DETAILS IN AND OUT

• Document Type: CREST
• Collection: General CIA Records
• Document Number (FOIA) /ESDN (CREST): CIA-RDP78-00300R000100010049-8
• Release Decision: RIPPUB
• Original Classification: S
• Document Page Count: 6
• Document Creation Date: December 12, 2016
• Document Release Date: August 8, 2002
• Sequence Number: 49
• Publication Date: March 24, 1975
• Content Type: SUMMARY

SECRET
Approved For Release 2002/08/28 : CIA-RDP78-00300R000100010049-8
24 March 1975
DETAILS IN AND OUT
Attached is information concerning the detail out of Agency
employees to other Government agencies and the detail in to the
Central Intelligence Agency of non-CIA Government employees.
In some Instances there are rather formal agreements between
CIA and another agency and in others there are letters establishing
agreements for particular employees being exchanged.
While there is no formal agreement between this Agency and
NSC, we have tried to explain it somewhat and this is attached under
the NSC tab. Also, while there are no Agency employees involved,
there is a continuing agreement with the Secret Service, based on
Public Law, concerning the protection of the President and foreign
dignitaries.
STATINTL
Approved For Release 2002/08/28 : CIA-RDP78-00300R000100010049-8
 Approved For Release 2002/0 /28 : CIA-RDP70-00300R00010
7
Historical and Revision Notes
lteeiser's Note. Based on Title 18, U. Section 303a was incorporated in this
S.(C., 101,0 ed., 393a (June 15, 1935, c. section and sections 43, 44, and 3112 of
nfl. Title II, ? 202, 49 Stat. 381; 1030 this title.
Itcor.g. Ilan No. II, ? 4(E), 4 F.R. 2731, 53 Minor changes of phraseology were
stat. 1433). Inade.
Library References
Arrest GD63. C.J.S. Arrest ? G et seq.
3055. Officers' powers to suppress Indian liquor traffic
The chief special officer for the suppression of the liquor traffic
among Indians and duly authorized officers working under his su-
pervision whose appointments are made or affirmed by the Commis-
sioner of Indian Affairs or the Secretary of the Interior may execute
all warrants of arrest and other lawful precepts issued under the
authority of the United States and in the execution of his duty he
may command all necessary assistance.
June 25, 1948, c. 645, 62 Stat. 817.
Historical and
Reviser's Note. Based on section 250 of
Title 25, U.S.C., 1940 ed., Indians (Aug.
24, 191.2, ch. 388, ? 1, 37 Stat. 519).
The only change was to delete the
words at the beginning of the section,
"The powers conferred by section 501 of
Title 28 upon marshals and their depu-
Revision Notes
ties are conferred upon," and the addi-
tion, at the end of the section, of the
phrase expressing such powers beginning
with the words "niay execute all war-
rants". 80th Congress house report No.
304.
Library References
Arrest {,05 C.J.S. Arrest ? 4.
3056. Secret Service powers
Subject to the direction of the Secretary of the Treasury, the
United States Secret Service, Treasury Department, is authorized to
protect the person of the President of the United States, the members
of his immediate family, the President-elect, the Vice President or
other officer next in the order of succession to the office of Presi-
dent, and the Vice President-elect; protect the person of a former
President and his wife during his lifetime, the person of the widow
of a former President until her death or remarriage, and minor
children of a former President until they reach sixteen years of age,
unless such protection is declined; detect and arrest any person
committing any offense against the laws of the United States relating
to coins, obligations, and securities of the United States and of
foreign governments; detect and arrest any person violating any of
the provisions of sections 508, 509, and 871 of this title and, insofar
Ch. 203 ARREST AND COMMITMENT 18 ? 3056
 Approved For Release 2002/08/28 : CIA-RDP78-00300R00010C49-8
15, 1965, Pub.L. 89-186, 79 Stat. 791; Sept. 29, 1965, Pub.L. 89-218,
79 Stat. 890; Oct. 21, 1968, Pub.L. 90-608, ch. XI, ? 1101, 82 Stat.
86-168, Title I, ? 104(h), 73 Stat. 387; Oct. 10, 1962, Pub.L. 87-791,
76 Stat. 809; Oct. 15, 1962, Pub.L. 87-829, ? 3, 76 Stat. 956; Sept.
122; Aug. 31, 1954, c. 1143, ? 2, 68 Stat. 999; Aug. 18, 1959, Pub.L.
June 25, 1948, c. 645, 62 Stat. 818; July 16, 1951, c. 226, ? 4, 65 Stat.
appropriation current at the time of deposit.
counterfeits and subsequently recovered shall be reimbursed to the
expended from Secret Service appropriations for the purchase of
States if they have reasonable grounds to believe that the person to
be arrested has committed or is committing such felony. Moneys
presence, or for any felony cognizable under the laws of the United
warrant for any offense against the United States committed in their
section, the Chief, Deputy Chief, Assistant Chief, inspectors, and
agents of the Secret Service are authorized to make arrests without
rewards for services or information looking toward the apprehension
of criminals; and perform such other functions and duties as are
authorized by law. In the performance of their duties under this
18 ? 3056 CRIMINAL PROCEDURE Part 2
as the Federal Deposit Insurance Corporation, Federal land banks,
joint-stock land banks and Federal land bank associations are con-
cerned, of sections 218, 221, 433, 493, 657, 709, 1006, 1007, 1011, 1013,
1014, 1907, and 1909 of this title; execute warrants issued under
the authority of the United States; carry firearms; offer and pay
Historical and Revision Notes
reviser's Note. Based on Title 18, 'U. Title 12, relating to Federal land banks,
S.C., 1010 ed., ? 148, and on sections 264 joint-stock land banks and national
(x) and 986 of Title 12, U.S.C., 1940 ed., farm loan associations, and as defined in
Banks and Banking (Dec. 23, 1913, ch. 6, section 261 of said Title 12 relating to
? 12B, subsection (x), as Lidded June 16, the Federal Deposit Insurance Corpora-
1933, ch. 89, ? 8, 48 Stat. 178; July 17, tion. All of the provisions of said see-
1916, ch. 245, 31, sixth paragraph, 30 tions 981-985, 987 of said Title 12, and
Stat. 382 (384) Dec. 11, 1926, ch. 2, ? 3, the criminal provisions of said section
44 Stat. 918; Aug. 23, 1935, ch. 614, ? 101, 264 of said Title 12, were transferred to
49 Stat. 684, 703). this title where they were, in some in-
Section consolidates said section 118 of
Title 1.8, U.S.C., 1940 ed., and said sec-
tions 204(x) and 086 of Title 12, U.S.C.
1910 ed., Banks and Banking.
Said section 148 of Title 12, U.S.C., 1910
ed., Banks and Banking, was concerned
with offenses relating to counterfeiting
and passing, etc., of transportation re-
quests and to the unlawful possession or
making of plates, stones, etc., used in
making such requests, which were de-
fined in sections 146 and 147 of said Ti-
tle 18, now sections 508 and 509 of this
title.
stances, consolidated with similar provi-
sions from other sections. Such provi-
sions are now incorporated in sections
218, 221, 433, 493, 657, 709, 1000, 1007, 1011,
1013, 1014, 1907, and 1909 of this title. In
above, but, by enumerating the Federal
Deposit Insurance Corporation, Federal
land banks, joint-stock land banks, and
were in said sections 261(x) and 980 of
said Title 12.
12, U.S.C., 1940 ed., Banks and Banking In this section, the wording of said
were concerned with various offenses as section 148 of Title 18, U.S.C., 1940 ed.,
defined in sections 981-085, 987 of said and section 080 of Title 12, U.S.C., 1010
 Approved For Release 2002/08/28 : CIA-RDP78-00300ROOO
-18 ? 3056
ARREST AND COMMITMENT
Ch. 203
nntereei and subse
o-
f
c
Banks and Banking reading "The the purchase o
is hereby au- fluently recovered to Ue r re reimbursed to
ed
tho retary rized direct irect Treasuandry use the Secret the appropriation current at the time of
ti?rvice Division of the Treasury Depart- deposit.
was adopted, rather than the 1009 Anicndment, PuU.L, S6-408 suUsti-
d bank associations"
i}ording of said section 264(s) of said toted "i'ederal Ian
e Secret Service for "national farm loan associations."
"ri
t
,1?itlo 1., which read artment is 31, 1954,
Division of the Treasury Department 195A Amendment. Act d tg't and ar
authorized." eitminated the following
hal * * under the direct control
the Passage of a period of our
Transfer of Tunetlons. All functions
after he leaves or dies in office as the
events terminating Secret service protec- of all officers of the Department of the
Treasury, and all functions of all agen-
tien for the %vdow and minor children,
, Of a former president. cies and employees of such Department,
respectively Treasury, with
the rSecretary of with the certain exceptions,
1`963 Amendments' Pub. Clilef, 2 Assist- to were
thorized the Chief, Deputy of any
ant Chief, t inspectors, and agents of the power rested in him to authorize their
Secret Service to make arrests without performance or the performance
es, by 1030 Iteorg.
of such officers, Of his fulleti warrant for offenses their porifor agencies, nodliemplok any
they I States in their presence 1, 2, off. July 31, 1050, 15
any felony cognizable under the laws Of Plan No. 2G, out in the
Government in tOrgani-
the United States it they have reasonable r, . R. 4935, 64 Stat. 1250, set
grounds to believe that the person to be zatln andtEmploy es.
arrested has committed or is committing zation a of Functions.
such felony and substituted "508, 509, E-veeptions from Transfer
and 871" for "508 and 509"- Functions of the Corporations of the Dc-
Pub.L. 80-186 substituted provision for partment of Agriculture, the boards of
al,
the protection of the person of a former directors he Adv officer Board such thorCo a
President and his wife during his life- tions;
time and the person of a widow and in!- modity credit Corporation; and the
nor children of a former President for a Farm Credit Administration or any
period of four years after he leaves or agency, office r or entity of, under, or
dies in office, unless such protection is subject tion u er isionteof d of fe said
declined for provision calling for the and protection of a former President, at his functio strof offices, agenciescr t ryen s-
request for a reasonable period after lie
Agriculture by 1953 Reorg. Plan No. 2, 5
leaves oPficc. 1, effective June 4, 1953, 18 F.R. 3219, 67
1962 Amendments. Pub.L. 87-S29 an- Slat, 633, set out in the Appendix to Title
thorized the protection of the Vice Presi- r), Government Organization and En-
dent, without requiring his request there- ployees.
otec O1- Pub.
for, and any officer next in the order of T~Taj succession eh the office of of Psa eformer Candidatrq; AiFersonalr1'rVice 1're9ldeflt1Kl
Vice idtleanLelect, and
president, at his request, for a reason- L. 90 331, Tune 6, 19G8, 82 Stat. 170, Pr O'
vided :
able period after lie leaves office.
"Section 1. Additional PoWersiUadvi-
Pub?L, Secret Service ice aPPmoroPneys rint iolis ns for ~ That (a) the ed from Secret rv3orp conimitlco?7
221. of this title, re e ro riation
213 and 216 , respec - activities hereto P
redesignated sections 1 d)Oct. 23, of authority contained in app
tively, by Pub.L. 87-849, ( ' acts.
19022, 70 Stat. 1125.
Pub.L. SG-1G8 effective
1968 Amendment. Pub.L, 94-603 substi- F:Pfoctive Date of 1060 ~err.
toted the death or remarriage of a for- Amendment by
section
Hier 1'resident's widow and the attain- Dec. Si, 1959, see Section 104(k) ofPnb
rient by "t,14 minor children of 'age lacafor L. 8Lv-1GS, set out as a note under rs 751 of T le 12, Banks and Banking.
ast * which
avords ,,Of the lJnfololll States "marscustody cof the Treasury Department",
-
l,;tcinfi ]urisdiction", following were omit"- clarified the FBI's authority to invest!
ie all three of said sections,
gate Treasury Department officers and
fed as surplusage. employees.
Changes were made in phraseology- 16, 1951,
1951 Amendment. Act Jfor ulythe Secret
cOtiH Congress House Report No. 304.
Ttefcre ices in Text. Sections 218 and provided basic authority virtue unctio , were Service to perform e carried Pout by sand
rred to in text
 8'3053A TEWEV'A'
Ay4n RDP78-00
nor section 570 of Title 28 granting air
marshals right to exercise the same. pow-
ers which a sheriff of the state may
exercise provides authority for provision
that an air marshal may search without
probable cause. People V. Sortino. N.Y.
1071, 325 N.Y.S.24 472, 68 Misc.2d 151.
!arrest
M Under this section authorizing the
United States marshals and their depu-
ties to make warrantless arrests for spec-
ified offenses, power to take reasonable
law enforcement steps short of, but
which may lead to, an arrest can be fair-
ly implied from the grant of arrest pow-
ers. U. S. v. Riggs, C.A.N.Y.1973, 474 F.
2d 699. certiorari denied 94 S.Ct. 115, 414
U.S. 820, 38 L.Ed.2d 53.
? 8054. Officers' powers involving animals and birds
Any employee authorized by the Secretary of the Interior to enforce
sections 42, 43, and 44 of this title; and any officer of the customs, may
arrest any person who violates section 42 or 44, or who such employee
or officer of the customs has probable cause to believe is knowingly and
willfully violating section 43, in his presence or view, and may execute
any warrant or other process Issued by an officer or court of competent
jurisdiction to enforce the provisions of said sections.
As amended Dec. 5, 1969, Pub.L. 91-135, ? 7(b), 83 Stat. 281.
1389 Amendment. Pub.L. 91-135 pro- Effective Date of ID69 Amendment.
vided for enforcement of section 42 of Amendment by Pub.L. 01-135 effective
this title and substituted "any person 180 days after Dec. 5, 1969, Eee section 11
who violates section 42 or 44, or who of Pub.L. 91-135, set out as a note under
such employee or officer of the customs section 668cc-1 of Title 16, Conservation.
has probable cause to believe is know- Legislative History. For legislative
lowly and willfully violating section 43," history and purpose of Puh.L. 91-135, see
for "any person violating said sections". 1.969 U.S.Code Cong. and Adm.News, p.
1413.
3038. Secret Service powers
(a) Subject to the direction of the Secretary of the Treasury, the United
States Secret Service, Treasury Department, Is authorized to protect the
person of the President of the United States, the members of his imme-
diate family, the President-elect, the Vice President or other officer next
in the order of succession to the office of President, and the Vice Presi-
dent-elect; protect the person of a former President and his wife during
his lifetime, the person of the widow of a former President until her death
or remarriage, and minor children of a former President until they reach
sixteen years of age, unless such protection is declined; protect the per-
son of a visiting head of a foreign state or foreign government and, at
the direction of the President, other distinguished foreign visitors to the
United States and official representatives of the United States performing
special missions abroad; detect and arrest any person committing any
offense against the laws of the United States relating to coins, obliga-
tions, and securities of the United States and of foreign governments;
detect and arrest any person violating any of the provisions of sections
508, 509, and 871 of this title and, insofar as the Federal Deposit Insur-
ance Corporation, Federal land banks, joint-stock land banks and Federal
land bank associations are concerned, of sections 218, 221, 433, 493, 657,
709, 1006, 1007, 1011, 1013, 1014, 1907, and 1909 of this title; execute
warrants issued under the authority of the United States; carry fire-
arms; offer and pay rewards for services or information looking toward
the apprehension of criminals; and perform such other functions and
duties as are authorized by law. In the performance of their duties un-
der this section, the Director, Deputy Director, Assistant Directors, As-
sistants to the Director, inspectors, and agents of the Secret Service are
authorized to make arrests without warrant for any offense against the
United States committed in their presence, or for any felony cognizable
under the laws of the United States if they have reasonable grounds to
believe that the person to be arrested has committed or is committing
such felony. Moneys expended from Secret Service appropriations for the
purchase of counterfeits and subsequently recovered shall be reimbursed
to the appropriation current at the time of deposit.
(b) Whoever knowingly and willfully obstructs, resists, or interferes
with an agent of the United States Secret Service engaged In the per-
formance of the protective functions authorized by this section, by the
24
00010001004%8-,S AND CRIMINAL
Act of June 6, 1968 (82 Stat. 170), or
States Code, shall be fined not more tl
than one year, or both.
As amended Jan. 2, 1971, Pub.L. 91-6
Jan. 5, 1971, Pub.L. 91-651, ? 4, 84 Sts
References in Text. The Act of June
ii. 1965 (82 Stat. 211), referred to in subsec.
ib), is set out as "Major Presidential or
vice Presidential Candidates; Personal
Protection" note under this section.
1971 Amendments. Subset. (a). Pub.L.
91-651 authorized the Secret Service to
protect the person of a visiting head
of a foreign state or foreign govern-
ment and, at the direction of the Pres-
ident, other distinguished foreign vis-
itors to the United States and official
representatives of the United States per-
forming special missions abroad, and
substituted "Director, Deputy Director,
Assistant Directors, Assistants to the
Director" for "Chief, Deputy Chief, As-
sistant Chief".
Subset. (b). Pub.L. 91-844 designated
existing provisions as subsec. (a) and
added subset. (b).
Applicability of 1050 Eeorg. Flan No. 29.
Section 5 of Pub.L. 91-851 provided that:
"Section 3056 of title 18, United States
Code, as amended by section 4 of this Act
[this sectioul, shall be subject to Reor-
ganization Plan Numbered 26 of 1950 (84
Stat.1280) (set out in the Appendix to TI-
tle 5, Government Organization and Em-
ployees.)"
Legislative History. For legislative
history and purpose of Pub.L. 91-614,
see 1970 U.S.Code Conn. and Adm.News. 51.
580-1. See, also, Puh.L. 91-651, 1970 U.S.
Code Cong. and Adm..News, p. 5903.
2d
39
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Supplementary Indies to Notes 08'
Children of deceased President. protection
of 7
Presidential safety and security 9
4. Arrest without warrant-Generally
Secret service agents, who made war-
rantless arrest of defendant, charged
with passing counterfeit federal reserve
notes, were not required, at moment of
arrest, to possess knowledge of facts and
circumstances comprising probable cause
for such arrest, but rather probable
cause was to be determined on objective
facts available for consideration by agen-
cies or officers participating in arrest.
U. S. v. Stratton, C.A.Mo.1971, 453 F.2d
38, certiorari denied 92 S.Ct. 1515, 405 U.S.
1069, 31 L.Ed.2d 800.
Secret Service Is empowered to effec-
tuate lawful arrest without warrant only
If there is reasonable ground to believe
that person to be arrested has committed
or Is committing a felony. Holt Y. U. S.
C.A.Okl.1968, 404 F.2d 914, certiorari de-
ag
lei
Pi
ick
pr
cr,
to.
se
w'
ti'
F.
pa
9..
an
he
ex
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er,
kit
esi
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pr
v.
? 3037. ' Bankruptcy investigations
1. Dismissal of indictment
Defendant charged with fraudulently tht
concealing and transferring assets of a pr+_
bankrupt corporation, and with conspir- cur
acy, was not entitled to dismissal of in- the
dictment on grounds that the Government on
failed to comply with provisions of this up-
section relating to bankruptcy investiga- iar
tions, where this section, directing that Co`
49 U.S.C.A.-21/i
1974 P.P.
0
-25
 ,,r spec-
,,,onable
but
r,n Y,N fair-
t rowv-"4 F.
. ) [1, . 414
;ns"orce
may
^i ployee
and
,- cute
npetent
_ S eYfeetlYP.
section 11
mete under
,a>ecvation.
eislative
i 5, see
....hrows, p-
he United
,Cu:ect the
during
,:rs to the
obliga-
~ , ,~rnments;
of sections
,)sit Insur-
ud Federal
557,
ui~~; e~:ecute
toward
:--ions and
duties un-
-ctors, As-
-dust the
cc,f, oizable
;rounds to
oom rn itti:n g
i ,sa for the
rd(mbursed
iatl;:"av'1'39
the per-
by the
Act of June 6, 1968 (82 Stat. 170), or by section 1752 of title 18, United
States Code, shall be fined not more than $300 or imprisoned not more
than one year, or both,
As amended Jan. 2, 1971, Pub.L. 91-644, Title V, ? 19, 84 Stat. 1892;
Jan. 5, 1971, Pub.L. 91-651, ? 4, 84 Stat. 1941.
Refsreaces In Text. The Act of June
0, 1968 (82 Stat. 211), referred to in subset.
(b), is set out as "Major Presidential or
Vice Presidential Candidates; Personal
Protection" note under this section.
1971 Amendments. Subsec. (a). Pub.L.
91-631 authorized the Secret Service to
protect the person of a visiting head
of a foreign state or foreign govern-
ment and, at the direction of the Pres-
ident, other. distinguished foreign vis-
itors to the United States and official
representatives of the United States per-
forming special missions abroad, and
substituted "Director, Deputy Director,
Assistant Directors, Assistants to the
Director" for "Chief, Deputy Chief, As-
sistant Chief".
Subsec. (b). Pub.L. 91-041 designated
existing provisions as subsec. (a) and
added subset. M.
Applicability of 1950 Iteorg. Plan No. 26,
Section 5 of Pub.L. 91-651 provided that:
"Section 3058 of title 18, United States
Code, as amended by section 4 of this Act
[this section], shall be subject to Reor-
ganization Plan Numbered 26 of 1954) (64
Stat.1280) [set out in the Appendix to Ti-
tle 5, Government Organization and Em-
ployees.]"
Legislative History. For legislative
history and purpose of Pub.L. 91-614,
see 1970 U.S.Code Congg.~ and Adm.News, p.
5804. See, also, Pub.L 91-651, 1070 U.S.
Code Cong. and Adm.News, p. 5903.
Supplementary Index to Notes
Children of deceased President, protection
of 7
Presidential safety and security 8
4. Arrest without warrant-Generally
Secret service agents, who made war-
rantless arrest of defendant, charged
with passing counterfeit federal reserve
notes, were not required, at moment of
arrest, to possess knowledge of facts and
circumstances comprising probable cause
for such arrest, but rather probable
cause was to be determined on objective
facts available for consideration by agen-
cies or officers participatinff In arrest.
U. S. v. Stratton, C.A.Mo.19i1, 45.3 F.2d
36, certiorari denied 92 S.Ct. 1515, 405 U.S.
1069, 31 L.Ed.2d 800.
Secret Service is empowered to effec-
tuate lawful arrest without warrant only
if there is reasonable ground to believe
that person to be arrested has committed
or is committing a felony. Holt v. U. S.
C.A.Ok1.1968, 404 F.2d 914, certiorari de-
nied 89 S.Ct. 872, 893 U.S. 1086, 21 L.Ed.
2d 770, rehearing denied 89 S.Ct, 130o,
394 U.S.067, 22 L,Ed.2d 570.
5. Informers
Where informant had provided Secret
Service agents with reliable information
in the past, and Informant correctly
stated that defendant would be at air-
port at particular time and would be
carrying counterfieit money, and Infer-
want after conversing with defendant
notified agent that defendant possessed
the contraband and agent relayed infor-
mation to arresting officer who observed
brown sack bulging from defendant's _
pocket, officer had probable cause for
arrest notwithstanding his Inability to
Identify currency as counterfeit prior to
arrest, and search and seizure were valid
as incident to lawful arrest. Fiolt v. U.
S., C.A.Okl.1068, 404 F.2d 914, certiorari
denied 89 S.Ct. 872, 393 U.S. 1086, 21 L.
Ed.2d 779. rehearing denied 89 S.Ct. 1303,
394 U.S. 967, 22 L.Ed.2d 570.
7. Children of deceased President, pro-
tection of
Photographer would be enjoined from
interfering with secret service agents' du-
ties of protecting children of deceased
president and would not be permitted to
enter the children's schools or play areas,
to engage in action calculated to or rea-
sonably foreseen to place their safety or
well-being in jeopardy, would not be per-
mitted to harass, alarm or frighten chil-
dren and would not be permitted to ap-
proach
Galella v. withiOnassi0 C.A.N.Y.1973, 487children
F.2d
986.
United States was entitled to injunction
against activity of photographer who al-
legedly harassed children of deceased
President under protection of secret serv-
ice agents, either under common-law
principles or this section relating to se-
cret service powers, on showing that pho-
tographer impaired objective of secret
service function and impaired means by
which agents went about achieving objec-
tive. Galella v. Onassis, D.C.N.Y.1972, 353
b'.Supp. 196, affirmed in part, reversed in
part on other grounds 487 F.2d 988.
8. Presidential safety and security
In class action against various state
and federal law enforcement officers on
behalf of United States citizens who were
excluded from general presence of Presi-
dent of the United States at public gath-
erings in North Carolina involving well-
known religious figure, evidence failed to
establish that actions of the defendants,
although done as federal agents and os-
tensibly under color of federal authority,
were justified upon basis of necessity for
presidential safety or security. Sparrow
v. Goodman, D..,.N.C.1973, 361 F.Supp-
560.
1. Dismissal of indictment
Defendant charged with fraudulently
concealing and transferring assets of a
bankrupt corporation, and with conspir-
acy, was not entitled to dismissal of In-
dictment on grounds that the Government
failed to comply with provisions of this
section relating to bankruptcy investiga-
tions, where this section, directing that
the United States Attorney, "if it appears
probable that any such offense has been
committed, shall without delay, present
the matter to the grand jury,' does not
on its face confer any procedural rights
upon a defendant in a bankruptcy fraud
prosecution. U. S. v. Filiberti, D.C.
Conn.1973, 353 F.Supp. 252.