ACCESS TO RECORDS IN BANK SECRECY / Legal Services Corporation / /
Country
United States / /
Currency
USD / /
IndustryTerm
energy producers / tional crude oil / energy industries / law enforcement agen cy / law-enforcement / energy needs / energy sources / oil / energy trade / energy firms / law vio lation / stable crude oil prices / criminal forfeiture law / bank accounts / crude oil supply / foreign bank / crude oil / law enforcement agen / search warrant / goods or services / bank / eral criminal forfeiture law / crude oil production quotas / law enforcement / foreign oil sources / law pro viding / /
Organization
United States Postal Service / House of Representatives / United States court / U.S. Securities and Exchange Commission / Department of Justice / IN REM / Senate / Organization of Petroleum-Exporting Countries / Department of State / Congress / Federal Government / United Nations / UN Court / US Federal Reserve / TECHNICAL CORRECTIONS TO EXISTING CRIMINAL FORFEITURE AUTHORITY / /
Person
Code / /
Position
Attorney / Federal judge / counsel / prosecutor / President / judicial officer / law enforcement officer / immigration officer / legislative clerk / clerk / Secretary of the Treasury / Secretary / law en forcement officer / appropriate official / officer / appro priate official / Federal officer / official / magistrate judge / supervisory official / Attorney General / Attor ney General / PRESIDING OFFICER / /