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Exemption 7E

Jul 23, 2014 ... (stating that agency properly invoked Exemption 7(E) for investigative techniques where agency had .... identifying records would enable inmates "to alter their activities[,] thus hindering the ... false identities for undercover special agents," because disclosure "could significantly reduce. [the] future ...

exemption7e_0.pdf

5430.107

Dec 28, 2005 ... including: the employment of undercover agents; the formal ... life of the system, or significantly alter program direction. ..... Special Agents. Marine Special Agents so assigned will carry. NCIS credentials and badges, conduct criminal investigations under the authority of NCIS, and fall under the operational.

5430.107.pdf

United States v. Cook

Aug 13, 2015 ... After Edmonds showed undercover Special. Agent Jay Dial the MDMA that he intended to sell, both. Lambert and Edmonds were arrested. During a post-arrest interview, Edmonds identified Cook as his supplier, and said that he had been dealing drugs with Cook “on and off for five years.” The agents then ...

13-10233.pdf

Division of Law Enforcement Annual Report FY 1999

The Service's special agents, wildlife inspectors, and forensic scientists provide the “heart and soul” of federal wildlife law enforcement. The agency combats wildlife crime through a variety of investigative activities conducted by individual field agents and through special long-term probes of large-scale criminal enterprises.

final-annual-report-fy-1999.pdf

AG Memo on Consensual Monitoring (PDF)

May 30, 2002 ... Agents in Charge. Experience has shown that the requirement of Special Agent in Charge approval can result in a loss of investigative opportunities because of an overly ... evidence of violations of federal law, protecting informants or undercover law enforcement ..... This Memorandum does not alter or.

monitoring.pdf

ABA Formal Opinion 95-396

Jul 28, 1995 ... investigative agents acting under the general direction of a lawyer, with a per- son known to be represented in ... A lawyer may not direct an investigative agent to communicate with a rep- resented person in ... acts as the lawyer's "alter ego," the lawyer is ethically responsible for the investigator's conduct.

formal_opinion_95_396.pdf

NCIS Bulletin Vol I Edition 6 July 1995

Jul 6, 1995 ... Meritorious Civilian Service Medal. It is an NCIS special agent doing both the extraordinary and the ... Service Offices on the East and West Coasts as their Special Agents of the Year" for their outstanding work on a variety of in estigations ..... the former altar boy described him as someone with a repu-.

NCIS-Bulletin-Vol-I-Edition-6-July1995.pdf

U.S. Money Laundering Threat Assessment (MLTA)

money services businesses (MSBs), charities, and alter- native remittance ... of money laundering. IRS-CI special agents “follow the money” .... across agencies. Of particular importance is informa- tion that would track, with respect to every money laun- dering seizure, the following: (1) the predicate crime,. (2) the money  ...

mlta.pdf

OIG-11-72- Special Report: Summary of Significant Investigations

Apr 15, 2011 ... Department of Homeland Security. Office of Inspector General. Special Report: Summary of Significant Investigations. October 1, 2009 to December 31, 2010. OIG-11-72. April 2011 .... undercover agent with us. ... During the investigation, DHS OIG agents developed evidence that the BPA had solicited and.

OIG_11-72_Apr11.pdf

Micæl: An Autonomous Mobile Agent System to Pro- tect New

Micæl: An Autonomous Mobile Agent System to Pro- tect New Generation ... their multiple faces – small undercover ac- tivities that sum up to ..... 3.1.5 Special Agents. There are other kind of agents in Micæl, beyond the ones seen above. These are known are “special agents”, that carries an- other tasks. One of them is the ...

Queiroz.pdf

statement of jill steinberg national coordinator for child exploitation

Jun 28, 2016 ... The special assessment mandated by the JVTA is imposed by the courts on criminal defendants .... trafficking and transportation of a minor, based on his sexual abuse of an altar boy in exchange for ... he agreed to pay an undercover FBI agent $500 in order to have sex with an eleven-year old boy. During ...

06-28-16-steinberg-testimony

Department of Veterans Affairs § 1.500

the placement of an undercover agent or informant in the VA treatment pro- gram outweigh the potential injury to ... employees or agents of the VA treat- ment program; and. (4) Include any other measures which .... does not alter the general procedure for handling offenses growing out of rela- tions with the Department of  ...

CFR-2005-title38-vol1-part1-subjectgroup-id73.pdf

1 October 18, 2016 Vanita Gupta Principal Deputy Assistant Attorney

Oct 18, 2016 ... On behalf of the 52 undersigned civil liberties, civil and human rights, immigrant rights, faith, digital rights and transparency organizations, we write to express our deep concern regarding the use of face recognition technology by federal, state, and local law enforcement agencies.1 A growing body of.

coalition_letter_to_doj_crt_re_face_recognition_10-18-2016_1.pdf

Homeland Security Investigations, a Directorate within U.S.

Nov 10, 2015 ... HSI claims that its employees represent the second-largest contingent of federal agents detailed to. Joint Terrorism Task ... o Undercover Operations Unit. National Intellectual ... 11 James C. Spero, Special Agent in Charge, Homeland Security Investigations, Buffalo, statement for a Senate. Committee on ...

20151110_R44269_818e7176c0e468170e572a0cd12424731f3046ae.pdf

piece for Playboy

rageous undercover asset who had buried himself inside the terrorist ... how to recruit a new generation of undercover assets. “This needs to happen immediately,” says Salem, “before somebody parks a suitcase nuke in midtown Manhattan. But these agents. I lecture at .... One night Nancy Floyd, a special agent for the FBI ...

Peter_Lance_Spy_PLAYBOY.pdf

illinois law enforcement training and standards board

Dec 19, 2001 ... personnel from agencies with policy and procedures in force, and who have received previous in-service training meeting ..... Moses, Michael A., ESQ., (1998) Report on Guidelines for the Conducting of Undercover Operations as to the ..... Agents over the age of 18 will complete a Special Agent Consent.

alcohol.pdf

leses

Strategically dispersed across the country, the special agents provide investigatory, forensic, surveillance, undercover, interrogations, training, and intelligence analysis services. Russell Roy, ISB's leader for almost two year, has been on an NPS journey that has taken him from clerk to chief. He became a special agent 18 ...

LESES-Newsletter-Aug.-2015.pdf

Tradeoffs in Undercover Investigations: A Comparative Perspective

against infiltration (intruding on autonomy); (4) undercover agents as against civilian ..... 6 By covert policing I mean electronic and other secret surveillance, along with under- cover infiltration. 1508 .... used in a more targeted and limited fashion when the police introduce an undercover agent than when they do not.

viewcontent.cgi?article=5208&context=uclrev

Fact Sheet

Mar 6, 2006 ... Agents, acting in an undercover capacity, engaged the suspect via email eventually identifying themselves as ... the return of El altar de Challapampa (The Altar of Challapampa) to the government of Peru. In ... In 2001, the Office of the Special Agent in Charge, New York (SAC/NY) initiated an investigation.

ICE-culturalinvestigations2006.pdf

Identifying Undercover Activity And Agents

Undercover. Activity and. Agents. By Timothy W. Tobiason. 1. Gun Show and General Surveillance Practices. 2. Personal Experiences with Surveillance. 3. ... Agency (CIA), the various armed forces service branches and of course the Internal ... professionals, or a suspect with special interests, agents are trained to learn the ...

identifying-undercover-activity-and-agents-timothy-tobiason.pdf