Criminal intelligence file

Definition
A criminal intelligence file

"consists of stored information on the activities and associations of:
 * A. Individuals who:
 * 1. Are suspected of being involved in the actual or attempted planning, organizing, financing, or commission of criminal acts; or
 * 2. Are suspected of being involved in criminal activities with known or suspected crime figures.
 * B. Organizations, businesses, and groups that:
 * 1. Are suspected of being involved in the actual or attempted planning, organizing, financing, or commission of criminal acts; or
 * 2. Are suspected of being operated, controlled, financed, or infiltrated by known or suspected crime figures for use in an illegal manner."