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.