FEDERAL BUREAU OF INVESTIGATION

Analyses

Domestic Surveillance Oversight Act (S. 436), S2706 [25FE]

Articles and editorials

American Justice for Our Khobar Heroes, E1043 [21MY]

Bookstore Owners Fight Disclosure Act, S2706 [25FE]

Dangerous Leak, E1985 [7OC]

Deception and Denial (Part Two)—The White House's Intelligence Problems Get Bigger, H7775 [25JY]

Independent Probe, E1985 [7OC]

Judge Discards F.B.I. Evidence in Internet Case of Child Smut, S3496 [11MR]

Patriot Act—The Sequel, S2704 [25FE]

Report Raises New Questions on Saudi Role in 9/11 Attacks, H7774 [25JY]

Senior Federal Prosecutors and FBI Officials Fault Ashcroft Over Leak Inquiry, S12663 [16OC]

September 11 Investigation Undermines Bush's Claims, H7775 [25JY]

Split at C.I.A. and F.B.I. on Iraqi Ties to Al Qaeda, S2396 [13FE]

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. 644), S3881 [18MR]

FBI Building, Washington, DC: designate (see H.R. 2524), H5661 [19JN]

Federal-State relations: establish joint terrorism task forces and promote sharing of personnel between Federal and other public law enforcement agencies (see H.R. 3439), H10339 [4NO]

Financial institutions: enhance security at depository institutions and automatic teller machines through use of improved surveillance pictures and require FBI recommendations on such security measures (see H.R. 1544), H2586 [1AP]

Intelligence services: establish a select committee to investigate the effectiveness of U.S. intelligence structure to meet global threats (see H. Res. 307), H6264 [26JN]

———improve administration and oversight of foreign intelligence surveillance (see S. 436), S2701 [25FE] (see H.R. 2429), H5266 [11JN]

———reorganize and improve the leadership of the intelligence community and enhance counterterrorism activities (see S. 1520), S10617 [31JY]

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 (see H.R. 537), H318 [5FE]

———require certain notifications when a National Instant Criminal Background Check System query reveals someone in the Violent Gang and Terrorist Organization File attempting to purchase a firearm (see S. 1882), S15061 [18NO] (see H.R. 3614), H12308 [21NO]

Law enforcement officers: permit reviews of criminal records of applicants for private security officer employment (see S. 769), S4702 [2AP] (see S. 1665), S12056 [26SE] (see S. 1743), S12737 [16OC]

Reform (see S. 1440), S9708 [22JY] (see H.R. 2867), H7616 [24JY]

Letters

Appointment of special counsel to investigate alleged release of identity of CIA operative by Bush administration officials: several Senators, S12662 [16OC]

Dept. of Justice maintenance of records from criminal background checks for firearms sales: Fred Bragg, FBI Agents Association, E2548 [8DE]

Domestic Surveillance Oversight Act: several organizations, S2706 [25FE]

FBI awarding of contracts to certain former senior officials: Senator Grassley, S9702 [22JY]

Foreign Intelligence Surveillance Act probable cause standards: Jamie E. Brown, Dept. of Justice, S2747 [26FE]

———John E. Collingwood, FBI, S2748, S2749 [26FE]

———Senator Specter, S2748, S2749 [26FE]

National Child Identification Program, E1565 [23JY]

Memorandums

Foreign Intelligence Surveillance Act Probable Cause Standards, S2749 [26FE]

Remarks in House

Budget: combat waste, fraud, and abuse, H5913 [25JN], H6991, H6992, H6995 [16JY]

Federal-State relations: establish joint terrorism task forces and promote sharing of personnel between Federal and other public law enforcement agencies (H.R. 3439), E2213 [4NO]

Intelligence services: alleged release of identity of CIA operative by Bush administration officials, H9202 [2OC]

———appointment of special counsel to investigate alleged release of identity of CIA operative by Bush administration officials, H9030, H9031 [30SE], H9037, H9082 [1OC], H9267, H9268, H9279 [7OC], H9364 [8OC], E1947 [1OC], E1985 [7OC]

Larsen, John: U.S. Marshals Service Court Security Officer of the Year Award recipient, E536 [20MR]

Law enforcement: increase effectiveness of DNA databases in crime solving, E724 [10AP]

National security: definition of ``financial institution'' relative to authority to subpoena financial records in terrorism or espionage investigations, H11674, H11676 [20NO], E2399 [22NO], E2423, E2428 [23NO], E2491 [8DE]

Reform (H.R. 2867), E1601 [25JY]

Terrorism: release of joint intelligence committees' report on attacks on the World Trade Center, Pentagon, and Somerset County, PA, H7774 [25JY]

Visa International Service Association (VISA): tribute to monitoring system that tracks Internet sites dealing in child pornography, E528 [20MR]

Remarks in Senate

Contracts: awarding of contracts to certain former senior officials, S9701 [22JY]

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. 644), S3889-S3891 [18MR]

Dept. of Justice: holds on the consideration of certain nominations pending resolution of Dept. of Justice and FBI oversight issues, S10258 [30JY], S10898 [1AU]

Federal-State relations: establish joint terrorism task forces and promote sharing of personnel between Federal and other public law enforcement agencies, S12362 [2OC]

Firearms: report on effectiveness of National Instant Criminal Background Check System, S7466 [5JN]

Intelligence services: alleged release of identity of CIA operative by Bush administration officials, S12486-S12488 [14OC], S12993, S12994 [22OC]

———appointment of special counsel to investigate alleged release of identity of CIA operative by Bush administration officials, S12130, S12131 [29SE], S12154-S12166, S12171, S12172 [30SE], S12216, S12217, S12220, S12268, S12269 [1OC], S12430-S12432 [3OC], S12661-S12667 [16OC]

———improve administration and oversight of foreign intelligence surveillance (S. 436), S2703-S2705 [25FE], S2736-S2750 [26FE]

———reorganize and improve the leadership of the intelligence community and enhance counterterrorism activities (S. 1520), S10644 [31JY]

Law enforcement: expand use of National Security Letters, S15275 [20NO]

———require certain notifications when a National Instant Criminal Background Check System query reveals someone in the Violent Gang and Terrorist Organization File attempting to purchase a firearm (S. 1882), S15066 [18NO], S15398 [21NO]

Law enforcement officers: permit reviews of criminal records of applicants for private security officer employment (S. 1743), S14969, S14970 [17NO]

———permit reviews of criminal records of applicants for private security officer employment (S. 769), S4707 [2AP]

Mohammed, Khalid Shaikh: capture, S3704 [13MR]

National security: enhance homeland security, S1220 [21JA], S1657, S1658 [28JA]

———investigate granting of U.S. citizenship or permanent residency to suspected terrorists, S15948 [25NO]

Reform (S. 1440), S9712-S9716 [22JY]

Terrorism: release of joint intelligence committees' report on attacks on the World Trade Center, Pentagon, and Somerset County, PA, S9887, S9897 [24JY], S10598 [31JY]

Washington metropolitan area: anniversary of sniper shooting spree, S12362 [2OC]

Reports

FBI Oversight—Foreign Intelligence Surveillance Act Implementation Failures: Senators Leahy, Specter and Grassley, Committee on the Judiciary (Senate), S2738-S2747 [26FE]

Mara Salvatrucha 13 (criminal gang), E2549 [8DE]

People's Republic of China Intelligence Collection Efforts, H10486 [6NO], E2002 [8OC]

Reports filed

Private Security Officer Employment Authorization Act: Committee on the Judiciary (Senate) (S. 1743), S13133 [23OC]

Resolutions by organizations

Domestic Surveillance Oversight Act: ABA, S2704 [25FE]

Testimonies

Exclude U.S. Persons From the Foreign Intelligence Surveillance Act Definition of ``Foreign Power'' Relative to International Terrorism, S5900 [8MY]

Texts of

S. 436, Domestic Surveillance Oversight Act, S2705 [25FE]

S. 769, Private Security Officer Employment Authorization Act, S4708 [2AP]

S. 1440, FBI Reform Act, S9714-S9716 [22JY]

S. 1743, Private Security Officer Employment Authorization Act, S14970 [17NO]