Code of Federal Regulations (Last Updated: November 8, 2024) |
Title 32 - National Defense |
Subtitle A - Department of Defense |
Chapter V - Department of the Army |
SubChapter A - Aid of Civil Authorities and Public Relations |
Part 516 - Litigation |
Subpart A - General |
§ 516.1 - Purpose. |
§ 516.2 - References. |
§ 516.3 - Explanation of abbreviations and terms. |
§ 516.4 - Responsibilities. |
§ 516.5 - Restriction on contact with DOJ. |
§ 516.6 - Appearance as counsel. |
§ 516.7 - Mailing addresses. |
Subpart B - Service of Process |
§ 516.8 - General. |
§ 516.9 - Service of criminal process within the United States. |
§ 516.10 - Service of civil process within the United States. |
§ 516.11 - Service of criminal process outside the United States. |
§ 516.12 - Service of civil process outside the United States. |
§ 516.13 - Assistance in serving process overseas. |
§ 516.14 - Service of process on DA or Secretary of Army. |
Subpart C - Reporting Legal Proceedings to HQDA |
§ 516.15 - General. |
§ 516.16 - Individual and supervisory procedures upon commencement of legal proceedings. |
§ 516.17 - SJA or legal adviser procedures. |
§ 516.18 - Litigation alleging individual liability. |
§ 516.19 - Injunctive relief. |
§ 516.20 - Habeas Corpus. |
§ 516.21 - Litigation against government contractors. |
§ 516.22 - Miscellaneous reporting requirements. |
§ 516.23 - Litigation reports. |
§ 516.24 - Preservation of evidence. |
§ 516.25 - DA Form 4. |
§ 516.26 - Unsworn declarations under penalty of perjury. |
Subpart D - Individual Liability |
§ 516.27 - Scope. |
§ 516.28 - Policy. |
§ 516.29 - Federal statutes and regulations. |
§ 516.30 - Procedures for obtaining certification and DOJ representation. |
§ 516.31 - Private counsel at government expense. |
§ 516.32 - Requests for indemnification. |
Subpart E - Legal Proceedings Initiated by the United States Medical Care and Property Claims |
§ 516.33 - General. |
§ 516.34 - Referral of medical care and property claims for litigation. |
§ 516.35 - Preparation of claims for litigation. |
Assertion of Other Claims |
§ 516.36 - Referral to Litigation Division. |
§ 516.37 - Proceedings to repossess government real property or quarters or to collect delinquent rent. |
Subpart F - Environmental Litigation |
§ 516.38 - Scope. |
§ 516.39 - Duties and procedures. |
Subpart G - Release of Information and Appearance of Witnesses Scope |
§ 516.40 - General. |
§ 516.41 - Policy. |
§ 516.42 - Reference to HQDA. |
Litigation in Which the United States Has an Interest |
§ 516.51 - Response to subpoenas, orders, or requests for witnesses. |
§ 516.52 - Expert witnesses. |
§ 516.53 - News media and other inquiries. |
Status, Travel, and Expenses of Witnesses |
§ 516.54 - Witnesses for the United States. |
§ 516.55 - Witnesses for a State or private litigant. |
§ 516.56 - Witnesses before foreign tribunals. |
Da Personnel as Witnesses in Private Litigation |
§ 516.47 - Response to subpoenas, orders, or requests for witnesses. |
§ 516.48 - Official information. |
§ 516.49 - Expert witnesses. |
§ 516.50 - Interference with mission. |
Release of Records in Connection With Litigation |
§ 516.43 - Release of Army and other agency records. |
§ 516.44 - Determination of release authorization. |
§ 516.45 - Records determined to be releasable. |
§ 516.46 - Records determined not to be releasable. |
Subpart H - Remedies in Procurement Fraud and Corruption |
§ 516.57 - Purpose. |
§ 516.58 - Policies. |
§ 516.59 - Duties and procedures. |
§ 516.60 - Procurement fraud and irregularities programs at MACOMs. |
§ 516.61 - Reporting requirements. |
§ 516.62 - PFD and HQ USACIDC coordination. |
§ 516.63 - Coordination with DOJ. |
§ 516.64 - Comprehensive remedies plan. |
§ 516.65 - Litigation reports in civil recovery cases. |
§ 516.66 - Administrative and contractual actions. |
§ 516.67 - Overseas cases of fraud or corruption. |
§ 516.68 - Program Fraud Civil Remedies Act (PFCRA). |
Subpart I - Cooperation With the Office of Special Counsel |
§ 516.69 - Introduction. |
§ 516.70 - Policy. |
§ 516.71 - Duties. |
§ 516.72 - Procedures. |
§ 516.73 - Assistance from HQDA. |
Subpart J - Soldiers Summoned To Serve on State and Local Juries |
§ 516.74 - General. |
§ 516.75 - Policy. |
§ 516.76 - Exemption determination authority. |
§ 516.77 - Procedures for exemption. |
§ 516.78 - Status, fees, and expenses. |
Appendix A to Part 516 - References |
Appendix B to Part 516 - Mailing Addresses |
Appendix C to Part 516 - Department of Defense Directive 5405.2, Release of Official Information in Litigation and Testimony by DoD Personnel as Witnesses |
Appendix D to Part 516 - Department of Defense Directive 7050.5, Coordination of Remedies for Fraud and Corruption Related to Procurement Activities |
Appendix E to Part 516 - Department of Defense Directive 5505.5, Implementation of the Program Fraud Civil Remedies Act |
Appendix F to Part 516 - Glossary |
Appendix G to Part 516 - Figures |