The United States Federal Bureau of Investigation has a number of bureaucratic forms that must be filled out in the commission of any activities by its agents. These are typically mandatory, and are often presented at legal hearings as evidence of context.
An FD-209 form is used by FBI agents to record their contacts with unofficial criminal informants. [1]
An FD-292 form is used by FBI agents to notify the agency that they are getting married or divorced. [2]
An FD-302 form is used by FBI agents to "report or summarize the interviews that they conduct" [3] [4] and contains information from the notes taken during the interview by the non-primary agent.[ further explanation needed ]
It consists of information taken from the subject, rather than details about the subject themselves.
A forms list from an internal FBI Website lists the FD-302 as Form for Reporting Information That May Become Testimony.
The use of the FD-302 has been criticized as a form of institutionalized perjury due to FBI guidelines that prohibit recordings of interviews. Prominent defense lawyers and former FBI agents have stated that they believe that the method of interviewing by the FBI is designed to expose interviewees to potential perjury or false statement criminal charges when the interviewee is deposed in a grand jury and has to contradict the official record presented by the FBI. They have also stated that perjury by FBI agents allows the FBI to use the leverage of a potential criminal charge to turn an innocent witness into an informant. [5] [6] [7]
Standard "Advice of Rights" and waiver form.
An FD-472 form is used by FBI agents to acquire consent to place a wiretap as part of an investigation. [2]
An FD-473 form is used by FBI agents to acquire consent for a co-operative subject to wear a covert listening device. [2]
An FD-772 form is used by FBI agents to account for the purposes and events of any trips they have taken outside the country, whether business or pleasure. [2]
An FD-887 form is used by FBI recruiters in the hiring process of a Computer Science Special Agent Request for Access to Sensitive Compartmented Information (SCI)
An FD-888 form is used by FBI agents to prepare for a Federal arrest or a warrant . [2]
An FD-920 form is used by FBI agents to initiate an investigation of suspected drug crimes. [2]
An FD-1023 (CHS Reporting Document) is the form FBI agents use to record raw, unverified reporting from confidential human sources. FD-1023s merely document that information; they do not reflect the conclusions of investigators based on a fuller context or understanding. Recording this information does not validate it, establish its credibility, or weigh it against other information known or developed by the FBI in our investigations. [8] Example
COINTELPRO was a series of covert and illegal projects actively conducted by the United States Federal Bureau of Investigation (FBI) aimed at surveilling, infiltrating, discrediting, and disrupting domestic American political organizations. FBI records show COINTELPRO resources targeted groups and individuals the FBI deemed subversive, including feminist organizations, the Communist Party USA, anti–Vietnam War organizers, activists of the civil rights and Black power movements, environmentalist and animal rights organizations, the American Indian Movement (AIM), Chicano and Mexican-American groups like the Brown Berets and the United Farm Workers, independence movements, a variety of organizations that were part of the broader New Left, and white supremacist groups such as the Ku Klux Klan and the far-right group National States' Rights Party.
The Federal Bureau of Investigation (FBI) is the domestic intelligence and security service of the United States and its principal federal law enforcement agency. An agency of the United States Department of Justice, the FBI is also a member of the U.S. Intelligence Community and reports to both the Attorney General and the Director of National Intelligence. A leading U.S. counterterrorism, counterintelligence, and criminal investigative organization, the FBI has jurisdiction over violations of more than 200 categories of federal crimes.
Perjury is the intentional act of swearing a false oath or falsifying an affirmation to tell the truth, whether spoken or in writing, concerning matters material to an official proceeding.
Interrogation is interviewing as commonly employed by law enforcement officers, military personnel, intelligence agencies, organized crime syndicates, and terrorist organizations with the goal of eliciting useful information, particularly information related to suspected crime. Interrogation may involve a diverse array of techniques, ranging from developing a rapport with the subject to torture.
The Reid technique is a method of interrogation. The system was developed in the United States by John E. Reid in the 1950s. Reid was a polygraph expert and former Chicago police officer. The technique is known for creating a high pressure environment for the interviewee, followed by sympathy and offers of understanding and help, but only if a confession is forthcoming. Since its spread in the 1970s, it has been widely utilized by police departments in the United States.
Ruby Ridge was the site of a siege of a cabin occupied by the Weaver family in Boundary County, Idaho, in August 1992. On August 21, deputies of the United States Marshals Service (USMS) came to arrest Randy Weaver under a bench warrant after his failure to appear on federal firearms charges.
Making false statements is the common name for the United States federal process crime laid out in Section 1001 of Title 18 of the United States Code, which generally prohibits knowingly and willfully making false or fraudulent statements, or concealing information, in "any matter within the jurisdiction" of the federal government of the United States, even by merely denying guilt when asked by a federal agent. A number of notable people have been convicted under the section, including Martha Stewart, Rod Blagojevich, Michael T. Flynn, Rick Gates, Scooter Libby, Bernard Madoff, and Jeffrey Skilling.
The FBI method of profiling is a system created by the Federal Bureau of Investigation (FBI) used to detect and classify the major personality and behavioral characteristics of an individual based upon analysis of the crime or crimes the person committed.
A presentence investigation report (PSIR) is a legal document that presents the findings of an investigation into the "legal and social background" of a person convicted of a crime before sentencing to determine if there are extenuating circumstances which should influence the severity or leniency of a criminal sentence. The PSIR is a "critical" document prepared by a probation officer via a system of point allocation, so that it may serve as a charging document and exhibit for proving criminal conduct. The PSIR system is widely implemented today.
Statement analysis, also called scientific content analysis (SCAN), is a technique for analyzing the words people use to try to determine if what they said is accurate. Proponents claim this technique can be used to detect concealed information, missing information, embedded confessions and whether the information that person has provided is true or false.
The Behavioral Science Unit (BSU) is the original name of a unit within the Federal Bureau of Investigation's (FBI) Training Division at Quantico, Virginia, formed in response to the rise of sexual assault and homicide in the 1970s. The unit was usurped by the Critical Incident Response Group (CIRG) and renamed the Behavioral Research and Instruction Unit (BRIU) and currently is called the Behavioral Analysis Unit (5) (BAU-5) within the National Center for Analysis of Violent Crime (NCAVC). The BAU-5 currently works on developing research and then using the evidence-based results to provide training and improve consultation in the behavioral sciences—understanding who criminals are, how they think, why they do what they do—for the FBI and law enforcement communities.
Jencks v. United States, 353 U.S. 657 (1957), is a decision of the U.S. Supreme Court in which the court held that the federal government must produce documents relied upon by government witnesses in federal criminal proceedings.
Robert Fuller is an agent with the Federal Bureau of Investigation who has worked in counter-terrorism. He has questioned suspected terrorists, been a handler of informants in the U.S., and testified in both federal court and Guantanamo military commission trials.
The interrogation of Saddam Hussein began shortly after his capture by U.S. forces in December 2003, while the deposed president of Iraq was held at the Camp Cropper detention facility at Baghdad International Airport. Beginning in February 2004, the interrogation program, codenamed Operation Desert Spider, was controlled by Federal Bureau of Investigation (FBI) agents. Standard FBI FD-302 forms filed at the time were declassified and released in 2009 under a U.S. Freedom of Information Act request filed by the National Security Archive. Saddam, identified as "High Value Detainee #1" in the documents, was the subject of 20 "formal interviews" followed by five "casual conversations." Questioning covered the span of Saddam's political career, from 2003 when he was found hiding in a "spider hole" on a farm near his home town of Tikrit, back to his role in a failed 1959 coup attempt in Iraq, after which he had taken refuge in the very same place, one report noted.
Spygate was a disproven conspiracy theory peddled by 45th U.S. president Donald Trump and his political base on many occasions throughout his presidential term. It primarily centered around the idea that a spy was planted by the Obama administration to conduct espionage on Trump's 2016 presidential campaign for political purposes. On May 17, 2018, Trump tweeted: "Wow, word seems to be coming out that the Obama FBI 'SPIED ON THE TRUMP CAMPAIGN WITH AN EMBEDDED INFORMANT.'" In that tweet, he quoted Andrew C. McCarthy, who had just appeared on Fox & Friends repeating assertions from his own May 12 article for National Review.
Charles Alan Philips was an American writer and journalist. He was best known for his investigative reporting in the Los Angeles Times on the culture, corruption, and crime in the music industry during the 1990s and 2000s, which garnered both awards and controversy. In 1999, Philips won a Pulitzer Prize, with Michael A. Hiltzik, for their co-authored series exposing corruption in the entertainment industry.
Sigurdur Ingi Thordarson, commonly known as Siggi hakkari, is an Icelandic convicted criminal and FBI informant against WikiLeaks. He is known for information leaks, multiple cases of fraud and embezzlement, sexual solicitation of minors and adults. He has multiple convictions for sexual offences.
The murder of Edward Charles "Teddy" Deegan occurred on March 12, 1965. Deegan was shot and killed in an alley next to an office building in Chelsea, Massachusetts at approximately 9:30 p.m.. In 1967 police charged six men with Deegan's murder, and at trial, the prosecution's primary witness was Federal Bureau of Investigation criminal informant Joseph Barboza. On July 31, 1968, the court convicted Louis Greco, Henry Tameleo, Ronald Cassesso and Peter Limone of Deegan's murder, and sentenced them to the death penalty. Joseph Salvati and Roy French were sentenced to life imprisonment as accessories to Deegan's murder. In 1997 Salvati's sentence was commuted by Governor William Weld, and in January 2001, a judge overturned Peter Limone and Joe Salvati's convictions after uncovered FBI documents proved their innocence. In 2004, Judge Nancy Gertner ruled that federal lawsuits by the families of Louis Greco, Henry Tameleo, Peter Limone and Joseph Salvati had permission to be filed against the United States Government, and in 2007 a landmark decision ordered the United States Government to pay $101.7 million to the accused and their families for wrongful conviction. The use of FBI informants for the wrongful conviction of four innocent men is noteworthy because it unveiled the corrupt activities that occurred in the FBI during the 1960s.
United States v. Flynn was a criminal case in the United States District Court for the District of Columbia which was dismissed without any convictions in December 2020 following a presidential pardon. Michael Flynn, a retired lieutenant general in the United States Armed Forces, had accepted President-elect Donald Trump's offer for the position of National Security Advisor in 2016 and then briefly served as National Security Advisor. He pleaded guilty to one count of making false statements to the Federal Bureau of Investigation. Flynn's alleged false statements involve conversations he had with Russian Ambassador Sergey Kislyak when Flynn was incoming National Security Advisor to President-elect Trump, and Flynn agreed to cooperate with the Special Counsel investigation as part of a plea deal.
The United States House Oversight Committee investigation into the Biden family is an ongoing investigation by the United States House of Representatives into whether US President Joe Biden is improperly involved in his family's foreign business practices. Some Republican representatives have expressed suspicions of "international influence peddling schemes," bribery, money laundering, and a Department of Justice cover-up. The investigation was initiated on January 11, 2023, and includes examination of the foreign business activities of Biden's son, Hunter, and brother, James, as well as Twitter's involvement in the Hunter Biden laptop controversy. The investigation has yet to find any evidence of wrongdoing by President Biden, according to the House Republican inquiry's report. Former House Speaker Kevin McCarthy nevertheless directed committee chairman James Comer to lead a formal three-committee impeachment inquiry in September 2023.