Professional Documents
Culture Documents
MCO P5580.2A
POS-10
23 Oct 98
2
MCO P5580.2A
3
MCO 5580.2A
LOCATOR SHEET
Location: ___________________________________
(Indicate location (s) of copy (ies) of this Manual.)
Enclosure (1)
MARINE CORPS LAW ENFORCEMENT MANUAL
CONTENTS
CHAPTER
3 INVESTIGATIONS
4 POLICE-COMMUNITY SERVICES
APPENDIX
A LEGAL CONSIDERATIONS
C JUVENILE MATTERS
D EVIDENCE PROCEDURES
E DOMESTIC DISTURBANCE
G PROTECTIVE SERVICES
J STATE ABBREVIATIONS
K COUNTRY ABBREVIATIONS
L TABLE OF REFERENCES
iii
MARINE CORPS LAW ENFORCEMENT MANUAL
CHAPTER 1
PARAGRAPH PAGE
1-1
MARINE CORPS LAW ENFORCEMENT MANUAL
CHAPTER 1
CHAPTER 1
1-6
MARINE CORPS LAW ENFORCEMENT MANUAL
CHAPTER 1
1-7
MARINE CORPS LAW ENFORCEMENT MANUAL
1303
1-8
MARINE CORPS LAW ENFORCEMENT MANUAL
CHAPTER 2
PARAGRAPH PAGE
2-1
MARINE CORPS LAW ENFORCEMENT MANUAL
CHAPTER 2
PARAGRAPH PAGE
2-2
MARINE CORPS LAW ENFORCEMENT MANUAL
CHAPTER 2
2100. PATROL
2. Sentry Duties
2-3
MARINE CORPS LAW ENFORCEMENT MANUAL
2101
2. The provost marshal will develop and execute local drills and
response plans as follows:
2. Low Risk Traffic Stops. Low risk traffic stops will only be
conducted in the event of traffic violations, defective
equipment, or other suspicious activity. Local procedures will
2-4
MARINE CORPS LAW ENFORCEMENT MANUAL
2102
3. High Risk Traffic Stops. High risk traffic stops will only
be conducted when there is a reasonable belief that the driver or
occupants have committed a serious criminal offense and there is
an imminent threat to the safety of the military police and/or
the public.
2-5
MARINE CORPS LAW ENFORCEMENT MANUAL
2103
2-6
MARINE CORPS LAW ENFORCEMENT MANUAL
2107
2-7
MARINE CORPS LAW ENFORCEMENT MANUAL
CHAPTER 2
a. Hostage situations.
b. Barricaded suspects.
c. Bomb threats.
d. Terrorist acts.
f. Armed robberies.
2. Disaster response
2-8
MARINE CORPS LAW ENFORCEMENT MANUAL
2202
2-9
MARINE CORPS LAW ENFORCEMENT MANUAL
2203
c. Effecting an entry.
2. SRT Training
2-10
MARINE CORPS LAW ENFORCEMENT MANUAL
2203
f. Counterterrorism response.
2-11
MARINE CORPS LAW ENFORCEMENT MANUAL
CHAPTER 2
2300. USE OF FORCE. The Marine Corps policy on the use of force
is set forth in the current edition of MCO 5500.6.
2-12
MARINE CORPS LAW ENFORCEMENT MANUAL
2302
1. Verbal commands.
5. Deadly force.
3. Firearms safety.
2-13
MARINE CORPS LAW ENFORCEMENT MANUAL
CHAPTER 2
d. Evidence log.
2-14
MARINE CORPS LAW ENFORCEMENT MANUAL
2400
2-15
MARINE CORPS LAW ENFORCEMENT MANUAL
CHAPTER 3
INVESTIGATIONS
PARAGRAPH PAGE
3-1
MARINE CORPS LAW ENFORCEMENT MANUAL
CHAPTER 3
INVESTIGATIONS
3-3
MARINE CORPS LAW ENFORCEMENT MANUAL
3102
Secret Clearance."
3102. CREDENTIALS
3-4
MARINE CORPS LAW ENFORCEMENT MANUAL
3103
3-5
MARINE CORPS LAW ENFORCEMENT MANUAL
3105
3-6
MARINE CORPS LAW ENFORCEMENT MANUAL
CHAPTER 3
INVESTIGATIONS
3-7
MARINE CORPS LAW ENFORCEMENT MANUAL
3203
3-8
MARINE CORPS LAW ENFORCEMENT MANUAL
CHAPTER 4
POLICE-COMMUNITY SERVICES
PARAGRAPH PAGE
4-1
MARINE CORPS LAW ENFORCEMENT MANUAL
CHAPTER 4
POLICE-COMMUNITY SERVICES
(2) Operation ID
4-3
MARINE CORPS LAW ENFORCEMENT MANUAL
4101
4-4
MARINE CORPS LAW ENFORCEMENT MANUAL
4102
Charleston, S.C.
4-5
MARINE CORPS LAW ENFORCEMENT MANUAL
4103
a. Desk Journals.
c. Criminal investigations.
i. Impoundment/storage actions.
j. Evidence.
l. Juvenile records.
4. Release of Records
4-6
MARINE CORPS LAW ENFORCEMENT MANUAL
4103
4-7
MARINE CORPS LAW ENFORCEMENT MANUAL
4104
2. Records
4. Disposal
4-8
MARINE CORPS LAW ENFORCEMENT MANUAL
4105
c. Once all the requirements have been met and the Vehicle
Registration Form has been completed, an individual will be
issued a DoD Registered Vehicle Decal (DD Form 2220) and
installation and expiration tabs in accordance with the current
edition of MCO 5110.1. Overseas installations will use forms
equivalent to DD 2220 as specified by Status of Forces Agreements
or local directives.
4106
(a) Name.
(c) Destination.
(f) Sponsor.
4-10
MARINE CORPS LAW ENFORCEMENT MANUAL
4108
4-11
MARINE CORPS LAW ENFORCEMENT MANUAL
CHAPTER 4
POLICE-COMMUNITY SERVICES
4-12
MARINE CORPS LAW ENFORCEMENT MANUAL
4204
2. Conduct self-service organizational purchases.
a. Use of force.
i. Evidence handling.
m. Professional/community relations.
n. Holding cell.
4-13
MARINE CORPS LAW ENFORCEMENT MANUAL
4205
a. Storage
b. Issue
4-14
MARINE CORPS LAW ENFORCEMENT MANUAL
4206
each shift.
c. Recovery
4-15
MARINE CORPS LAW ENFORCEMENT MANUAL
4206
a. Weapons training.
4-16
MARINE CORPS LAW ENFORCEMENT MANUAL
4206
4. Training Documentation
4-17
MARINE CORPS LAW ENFORCEMENT MANUAL
CHAPTER 5
PARAGRAPH PAGE
5-1
MARINE CORPS LAW ENFORCEMENT MANUAL
CHAPTER 5
5100. BACKGROUND
5-3
MARINE CORPS LAW ENFORCEMENT MANUAL
5102
3. Date Received. Enter the Year, Month, and Day (YYYYMMDD) the
incident was first brought to the attention of the military
police.
5-4
MARINE CORPS LAW ENFORCEMENT MANUAL
5103
4. Time Received. Enter the local military time the report was
received.
5-5
MARINE CORPS LAW ENFORCEMENT MANUAL
5103
WG-7, etc.
5-6
MARINE CORPS LAW ENFORCEMENT MANUAL
5104
5-7
MARINE CORPS LAW ENFORCEMENT MANUAL
5104
a. Daylight
5-8
MARINE CORPS LAW ENFORCEMENT MANUAL
5105
12. Type Weapon/Force Used. Check the box listing the type(s)
of weapon(s) or force used by the offender(s) in committing the
crime. Up to three (3) types of weapons/force can be entered for
each of the offenses. For firearms specify "A" for a fully
"automatic" firearm, "S" for semiautomatic, and "M" for manual.
If the victim was physically beaten, select bodily force.
5-9
MARINE CORPS LAW ENFORCEMENT MANUAL
5105
5-10
MARINE CORPS LAW ENFORCEMENT MANUAL
5105
5-11
MARINE CORPS LAW ENFORCEMENT MANUAL
5106
7. Serial #
5-12
MARINE CORPS LAW ENFORCEMENT MANUAL
5106
a. BLU = Blue
b. BRN = Brown
c. GRN = Green
d. BLK = Black
e. WHT = White
f. GRY = Gray
g. YEL = Yellow
h. RED = Red
i. PUR = Purple
j. SIL = Silver
k. GOL = Gold
l. TAN = Tan
m. ORG = Orange
11. Owner. The owner’s name will not be entered here. Enter
the owner’s status as related to the incident report, i.e.,
V-001, S-01, etc. The owners name would be entered in the
"Victim Section" of the ICR.
5-13
MARINE CORPS LAW ENFORCEMENT MANUAL
5106
a. Evidence
(1) GM = Gram
(2) ML = Milliliter
5-14
MARINE CORPS LAW ENFORCEMENT MANUAL
5107
(4) KG = Kilogram
(5) LT = Liter
(7) OZ = Ounce
(9) LB = Pound
(10) GL =
5-15
MARINE CORPS LAW ENFORCEMENT MANUAL
5107
a. W = White
b. B = Black
d. A = Asian/Pacific Islander
e. U = Unknown
5-16
MARINE CORPS LAW ENFORCEMENT MANUAL
5107
22. Injury Type. Select the box(es) that describes the type(s)
of bodily injury suffered by a person who was the victim of one
or more of the following offenses:
a. Kidnapping/Abduction
b. Forcible Rape
c. Forcible Sodomy
e. Forcible Fondling
f. Robbery
g. Aggravated Assault
h. Simple Assault
i. Extortion/Blackmail
5-17
MARINE CORPS LAW ENFORCEMENT MANUAL
5108
b. Negligent Homicide
c. Justifiable Homicide
d. Kidnapping/Abduction
e. Forcible Rape
f. Forcible Sodomy
h. Forcible Fondling
i. Robbery
j. Aggravated Assault
k. Simple Assault
l. Intimidation
m. Incest
n. Statutory Rape
5-18
MARINE CORPS LAW ENFORCEMENT MANUAL
5109
5-19
MARINE CORPS LAW ENFORCEMENT MANUAL
5109
1. Suspect/Arrestee Situations
5-20
MARINE CORPS LAW ENFORCEMENT MANUAL
5109
d. Enter the Home of Record (HOR) and Place origin into the
Service in the Narrative section of all suspects if the
information is available.
5-21
MARINE CORPS LAW ENFORCEMENT MANUAL
5109
5-22
MARINE CORPS LAW ENFORCEMENT MANUAL
5109
5-23
MARINE CORPS LAW ENFORCEMENT MANUAL
5110
5-24
MARINE CORPS LAW ENFORCEMENT MANUAL
5113
5-25
MARINE CORPS LAW ENFORCEMENT MANUAL
5113
a. Death of Offender
c. Extradition Denied
5-26
MARINE CORPS LAW ENFORCEMENT MANUAL
5114
d. Other (Specify). Army CID, Air Force OSI, FBI, ATF, etc.
5114. OFFENSES
5-27
TABLE OF OFFENSES
Arson
Assault
Assault, Intimidation
Assault, Simple Assault
Assault, Aggravated Assault
Assault, Simple Assault (Constructive)
Breaking and Entering
Bribery
Counterfeiting
Curfew
Destruction
Disorderly Conduct
Driving Under the Influence
Drug equipment/paraphernalia
Drug/Narcotic Offenses
Drunkenness
Embezzlement
Extortion/Blackmail
Family Offenses, Nonviolent
Forgery
Fraud
Fraud, Welfare Fraud
Fraud, Wire Fraud
Fraud, Bad Checks
Fraud, False Pretenses
Fraud, Confidence scams
Fraud, Credit card/ATM Fraud
Fraud, Impersonation
Gambling
Gambling Equipment Violations
Gambling, Betting/Wagering
Gambling, Operating/Promoting/Assisting
Gambling, Sports Tampering
Homicide
Homicide, Murder (non-negligent Manslaughter)
Homicide, Negligent Manslaughter
Homicide, Justifiable
Kidnapping/Abduction
Liquor Law Violations
Loitering
Property Damage
Prostitution
Prostitution, Assisting or Promoting
Receipt of Stolen Property
Figure 5-1
5-28
TABLE OF OFFENSES (CONT:)
Robbery
Runaway
Sex Offense, Sodomy
Sex Offense, Incest
Sex Offense, Rape
Sex Offense, Pornography (Obscene Material)
Sex Offense, Forcible
Sex Offense, Forcible Fondling
Sex Offense, Sexual Assault with an object
Sex Offense, Nonforcible
Sex Offense, Statutory Rape
Sex Offense, Voyeurism (Peeping Tom)
Theft
Theft, Larceny
Theft, Theft from a coin operated machine or device
Theft, shop-lifting
Theft, Burglary
Theft, Theft from Motor Vehicle
Theft, Pocket-picking
Theft, Purse snatch
Theft, Theft of Motor Vehicle Parts and Accessories
Theft, Theft from a building (nonburglary)
Theft, Motor Vehicle Theft
Trespass of Real Property
Vagrancy
Vandalism
Weapon Law Violations
Figure 5-1
5-29
MARINE CORPS LAW ENFORCEMENT MANUAL
APPENDIX A
LEGAL CONSIDERATIONS
1. GENERAL
2. SELF INCRIMINATION
A-1
MARINE CORPS LAW ENFORCEMENT MANUAL
A-2
MARINE CORPS LAW ENFORCEMENT MANUAL
A-3
MARINE CORPS LAW ENFORCEMENT MANUAL
A-4
MARINE CORPS LAW ENFORCEMENT MANUAL
i. Civilian Personnel
A-5
MARINE CORPS LAW ENFORCEMENT MANUAL
j. Special Situations
A-6
MARINE CORPS LAW ENFORCEMENT MANUAL
A-7
MARINE CORPS LAW ENFORCEMENT MANUAL
3. LINEUPS
A-8
MARINE CORPS LAW ENFORCEMENT MANUAL
A-9
MARINE CORPS LAW ENFORCEMENT MANUAL
A-10
MARINE CORPS LAW ENFORCEMENT MANUAL
A-11
MARINE CORPS LAW ENFORCEMENT MANUAL
A-12
MARINE CORPS LAW ENFORCEMENT MANUAL
A-13
MARINE CORPS LAW ENFORCEMENT MANUAL
5. MEDICAL RECORDS
A-14
MARINE CORPS LAW ENFORCEMENT MANUAL
A-15
MARINE CORPS LAW ENFORCEMENT MANUAL
APPENDIX B
B-1
MARINE CORPS LAW ENFORCEMENT MANUAL
B-2
MARINE CORPS LAW ENFORCEMENT MANUAL
B-3
MARINE CORPS LAW ENFORCEMENT MANUAL
B-4
MARINE CORPS LAW ENFORCEMENT MANUAL
B-5
MARINE CORPS LAW ENFORCEMENT MANUAL
B-6
MARINE CORPS LAW ENFORCEMENT MANUAL
MISCELLANEOUS
TITLE DATE
Applicable Status of Force Agreement (SOFA) or
Status Agreement
Assimilative Crimes Act
Black’s Law Dictionary
Brady Handgun Violence Prevention Act, Public
Law 103-159, Section 921 of Title 18 U.S.C.
Fifth Amendment to the Constitution
Manual for Courts-Martial
Marine Corps Manual 21 Mar 80
B-7
MARINE CORPS LAW ENFORCEMENT MANUAL
B-8
MARINE CORPS LAW ENFORCEMENT MANUAL
APPENDIX
JUVENILE MATTERS
1. DEFINITIONS
2. JURISDICTION
3. PROCEDURES
C-1
MARINE CORPS LAW ENFORCEMENT MANUAL
C-2
MARINE CORPS LAW ENFORCEMENT MANUAL
4. RECORDS
C-3
MARINE CORPS LAW ENFORCEMENT MANUAL
C-4
MARINE CORPS LAW ENFORCEMENT MANUAL
C-5
MARINE CORPS LAW ENFORCEMENT MANUAL
APPENDIX D
EVIDENCE PROCEDURES
D-1
MARINE CORPS LAW ENFORCEMENT MANUAL
D-2
MARINE CORPS LAW ENFORCEMENT MANUAL
D-3
MARINE CORPS LAW ENFORCEMENT MANUAL
3. EVIDENCE DOCUMENTS
D-4
MARINE CORPS LAW ENFORCEMENT MANUAL
4. EVIDENCE RECORDS
D-5
MARINE CORPS LAW ENFORCEMENT MANUAL
black ink on the next blank line and no empty lines will be
permitted. In the event that an error is made in the entry, the
line should be ruled out and the custodian’s initials placed
thereon. Erasures of entries are not authorized.
5. EVIDENCE SUBMISSION
D-6
MARINE CORPS LAW ENFORCEMENT MANUAL
D-7
MARINE CORPS LAW ENFORCEMENT MANUAL
7. EVIDENCE INVENTORY
D-8
MARINE CORPS LAW ENFORCEMENT MANUAL
D-9
MARINE CORPS LAW ENFORCEMENT MANUAL
D-10
MARINE CORPS LAW ENFORCEMENT MANUAL
D-11
MARINE CORPS LAW ENFORCEMENT MANUAL
evidence log number. The entry in the evidence log will show the
new number followed in parentheses, by the code of the
originating component and the number it has assigned to the item;
e.g., 085-84 (244-82). The new number will also be placed on the
custody document just above the original number. The receiving
component will then reproduce a copy of the Evidence/Property
Custody Receipt and place it in the Active Evidence Custody
Record. The component which transferred the evidence, if all
evidence was in fact transferred, will remove its copy of the
Evidence/Property Custody Receipt from its active file,
appropriately annotate the disposition portion and place the
document in the Final Evidence Disposition File.
D-12
MARINE CORPS LAW ENFORCEMENT MANUAL
9. DISPOSAL OF EVIDENCE
a. Authority
D-13
MARINE CORPS LAW ENFORCEMENT MANUAL
D-14
MARINE CORPS LAW ENFORCEMENT MANUAL
D-15
MARINE CORPS LAW ENFORCEMENT MANUAL
D-16
MARINE CORPS LAW ENFORCEMENT MANUAL
APPENDIX E
DOMESTIC VIOLENCE
1. GENERAL
E-1
MARINE CORPS LAW ENFORCEMENT MANUAL
E-2
MARINE CORPS LAW ENFORCEMENT MANUAL
4. RESPONSE UNIT
E-3
MARINE CORPS LAW ENFORCEMENT MANUAL
6. ENTRY
E-4
MARINE CORPS LAW ENFORCEMENT MANUAL
E-5
MARINE CORPS LAW ENFORCEMENT MANUAL
E-6
MARINE CORPS LAW ENFORCEMENT MANUAL
7. VERBAL DISPUTES
8. VIOLENT DISPUTES
E-7
MARINE CORPS LAW ENFORCEMENT MANUAL
9. CHILDREN
E-8
MARINE CORPS LAW ENFORCEMENT MANUAL
E-9
MARINE CORPS LAW ENFORCEMENT MANUAL
E-10
MARINE CORPS LAW ENFORCEMENT MANUAL
E-11
MARINE CORPS LAW ENFORCEMENT MANUAL
APPENDIX F
F-1
MARINE CORPS LAW ENFORCEMENT MANUAL
F-2
MARINE CORPS LAW ENFORCEMENT MANUAL
F-3
MARINE CORPS LAW ENFORCEMENT MANUAL
F-4
MARINE CORPS LAW ENFORCEMENT MANUAL
F-5
MARINE CORPS LAW ENFORCEMENT MANUAL
APPENDIX G
G-1
MARINE CORPS LAW ENFORCEMENT MANUAL
2. RESPONSIBILITIES
G-2
MARINE CORPS LAW ENFORCEMENT MANUAL
3. PLANNING
G-3
MARINE CORPS LAW ENFORCEMENT MANUAL
G-4
MARINE CORPS LAW ENFORCEMENT MANUAL
G-5
MARINE CORPS LAW ENFORCEMENT MANUAL
G-6
MARINE CORPS LAW ENFORCEMENT MANUAL
APPENDIX H
1. SRT COMPOSITION
H-1
MARINE CORPS LAW ENFORCEMENT MANUAL
c. Selection
H-2
MARINE CORPS LAW ENFORCEMENT MANUAL
3. CONTINUOUS ELIGIBILITY
H-3
4. SRT MUNITIONS AND EQUIPMENT
H-4
MARINE CORPS LAW ENFORCEMENT MANUAL
Figure H-2
H-5
MARINE CORPS LAW ENFORCEMENT MANUAL
H-6
MARINE CORPS LAW ENFORCEMENT MANUAL
6. EMPLOYMENT
H-7
MARINE CORPS LAW ENFORCEMENT MANUAL
H-8
MARINE CORPS LAW ENFORCEMENT MANUAL
H-9
MARINE CORPS LAW ENFORCEMENT MANUAL
2 Criminal history
H-10
MARINE CORPS LAW ENFORCEMENT MANUAL
1 Containment.
2 CS Agent Employment.
H-11
MARINE CORPS LAW ENFORCEMENT MANUAL
4 Assault.
H-12
MARINE CORPS LAW ENFORCEMENT MANUAL
H-13
MARINE CORPS LAW ENFORCEMENT MANUAL
(a) Manufacturer
(b) Model
H-14
MARINE CORPS LAW ENFORCEMENT MANUAL
APPENDIX I
1. GENERAL
2. DEFINITIONS
I-1
MARINE CORPS LAW ENFORCEMENT MANUAL
I-2
MARINE CORPS LAW ENFORCEMENT MANUAL
I-3
MARINE CORPS LAW ENFORCEMENT MANUAL
(c) All ROI’s will be dated in the same manner. The date on
which the report is prepared will be extended on the same line as
the REPORT OF INVESTIGATION, right margin justified. The date
entry will consist of a numeric two digit day, an abbreviated
three character alphabetic month in upper case letters and a
numeric two digit year (e.g., 02APR93).
(1) Control Date. The Control Date is the date the CID
office publishes an ROI initiating an investigation. The Control
Date consists of a numeric two digit day, a three letter
abbreviated alphabetic month in upper case letters and a two
digit numeric year (e.g., 02APR93).
I-4
MARINE CORPS LAW ENFORCEMENT MANUAL
I-5
MARINE CORPS LAW ENFORCEMENT MANUAL
I-6
MARINE CORPS LAW ENFORCEMENT MANUAL
Complaint.
SO Special Operation
UO Undercover Operation
I-7
MARINE CORPS LAW ENFORCEMENT MANUAL
12DEC94-24LE-04567-6TMA/F
I-8
MARINE CORPS LAW ENFORCEMENT MANUAL
I-9
MARINE CORPS LAW ENFORCEMENT MANUAL
I-10
MARINE CORPS LAW ENFORCEMENT MANUAL
I-11
MARINE CORPS LAW ENFORCEMENT MANUAL
CAPT USNR
MSGT USMC (RETIRED)
CDR USNR-R (INACTIVE)
SGT USMC (FLEET RESERVE)
I-12
MARINE CORPS LAW ENFORCEMENT MANUAL
f U - For Unknown
I-13
MARINE CORPS LAW ENFORCEMENT MANUAL
a U - Unknown
b N - No Clearance Held
c C - Confidential Clearance
d S - Secret Clearance
e T - Top Secret Clearance
f I - Top Secret, Special Compartmented
Intelligence Clearance
I-14
MARINE CORPS LAW ENFORCEMENT MANUAL
I-15
MARINE CORPS LAW ENFORCEMENT MANUAL
C/ACE CONSTRUCTION
1501 WESTERN BLVD, JACKSONVILLE, NC
A/ACE CONSTRUCTION CORPORATION
JACKSONVILLE, NC
S/JONES, CHARLES/CIV
M/W/C/000-22-0000/07MAY42/FALLS, MD
ADDR: 105 PRINCE LANE, JONES MD
SUPP: PRESIDENT, MILLER COMPUTER CONSULTANTS
I-16
MARINE CORPS LAW ENFORCEMENT MANUAL
below the last line of the NI Title. The entry consists of the
caption MADE BY in upper case letters, followed by a slash (/),
the initials and last name of the investigator preparing the
report, followed by a comma, a space and the CID component
issuing the document. All entries under this caption will be
typed in upper case letters. For example:
I-17
MARINE CORPS LAW ENFORCEMENT MANUAL
REFERENCE
I-18
MARINE CORPS LAW ENFORCEMENT MANUAL
I-19
MARINE CORPS LAW ENFORCEMENT MANUAL
I-20
MARINE CORPS LAW ENFORCEMENT MANUAL
I-21
MARINE CORPS LAW ENFORCEMENT MANUAL
EXHIBITS (ATTACHED)
I-22
MARINE CORPS LAW ENFORCEMENT MANUAL
PARTICIPATING INVESTIGATORS
I-23
MARINE CORPS LAW ENFORCEMENT MANUAL
I-24
MARINE CORPS LAW ENFORCEMENT MANUAL
ACTION/LEAD
ACTION/LEAD
I-25
MARINE CORPS LAW ENFORCEMENT MANUAL
I-26
MARINE CORPS LAW ENFORCEMENT MANUAL
facsimile device and (E) for electronic mail. These codes are
used to reflect the manner in which the ROI will be distributed
to any of the CID offices or other addressees listed for
distribution. When all addressees will be receiving the report
by mail, the distribution code is not required. The following
are examples of distribution entries:
DISTRIBUTION
IGMC: IGMC(F)/NCIS-24(M)
ACTION: 24LE(M)/27TN(E)
FILE: (0004-94)
DISTRIBUTION
IGMC: IGMC/JAM/NCIS-24
INFO: CO, 3RDBN, 7THMAR, 1ST MARDIV/CO, HQBN, 1ST
MARDIV/SJA, MCAGCC, 29 PALMS
FILE: (1023-94)
I-27
MARINE CORPS LAW ENFORCEMENT MANUAL
I-28
MARINE CORPS LAW ENFORCEMENT MANUAL
I-29
MARINE CORPS LAW ENFORCEMENT MANUAL
b. Investigative Notes
I-30
MARINE CORPS LAW ENFORCEMENT MANUAL
I-31
MARINE CORPS LAW ENFORCEMENT MANUAL
I-32
MARINE CORPS LAW ENFORCEMENT MANUAL
recommended between the control office and the lead office before
requesting expeditious handling. The CID report documenting the
lead must specifically request expeditious handling and indicate
the reason for the request.
I-33
MARINE CORPS LAW ENFORCEMENT MANUAL
I-34
MARINE CORPS LAW ENFORCEMENT MANUAL
CONTROL: 08AUG92-24LE-2510-7NNA/T
ACTION/LEAD
CONTROL: 02OCT92-40CB-3224-7NMA/T
I-35
MARINE CORPS LAW ENFORCEMENT MANUAL
ACTION/LEAD
I-36
MARINE CORPS LAW ENFORCEMENT MANUAL
Examples:
I-37
MARINE CORPS LAW ENFORCEMENT MANUAL
Marshal office. CID will have ready access to the CID files.
File retention starts with the current year plus two years. Any
retention of a CID case file beyond the set period must contain a
written explanation for the retention, signed by the Provost
Marshal.
Name
Jose Enrique D’alemedia DALEMEDIA, JOSE ENRIQUE
Juan Roberto DaSilva DASILVA, JUAN ROBERTO
Arthuro De La Rosa DELAROSA, ARTHURO
John Vicent O’Brien OBRIEN, JOHN VINCENT
Charles Van De Water VANDEWATER, CHARLES
Name Entry
Maria Sanchez de Jiminez JIMINEZ, MARIA SANCHEZ
Nee: Maria Sanchez Costa SANCHEZ, MARIA COSTA
I-38
MARINE CORPS LAW ENFORCEMENT MANUAL
Name Entry
Hasan Karim el Kareh KAREH, HASAN KARIM EL
A/ELKAREH, HASAN KARIM
Name Entry
Yusuf Amin Al-Khalid KHALID, YUSUF AMIN AL
A/ALKHALID, YUSUF AMIN
Name Entry
Theodore Mark Watts-Dutton WATTSDUTTON, THEODORE MARK
I-39
MARINE CORPS LAW ENFORCEMENT MANUAL
APPENDIX J
STATE ABBREVIATION
STATE STATE
AL Alabama MT Montana
AK Alaska NE Nebraska
AZ Arizona NV Nevada
AR Arkansas NH New Hampshire
CA California NJ New Jersey
CZ Canal Zone NM New Mexico
CO Colorado NY New York
CT Connecticut NC North Carolina
DE Delaware ND North Dakota
DC District Of Columbia OH Ohio
FL Florida OK Oklahoma
GA Georgia OR Oregon
GU Guam PA Pennsylvania
HI Hawaii PR Puerto Rico
ID Idaho RI Rhode Island
IL Illinois SC South Carolina
IN Indiana SD South Dakota
IA Iowa TN Tennessee
KS Kansas TX Texas
KY Kentucky UT Utah
LA Louisiana VT Vermont
ME Maine VA Virginia
MD Maryland VI Virgin Islands
MA Massachusetts WA Washington
MI Michigan WV West Virginia
MN Minnesota WI Wisconsin
MS Mississippi WY Wyoming
MO Missouri
J-1
MARINE CORPS LAW ENFORCEMENT MANUAL
APPENDIX K
K-1
MARINE CORPS LAW ENFORCEMENT MANUAL
K-2
MARINE CORPS LAW ENFORCEMENT MANUAL
APPENDIX L
TABLE OF REFERENCES
L-1
MARINE CORPS LAW ENFORCEMENT MANUAL
L-2
MARINE CORPS LAW ENFORCEMENT MANUAL
L-3