FEDERAL BUREAU OF INVESTIGATION

Affidavits

Representative Traficant's trial on charges of corruption and racketeering: Brian Kidwell, E1013 [12JN]

———John Innella, E949 [5JN]

———Sandra Ferrante, E949 [5JN]

———Scott D. Grodi, H5377 [24JY]

———Susan Bucci, E981 [6JN]

Amendments

Crime: establish a national center on volunteer screening to reduce sexual and other types of abuse against children, the elderly, and the disabled (S. 1868), S10738 [17OC]

Analyses

Federal Bureau of Investigation Reform Act (S. 1974), S1358 [28FE]

Articles and editorials

America, an Obsession Called Osama Bin Ladin, S8525 [12SE]

F.B.I. Aide Testifies to Espionage Confession, H1457 [18AP]

Fusion Center Concept Takes Root as Congressional Interest Waxes, H2824 [21MY]

Hijackers We Let Escape, S8523 [12SE]

Informant Who Lived With the Hijackers, S8524 [12SE]

Lost in Translation at the F.B.I., E1060 [14JN]

Not a Single Sick Day in 62 Years, E1440 [29JY]

Probe Deep, and Fairly, H2927 [22MY]

Secret Court Rebuffs Ashcroft, S8651 [17SE]

2 FBI Whistle Blowers Allege Lax Security, Possible Espionage, S5844 [20JN]

Way Out, H2927 [22MY]

Weldon—DOD Needs Massive Intelligence Network for Shared Threat Info, H2824 [21MY]

What Went Wrong, H2928 [22MY]

Bills and resolutions

Crime: enhance national efforts to investigate, prosecute, and prevent crimes against children by increasing investigatory tools, criminal penalties, and resources and extending existing laws (see S. 2917), S8456 [10SE]

Dept. of Homeland Security: require report on effectiveness of information sharing between Dept. of Homeland Security, FBI, and State and local law enforcement authorities (see S. 2956), S8753 [18SE]

Dept. of Justice: conduct a study on the ability of the FBI to prevent and combat international crime involving children (see S. 1920), S487 [7FE]

Federal Bureau of Investigation Building, Washington, DC: designate (see H.R. 5213), H5789 [25JY]

Financial institutions: require enhanced security measures relative to surveillance pictures which can be used as evidence in criminal prosecutions (see H.R. 5536), H6982 [2OC]

Firearms: improve the national instant criminal background check system (see S. 2826), S7579 [30JY]

Foreign Language and Cultural Institute: establish and maintain (see S. 3155), S10888 [13NO]

Law enforcement officers: permit reviews of criminal records of applicants for private security officer employment (see S. 2238), S3303 [24AP]

Memorial Day: recognize the sacrifice and dedication of the Armed Forces and civilian national security agencies (see S. Res. 278), S4840 [23MY]

Reform (see S. 1974), S1351 [28FE] (see H.R. 5387), H6302 [17SE]

Rowley, Coleen: tribute (see H. Res. 436), H3292 [6JN]

Washington metropolitan area: tribute to law enforcement officials involved in sniper shooting spree investigation and express condolences to the snipers' victims and their families (see H. Con. Res. 515), H8545 [12NO]

Descriptions

Committee on Intelligence (Senate, Select) and Committee on Intelligence (House, Select) Joint Inquiry Into Intelligence Community Activities Before and After September 11, 2001 Terrorist Attacks, S5033 [5JN], H3493 [12JN]

Excerpts

Dept. of Defense appropriations language establishing national operations and analysis hub, H2823 [21MY]

Factsheets

Representative Traficant's Trial on Charges of Corruption and Racketeering, E1236 [11JY]

Steps To Achieve National Operations and Analysis Hub Capability, H2825 [21MY]

Interviews

Representative Traficant's trial on charges of corruption and racketeering: R. Allen Sinclair, E1084 [18JN]

Letters

Investigation into firing of FBI whistleblower: Senators Leahy and Grassley, Committee on the Judiciary (Senate), S5844 [20JN]

Police powers for certain Inspector General agents engaged in official duties and provide an oversight mechanism for the exercise of those powers: Robert S. Mueller III, FBI, S10750 [17OC]

Lists

Agencies represented in National Collaborative Center, H2825 [21MY]

Information received by intelligence agencies prior to terrorist attacks on the World Trade Center, Pentagon, and Somerset County, PA, S9365 [26SE]

Major provisions of S. 2917, Comprehensive Child Protection Act, S8461 [10SE]

Terrorist attacks on the U.S., S8522 [12SE]

Remarks in House

Andersen (accounting and consulting company): status of contracts with Federal agencies, H676 [5MR]

Appropriations: remove emergency designation from appropriated funds, H2981, H2982 [23MY]

Bush, President: response to media reports alleging prior knowledge of intelligence relative to terrorist attacks, H2514 [16MY], H2637, H2642-H2647 [20MY], H2667, H2668, H2820-H2826 [21MY], H2838 [22MY]

Dept. of Defense: establish national operations and analysis hub to integrate information and analysis from Federal agencies on threats to national security, H2820-H2826 [21MY]

Dept. of Justice: actions relative to investigation into imprisonment of Joseph Salvati, H609 [27FE], H647 [28FE]

Halberstam, Ari: FBI classification of death as a terrorist incident, H740 [7MR]

Hazardous substances: investigation of anthrax bacteria outbreak, H3727 [20JN]

Intelligence services: enhance intelligence and intelligence-related activities in the prevention of terrorism, E189 [26FE]

———recruitment of personnel fluent in Arabic, E1060 [14JN]

Law enforcement: authorize a grant program to eliminate the nationwide backlog of DNA analyses and obtain a DNA sample from every person convicted of a qualifying offense, H6748 [26SE]

Makuch, Barbara: relief (H.R. 486), H2666 [21MY]

Makuch, Eugene: relief (H.R. 487), H2666 [21MY]

Rowley, Coleen: tribute (H. Res. 436), H5883 [26JY]

Runnion, Samantha: tribute to law enforcement officers involved in investigation and arrest in abduction case, H5319 [24JY]

Texas EquuSearch Mounted Search and Recovery Team (organization): tribute, H5319 [24JY], E1427 [29JY]

Traficant, Representative: response to conviction on charges of corruption and racketeering, E949 [5JN], E980 [6JN], E997 [7JN], E1012 [12JN], E1084 [18JN], E1236 [11JY]

Remarks in Senate

Bush, President: response to media reports alleging prior knowledge of intelligence relative to terrorist attacks, S4469 [16MY], S4654 [21MY], S4829, S4831 [23MY]

Crime: enhance national efforts to investigate, prosecute, and prevent crimes against children by increasing investigatory tools, criminal penalties, and resources and extending existing laws (S. 2917), S8458-S8462 [10SE]

———establish a national center on volunteer screening to reduce sexual and other types of abuse against children, the elderly, and the disabled (S. 1868), S10773-S10777 [17OC], S10877-S10879 [13NO]

Dept. of Homeland Security: grant directive authority to the Sec. of Homeland Security over other intelligence agencies, S11012 [14NO]

———require report on effectiveness of information sharing between Dept. of Homeland Security, FBI, and State and local law enforcement authorities (S. 2956), S8758 [18SE]

Dept. of Justice: conduct a study on the ability of the FBI to prevent and combat international crime involving children (S. 1920), S492 [7FE]

Firearms: improve the national instant criminal background check system (S. 2826), S7583-S7585 [30JY], S11561 [19NO]

———prohibit destruction of records from the National Instant Criminal Background Check System, S2942 [18AP]

Foreign Language and Cultural Institute: establish and maintain (S. 3155), S10891 [13NO]

Law enforcement: impact on State and local law enforcement resulting from shifting of criminal investigation agents to terrorism-related duties, S4946 [4JN]

———investigation of Federal law enforcement actions at Ruby Ridge, ID, S540 [8FE]

———permit access to National Instant Criminal Background Check System records in investigations (S. 1788), S2253 [21MR], S2942 [18AP], S7422 [26JY]

Law enforcement officers: permit reviews of criminal records of applicants for private security officer employment (S. 2238), S3306 [24AP]

Makuch, Barbara: relief (H.R. 486), S8862, S8863 [18SE]

Makuch, Eugene: relief (H.R. 487), S8863 [18SE]

Memorial Day: recognize the sacrifice and dedication of the Armed Forces and civilian national security agencies (S. Res. 278), S4881 [23MY]

National Police Defense Foundation: tribute to awards dinner and award recipients, S2575 [11AP]

National security: develop and implement a strategy for homeland security, S5262 [10JN]

———enhance homeland security and coordinated efforts of Federal agencies, S6237 [27JN]

NSC: modify membership and advisors, S8521-S8527 [12SE]

Reform, S9887 [3OC]

Reform (S. 1974), S1352-S1361 [28FE], S5252 [7JN], S5842 [20JN], S10055-S10057 [8OC]

Terrorism: Committee on Intelligence (Senate, Select) and Committee on Intelligence (House, Select) joint inquiry into intelligence community activities before and after terrorist attacks, S9365 [26SE]

———investigation of intelligence failures prior to terrorist attacks, S4579 [21MY], S9572 [30SE]

Reports filed

FBI Reform Act: Committee on the Judiciary (Senate) (S. 1974), S3433 [25AP]

———Committee on the Judiciary (Senate) (S. 1974) (S. Rept. 107-148), S4199 [10MY]

National Child Protection Improvement Act: Committee on the Judiciary (Senate) (S. 1868), S4838 [23MY]

Relief of Barbara Makuch: Committee on the Judiciary (House) (H.R. 486) (H. Rept. 107-445), H2163 [7MY]

———Committee on the Judiciary (Senate) (H.R. 486), S7742 [31JY]

Relief of Eugene Makuch: Committee on the Judiciary (House) (H.R. 487) (H. Rept. 107-446), H2163 [7MY]

———Committee on the Judiciary (Senate) (H.R. 487), S7742 [31JY]

Rules

Committee on Intelligence (House, Select): joint inquiry with Committee on Intelligence (Senate, Select) into intelligence community activities before and after September 11, 2001 terrorist attacks, H3493 [12JN]

Committee on Intelligence (Senate, Select): joint inquiry with Committee on Intelligence (House, Select) into intelligence community activities before and after September 11, 2001 terrorist attacks, S5032 [5JN]

Statements

FBI National DNA Index System, H6748 [26SE]

Tough Decisions Have Hard Consequences: Ginny McConnell, E1079 [18JN]

Summaries

Comprehensive Child Protection Act (S. 2917), S8460 [10SE]

Testimonies

Exclude U.S. Persons From the Foreign Intelligence Surveillance Act Definition of ``Foreign Power'' Relative to International Terrorism, S10430-S10432 [15OC]

Texts of

H.R. 486, relief of Barbara Makuch, H2666 [21MY]

H.R. 487, relief of Eugene Makuch, H2666 [21MY]

S. 1868, National Child Protection Improvement Act, S10773-S10776 [17OC]

S. 1974, Federal Bureau of Investigation Reform Act, S1355-S1358 [28FE]

S. 2238, Private Security Officer Employment Standards Act, S3307 [24AP]

S. 2917, Comprehensive Child Protection Act, S8459 [10SE]

S. 3155, Language Mastery Support Act, S10892 [13NO]

S. Res. 278, recognize the sacrifice and dedication of the Armed Forces and civilian national security agencies on Memorial Day, S4876, S4881 [23MY]

Transcripts

Taped Telephone Conversation Between Representative Traficant and Harry Manganaro Relative to Representative Traficant's Trial on Charges of Corruption and Racketeering, E997 [7JN]

Taped Telephone Conversation Between Representative Traficant and Richard Detore Relative to Representative Traficant's Trial on Charges of Corruption and Racketeering, E1012 [12JN]