TITLE 9 CRIMINAL RESOURCE MANUAL
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- Access to and Disclosure of Tax Returns
in a Non-Tax Criminal Case
- Definitions
- Disclosure
- Consent to Disclosure
- Access to Returns and Return Information
- Disclosure Under 26 U.S.C. §
6103(i)(1)
- Disclosure Under 26 U.S.C. §
6103(i)(2)
- Disclosure Under 26 U.S.C. §
6103(i)(3)
- Use of Certain Disclosed Returns and Return
Information in Judicial or Administrative Proceedings, 26 U.S.C. §
6103(i)(4)
- Disclosure to Locate Fugitives from Justice Under
26 U.S.C. § 6103(i)(5)
- Restrictions on Disclosures, 26 U.S.C. §
6103(i)(6)
- Communication with IRS Personnel
- Utilization of IRS Personnel
- Sample Forms Relating to Disclosure of
Confidential Tax Information
- Requests for Disclosure of Tax Returns and Return
Information From the IRS Not Relating to Tax Administration
- Application for Ex Parte Order to Disclose
Returns and Return Information
- Authorization for Application for Ex Parte Order
for Disclosure of Tax Returns and Return Information
- Order for Disclosure of Returns and Return
Information
- Verification for Application
- Application for Ex Parte Order to Disclose
Returns and Return Information
- Authorization for Application for Ex Parte Order
for Disclosure of Tax Returns and Return Information
- Order for Disclosure of Returns and Return
Information
- Rule 20 Transfers of Prisoners From the District
For Plea and Sentence
- Rule 20 Transfers -- Who is Covered
- Rule 20 Transfer Procedure
- Rule 20 Transfers -- Complaint Only
Pending
- Rule 20 Transfers -- Juveniles
- Rule 20 Transfers -- Partial Pleas
- Rule 20 Transfers -- Use of Fed. R. Crim. P. 20
and 7 Together
- Rule 21 Transfers from the District for
Trial
- Factors Determining Rule 21 Transfer
- Rule 21 Transfer for Prejudice in the
District
- Transfer in Other Cases
- Interstate Agreement on Detainers
- International Extradition -- Text of 18 U.S.C.
§ 3184
- Treaty List
- Tax Disclosures
- -99 [RESERVED]
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