Disposition Authorities for Individual Classification for Headquarters Case Files. Part B: Classification 87. Interstate Transporation of Stolen Property.

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Disposition Authorities for Individual Classification for Headquarters Case Files. Part B: Classification 87. Interstate Transporation of Stolen Property.

http://www.worldcat.org/oclc/122546880

This classification was established in 1934 because of passage of the National Stolen Property Act. The interstate transportation of stolen property valued at $5,000 or more was the basic criterion for FBI investigation. In 1939, forged securities and forged checks were included. In 1956 the Bureau expanded its area of investigation to include all stolen property valued at $50,000 or more regardless of whether it crossed state lines. The Bureau emphasizes investigations of confidence operations involving several persons, international jewel thieves, and professional burglars. Investigations of theft of property valued less than $50,000 are left to local law enforcement agencies.

National Archives Library, National Archives Records Administration

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SNAC Resource ID: 6758422

National Archives Library, National Archives Records Administration

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United States. Federal Bureau of Investigation

http://n2t.net/ark:/99166/w6mw65wc (corporateBody)

The FBI established this classification when it assumed responsibility for ascertaining the protection capabilities and weaknesses of defense plants. Each plant survey was a separate case file, with the survey, supplemental surveys, and all communications dealing with a plant insofar as plant protection was concerned, filed together. On June 1, 1941, and January 5, 1942, the Navy and Army, respectively, assumed responsibility for surveying defense plants in which they had interests. Thereafter, ...