OAR 137-090-0060
Definition of Criminal Intelligence File


A criminal intelligence file consists of stored information on the activities and associations of:

(1)

Individuals who:

(a)

Based upon reasonable suspicion are suspected of being or having been involved in the actual or attempted planning, organizing, threatening, financing, or commission of criminal acts; or

(b)

Based upon reasonable suspicion are suspected of being or having been involved in criminal activities with known `or suspected crime figures.

(2)

Organizations, businesses, and groups which:

(a)

Based upon reasonable suspicion are suspected of being or having been involved in the actual or attempted planning, organizing, threatening, financing, or commission of criminal acts; or

(b)

Based upon reasonable suspicion are suspected of being or having been illegally operated, controlled, financed, or infiltrated by known or suspected crime figures.

Source: Rule 137-090-0060 — Definition of Criminal Intelligence File, https://secure.­sos.­state.­or.­us/oard/view.­action?ruleNumber=137-090-0060.

Last Updated

Jun. 8, 2021

Rule 137-090-0060’s source at or​.us