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28 U.S.C. § 528 — Disqualification of officers and employees of the Department of Justice

Federal law — U.S. Code and appendices · legal_authorities

28 U.S.C. § 528 — Disqualification of officers and employees of the Department of Justice

The Attorney General shall promulgate rules and regulations which require the disqualification of any officer or employee of the Department of Justice, including a United States attorney or a member of such attorney’s staff, from participation in a particular investigation or prosecution if such participation may result in a personal, financial, or political conflict of interest, or the appearance thereof. Such rules and regulations may provide that a willful violation of any provision thereof shall result in removal from office.

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Stable record: federal_law:legal_authorities:record_usc_be5d612ae172ef46526f5fc0
Source file: Laws/federal/codes/united-states-code/title-28/section-528-disqualification-of-officers-and-employees-of-the-department-of-justice--9cb18ac597.md
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Passage SHA-256: 7512198f9141e64832dffa403f8ddd07d0f19e6c384d55d77833533915c2b6b1

Source location: Title 28, Chapter 31, § 528; chapter-031-the-attorney-general.md

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The Attorney General shall promulgate rules and regulations which require the disqualification of any officer or employee of the Department of Justice, including a United States attorney or a member of such attorney’s staff, from participation in a particular investigation or prosecution if such participation may result in a personal, financial, or political conflict of interest, or the appearance thereof. Such rules and regulations may provide that a willful violation of any provision thereof shall result in removal from office.

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Federal law — U.S. Code and appendices · legal_authorities

28 U.S.C. § 591 — Applicability of provisions of this chapter

**(a) Preliminary Investigation With Respect to Certain Covered Persons.—** The Attorney General shall conduct a preliminary investigation in accordance with section 592 whenever the Attorney General receives information sufficient to constitute grounds to investigate whether any person described in subsection (b) may have violated any Federal criminal law other than a violation classified as a Class B or C misdemeanor or an infraction. **(b) Persons to Whom Subsection (a) Applies.—** The persons referred to in subsection (a) are— (1) the President and Vice President; (2) any individual serving in a position listed in [section 5312 of title 5](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title5-section5312&num=0&edition=prelim); (3) any individual working in the Executive Office of the President who is compensated at a rate of pay at or above level II of the Executive Schedule under [section 5313 of title 5](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title5-section5313&num=0&edition=prelim); (4) any Assistant Attorney General and any individual working in the Department of Justice who is compensated at a rate of pay at or above level III of the Executive Schedule under [section 5314 of title 5](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title5-section5314&num=0&edition=prelim); (5) the Director of Central Intelligence, the Deputy Director of Central Intelligence, and the Commissioner of Internal Revenue; (6) the chairman and treasurer of the principal national campaign committee seeking the election or reelection of the President, and any officer of that committee exercising authority at the national level, during the incumbency of the President; and (7) any individual who held an office or position described i

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Federal law — U.S. Code and appendices · legal_authorities

28 U.S.C. § 638 — Dockets and forms; United States Code; seals

**(a)** The Director shall furnish to United States magistrate judges adequate docket books and forms prescribed by the Director. The Director shall also furnish to each such officer a copy of the current edition of the United States Code. **(b)** All property furnished to any such officer shall remain the property of the United States and, upon the termination of his term of office, shall be transmitted to his successor in office or otherwise disposed of as the Director orders. **(c)** The Director shall furnish to each United States magistrate judge appointed under this chapter an official impression seal in a form prescribed by the conference. Each such officer shall affix his seal to every jurat or certificate of his official acts without fee.

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Federal law — U.S. Code and appendices · legal_authorities

28 U.S.C. § 528 — Disqualification of officers and employees

Page 207 TITLE 28—JUDICIARY AND JUDICIAL PROCEDURE § 529 other statute affecting the crediting of collections, the Attorney General may credit, as a discretionary offset- ting collection, to the Department of Justice Working Capital Fund, for fiscal year 2020 and thereafter, up to three percent of all amounts collected pursuant to civil debt collection litigation activities of the Department of Justice; and such amounts so credited in fiscal year 2020 and thereafter shall remain available until ex- pended, and shall be subject to the terms and condi- tions of that fund: Provided further, That any such amounts from the fund that the Attorney General de- termines are necessary to pay, first, for the costs of processing and tracking civil and criminal debt collec- tion litigation activities, and thereafter for financial systems and for debt-collection-related personnel, ad- ministrative, and litigation expenses, in fiscal year 2020 and thereafter, shall be transferred to other appropria- tions accounts in the Department of Justice for paying the costs of such activities, and shall be in addition to any amounts otherwise made available for such pur- poses in those appropriations accounts: Provided fur- ther, That such transfer authority is in addition to any other transfer authority provided by law: Provided fur- ther, That any transfer of funds pursuant to this sec- tion shall be treated as a reprogramming of funds under section 505 of this Act [div. B of Pub. L. 116–93, 133 Stat. 2424] and shall not be available for obligation except in compliance with the procedures set forth in that sec- tion.’’ Pub. L. 107–273, div. C, title I, § 11013(a), Nov. 2, 2002, 116 Stat. 1823, provided that: ‘‘Notwithstanding section 3302 of title 31, United States Code, or a

Source: Supplied 2024 U.S. Code historical extraction · 28 U.S.C. § 528

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