenue Sharing

205 Foreign Corrupt Practices Act of 1977






211 Ethics in Government Act of 1978

212 Foreign Counterintelligence - Intelligence Community Support


214 Civil Rights of Institutionalized Persons Act

215-229 Foreign Counterintelligence Matters

230-240 FBI Training Matters

241 DEA Applicant Investigations242 Automation Matters

243 Intelligence Identities Protection Act of 1982

244 Hostage Rescue Team

245 Drug Investigative Task Force


249 Toxic Waste Matters

250 Tampering with Consumer Products

251 Controlled Substances

252 National Center for the Analysis of Violent Crime/Violent Criminal Apprehension

Program - NCAVC/VI-CAP

253 Fraud and Related Activity in Connection with Identification Documents

254 Destruction of Energy Facilities


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255 Counterfeiting of State and Corporate Securities

256 Hostage Taking - Terrorism

257 Trademark Counterfeiting Act of 1984258 Credit and/or Debit Card Fraud

259 Security Clearance Investigations Program

260 Industrial Security Program

261 Security Office Matters

262 Overseas Homicide - Attempted Homicide

263 OPR - Office of Professional Responsibility Matters

264 Computer Fraud and Abuse

265 Acts of Terrorism in the United States - International Terrorists

266 Acts of Terrorism in the United States - Domestic Terrorists

267 Drug-Related Homicide. Title 21, U.S. Code, Section 848(e).

268 Engineering Technical Matters--FCI.

269 Engineering Technical Matters--Non-FCI.

270 Cooperative Witnesses.

271 Foreign Counterintelligence Matters. Attorney General Guidelines

on Foreign Counterintelligence. Executive Order 11905.

272 Money Laundering. Title 18, U.S. Code, Sections 1956 and 1957.

273 Adoptive Forfeiture Matter--Drug. Forfeiture274 Adoptive Forfeiture Matter--Organized Crime. (Same explanation as 273.)

275 Adoptive Forfeiture Matter--White Collar Crime.

276 Adoptive Forfeiture Matter--Violent Crime/Major Offenders Program.

277 Adoptive Forfeiture Matter--Counterterrorism Program.

278 Presidents Intelligence Oversight Board. Executive Order 12334.

279 Biological Weapons Anti-Terrorism Act of 1989.

280 Equal Employment Opportunity Investigations.

281 Organized Crime Drug Investigations.

CLASSIFICATION NUMBER DEFINITIONS:

1 National Academy Matters


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2 Neutrality Matter

3 Destruction or Overthrow of the Government

4 National Firearms Act

5 Income Tax

6 Interstate Transportation of Strikebreakers

7 Kidnapping

8 Migratory Bird Act

9 Extortion Matters

10 Red Cross Act

11 Tax (other than income)

12 Narcotics

13 National Defense Act; Prostitution; Selling Whiskey Within Army Camps, 1920

only (obsolete)

14 Sedition

15 Theft from Interstate Shipment

16 Consolidated into Classification 69

17 Fraud Against the Government - Veterans Administration

18 May Act

19 Censorship Matters20 Federal Grain Standards Act, 1920 only (obsolete)

21 Food and Drugs

22 National Motor Vehicle Traffic Act, 1922-27 (obsolete)

23 Prohibition

24 Profiteering, 1920-24 (obsolete)

25 Selective Service Act

26 Interstate Transportation of Stolen Motor Vehicles and Stolen Aircraft

27 Patent Matter

28 Copyright Matters

29 Bank Fraud and Embezzlement

30 Interstate Quarantine Law (obsolete)

31 White Slave Traffic Act


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32 Fingerprint Matters

33 Uniform Crime Reporting

34 Violation of Lacy Act, 1922-43 (obsolete)

35 Civil Service

36 Mail Fraud

37 False Claim Against the Government, 1922-29 (obsolete)

38 Application for Pardon to Restore Civil Rights, 1921-35 (obsolete)

39 Falsely Claiming Citizenship (obsolete)

40 Passport and Visa Matters

41 Explosives (obsolete)

42 Deserter

43 Illegal Wearing of Uniform

44 Civil Rights

45 Crime on the High Seas


47 Impersonation

48 Postal Violations (except Mail Fraud)

49 National Bankruptcy Act

50 Involuntary Servitude and Slavery51 Jury Panel Investigation

52 Theft or Destruction of Government Property

53 Excess Profits on Wool, 1918 (obsolete)

54 Customs Laws and Smuggling

55 Counterfeiting

56 Election Laws

57 War Labor Dispute Act (obsolete)

58 Bribery; Conflict of Interest

59 World War Adjusted Compensation Act, 1924-44 (obsolete)

60 Anti-Trust

61 Treason

62 Miscellaneous-Non-subversive


23/29

64 Foreign Miscellaneous

65 Espionage

66 Administrative Matters

67 Personnel Matters

68 Alaskan Matters (obsolete)

69 Contempt of Court

70 Crime on Government Reservation

71 Bills of Lading Act

72 Obstruction of Criminal Investigations

73 Application for Pardon

74 Perjury

75 Bondsmen and Sureties

76 Escaped Federal Prisoner

77 Applicants (Special Inquiry, Departmental, Other Gov't Agencies)

78 Illegal use of Government Transportation Requests

79 Missing Persons

80 Laboratory Research Matters, Headquarters

81 Gold Hoarding, 1933-45 (obsolete)

82 War Risk Insurance (obsolete)83 Claims court

84 Reconstruction Finance Corporation Act (obsolete)

85 Home Owners Loan Corporation (obsolete)

86 Fraud Against the Government - Small Business Administration

87 Interstate Transportation of Stolen Property

88 Unlawful Flight to Avoid Prosecution

89 Assaulting or Killing a Federal Officer

90 Irregularities in Federal Penal Institutions

91 Bank Robbery

92 Racketeering Enterprise Investigations

93 Ascertaining Financial Ability

94 Research Matters


24/29

95 Laboratory Examinations

96 Alien Applicants (obsolete)

97 Foreign Agents Registration Act

98 Sabotage

99 Plant Survey (obsolete)

100 Domestic Security

101 Hatch Act (obsolete)

102 Voorhis Act

103 Interstate Transportation of Stolen Cattle

104 Servicemen's Dependents Allowance Act of 1942 (obsolete)

105 Foreign Counterintelligence

106 Alien Enemy Control

107 Denaturalization Proceedings (obsolete)

108 Foreign Travel Control (obsolete)

109 Foreign Political Matters

110 Foreign Economic Matters

111 Foreign Social Conditions

112 Foreign Funds

113 Foreign Military and Naval Matters114 Alien Property Custodian Matter (obsolete)

115 Bond Default

116 Department of Energy, Applicant

117 Atomic Energy Act

118 Applicant, Central Intelligence Agency (obsolete)

119 Federal Regulation of Lobbying Act

120 Federal Tort Claims Act

121 Loyalty of Government Employees (obsolete)

122 Labor Management Relations Act

123 Special Inquiry, State Department, Voice of America (obsolete)

124 European Recovery Program (obsolete)

125 Railway Labor Act


25/29

126 National Security Resources Board (obsolete)

127 Sensitive Positions in the United States Government (obsolete)

128 International Development Program (obsolete)

129 Evacuation Claims (obsolete)

130 Special Inquiry, Armed Forces Security Act (obsolete)

131 Admiralty Matter

132 Special Inquiry, Office of Defense Mobilization (obsolete)

133 National Science Foundation Act Applicant (obsolete)

134 Foreign Counterintelligence Assets

135 PROSAB - Protection of Strategic Air Command Bases of the US Air Force

(obsolete)

136 American Legion Contacts (obsolete)

137 Informants

138 Loyalty of Employees of International Organizations

139 Interception of Communications

140 Security of Government Employees

141 False Entries in Records of Interstate Carriers

142 Illegal Use of Railroad Pass

143 Interstate Transportation of Gambling Devices144 Interstate Transportation of Lottery Tickets

145 Interstate Transportation of Obscene Matter

146 Interstate Transportation of Prison Made Goods

147 Fraud Against the Government-Department of Housing and Urban

Development

148 Interstate Transportation of Fireworks

149 Destruction of Aircraft or Motor Vehicles

150 Harboring of Federal Fugitives, Statistics (obsolete)

151 Referral Cases from Office of Personnel Management, Applicant Loyalty

152 Switchblade Knife Act

153 Automobile Information Disclosure Unit

154 Interstate Transportation of Unsafe Refrigerators


26/29

155 National Aeronautics and Space Act of 1958

156 Employee Retirement Income Security Act

157 Civil Unrest

158 Labor-Management Reporting and Disclosure Act of 1959 (obsolete)

159 Labor-Management Reporting and Disclosure Act of 1959

160 Federal Train Wreck Statute

161 Special Inquiries for White House, Congressional Committees, and Other

Government Agencies

162 Interstate Gambling Activities

163 Foreign Police Cooperation

164 Crime Aboard Aircraft

165 Interstate Transmission of Wagering Information

166 Interstate Transportation in Aid of Racketeering

167 Destruction of Interstate Property

168 Interstate Transportation of Wagering Paraphernalia

169 Hydraulic Brake Fluid Act (obsolete)

170 Extremist Informants (obsolete)

171 Motor Vehicle Seat Belt Act (obsolete)

172 Sports Bribery173 Civil Rights Act of 1964

174 Explosives and Incendiary Devices

175 Assaulting, Kidnapping or Killing the President

176 Antiriot Laws

177 Discrimination in Housing

178 Interstate Obscene or Harassing Telephone Calls

179 Extortionate Credit Transactions

180 Desecrationof the Flag

181 Consumer Credit Protection Act

182 Illegal Gambling Business

183 Racketeer Influenced and Corrupt Organizations

184 Police Killings


27/29

185 Protection of Foreign Officials and Official Guests

186 Real Estate Settlement Procedure Act of 1974

187 Privacy Act of 1974

188 Crime Resistance

189 Equal Credit Opportunity Act

190 Freedom of Information / Privacy Acts

191 False Identity Matter (obsolete)

192 Hobbs Act - Financial Institutions; Commercial Institutions

193 Hobbs Act - Commercial Institutions (obsolete)

194 Hobbs Act - Corruption of Public Officials

195 Hobbs Act - Labor Related

196 Fraud by Wire

197 Civil Actions or Claims Against the Government

198 Crime on Indian Reservations

199 Foreign Counterintelligence - Terrorism




203 Foreign Counterintelligence Matters205 Foreign Revenue Sharing

205 Foreign Corrupt Practices Act of 1977






211 Ethics in Government Act of 1978

212 Foreign Counterintelligence - Intelligence Community Support


214 Civil Rights of Institutionalized Persons Act



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230-240 FBI Training Matters

241 DEA Applicant Investigations

242 Automation Matters

243 Intelligence Identities Protection Act of 1982

244 Hostage Rescue Team

245 Drug Investigative Task Force


249 Toxic Waste Matters

250 Tampering with Consumer Products

251 Controlled Substances

252 National Center for the Analysis of Violent Crime/Violent Criminal Apprehension

Program - NCAVC/VI-CAP

253 Fraud and Related Activity in Connection with Identification Documents

254 Destruction of Energy Facilities

255 Counterfeiting of State and Corporate Securities

256 Hostage Taking - Terrorism

257 Trademark Counterfeiting Act of 1984258 Credit and/or Debit Card Fraud

259 Security Clearance Investigations Program

260 Industrial Security Program261 Security Office Matters

262 Overseas Homicide - Attempted Homicide

263 OPR - Office of Professional Responsibility Matters

264 Computer Fraud and Abuse

265 Acts of Terrorism in the United States - International Terrorists

266 Acts of Terrorism in the United States - Domestic Terrorists

267 Drug-Related Homicide. Title 21, U.S. Code, Section 848(e).

268 Engineering Technical Matters--FCI.

269 Engineering Technical Matters--Non-FCI.

270 Cooperative Witnesses.

271 Foreign Counterintelligence Matters. Attorney General Guidelines

on Foreign Counterintelligence. Executive Order 11905.


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272 Money Laundering. Title 18, U.S. Code, Sections 1956 and 1957.

273 Adoptive Forfeiture Matter--Drug. Forfeiture

274 Adoptive Forfeiture Matter--Organized Crime. (Same explanation as 273.)

275 Adoptive Forfeiture Matter--White Collar Crime.

276 Adoptive Forfeiture Matter--Violent Crime/Major Offenders Program.

277 Adoptive Forfeiture Matter--Counterterrorism Program.

278 Presidents Intelligence Oversight Board. Executive Order 12334.

279 Biological Weapons Anti-Terrorism Act of 1989.

280 Equal Employment Opportunity Investigations.

281 Organized Crime Drug Investigations.