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DODD 5505.03

Initiation of Investigations by Defense Criminal Investigative Organizations

active, Most Current
Organization: DODD
Publication Date: 2 August 2023
Status: active
Page Count: 11
scope:

Purpose:

In accordance with the authority in DoD Directive (DoDD) 5106.01, this issuance:

• Establishes policy, assigns responsibilities, and provides procedures to ensure the independence, objectivity, and effectiveness of the Defense Criminal Investigative Organizations (DCIOs).

• Pursuant to Section 1732(b) of Public Law 113-66, establishes a uniform process to record the results of DCIO investigations of alleged violations of the Chapter 47 of Title 10, United States Code, also known and referred to in this issuance as the "Uniform Code of Military Justice."

• Requires DCIOs to identify a DoD nexus when initiating a criminal or civil investigation or conducting investigative activities.

Document History

DODD 5505.03
August 2, 2023
Initiation of Investigations by Defense Criminal Investigative Organizations
Purpose: In accordance with the authority in DoD Directive (DoDD) 5106.01, this issuance: • Establishes policy, assigns responsibilities, and provides procedures to ensure the independence,...
February 13, 2017
Initiation of Investigations by Defense Criminal Investigative Organizations
PURPOSE. This instruction: a. In accordance with the authority in DoD Directive (DoDD) 5106.01 (Reference (a)), reissues DoD Instruction (DoDI) 5505.3 (Reference (b)), changes the subject title, and...
December 22, 2015
Initiation of Investigations by Defense Criminal Investigative Organizations
PURPOSE. This instruction: a. In accordance with the authority in DoD Directive (DoDD) 5106.01 (Reference (a)), reissues DoD Instruction (DoDI) 5505.3 (Reference (b)), changes the subject title, and...
March 24, 2011
Initiation of Investigations by Defense Criminal Investigative Organizations
PURPOSE. In accordance with the authority in DoD Directive (DoDD) 5106.01 (Reference (a)), this Instruction reissues DoD Instruction (DoDI) 5505.3 (Reference (b)), changes the subject title, and...
June 21, 2002
INITIATION OF INVESTIGATIONS BY MILITARY CRIMINAL INVESTIGATIVE ORGANIZATIONS
PURPOSE This Instruction: Reissues reference (a) under the authority of reference (b). Continues to implement DoD policy and update responsibilities and procedures under reference (b) to ensure the...
July 11, 1986
INITIATION OF INVESTIGATIONS BY MILITARY CRIMINAL INVESTIGATIVE ORGANIZATIONS
A description is not available for this item.

References

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