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| | Hndbk. 5 Chap. 15 CLOSING THE SUBJECT CRIMINAL INVESTIGATION |
 | | If the investigation was not conducted with the cooperation of district Examination or Collection function, no copy of the report need be prepared and forwarded to those divisions unless it relates to matters within their normal jurisdiction. |
 | | After criminal prosecution or plea of guilty or nolo conterdere in a grand jury investigation, the Chief will, within 5 workdays, ensure that a closing letter is prepared and presented to the United States Attorney, or his or her representative, for signature (see Exhibit 15-2). |
 | | When the criminal phases of a case directly referred by CI have been concluded through prosecution, a plea of guilty or nolo contendere, the Chief will, within 5 workdays, ensure that a closing letter is prepared and presented to the United States Attorney for his or her representative, for signature (see Exhibit 15-3). |
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