19Th Annual Executive Training Conference

June 2010 Issue II

19th19th AnnualAnnual ExecutiveExecutive TrainingTraining ConferenceConference

C7709-C Law Enf Jrnl 7/24/08 11:43 AM Page 1

To aid in the prevention of prescription drug abuse and diversion FREE Professional Educational Programs Presented by Experienced Former Officers

Forged and Altered Prescriptions

The Purdue Pharma Law Enforcement Liaison and Education Unit, which is staffed by retired law enforcement officials, provides FREE educational materials, as well as drug identification cards and placebos for “reverse sting” undercover operations.

Training – Topics include preventing and investigating Anti-Crime Program – RxPATROL® (Rx Pattern Analysis prescription drug diversion; scams against physicians; pharmacy Tracking Robberies and Other Losses) is designed to assist law scams; investigating criminal prescribers; and pain topics and enforcement efforts to apprehend and prosecute pharmacy definitions related to the use of opioids for the treatment of pain. robbers and scammers, as well as to help protect pharmacies. Placebos – Identical to real controlled substances manufactured Using a web-based program RxPATROL collects, collates and by Purdue Pharma, but contain no controlled substances.Their analyzes information from pharmacy theft reports across the use is restricted to criminal investigations. U.S. The RxPATROL website – www.rxpatrol.org - has links to the National Association of Drug Diversion Investigators and Educational Materials – Drug ID cards with full-color, to the National Community Pharmacists’Association. actual-size photographs of the most commonly abused prescription For more information, contact the All of these programs are provided Law Enforcement Liaison and Education Unit at no cost. We do not promote any drugs, according to the National at 203-588-7281 company’s products. Our sole Association of Drug Diversion Purdue Pharma L.P. Investigators. Educational brochures One Stamford Forum, Stamford, CT 06901-3431 objective is to provide information on preventing prescription drug Fax 203-588-6035 • E-mail: [email protected] that supports law enforcement to abuse for law enforcement officers to help keep prescription drugs out of distribute to pharmacies, physicians the hands of criminals, in order to and hospitals, includes how to spot ensure that they are available for and deal with scammers. patients with real medical needs.

PRESIDENT 2010 Donald D. Dixon table of CONTENTS Chief of Police Executive Lake Charles Police Department | Mission Statement / Executive Board 830 Enterprise Boulevard 1 Board Lake Charles, LA 70602 Telephone: 337-491-1317 2 | President’s Message – by President Donald D. Dixon Facsimile: 337-491-1236 E-mail: [email protected] 3 | The Reliable Source – Executive Director’s Report FIRST VICE PRESIDENT FBI – LEEDA Executive Services Richard P. Thomas Chief of Police | FBI Academy Update Port Washington Police Department 4 365 North Wisconsin Street Port Washington, WI 53074 5 | One-Day Summits and Seminars Telephone: 262-284-2611 Heavy Equipment Theft – NER and NICB® Facsimile: 262-377-9648 Drug Diversion Summits – Purdue Pharma® E-mail: [email protected] Identity Theft – LifeLock® SECOND VICE PRESIDENT Ozzie Knezovich 6 | Feature Articles Sheriff 6 . . . Identity Theft Is Easy: P2P File-Sharing Networks Are A Cyber Criminal’s Treasure Trove Spokane County Sheriff’s Office – by Scott Harrer, Tiversa, Inc. 1100 W. Mallon Spokane, WA 99260 7 . . . Online Criminal Justice Program - Faculty Spotlight: Dan Avenarius – Telephone: 509-477-6917 by Amy Nemmetz, University of Wisconsin - Platteville Facsimile: 509-477-5641 8 . . . Shell Oil Company - Proud to be in Partnership with FBI – LEEDA E-mail: [email protected] – by Richard T. Garcia, Shell Corporate Security THIRD VICE PRESIDENT | Announcements – General Membership Meeting and Breakfast, October 24, 2010 Greg Hamilton 10 Sheriff Travis County Sheriff’s Office 11 | 19th Annual Conference Highlights – Course Schedules P.O. Box 1748 11 . . President’s Award of Excellence Austin, TX 78767 12 . . Conference Photographic Highlights Telephone: 512-854-9788 13 . . 2010 Scholarship Award Winners Facsimile: 512-854-3289 13 . . DuPont Kevlar Survivors Club Winner E-mail: [email protected] 14 . . Newly Elected Executive Board Members:Third Vice President Sergeant-At-Arms 15 . . The Tom Stone FBI–LEEDA Award of Excellence SERGEANT AT ARMS 15 . . 2010 Trilogy Award Winners Sam Pennica 15 . . Commemorative Glock Raffle Winner Director City County Bureau of Identification 330 South Salisbury, P.O. Box 550 16 | In the News Raleigh, NC 27602 Telephone: 919-856-6260 17 | New Corporate Partners Facsimile: 919-856-6305 E-mail: [email protected] 18 | LexisNexis – Public Records - One Step Closer to Solving Crimes IMMEDIATE PAST PRESIDENT Donald A. Dappen 20 | Corporate Partner Directory Chief of Police Vero Beach Police Department 27 | Welcome New Members 1055 20th Street Vero Beach, FL 32961-1389 Telephone: 772-978-4610 Facsimile: 772-978-4677 E-mail: [email protected] The FBI – LEEDA Insighter magazine is a the mission statement for publication of FBI – LEEDA, Inc., and is pub- PAST PRESIDENT lished three times each year by FBI – LEEDA, FBI – LEEDA is: Jon R. Zumalt Inc. Chief of Police n To advance the science and art of Law North Charleston Police Department FBI – LEEDA, Inc. is a non-government, 4900 LaCross Road non-profit corporation. Enforcement leadership and management; North Charleston, SC 29419 Telephone: 843-740-2831 Neither the Association, its Executive Board, n To develop and disseminate improved Facsimile: 843-745-1009 E-mail: [email protected] nor its representatives endorse or assure administrative, operational and technical the completeness or accuracy of informa- EXECUTIVE DIRECTOR tion provided by outside sources which is practices to meet the needs of Law Enforce- Tom Stone contained in this or any other FBI – LEEDA ment executives throughout the world; FBI – LEEDA, Inc. publication. Suite 125, 5 Great Valley Parkway Malvern, PA 19355 The FBI – Law Enforcement Executive Devel- n To promote the exchange of information and Telephone: 1-877-772-7712 (toll-free) opment Association is a private, non-profit training for executives of law enforcement; Facsimile: 610-644-3193 organization and is not part of the Federal E-mail: [email protected] Bureau of Investigation or acting on it’s behalf. n To actively seek the expansion of training FBI LIAISON The FBI – LEEDA Insighter magazine is managed programs for Law Enforcement executives Charles E. Robb, Jr. Chief, Community Leadership Development and produced by Judith A. Grubb, Graphics / and to encourage the participation of Law FBI Academy Publisher. E-mail: [email protected] Enforcement professionals in future Quantico, VA 22135 Tel: 215-591-3694 Direct: 703-632-1925 FBI – LEEDA training. Facsimile: 703-632-3163 E-mail: [email protected] leedafbi.org 1 Insighter May 2010 – Issue II Insighter tive Training Conference inNashville,Tennessee, April18-20,2011. our for and 2010, 24, October Florida, BreakfastOrlando, Membership General in ing venuetoassistyouinmakingtrainingconvenient andaffordable. TrainingLeadership train- a as arewe Learning addition, Distance In into Services. looking Executive and ership. County Bureau ofIdentification(CCBI),Raleigh,NorthCarolina. and Austin, Texas, Office, Sheriff’s County Travis the of Hamilton cational programs, corporatesponsorsandtheday-to-dayoperationofthisassociation. Stone, for two more years. Tom is “Mr. FBI–LEEDA” and has done an outstanding job in establishing edu- sider hostingthisfree seminar. theft summit in Lake Charles, Louisiana, and the training was first class. I highly recommend that you con- identity an hosted agency my February,country.2010, In the throughout seminars theft identity day one year’sthis was ConferenceSponsor. with partner to continues LifeLock addition, In our agenciesdeliverservice.Theirsubjectswere contemporaryandtimely. which in directmanner a the on have that impact presentedissues speakers date other to Our up issues. always, As Vietnam. in pilots downed two of rescue his concerning FBI) Retired recipient, of presentation the hear to honor true a was country.It the in conference best the organizing for staff own our and sponsors corporate vendors, committee, host our thank cannot I and services tothelawenforcement community. areenforcementwe extremelylaw andproudofferleadership in tomany traditions and standards ethical highest the represents association great This LEEDA. – FBI of President as office of oath the took I when 2010, 31, March on was I as proud Greetings toall– — ChiefDonaldD. Dixon In closing, I look forward to serving you as President of FBI – LEEDA and hope to see all of you at the at you of all see to hope and LEEDA – FBI of President as you serving to forward look I closing, In I look forward to working with the Executive Board this coming year and we will continue to provide our A special thank you and congratulations to members: Board Executive newly-elected welcome and congratulate to like also would I Director,Executive of contract the extended has Board Executive the announce to happy am I of behalf On Our and humble more being careerenforcement law year 38 my in remembercan’t I President 19th Annual Executive Training Conference in Atlanta was a great success was informative regarding current national and international international and national current regarding informative was III, Mueller, Robert Director FBI

FBI – LEEDA’s– FBI FBI–LEEDA president’s MESSAGE Nv Sa, ogesoa Mdl f Honor of Medal Congressional Seal, (Navy Norris Tommy 2010 FBI–LEEDA ExecutiveBoard I would like to extend a special thanks to thanks special a extend to like would I Board Executive Don Dappen, last year’s president, for his professional lead- , of the City- the of Pennica, Sam Director to host to LEEDA – FBI 20th Annual Execu- Annual 20th who LifeLock Sheriff Greg Sheriff FBI – LEEDA LEEDA – FBI Tom The Reliable Source executive director’s REPORT We have just completed an extremely successful Executive Training Conference and the feedback from all who attended is stellar. We have already begun working on FBI – LEEDA’s 20th Annual Executive Training Conference in Nashville, TN, on April 18-20, 2011, at the Nashville Renaissance Hotel. Please mark your calen- dar for the benchmark conference. President Don Dixon will hold a General Membership Breakfast at the IACP on October 24th, 2010, 8:30 am-10:00 am at the Hilton Orlando. Register online, by mail or fax. We encourage all members and guests to attend. A special thanks to Todd Davis and the leadership team at LifeLock for their sponsorship of the Conference and more especially to the educational opportunities that they are offering law enforcement at all levels nationwide. FBI – LEEDA and LifeLock have been co-sponsoring identity theft summits which have impacted over 2,000 attendees representing 680 agencies. We have an aggressive plan to keep up with the requests for these programs and in August will offer the inaugural two-day advanced identify theft seminar in Scottsdale, Arizona, with others being planned. We are working to improve our Regional Representative Program and we thank all of our Regional Representatives for all they have done and particularly their patience in this startup project. We are looking forward to working with the new leadership at the FBI Academy and to continuing to maintain an excellent relationship with the Office of Law Enforcement Coordination (OLEC) and are excited about some projects that they have on the horizon that will be of benefit to all our membership. We want to thank all the agencies who have participated in our educational opportunities and we appreciate your support of these programs, our one day corporate partner summits and executive services. On a personal note, the staff at FBI – LEEDA and I would like to thank Don Dappen for his stewardship and direction during his presidency. — By Tom Stone

FBI-LEEDA executive SERVICES The FBI – LEEDA Executive Board is pleased to announce that it will offer executive services to law enforcement agencies nationwide. Services will be available for any agency, although members of FBI – LEEDA will have scheduling preference. The FBI – LEEDA Executive Services include: • Operation and management study • Property room audit • Provide qualified interim Chiefs • Selection process for chief executive officers and senior command personnel The individuals chosen to provide these services will be FBI – LEEDA members in good standing, with exemplary knowledge, skills and expertise in the services being offered. The Executive Board realizes the financial constraints facing many law enforcement agencies at this time and is committed to provide agencies with the best services at reasonable costs. Please contact the FBI – LEEDA office if you or a colleague has an interest in the services being offered. leedafbi.org 3 Insighter June 2010 – Issue II Insighter are lookingforward tonextyear’s conference! successful, well run, and well attended FBI – LEEDA Annual Conference held this past March in Atlanta. We already in October. Academy Team has completed a fourth session of that program and is already looking forward to its next program for the for preparingsimultaneously Harvard,while at hosted be Teamwill NEI which The NEI, Fall. of 2 Cycle preparingfor is May,in Canada TeamLinCT the while preparessimultaneously offeringnext the for this course Pacific LinCT the of Leadership in Counterterrorism program will be concluding its final cycle of the fourth Atlantic program in Toronto, number ofassignmentsintheFBItoincludeWhiteCollarCrime,FinancialCrimes,Drugs,andDomesticTerrorism. a worked has Office. Tom Rock FBI’sLittle the of Charge in Agent Special the currently is 1985, in FBI the joined doing doubledutyastheAssistantDirector ofTraining. while Program Development Leadership the up heading continue will She 1989. since FBI the with been has Janet initiative. Program Director’sDevelopment the Leadership of charge in Director Assistant Executive Associate and Agent Special In Charge Assistant (Washington,officer, an DC), police a Special military Assistant to Army the Director,U.S. a a as Special Agent service in Charge prior (Honolulu include Division), her,to with experience of wealth Mike hasbeenastrong supporterofLDIprograms andwewillmisshim.We wishMikethebestfortunealso. FBI’sDivision. the Security of Director Assistant of role the assume to Academy FBI the at tion helps expand these development programs and grow and programs development these expand helps support continued Your skills. leadership enforcement programs and training opportunities to expand your law Your membership to FBI – LEEDA offers access to many 2010 MEMBERSHIP? DID YOU REMEMBER TO RENEW YOUR in thisnewventure. fortune best very Wethe Atlanta. family in his path and same him this wish on continue FBI’s the sure is and to Academy FBI the for leader terrific a been has Brian Office. Field Atlanta of Charge in Agent Special of position the accepted has Lamkin D. Brian personnel Executive Senior Director,Assistant the as years half a and two for Academy of the leading After changes. number a undergone recently has Academy FBI The — CharlesE.Robb,Jr. FBI membership REMINDER Congratulations and thank you to The LDI is preparing for a number of our courses. our of number a for preparing is LDI The We welcomeJanetandTom totheFBIAcademyandlookforward totheirleadershipteam! Director.who Mr.Assistant Browne, Deputy the as TrainingDivision the to report soon will Browne J. Thomas a brings Kamerman Director.Ms. Assistant new the as Academy FBI the to reported has Kamerman L. Janet Similarly, your Association. Please call the office if you if office the call Please Association. your and Chiefs Cities Major Summer UPDATEacademy FBI Academy Chief, CommunityLeadershipDevelopment Michael J. Folmar has been promoted from the Deputy Assistant Director posi- 4 i nt eev yu 21 membership 2010 your receive not did

LEEDA’s websiteat your renew also can You form. renewal membership on-line by visiting the FBI – FBI the visiting by on-line membership www.leedafbi.org Chief Don Dappen, Executive Director conference in Idaho in June. The June. in Idaho in conference NEIA will be offered in June in Fredericksburg,VA.The in June offeredin be will #65 LEEDS Tom Stone, and Domestic Security Executive Security Domestic FBI – LEEDA FBI-LEEDA for a very heavy equipment THEFT SUMMIT

SPONSORED BY NICB and NER FBI – LEEDA, National Insurance Crime Bureau (NICB) and National Equipment Register (NER) cordially invite you to participate in this informational one-day regional summit designed for: • Law Enforcement • Equipment Owners, Dealers or Rental • Insurance Adjusters or Agents General Session—examines the equipment theft problem, recovery challenges and solutions. By exploring the growing problem of construction and agricultural equipment theft, the challenges that hinder equipment recovery and the latest equipment security technologies, attendees will be better prepared to join the fight against equipment theft. Break-out Classes—provide law enforcement with instruction in equipment identification training, while equipment owners and insurers explore theft prevention strategies and how to increase the chances of recovering stolen equipment. A catered lunch allows attendees to discuss issues of common interest. Registration is free for law enforcement, equipment owners and NICB or NER member insurers. Please check the FBI–LEEDA website for specific dates and locations for these events and registration details.

one day DRUG DIVERSION SEMINARS SPONSORED BY PURDUE PHARMA The FBI Law Enforcement Executive Development Association and Purdue Pharma®, present a one day summit on Drug Diversion, and how it impacts law enforcement. This will be an interactive summit with attendees actively encouraged to contribute their experiences and strategies in drug diversion, sharing both investigative barriers as well as success stories. The Summit will address a range of drug diversion issues to include • Prescription Drug Identification • Lawful Prescribing and Prevention of Diversion • Rx Patrol (robbery and burglary database) • ‘Catch A Thief’ – Purdue’s Bottle Tracking Program • Counterfeit Prescription Drugs Tuesday November 9, 2010 Thursday, November 4, 2010 at the Hilton St. Petersburg Carillon Park, at the Radisson Hotel, 200 Stuart St., Boston, MA 02116 950 Lake Carillon Dr., St. Petersburg, FL 33716 Hosted by FBI – LEEDA along with the Ken Berkowitz Hosted by FBI – LEEDA along with the Sheriff Jim and the Canton Police Department Coats and the Pinellas County (FL) Sheriff’s Office For more information, please contact Elizabeth Percheson at (203) 588-7817 or [email protected]

one day IDENTITY THEFT SEMINARS SPONSORED BY LifeLock FBI – LEEDA and LifeLock®, present one day summits on Identify Theft, its economic, personal and employment impacts. Identity theft investigations can be complex and challenge all law enforcement to share information to protect their communities and reduce victimization to their citizens. The Summit is open to all law enforcement personnel and addresses a range of identity theft issues including: s Neighborhood Identity Theft s Employer Identity Theft Losses s Relevant Identity Theft Laws s Community Outreach s High Technology Identity Theft s Identity Theft Awareness And Protection Strategies s Databases To Assist In Identity Theft Investigations KEY NOTE SPEAKERS include distinguished law enforcement personnel with specialized skills and experience in a variety of key areas of identity theft, high technology crimes and fraud. Check our website for dates, locations and to register for this FREE law enforcement training, or contact Paige Pedersen at LifeLock®, call 480-457-2108, or send an e-mail to: [email protected] leedafbi.org 5 Insighter Feature Articles identity theft IS EASY: P2P File-Sharing Networks Are A Cyber Criminal’s Treasure Trove

While there is an increasing awareness of Peer-to- In a 60 day research period (2/25-4/26/09), Tiversa Peer (P2P) file-sharing risk, there are still a number of downloaded 3,908,060 files (spreadsheets, documents, agencies and law enforcement personnel that struggle PDFs, Rich Text files, databases, and PST files only) in quantifying and mitigating disclosures on these mas- that had been inadvertently exposed via P2P networks. sive global networks because of their complex and dy- Many of these contain sensitive information, such as namic nature. Tiversa has documented the exposure of PHI/PII, emanating from healthcare providers, accoun- consumer PII with frightening regularity. Examples in- tants and employers. Worst yet - once disclosed via clude scanned passports and identification cards, bank file-sharing networks, this heavily sought-after data account numbers, credit card numbers, SSN’s, tax spreads incredibly fast. returns, payroll records, child psychiatric evaluations, user name and password lists, mortgage and school Gregory Kopiloff of Seattle, Washington, was sen- loan applications, healthcare test results, medical re- tenced to 51 months in prison and three years of su- cords, blood types, next of kin, addresses and phone pervised release for Mail Fraud, Accessing a Protected numbers. Computer without Authorization to Further Fraud and Aggravated Identity Theft. Kopiloff pleaded guilty in No- As the leader in Peer-to-Peer (P2P) Intelligence and vember 2007, admitting he used file sharing programs Security, Tiversa regularly finds both corporations as to invade the computers of victims across the United well as individuals suffering data breaches, similar to States to get access to their personal information in tax those that have plagued the financial services and retail returns, credit reports, bank statements and student fi- industries. In other cases, criminals have been found nancial aid applications. to harvest and exploit Personal Health Information (PHI) and Personally Identifiable Information (PII) to commit P2P file-sharing networks have become the face of financial fraud and medical identity theft. identity theft, not only because consumers are disclos- ing their own information, but also because large orga- With evolving privacy and data security legislation, nizations that house massive amounts of sensitive data the Comprehensive National Cybersecurity Initiative are also being exposed. “Unfortunately, companies and (CNCI), and other programs aimed at extending our na- institutions of all sizes are vulnerable to serious P2P- tion’s cyberintelligence capabilities, it is critical that law related breaches, placing consumers’ sensitive infor- enforcement understand the P2P threat landscape in mation at risk. For example, we found health-related order to combat identity theft and medical fraud. “Iden- information, financial records, and drivers’ license and tity theft and the exploitation of sensitive information is social security numbers--the kind of information that a constantly-moving target”, says Robert Boback, CEO, could lead to identity theft,” said FTC Chairman Jon Tiversa. “We support FBI – LEEDA’s efforts in educating Leibowitz. law enforcement about the serious threats that individuals face in regards to identity theft and fraud. We hope Totally separate from the World-Wide Web, P2P file that our insight can help special agents make smarter sharing represents an extremely popular and growing decisions in the field.” activity for internet users across the world. P2P file sharing is enabled by installing special software called P2P May 2010 – Issue II

Insighter 6 FBI – LEEDA online CRIMINAL JUSTICE PROGRAM Faculty Spotlight: Dan Avenarius

“Lieutenant Dan’s passion for law enforcement truly influences his teaching style, and you can’t help but file sharing applications such as LimeWire, BearShare, feel anything but excitement for the knowledge you’re FrostWire, and eMule onto a computer. Once installed, soaking up through him,” says student, Samantha these applications enable P2P users to search for files Puls. housed on other P2P users’ computers and to down- While working in law enforcement, Dan finished his load or share these files. In this way, millions of P2P bachelor’s degree in sociology, earned his Master of users get free music, movies, photos, and software. Un- Science degree from UW-Platteville in criminal justice fortunately, P2P file sharing programs share more than and volunteered in local classrooms as a D.A.R.E. just music. Many P2P users end up unknowingly shar- Officer. Currently, he serves as the Dean of Business ing their entire hard drive or their My Documents folder and Computer Science at Northeast Iowa Community making every file in these locations available for other College, is an adjunct instructor for the UW-Platteville P2P users to search and to download. Criminal Justice program and a member of the Dis- tance Education Alumni Advisory Board. Each day, millions of people use Peer-to-Peer (P2P) file sharing networks on the internet to share music and Dan completed an impressive 30-year career with movies with each other. Starting with Napster in 1999, the Dubuque, Iowa Police Department, where he P2P file sharing networks are today used by over 450 served in several positions: lieutenant, training coor- million internet users worldwide who issue over 1.6 bil- dinator, patrol investigator, field training officer, intel- lion file searches a day and consume over 65% of inter- ligence and gang officer, and arson investigator. Dan net bandwidth. has been recognized by the Department of Justice for working on local hate crimes, the FBI for assisting Once sensitive files are shared publicly on P2P file in the apprehension of individuals involved in cross sharing networks, malicious individuals, crime rings, burnings, and the Alcohol Tobacco and Firearms for foreign governments, and the media regularly download apprehending a career criminal infamous for using a these files to exploit them for their own purposes. Ti- sawed off shotgun. versa regularly records individuals issuing searches for When he retired his badge in 2007, Dan turned his information on specific companies and general catego- focus to the classroom where he uses his profession- ries such as “credit card” and “medical”. Tiversa tracks al experiences to educate and impact learners. thousands of Information Concentrators who amass and reshare thousands of files on industries such as “Every once in a while, someone you’ve never met banking and healthcare or on specific companies. face to face inspires you to keep reaching for even your furthest goals”. I’m thankful that I’ve had the op- – by Scott Harrer, Brand Director portunity to learn from Lt. Dan and I’m looking for- Tiversa, Inc. ward to meeting him at graduation. It’s not every day The P2P Intelligence Experts you meet a real life Clark Kent” says Samantha Puls. – by Amy Nemmetz Undergraduate, Online Criminal Justice Coordinator

144 Emeryville Drive, Suite 300 Cranberry Township, Pennsylvania 16066 724-940-9030 Office | 724-940-9033 Fax 2100 Ullsvik, 1 University Plaza Platteville, WI 53818-3099 608-342-1468 Telephone leedafbi.org 7 Insighter June 2010 – Issue II Insighter provides that all persons must avoid conflicts of interest opted by all Shell companies and, amongst other things, your staff inyourowndepartments. from expect you what then different no is This adopt. to them expect we behaviors the and follow to ployees em- our expect we standards the clarifies Conduct of Code Shell The demanding. or complex more been er of theirworkwithShellcompanies. aspects all in Principles the to conform to contractors expect also We ours. with consistent principles apply use our influence to persuade our partners to adopt and we ventures, joint In Principles. Business General Shell our decision-making. economic, environmental and social considerations into integrating interestsand long-term and short balancing development, sustainable to contribute to commit we Business Principles in 1976. As part of these principles, General our published we when beliefs our share and as they can. much as community the to back give to tries and company such one is Shell left. you agency the from tor, you hope you find a company that shares the values sec- private the in employment seek and agency ment enforce- law a from retire you When environment. the to and community the to service Compliance, and ics Eth- on position Shell’sstrong of because is Company Oil Shell for working enjoyed have I why reasons the of One Program. Partnership Corporate LEEDA – FBI Proud tobeinPartnershipwithFBI–LEEDA SHELL The Shell General Business Principles has been ad- been has Principles Business General Shell The nev- have us upon placed requirements Regulatory the with comply to expected are companies Shell All Shell Oil was one of the first global companies to state the for sponsor a be to proud is Company Oil Shell 8 oil company

Oil CompanyandtheFBI–LEEDAprogram. nity duringacrisis. time and provide the necessary security to the commu- This working relationship to develop a process will save point. check enforcement law a through drive to have ture private sector company’s infrastruc- first responders who may critical vet to order in enforcement law for measures/procedurescontrol access providing on tion Associa- Sheriff’s National the and Committee, Crisis the of Chair the am I whereprogram, InfraGard FBI the between partnership and program a with involved ally person- am I feet. its on back community a bringing in aid to companies infrastructure critical sector private the for allowing area crisis the to access providing in sector private the with works enforcement law turn, In the community who and have to operate in an affected responders area. first to fuel emergency provide Shell like companies hurricane, a during Coast, Gulf the in disaster.or example, crisis an a As during enforcement law and sector private the between develop can that tom line of a company. In addition, there is a partnership bot- the to translates easily security and gardingsafety re- officer enforcement law former a from business a to guidance and advice as sector private the in leaders adhere to. is very much in line with what law enforcement agencies Ethics of code This business. company of conduct the between their private financial activities and their part in We look forward to a long relationship between Shell between relationship long a to forwardWe look business to valuable is experience enforcement Law Shell CorporateSecurity(SCS) Richard T. Garcia, GlobalSecurityManager 910 LouisianaStreet, Houston,Texas 77002 E-mail: [email protected] One ShellPlaza(OSP)Suite4584A Telephone: 713-241-1870 Facsimile: 713-241-0078 FBI-LEEDA CODE: DUP-09-5 PUB/POST: FBI-Leeda PRODUCTION: Michael Eibner LIVE: 7.75” x 10.25” DESCRIPTION: Dupont Kevlar Ad TRIM: 8.5” x 11” Delivery Support: 212.237.7000 FILE: 01A-000445-01B-FBI Leeda.indd SAP #: DUP.DUPSP.09064.K.011 BLEED: 8.75” x 11.25”

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Copyright © 2010 DuPont. All rights reserved. The DuPont Oval Logo, DuPontTM and Kevlar® XPTM are registered trademarks or trademarks of E. I. du Pont de Nemours and Company or its afﬁ liates. leedafbi.org 9 Insighter June 2010 – Issue II Insighter date information on Association activities. Association on information date up-to- receive and classmates fellow see op to portunity excellent an be will meeting breakfast This than nolater office LEEDA – FBI the at received be must registration on-line or check, and reservations Your come. is breakfast buffet are hot and wel guests per person. Spouses $25.00 full, the for 32819. charge Florida The Orlando, Parkway, Destination 6001 We meetinginOrlando,Florida lookforwardtoseeing youattheFBI–LEEDAbreakfast for Dixon Don President IACP CONFERENCE–Mark Your CalendarforSunday, October24, 2010 Announcements FBI-LEEDA generalmembershipmeeting&breakfast E-mail: _ Telephone:_ City:_ Address:_ Department/Agency:_ Name ofGuest(s):_ Name:_ Amount Enclosed Number ofAttendees IACP onSunday, October 24,2010,atTheHiltonOrlando. udy Otbr 4 2010 24, October Sunday, Yes! IplantoattendtheFBI–LEEDAGeneralMembershipMeetingand Breakfast at ______10 ______at The Hilton Orlando, 6001 Destination Parkway, Orlando, Florida 32819 Florida Orlando, Parkway, Destination 6001 Orlando, Hilton The at

______FBI – LEEDA General Membership Breakfast Meeting Meeting Breakfast Membership General LEEDA – FBI Thursday, October 21, 2010 21, October Thursday, ______has scheduled the FBI – LEEDA General Membership Breakfast Meeting Meeting Breakfast Membership General LEEDA – FBI the scheduled has ______ship Breakfast Meeting. Breakfast ship Union Credit Federal Justice A special thank you to our corporate sponsors: sponsors: corporate our to you thank special A October 21,2010. than later www.leedafbi.org,no at online register or 610-644-3193, fax to it or 19355, PA Malvern, 125, Suite Parkway, Valley Great 5 LEEDA, to check your with it return and below form the complete Please $______, from 8:30 am to 10 00 am at The Hilton Orlando, located at at located Orlando, Hilton The at am 00 10 to am 8:30 from , Sunday, October 24, 2010 24, October Sunday, am 00 10 to am 8:30

(Cost $25.00perperson) State:_ - - .

______Facsimile:_ Title:_

______c-pnos f hs eea Member General this of co-sponsors , ______

Zip Code:_ Purdue Pharma LP

______FBI-LEEDA FBI – FBI and and - HIGHLIGHTS FROM THE 19TH ANNUAL EXECUTIVE LEADERSHIP CONFERENCE IN

This year’s Executive Training Conference was extremely successful featuring an all-star lineup of speakers and presenters covering hot topics and issues facing today’s law enforcement executive leadership.

CONGRATULATIONS Todd Davis, Chairman and CEO, LifeLock Congratulations to Todd Davis who was awarded the first FBI – LEEDA President’s Award of Excellence at this year’s 19th Annual Conference in Atlanta. FBI – LEEDA proudly announced the creation of the President’s Award of Excellence. This Award honors an individual, corporation, or association that has directly impacted law enforcement through exemplary training and educational opportunities designed and/or implemented by the recipient. The FBI – LEEDA President’s Award of Excellence was presented to Todd Davis, Chairman and CEO of LifeLock. LifeLock provides training and educational opportunities through innovative and interactive identity theft summits to law enforcement practitioners nationwide. LifeLock is completing its fourth year of corporate partnership with FBI – LEEDA. In addition to its corporate partnership, LifeLock began sponsoring identify theft summits in October 2008. The summits, presented in affiliation with FBI – LEEDA and offered at no cost to participants, are designed to provide the latest information concerning identity theft and its impact on citizens and law enforcement. Since 2008, eighteen summits have been held throughout the United States, attended by more than 2000 law enforcement professionals representing 680 law enforcement agencies. FBI – LEEDA and LifeLock currently offer this one-day basic investigator’s seminar and an advanced seminar dealing with the high-tech and cyber-end identity theft. Because of numerous requests, a two-day program has been designed and will be implemented this summer. LifeLock is proactive in providing training to law enforcement personnel at the state, federal, and local levels and providing the funding needed for top expects from the public and private sector to present these programs. FBI – LEEDA applauds LifeLock for its continued partnership with law enforcement nationwide and its exemplary efforts to combat, through education and training, one of the nation’s fastest growing crimes.

leedafbi.org 11 Insighter Conference highlights May 2010 – Issue II

Insighter 12 FBI-LEEDA Conference congratulations Announcing the 2010 FBI – LEEDA Maurice E. Merritt Receives the DuPont Scholarship Award Winners Kevlar Survivors Award We are pleased to announce this year’s recipients of On Monday March 29, 2010, Officer Maurice E. the FBI – LEEDA College Scholarships. Each year, at the Merritt, Cheraw Police Department, Cheraw South Annual Executive Training Conference, the Executive Carolina, was inducted into the IACP / DuPont Kevlar Board will award up to five $1,000.00 scholarships to Survivors’ Club for two separate shootings in which his FBI – LEEDA members’ college-bound young adults. body armor saved his life both times. This year’s recipients are: Officer Merritt was conducting a street drug interdic- • Bryn Marie Carroll is attending John Hopkins Uni- tion operation in Greensboro, North Carolina, in Novem- versity in Baltimore, Maryland. She is the daughter of ber 2007, when he apprehended a suspect and a strug- member Chief Francis Carroll, III, Lower Providence gle ensued. The suspect pulled from his waist band a Police Department, Pennsylvania. .25 caliber semi-automatic pistol, placed the barrel to • Kati Hall is attending the University of Central Florida. Merritt’s chest and fired two shots. The first hit Officer She is the daughter of member Chief Bill Hall, South Merritt in the right lower torso and was stopped by his Daytona Beach Police Department, Florida. body armor. The second bullet impacted Officer Mer- ritt’s portable radio. He suffered a severe back face sig- • Beth Ann Henigan is interested in attending Grand nature bruise and was transported to the hospital where Valley, Oakland or Wayne State; she is undecided at this he was released four hours later. time. She is the daughter of member Lieutanant Rob- ert A. Henigan, Sterling Heights Police Department, Cheraw, South Carolina, in February 2010, Officer Michigan. Merritt observed a traffic violation and initiated a traffic stop. The vehicle was reported stolen, and a short • Megan Krull will be attending the University of Illinois pursuit resulted. in Champaign, Illinois. She is the daughter of member Deputy Chief John Krull, Riverside Police Department, Officer Merritt moved to arrest the suspect who re- Illinois. sisted and began to struggle with the suspect to gain • Jason Pickett will be attending Mississippi College in control. The suspect pulled a .38 caliber pistol and shot Raymond, Mississippi. He is the son of member Chief Officer Merritt in the chest. The bullet was stopped by Deputy Steve Pickett, Hines County Sheriff’s Office, Officer Merritt’s body armor. Realizing he had been hit, Jackson, Mississippi. Officer Merritt pulled the gun into his chest to avoid being hit off the vest. The shooter fired a second time, also CONGRATULATIONS TO OUR SCHOLARSHIP WINNERS! striking Officer Merritt in the chest which was stopped again by his body armor. The shooter used his other hand to reach around Offi- cer Merritt and shot him in the right shoulder. This bullet penetrated his right shoulder, and lodged into his neck. Officer Merritt was released from the hospital after 24 hours, and will require surgery to remove the bullet in his neck.

leedafbi.org 13 Insighter June 2010 – Issue II Insighter Elected to Third Vice President Greg Hamilton- to Travis County. change positive bringing thus community, the to tant impor issues on work to together leaders faith-based and government media, community,business, nected effort con - has he Brick,” one-of-a-kind By Brick Bridges “Building called a in Council Prevention Crime National the with joining Moreover,by jail. in cerated be a challenge from the moment an individual is incar can stability,which personal and work of world the in success toward move them help can that inmates to programs promoting is focus Greg’s jail. secure and efficient an insures which team corrections fessional pro- a maintain to and policing community for dards stan- its expand to continues TCSO safe. community the keeping and preventingcrime of part a become to community entire the to out reaches TCSO guidance, and hasrecently beenre-elected asSheriff. 2005 of January in office took TravisGregCounty. of for public office in 2004 and was elected as the Sheriff run first his made He (TABC). Commission Beverage appointed Chief of Enforcement at the Texas Alcoholic was Greg 1994, In 1994. to 1985 from (TCSO) Office the Sheriff’s for Sheriff County Deputy Travis and ficer Of- Corrections Senior a as career a begin to Texas, Austin, to relocated he Justice Criminal of partment De- the Texas with 1984 to 1983 from II Officer tions Texas Correc- a as working After (SWTSU). University State Southwest from Justice Criminal in degree a received and Texas tral Cen- in raised and born the City ofAustin. to communities ing neighbor several cludes in- which Sheriff, County Travisthe as term second his serving is and 2005, 1, January on in sworn was (TravisTX) County,Austin, tive Conference inMarch elected Third Vice President at our 19th Annual Execu- conference CONGRATULATIONS Congratulations to Congratulations n diy ai, hog Ge’ laesi and leadership Greg’s through basis, daily a On was Hamilton, Greg Hamilton Greg Sheriff 14

who was who Hamilton GregSheriff - - - Sam J.Pennica,Director FBI –LEEDATrilogy LeadershipAward. the earned recently Pennica Director Center. search University and the NC Office of State Archaeology Re- State NC between endeavor joint a Sciences, rensic Fo- for Program Carolina North the and Technology of Additionally,College ECPI the for boards advisory on serves Identification. he for Association national Inter the of Chapter Carolina North the of and President Agents, SBI Former of Society the Past of President Identification, for Association International the Directors, Laboratory Crime of Society American the of member a is Pennica Director College. Command Carolina Regional FBI the of graduate 2006 a also is He College. State Edison A. Thomas from Justice of gree in Human Services with a major in Administration the City-CountyBureau ofIdentification. of Director appointed was he 2005, August In Major. becoming the Chief of Detectives achieving the rank of as the Lieutenant in-charge of the Homicide Unit, later Carolina, North Fayetteville, Cumberland Office, Sheriff’s the County with employment began he 2000, In Unit. Crimes Major the of in-charge Lieutenant the as Carolina, North Smithfield, Office, Sheriff’s County Johnston the joined Pennica Director from 1999, in SBI the retirement his Investigation. After of Bureau State Carolina North the for Agent Special a came vestigation. In 1973, he be- In- of Bureau Federal the with technician fingerprint a as 1971 in began which experience law of enforcement years 39 has He Carolina. North Raleigh, in located (CCBI) fication Identi- of Bureau City- County the of Director the tive Conference inMarch. Execu- Annual 19th our at Sergeant-At-Arms elected Elected toSergeant-at-Arms Sam Pennica- E-mail: [email protected] TEL: 919-856-6260FAX: 919-856-6305 Raleigh, NC27602 330 SouthSalisburyStreet City-County Bureau ofIdentification conference CONGRATULATIONS ietr enc hls Bceo o Sine De- Science of Bachelor a holds Pennica Director Sam Pennica is currently Congratulations to Congratulations who was Directorwho Pennica Sam FBI-LEEDA - conference CONGRATULATIONS Charles E. Robb, Jr. - Recipient of the Tom Stone FBI – LEEDA Award of Excellence Congratulations to Charles E. Robb, Jr., who was awarded the Tom Stone FBI – LEEDA Award of Excellence at this year’s conference in Atlanta. In 2007, The FBI – LEEDA Executive Board established the Tom Stone FBI – LEEDA Award of Excellence to recognize a member of the Association for outstanding achievement in promoting the science and art of police management, promoting the exchange of information between police executives, expansion of police leadership training, and the growth of the FBI – LEEDA organization. Skip began his law enforcement career in 1977, serving conference CONGRATULATIONS both as a police officer for Hubbard Police Department and Deputy Sheriff for the Trumble County Sheriff’s Office Our Trilogy Award Winners in Ohio. Skip joined the FBI in 1985, serving in various Congratulations to this year’s recipients of the Tril- assignments which includes his present position of Chief ogy Award. They were Chief Karen Shoemaker and of the Community Leadership Development Unit. Skip has Captain Forrest Ellifritz of the Keyser City Police De- oversight of all FBI Leadership Programs pertaining to partment, Keyser, WV; Sergeant Larry Lampman and training and external audiences. Sergeant Kurt Stroeher of the Bellevue Police Depart- Skip has a unique leadership style which gives him ment, Bellevue, NE; Director Sam Pennica of the Wake a distinct advantage in dealing with complex situations County CCBI, Raleigh, NC; Captain Paul Cecilio of the and the personalities involved. He has a reputation for Hooksett Police Department, Hooksett, NH; and Dep- seeking agreement over controversy, while never com- uty Chief Mark Sullivan of the Mission Police Depart- promising the overall mission. Skip is a talented facilita- ment, Mission, KS. tor and enjoys an excellent reputation for his attention These individuals successfully completed the Com- to detail. He has gained the respect and admiration of mand Institute®, Supervisor Leadership Institute® the associations he has served as well as the interna- and the Executive Survival: Policing in the 21st Cen- tional law enforcement community. tury®. This award was presented to them during the opening ceremonies of the 19th Annual Training Confer- ence in Atlanta Georgia by Jason Lyons of the Pinellas County Sheriff’s Office, who was the recipient of the first Trilogy award in 2009.

conference CONGRATULATIONS To Chief John Llewellyn Congratulations to Chief John Llewellyn, Rockland Police Department, Rock- land, MA, winner of the Glock pistol raffle at our 19th Annual Executive Conference in March. leedafbi.org 15 Insighter June 2010 – Issue II Insighter of yourfavoritephoto. can evenorder reprints and navigate,you This siteiseasy-to-use from eachday’s events. There are photo“albums” atlantaconference (Enter thecase-sensitivepassword) http://edweber.shutterfly.com/ Conference. Linktothewebsiteat: Training Leadership Executive FBI–LEEDA Annual 19th our during taken year’sphotos this out Check annual spread. their in showcase’sthem and old years 40 under executives top the of 40 on focuses publication the year, Each Award. 40 Under 40 TopJournal’s Business Phoenix achieving for Nealy TamiLifeLock’s to Congratulations Journal Top 40Under LifeLock’s Tami Nealy Achieves PhoenixBusiness In theNews 2010 CONFERENCEPHOTOS hold theDATE NASHVILLE! for CONGRATULATIONS You won’twant tomissit! 16

seminars. these of any attend to required LEEDAnot is – FBI to Membership support. and sworn – enforcement law all to open is Registration Executives Enforcement Law for stitue In- Command including: leadership level tocommand up supervisor first-line the to geared available, are programs Four schedules andlocations Visit ourwebsiteforclass uevsr edrhp Institute Leadership Supervisor Policing inthe21stCentury Survival: Executive course newest our and Seminar, Management and ership training OPPORTUNITIES Dates Announced! Executive Training Conference for leadersinlawenforcement. topics hot today’s on sessions dynamic training speakers, offering be We’ll calendars! your Mark in downtownNashville,Tennessee. 20th be held at benchmark the Marriott Renaissance Nashville Hotel the will which Conference, Training for Executive Annual underway are Plans www.leedafbi.org April 18-20,2011 © . © Lead , © FBI-LEEDA - ,

Corporate Partnerships n Welcome LexisNexis NEW PLATINUM LEVEL COPORATE PARTNER FBI – LEEDA is pleased to welcome LexisNexis as a new Platinum Level Corporate Partner. LexisNexis Advanced Government Solutions offer clarity, insight and enhanced productivity with multi-faceted views of massive amounts of data to ensure law enforcement agencies make strong, better informed decisions to impact crime rates, solve cases faster and improve their overall investigative and operational processes. LexisNexis Link ID™ technology will generate quality investigative leads, discover valuable associations and crime patterns, enhance officer safety, and reduce crime rates by providing agencies the most comprehensive, reliable information. For more information, visit www. lexisnexis.com/government or call 888.579.7638.

n Welcome Tiversa, Inc. NEW PLATINUM LEVEL COPORATE PARTNER FBI – LEEDA is pleased to welcome Tiversa, Inc. as a new Platinum Level Corporate Partner. With 450 million users issuing more than 1.6 billion searches a day on Peer-to-Peer (P2P) file sharing networks, Tiversa has found that 93% of P2P-related data disclosures come from outside the corporate perimeter, 68% stemming from suppliers and customers alone. Inadvertent file sharing through P2P networks is highly pervasive and large in magnitude. It affects consumers, corporations of all sizes, law enforcement and government agencies. The disclosure of sensitive information fuels financial fraud, identity theft, medical fraud, and child predation, while also exposing corporate intellectual property (IP), law enforcement, military, and government data. Tiversa provides P2P Intelligence services to corporations, law enforcement, government agencies and individuals based on patented technologies. Requiring no software or hard- ware, Tiversa can locate exposed files, provide copies, determine file sources and assist in remediation and risk mitigation. For more information please contact Scott Harrer at [email protected]. n Welcome Shell Oil NEW SILVER LEVEL COPORATE PARTNER FBI – LEEDA is pleased to welcome Shell Oil Company as a new Silver Level Corporate Partner. Shell and Shell Corporate Security (SCS) are pleased to announce its association with FBI – LEEDA . Shell Oil Company is part of Shell Group/International and has been a proud corporate partner with various law enforcement organizations in the United States and globally. Our Americas operations for SCS are based in Houston, Texas, which manages operations for Shell in both North and South America. Shell has also been associated with the FBI National Academy Associates and their International meetings for several years. Shell Corporate Security has provided assistance to law enforcement by way of training and information sharing initiatives. Shell and SCS and look forward to a long partnership with FBI- LEEDA. For more information please contact Richard T. Garcia, Global Security Manager, at (713) 241-1870 or Richard.T.Garcia@ shell.com

n Welcome University of Wisconsin Platteville NEW CORPORATE LEVEL COPORATE PARTNER FBI – LEEDA is pleased to welcome University of Wisconsin - Platteville as a new Corporate Level Corporate Partner. The University of Wisconsin-Platteville is a nationally recognized leader in Criminal Justice education, offering a Bachelor of Science and a Master of Science in Criminal Justice in an online environment. UWP also offers non-credit online training developed collaboratively with your organization and taught by either your staff, or our ac- claimed faculty. Online training offers a convenient and affordable method of providing department/agency training that is highly effective and aligned with the time pressures of the working officer in mind. For more information, please contact Ron Bonlender, University of Wisconsin Platteville, Professional Training and Edu- cation, 2100 Ullsvik Hall, 1 University Plaza, Platteville, Wisconsin 53818-3099; Telephone: 608-342-6140; Fax: 608-342- 1071; Email: [email protected] leedafbi.org 17 Insighter May 2010 – Issue II Insighter rests, search warrantservice, andotherenforcement actions. ar safer with investigators assist to tactics and strategies enforcement design records information about suspects, relatives, associates and locations will help leads which result in those productive fieldon interviews andconcentration actions. Similarly,for resources the public and time valuable saving thereby data, office computer, the very best case leads can be vetted from the public records the fromWorking connections. dot the on actions plan and dots, the connect In today’s with public records, vernacular the investigator can identify the dots, new publicrecords anywhere inAmerica. establish investigation under subjects if notification email for alerts automatic of the subjects. In fact, in some public record systems, investigators can set up plications, subscriptions, etc. give investigators reliable leads on the movement ap- credit utilities, established newly of Learning offenders. registeredsex and interest, of persons fugitives, of whereabouts the monitor help records Public nected tolocations. and con- properties, historically and currently people and residences, ownerships include that businesses about details reveal also records The sociates. as- and relatives, individuals, identify investigators helps records public Using The UseandValue ofPublicRecords tions, andsexualoffenders, justtonameafew. correc- permits, explosive and firearms licenses, professional notices, death businesses, and corporations actions, court civil and criminal watercraft, and aircraft, vehicles, motor subscribers, and providers telephone on data provide companies and states many but vary state each of laws The sources. federal and state business, private of variety froma recordstoday Public areobtained source documents soon became readily available to law enforcement agencies. events. Billions of public record entries on millions of people from thousands of property,locations, and individuals, to connected be now could information of pieces disparate be to appeared originally What data. the link accurately and match to created were analytics and algorithms grew,mathematical database records public the As access. one-step easier for records public bundle and criminal analysts. In the late 1970’s though, private companies began to gather and investigators for consuming time and slow however,records,been lic has pub- of retrieval traditional The decades. for stored and collected, generated, been have associates and relatives, assets, places, people, on records Public History ofPublicRecords which helpsolvecrimes. cess to accurate and complete public records that can generate valuable leads ac- fast has investigator the unless complete not is box investigator’stool An one stepclosertosolvingcrimes PUBLIC RECORDS 18

continued onpageXX - FBI-LEEDA Case Examples 1. Child Sexual Abuse Case: A child molester was released from prison and immediately failed to reside at his registered address. He became a “Parolee at Large,” and law enforcement officers were anxious to locate him before he attacked another child. They ob- tained public record information on his girlfriend’s location as well as other associates. Knowing that such felons need a place to nest and rest, investigators initiated surveillance of the residence of the girlfriend. The molester arrived at the location and was taken into custody. 2. Homicide Case: The primary suspect in a homicide investigation fled from the area and remained at large for 23 years. The cold case was reviewed due diligently for years, and in 2008, the killer was located through public records with residences in Florida and Nevada. He was subsequently arrested in Las Vegas and extradited. 3. Burglary Case: A residential burglary suspect was apprehended on the street with stolen property that included a digital camera from an unknown location. A photo in the camera revealed a vehicle and license plate. The registered owner of the vehicle, her address, phone number, and some relatives, including a sister, were found within the public records databases. No one was at home during the crime scene, but the investigator located and contacted the victim’s sister who was baby-sitting the victim’s young son at the time. The son identified some of the stolen items, and the victim’s sister contacted the victim who then met the investigators at her burglarized residence.

Summary and Conclusion Public records have matured into a valuable investigative resource for law enforcement nationwide. The data available is extensive, dynamic, and growing daily. The technology to retrieve the data is fast, immediately available, and reliable. The regular use of investigative leads discovered through public records information brings investigators one step closer to solving crimes efficiently and effectively.

About the Author Dale Ferranto is a retired Assistant Chief of the California Department of Justice and is currently Business Devel- opment Specialist and Law Enforcement Liaison, LexisNexis Advanced Government Solutions. He is a graduate of the 181st Session of the F.B.I. National Academy.

For more information Visit lexisnexis.com/government or call 888.579.7638

About LexisNexis® LexisNexis (www.lexisnexis.com) is a leading global provider of information and services solutions, including its flagship Web-based Lexis® and Nexis®research services, to a wide range of professionals in the legal, risk management, corporate, government, law enforcement, accounting and academic markets. A member of Reed Elsevier [NYSE: ENL; NYSE: RUK] (www.reedelsevier.com), LexisNexis serves customers in 100 countries with 18,000 employees worldwide.

leedafbi.org 19 Insighter June 2010 – Issue II Insighter Facsimile: Telephone: Contact: DuPont AdvancedFiberSystems Facsimile: Telephone: Contact: V.H. Blackinton &Co.,Inc. v Facsimile: Telephone: Contact: Purdue Pharma,LP Facsimile: Telephone: Contact: LifeLock v Platinum LevelCorporatePartners Premier LevelCorporatePartners 20

E-mail: 804-383-4131 804-383-4920 Richmond, Virginia 23234 Spruance Plant,5401Jefferson DavisHighway Jeff Fackler E-mail: 508-699-0667 508-699-4436 x111 Attleboro Falls,Massachusetts02763 221 JohnL.DietschBlvd. Tim Convery, Director ofSales E-mail: 203-588-6035 203-588-7281 Stamford, Connecticut06901 One Stamford Forum Liaison andEducation Rick Zenuch,Director ofLaw Enforcement E-mail: 480-907-2946 480-457-2108 Tempe, Arizona85281 Suite 400 60 EastRioSaladoParkway Manager ofEducationalPrograms Paige Pedersen, [email protected] [email protected] [email protected] [email protected] SUPPORTING OURCORPORATE PARTNERS SUPPORTS US - LifeProtection

FBI-LEEDA SUPPORTING OUR CORPORATE PARTNERS SUPPORTS US v Platinum Level Corporate Partners Lexis Nexis Contact: Thomas R. Joyce 125 Park Avenue, Suite 2200 New York, New York 10017 Telephone: 866-277-8407 Facsimile: 206-238-2826 E-mail: [email protected]

Tiversa, Inc. Contact: Scott Harrer, Brand Director 144 Emeryville Drive, Suite 300 Cranberry Township, PA 16066 Telephone: 724-940-9030 Facsimile: 724-940-9033 E-mail: [email protected]

Verizon Wireless Communications Contact: John G. Monroe, Program Manager Corporate Security 1300 I Street, NW, Suite 400 Washington, D.C. 20005 Telephone: 202-589-3747 E-mail: [email protected]

v Gold Level Corporate Partners

American Military University Contact: Timothy J. Hardiman, Manager, Law Enforcement Programs APUS 10110 Battleview Parkway, Suite 200 Manassas, Virginia 20109 Telephone: 304-919-9051 E-mail: [email protected] www.amu.apus.edu/

leedafbi.org 21 Insighter June 2010 – Issue II Insighter Facsimile: Telephone: Contact: Cimble Telephone: Contact: California UniversityofPennsylvania v Telephone: Contact: Thales CommunicationsInc. Facsimile: Telephone: Contact: Taser International v Silver LevelCorporatePartner Gold LevelCorporatePartners 22

E-mail: 866-257-5370 512-772-1790; Cell936-402-6156 Liberty, Texas 77575 1308 N.MainStreet Rick Busick,NationalAccount Manager www.calu.edu/go E-mail: [email protected] 724-597-7400 Cannonsburg, Pennsylvania 15317 135 Technology Drive Southpoint Center Dr. CharlesP. Nemeth,Chairand Professor ofLegalStudies E-mail: 240-864-7919 Clarksburg, Maryland20871 22605 GatewayCenterDrive Business Development-DHS/PublicSafety Stephen A.Nichols,Director E-mail: 480-515-6315 800-978-2737 Ext.2015 Scottsdale, Arizona85255 17800 N.85thStreet Community andCustomerRelations Clay Winn,Vice President [email protected] [email protected] [email protected] SUPPORTING OURCORPORATE PARTNERS SUPPORTS US FBI-LEEDA SUPPORTING OUR CORPORATE PARTNERS SUPPORTS US v Silver Level Corporate Partner ELSAG North America Contact: Nate Maloney, Director of Marketing and Communication 412 Clock Tower Commons Brewster, New York 10509 Telephone: 845-278-5426 Cell: 518-495-2288 E-mail: [email protected] www.elsagna.com Hamilton Safe Company Contact: Brian Strautman, Vice President, Sales and Marketing 3143 Production Drive Fairfield, Ohio 45014 Telephone: 513-874-3733 office Facsimile: 480-515-6315 E-mail: [email protected] www.hamiltonsafe.com Shell Oil Company Contact: Richard T. Garcia, Global Security Manager Shell Corporate Security (SCS) One Shell Plaza (OSP) Suite 4584A 910 Louisiana Street, Houston, Texas 77002 Telephone: 713-241-1870 Facsimile: 713-241-0078 E-mail: [email protected] The Williams Institute for Ethics and Management Contact: James Young, Vice President of Education and Development 6615 North Scottsdale Road, Suite 250 Scottsdale, Arizona 85250 Telephone: 480-517-1891 E-mail: [email protected] Upper Iowa University Contact: Tim Turnbull, Admissions Advisor, Center for Distance Education 1101 Fifth Street Wes Des Moines, Iowa 50265 Telephone: 800-603-3756 E-mail: [email protected] www.uiu.edu leedafbi.org 23 Insighter LexisNexis_AccurintAd_Full_8.5x11.indd 1

June 2010 – Issue II Insighter 24

FBI-LEEDA 2/8/10 12:20PM SUPPORTING OUR CORPORATE PARTNERS SUPPORTS US v Bronze Level Corporate Partners Bellevue University Contact: Ken Grzywa 1000 Galvin Road South Bellevue, Nebraska 68005-3098 Telephone: 800-756-7920 ext 7632; 402-557-7459 (Local) Facsimile: 402-557-5438 E-mail: [email protected]

Glock, Inc. Contact: Bob Schanen P.O. Box 1444 Brookfield, Wisconsin 53045 Telephone: 262-790-6823 E-mail: [email protected]

National Equipment Register Contact: David Shillingford 545 Washington Blvd., 22-19 Jersey City, New Jersey 07310 Telephone: 212-297-1805, Toll-free: 866-663-7872 Facsimile: 212-354-9039 E-mail: [email protected]

National Insurance Crime Bureau (NICB) Contact: Rusty Russsell, Director of Vehicular Investigations 1111 E. Touhy Ave., Suite 400 Des Plaines, Illinois 60018 Telephone: 800-447-6282 Ext 7020 Facsimile: 847-544-7101 E-mail: [email protected]

Target Corporation Contact: Ms. Mahogany Eller Government and Community Partnerships - Asset Protection Target Corporation 1000 Nicollet Mall, TPS – 2087 Minneapolis, Minnesota 55403

TARGET CORPORATION leedafbi.org 25 Insighter June 2010 – Issue II Insighter Facsimile: Telephone: Contact: Laser Shot Facsimile: Telephone: Contact: Justice FederalCreditUnion Facsimile: Telephone: Contact: EMPCO, Inc. Facsimile: Telephone: Contact: Business Innovations Facsimile: Telephone: Contact: Boston WhalerCommercialandGovernment Brunswick BoatGroup– v Corporate Partners 26 E-mail: 281-240-8241 678-625-1821 Oxford, Georgia 30054 25 HighlandsCreek Way Steve White [email protected] E-mail: 703-480-5444 703-480-5300 Ext.3130 Chantilly, Virginia 20151 5175 ParkstoneDrive,Suite200 Joan Kayne E-mail: 248-526-7274 866-367-2600 248-528-8060 Troy, Michigan48084 1740 W. BigBeaverRoad,Suite200 John Higgins,President E-mail: 770-242-8088 770-242-8002 Norcross, Georgia 30092 6579-B Peachtree Industrial Boulevard Scott Terrell [email protected] E-mail: 386-423-9187 386-423-2900 Edgewater, Florida32132 420 MeganDrive Don Ellingsen

[email protected] [email protected] [email protected] SUPPORTING OURCORPORATE PARTNERS SUPPORTS US Telephone: Contact: ManTech CyberSolutions Facsimile: Telephone: Contact: (Phoenix InternationalLtd.) MagnumSpike! Facsimile: Telephone: Contact: University ofWisconsin -Platteville Facsimile: Telephone: Contact: Security IndustryAlarmCoalition Facsimile: Telephone: Contact: Raytheon Facsimile: Telephone: Contact: Police &SheriffsPress E-mail: 703-388-2169 Fairfax, Virginia 22033 12015 LeeJacksonHighway Hugh Scher E-mail: 262-784-7946 262-784-2732 888-667-9494 Brookfield, Wisconsin53045 20860 HeatherView Drive Adi Dhondy E-mail: 608-342-1071 608-342-6140 Platteville, Wisconsin53818-3099 1 UniversityPlaza 2100 UllsvikHall Ron Bonlender E-mail: 972-377-9285 972-377-9401 Frisco, Texas 75035 11209 NewOrleansDrive Stan Martin,ExecutiveDirector E-mail: 919-790-1456 919-790-1011 Raleigh, NorthCarolina 27616 5800 Departure Drive Roman Kaluta E-mail: 912-537-4894 912-537-0780 Lyons, Georgia 30474 P. O.Box1489 Carol Conaway [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] FBI-LEEDA Welcome FBI-LEEDA continues to grow - Please welcome them to the “family”

Sergeant Barry Alleman – Kootenai County Sheriff’s Department, Couer D’Alene, ID Lieutenant Jodi Andrews – Shawnee Police Department, Shawnee, KS Lieutenant Anthony Aranda – Travis County Sheriff’s Office, Austin, TX Sergeant Jason E. Arms – Palmview Police Department, Palmview, TX Captain Charles D. Atkinson – City of Doraville Police Department, Doraville, GA Major Cherie L. Baker – Bellevue Police Department, Bellevue, WA Assistant Sheriff James L. Baker – Alameda County Sheriff’s Office, Oakland, CA Chief David M. Banaszynski – Shorewood Police Department, Shorewood, WI Sergeant Robert L. Barker – Edmonds Police Department, Edmonds, WA Chief Robert E. Barnes – City of Bell Gardens, Bell Gardens, CA Sergeant Brian P. Bartch – Kansas City Missouri Police Department, Kansas City, MO Assistant Chief Walter H. Bauer – South Texas Veterans Affairs Police, San Antonio, TX Supervisory Detention Officer Scott E. Beemer – DHS/ICE, Los Fresnos, TX Chief Rande V. Benjamin – Watauga Police Department, Watauga, TX Captain Thomas R. Benson – Monroe County Sheriff’s Office, Forsyth, GA Captain James E. Berg – Novato Police Department, Novato, CA Interim Chief Jesus A. Bernal – Mill Valley Police Department, Mill Valley, CA Captain Michael Peter Beyer – Sebastian Police Department, Sebastian, FL Lieutenant Darrell S. Birdett – The University of Texas At Austin, Austin, TX Sergeant Rhonda Blair – Austin Community College District Police Dept., Austin, TX Chief Tim Bleicher – DHS / Federal Protective Service, Federal Way, WA Deputy Chief Adam Bondarek – Roanoke Rapids Police Department, Roanoke Rapids, NC Ron Bonlender – University of Wisconsin - Platteville, Platteville, WI Chief David R. Bores – Woodstock Police Department, Woodstock, GA ASAC David L. Bowdich – FBI - San Diego Division, San Diego, CA Executive Director Timothy A. Braaten – Texas Commis. of Law Enforc. Offcr Stndrs & Education, Austin, TX Sergeant Jesus Brantner – Austin Community College District Police Department, Austin, TX Chief Jerry Breckinridge – Tulare Police Department, Tulare, CA Deputy Chief Eric C. Breskears – Oakland Police Department, Oakland, CA Sergeant Dan Bressler – Desert Hot Springs Police Department, Desert Hot Springs, CA Captain Rodney Brinkley – City of Doraville Police Department, Doraville, GA Lieutenant Dalan Brokaw – Puyallup Police Department, Puyallup, WA Chief Martin D. Brown – Anderson Police Department, Anderson, SC Captain Jamey Brown – City of Doraville Police Department, Doraville, GA Captain Lisa Brown – Travis County Sheriff’s Office, Austin, TX Lieutenant Scott E. Brown – CSU Long Beach Police, Long Beach, CA Sergeant Dan Bruce – Moscow Police Department, Moscow, ID Sergeant Eric M. Bruss – Santa Fe (TX) Police Department, Santa Fe, TX Captain Robert C. Burton – Paso Robles Police Department, Paso Robles, CA Sergeant Antonio Calderon – Austin Community College District Police Department, Austin, TX Commander Michael E. Catlett – Tulalip Police Department, Tulalip, WA Captain Jonathan E. Caylor – DES - Law Enforcement Division, Fort Hood, TX Deputy Chief John F. Chandler – Foxborough Police, Foxborough, MA Lieutenant Troy Cline – Hooksett Police Department, Hooksett, NH Commander Stephen J. Colon – Santa Ana Police Department, Santa Ana, CA Lieutenant Daniel M. Connelly – Pleasant Hill Police Department, Pleasant Hill, CA Lieutenant Philip Cooke – Santa Clara Police Department, Santa Clara, CA Undersheriff Larry L. Cooksey – Quay County Sheriff’s Office, Tucumcari, NM Lieutenant Brian J. Corrigan – New York City Police Department, New York, NY Sergeant Clint Cottle – City of Polson Police Department, Polson, MT Deputy Chief Thomas E. Coyle, III – East Grenwich Police Department, East Greenwich, RI Commander Phil Crochet – Austin Police Department, Austin, TX Supervisory Immigration Enforcement Agent George A. Crum – DHS/ICE, Los Fresnos, TX leedafbi.org 27 Insighter June 2010 – Issue II Insighter Sergeant Brett Gores –SpokaneCountySheriff’s Office,Spokane, WA Chief MichaelE.Goodspeed –ImperialCountyDistrictAttorney, ElCentro, CA Lieutenant GonzaloM.Gonzalez, III–TheUniversityofTexas AtAustin,TX Captain RobertoA.Gonzales, Jr. –AransasPassPoliceDepartment, AransasPass,TX Lieutenant BarbaraGomez–Bastrop CountySheriff’s Office,Bastrop, TX Lieutenant RonnieGlaze–HarrisCountyPct.4Constable, Spring,TX Sheila Gindes–ThalesCommunications,Inc.,Clarksburg, MD Lieutenant DanGill–BeavertonPoliceDepartment,Beaverton,OR Sergeant ClintonB.Gibson–LibertyLakePoliceDepartment,Lake,WA Captain LarryGiannone–SierraMadre PoliceDepartment,SierraMadre, CA Captain MichaelH.George–StevensCountySheriff’s Office,Colville, WA Lieutenant JohnC.Geissberger–AlbanyPoliceDepartment,Albany, CA Commander Troy Gay–AustinPoliceDepartment,Austin,TX Sergeant LeeJ.Gaskill–AlgonaPoliceDepartment,Algona,WA Captain NormaGarza-Jennings–Texas DepartmentofPublicSafety, Conroe, TX Sergeant S.JoseGarvey–HarrisCountySheriff’s Office,Houston,TX Chief RobertB.Garcia –AzusaPoliceDepartment,Azusa,CA Sergeant RobertGarcia –Brownsville PoliceDepartment, Brownsville, TX Global SecurityManagerRichard T. Garcia –ShellCorporateSecurity, Houston,TX Assistant ChiefGeraldE.Gannon–EdmondsPoliceDepartment,Edmonds,WA Chief DonaldGammage–OliveBranchPoliceDepartment,Branch,MS Lieutenant KevinA.Franklin–BartPoliceDepartment,Oakland,CA Area CommanderLayne Frambes–DeptofHomelandSecurity, NPPD,Portland,OR Lieutenant JasonG.Fox–SanFranciscoPoliceDepartment,Francisco,CA Lieutenant Tyrone E.Forte–York CollegePublicSafety&CampusPolice,Jamaica,NY Deputy ChiefRaymondA.Ford –BexarCountyConstablePct2,SanAntonio,TX Officer Richard Forbes–AustinPoliceDepartment,Austin,TX Lieutenant KennethV. Floro –Van Buren Township PublicSafety, Belleville,MI Lieutenant SteveFinch–Yakima Police Department,Yakima, WA Sergeant Richard “Doug” Field–Georgetown PoliceDepartment,Georgetown, TX –SoledadPoliceDepartment,Soledad,CA Lieutenant JaimeFernandez Lieutenant MichaelFavetti–SanFranciscoPoliceDepartment,Francisco,CA Captain JerryL.Faulkner–AlhambraPoliceDepartment,Alhambra,CA Patrol SergeantTimFalkner –KalispellPoliceDepartment,Kalispell,MT Lieutenant DavidC.Faison–Tom Green CountySheriff’s Office,SanAngelo,TX Sergeant BruceFager–MoscowPoliceDepartment,Moscow, ID Lieutenant ScottEngle–PuyallupPoliceDepartment,Puyallup,WA Mahogany Eller–Target Corporation, Minneapolis,MN Captain JohnS.Ehrlich–SanFranciscoPoliceDepartment,Francisco,CA Sergeant DonM.Eddy–OmakPoliceDepartment,Omak,WA Chief FritzV. HighwayPatrol, Eberly–California Sacramento,CA Lieutenant FrankJoeyDzienowski–Bastrop CountySheriff’s Office,Bastrop, TX Major DouglasL.Duncan–BartowCountySheriff’s Office,Cartersville,GA Assistant ChiefNeilW. Dryfe–Hartford PoliceDepartment,Hartford, CT Deputy ChiefAlanS.Dryer–BNSFRailwayPolice,Spokane,WA Lieutenant Tony DiGenova–ManhattanBeachPoliceDepartment,Baeach,CA Chief MarkM.DeLuca–CohassetPoliceDepartment,Cohasset,MA Chief PeterM.Decena–SanJoseStateUniversityPoliceDepartment,Jose,CA Captain ElizabethA.Daugherty–Akron PoliceDepartment,Akron, OH Marshal DavidB.Dahlstrom –Winthrop Marshal’s Office,Winthrop, WA Captain BennieCureton –Travis CountySheriff’s Office,Austin,TX Lieutenant KeithCummings–SpokanePoliceDepartment,Spokane,WA FBI-LEEDA continuestogrow-Pleasewelcomethemthe “family” Welcome 28

FBI-LEEDA Welcome FBI-LEEDA continues to grow - Please welcome them to the “family”

Sergeant Thomas L. Gravelle – Airway Heights Police Department, Airway Heights, WA Chief Joseph P. Grebmeier – Greenville Police Department, Greenfield, CA Assistant Chief Stacey Ray Grimes – Paducah Police Department, Paducah, KY Chief Jeff M. Gunther – Hailey Police Department, Hailey, ID Sergeant Tracey Gurr – Kent Police Department, Kent, WA Commander Mark Hagreen – City of Redmond Police Department, Redmond, WA Assistant Chief P. J. Hamilton – University of Texas Pan-American, Edinburg, TX Lieutenant Tommy L. Hamilton – DFW Airport Police, DFW Airport, TX Chief William M. Hanley – San Luis Obispo District Attorney, San Luis Obispo, CA Sheriff Wayne Hannah – Fayette County Sheriff’s Office, Fayetteville, GA Sergeant Andrew J. Harbolt – Stevens County Sheriff’s Office, Colville, WA Chief Deborah J. Harrell – Milton Police Department, Milton, GA Scott Harrer – Tiversa, Cranberry, PA Chief Frank Hauptmann – Maywood-Cudahy Police Department, Maywood, CA Deputy Erida Haxhiu – Collier County Sheriff’s Office, Naples, FL Mark Hein – Shawnee Kansas Police Department, Shawnee, KS Director John M. Helenberg – Texas Commission on Law Enforcement, Austin, TX Lieutenant Juan A. Hernandez – Brownsville Police Department, Brownsville, TX Lieutenant Keith A. Herrel – Hoover Dam Police Department, Boulder City, NV Detective Superindendent Neil Hibberd – Metropolitan Police, London, England Commander Bruce E. Hill – Australian Federal Police, Civic, ACT Chief Jeffrey K. Hinton – Roanoke Rapids Police Department, Roanoke Rapids, NC Sergeant Erik G. Holland – Platte County Sheriff’s Department, Platte City, MO Captain Robin G. Houston – Kansas City Missouri Police Department, Kansas City, MO Chief of Police Samuel R. Houston – Goddard Police Department, Goddard, KS Chief Brian S. Howerton – Schaumburg Police Department, Schaumburg, IL Assistant Chief Scott R. Howland – California Highway Patrol, San Luis Obispo, CA Captain (Ret.) Wayne H. Ikeuchi – Sacramento County Sheriff’s Department, Sacramento, CA Detective Captain Edward A. Jackson – Roanoke Rapids Police Department, Roanoke Rapids, NC Lieutenant Roger “Shon” Jackson – Garfield County Sheriff’s Department, Enid, OK Chief Kenneth B. James – Emeryville Police Department, Emeryville, CA Chief Keith T. Jemison – Montgomery ISD Police Department, Montgomery, TX Chief Superintendent Erik Johansen – Danish National Police, Naestved, Denmark Assistant Chief Larry J. Johnson – College Station Police Department, College Station, TX Lieutenant Cornelius H. Johnson – San Francisco Police Department, San Francisco, CA Captain James Jolliffe – Bellevue Police Department, Bellevue, WA Sergeant Jeffrey D. Jones – Edmonds Police Department, Edmonds, WA Deputy Chief Eric T. Jones – Stockton Police Department, Stockton, CA Thomas R. Joyce – LexisNexis, New York, NY Captain Bryan F. Jurkofsky – Montgomery Police Department, Montgomery, AL Sergeant Dan S. Justus – North Kansas City Missouri PD, North Kansas City, MO Chief Kenneth H. Kakao – West Baton Rouge Parish Sheriff’s Office, Port Allen, LA Lieutenant Leevonnie Kates – Hoover Dam Police Department, Boulder City, NV Captain Bryan L. Keller – Bothell Police Department, Bothell, WA Lieutenant Thomas J. Kern – Indianapolis Metropolitan Police Department, Indianapolis, IN Sergeant Joseph Nicholas King – Platte County Sheriff’s Department, Platte City, MO Chief John F. King – City of Doraville Police Department, Doraville, GA Commander Chris Kinlaw – City of Waco Police Department, Waco, TX Sergeant Thomas S. Knight – Kootenai County Sheriff’s Department, Coeur D’Alene, ID Lieutenant Shelley L. Knight – Dallas County Sheriff’s Department, Dallas, TX Captain Mark A. Knox – Fort Hood Directorate of Emergency Services, Fort Hood, TX Captain Jerry Kovar – Travis County Sheriff’s Office, Austin, TX leedafbi.org 29 Insighter June 2010 – Issue II Insighter Sergeant Gregory AlanNeis–BaldwinCityPoliceDepartment, BaldwinCity, KS Sergeant Wade Nash–CityofPolsonPoliceDepartment, Polson,MT Commander PaulMunguia–AustinPoliceDepartment, Austin, TX Lieutenant RobertD.Mullins –SealBeachPoliceDepartment, SealBeach,CA Lieutenant RobertM.Moser –SanFranciscoPoliceDepartment, SanFrancisco,CA ASAC MarkA.Morgan–FBINewHavenDivision, Haven,CT Jim Morgan–ShawneeKansasPoliceDepartment,Shawnee,KS Lieutenant KathyMorgan–OverlandParkPoliceDepartment,Park,KS Sheriff SteveD.Moore –SanJoaquinCountySheriff’s Office,French Camp,CA Assistant ChiefJosephA.Moore –NewportNewsPoliceDepartment,News,VA Executive OfficerRichard L.Moore –Tennessee Bureau ofInvestigation,Nashville,TN Captain Aubrey P. Mongal–D.C.PoliceDepartment,Washington, DC Sergeant AlanJ.Molinari–Bastrop CountySheriff’s Office,Bastrop, TX Lieutenant RobertMills–Travis CountySheriff’s Office,Austin,TX Lieutenant Tamara Milliken–JacksonPoliceDepartment,Jackson,MS Lieutenant BryanM.Miller–U.T. PanAmericanPolice,Edinburg, TX Chief ColleenK.Mestas–Visalia PoliceDepartment,Visalia, CA Lieutenant DavidC.Menchaca–Texas Dept.ofPublicSafety, Weslaco, TX Inspector AngelL.Medina–Metropolitan PoliceDepartment, Washington, DC Lieutenant JuanMedero –LaMesaPoliceDepartment,Mesa,CA Captain GaryMcHone–Prosper PoliceDepartment, Prosper, TX Chief RobertAMcGinnis–LagunaVista PoliceDepartment, LagunaVista, TX Commander DouglasMcGeachy–SantaAnaPoliceDepartment,Ana,CA Sergeant MichaelS.McFarland–KootenaiCountySheriff’s Department,CoeurD’Alene,ID Lieutenant Greg–SanFranciscoPoliceDepartment,Novato,CA McEachern Lieutenant LeslieMcDaniel–HooksettPoliceDepartment,Hooksett,NH Lieutenant WilliamMcAuliffe –BonnerCountySheriff’s Office,Sandpoint,ID Lieutenant DaveMather–CheneyPoliceDepartment,Cheney, WA Lieutenant AdrianMascorro –Brownsville PoliceDepartment, Brownsville, TX Lieutenant ScottL.Marchand –PocatelloPoliceDepartment,Pocatello,ID Captain AnnE.Mannix–SanFranciscoPoliceDepartment,Francisco,CA Lieutenant PaulManning–PocatelloPoliceDepartment,Pocatello,ID Sergeant JustinC.Lundgren –SpokanePoliceDepartment,Spokane,WA Captain KennethA.Lunceford –Directorate ofEmergency Servuces,FortHood,TX Major DavidLozano–St.JohntheBaptistSheriff’s Office,LaPlace,LA Assistant ChiefJamesJ.Loya–U.T. PanAmericanPolice,Edinburg, TX Chief AnthonyM.Losito–HooverDamPoliceDepartment,BoulderCity, NV Sergeant JamesP. Lopez–Texas DepartmentofPublicSafety, Austin,TX Sergeant JuanLopez–Brownsville PoliceDepartment, Brownsville, TX Sergeant DelmaLopez–UniversityofTexas Pan-American,Edinburg, TX Captain SheriLopez–Washington StateLiquorControl Board, Spokane,WA Lieutenant Todd Looney–HuttoPoliceDepartment,Hutto,TX Sergeant PaulLogan–Toppenish PoliceDepartment,Toppenish, WA Commander JohnJ.Loftus–SanFranciscoPoliceDepartment,Francisco,CA Chief DonaldJ.Lee–KeyWest PoliceDepartment,KeyWest, FL Chief JamesP. Leal–NewarkPoliceDepartment,Newark,CA Captain RonaldA.Lawrence –RocklinPoliceDepartment,Rocklin,CA Captain KeithRenard Langford –NewportNewsSheriff’s Office,NewportNews, VA Lieutenant RonLakewold–BonnerCountySheriff’s Office,Sandpoint,ID Sergeant JerryD.Lafferty –MontgomeryCountyPct1,Willis,TX Chief CharlesO.Lacy–MarinCommunityCollegeDistrictPoliceDept.,Kentfield,CA Captain EricL.Kroutil –PortervillePoliceDepartment,Porterville,CA FBI-LEEDA continuestogrow-Pleasewelcomethemthe “family” Welcome 30

FBI-LEEDA Welcome FBI-LEEDA continues to grow - Please welcome them to the “family”

Chief J. Philip Nelson – Sarnia Police Service, Sarnia, Ontario, Canada Captain David A. Nikoley – Washoe County Sheriff’s Office, Reno, NV Undersheriff Jerry L. Niles – Garfield County Sheriff’s Department, Enid, OK Commander William Nimmo – Santa Ana Police Department, Santa Ana, CA Chief Jeffrey V. Norton – Pismo Beach Police Department, Pismo Beach, CA Sergeant John Nowels – Spokane County Sheriff’s Office, Spokane, WA Inspector Brian W. Nowlan – Edmonton Police Service, Edmonton, AB Thomas H. Nuse – Drug Enforcement Administration, Arlington, VA Sergeant Patsy L. Oaks – Kyle Police Department, Kyle, TX District Attorney Gilbert G. Otero – Imperial County District Attorney, El Centro, CA Sergeant David M. Overhoff – Spokane Police Department, Spokane, WA Sergeant Dina Paganucci – Kent Police Department, Kent, WA Sergeant William G. Pecci, Jr. – Stuart Police Department, Stuart, FL Chief Jimmy S. Perdue – North Richalnd Hills Police Department, North Richland Hills, TX Deputy Chief Pete G. Perez, Jr. – Trinity University Police Department, San Antonio, TX Deputy Director Christopher Perry – Nevada Department of Public Safety, Carson City, NV Commander William B. Peters – Mesa Police Department, Mesa, AZ Captain Penny M. Phelps – Monroe County Sheriff’s Office, Key West, FL Major Anthony S. Pike – Virginia Department of Game & Island Fisheries, Richmond, VA Lieutenant Delanie A. Pimentel – San Joaquin County District Attorney’s Office, Stockton, CA Lieutenant Shane Poole – Travis County Sheriff’s Office, Austin, TX Sergeant Gregory Premo – University Place Police Department, University Place, WA Captain Wes Priddy – Travis County Sheriff’s Office, Austin, TX Deputy Chief Tony J. Pustizzi – Coral Springs Police Department, Coral Springs, FL Commander Jeannie Quan – Emeryville Police Department, Emeryville, CA Commander Jon C. Read – San Carlos Police Department, San Carlos, CA Assistant Chief Michael D. Reitan – West Fargo Police Department, West Fargo, ND Chief Dan D. Reynolds – Greer Police Department, Greer, SC Captain George E. Rhyne – Texas Department of Public Safety, Conroe, TX Services Commander James M. Rich – Centralia Police Department, Centralia, WA Chief Percy (Rick) S. Richard – Mandeville Police Department, Mandeville, LA Sergeant Shawn R. Richwine – Anderson Police Department, Anderson, IN Detective Superintendent Brian Robinson – Police Service of Northern Ireland, Belfast, Northern Ireland, UK Chief Murray C. Rodd – Peterborough Lakefield Community Police, Peterborough, Ontario, Canada Sergeant Matthew Claude Rodriguez – Harris County Pct. 4 Constable, Spring, TX Sergeant John Rodriguez – Austin Community College District Police Department, Austin, TX Chief Steven J. Rogers – Lake Lotawana Missouri Police Department, Lake Lotawana, MO Operations Commander David A. Ross – Centralia Police Department, Centralia, WA Chief David W. Ross – Directorate of Emergency Services, Fort Hood, TX Sergeant Karl Roth – Edmonds Police Department, Edmonds, WA Commander Gabriel R. Russell – DHS / NPPD / Federal Protective Service, Federal Way, WA Lieutenant John Sanford – San Francisco Police Department, San Francisco, CA Sheriff Joseph A. Schallert – Quay County Sheriff’s Office, Tucumcari, NM Lieutenant Matt S. Schmutz – Warren County Sheriff’s Department, Warrenton, MO Commander James Schnabl – Santa Ana Police Department, Santa Ana, CA Assoc. Exec. Director Barb Schultz – Upper Iowa University, Fayette, IA Chief Deputy Cody J. Scott – Lubbock County Sheriff’s Office, Lubbock, TX Captain Josh Sellers – City of Doraville Police Department, Doraville, GA Sergeant Donald E. Shepley – Burlingame Police Department, Burlingame, CA Lieutenant Dennis R. Shotwell – Hoover Dam Police Department, Boulder City, NV Captain Gregory J. Simone – Southington Police Department, Southington, CT Commander Antonia Singletary – Austin Police Department, Austin, TX leedafbi.org 31 Insighter June 2010 – Issue II Insighter Visit www.leedafbi.org District CommanderPatrick J.Zitny– Sheriff DonnyH.Youngblood CountySheriff’s –Kern Office,Bakersfield,CA Lieutenant HeatherWurth –MilwaukeePoliceDepartment,Milwaukee,WI Sergeant JohnWorrell –AustinCommunityCollegeDistrictPoliceDepartment,Austin, TX Lieutenant JamesWoolsey –Brevard CountySheriff’s Office,Titusville,FL Sergeant Tommy Wooley –Travis CountySheriff’s Office,Austin,TX Sergeant Andrew Wong –HooverDamPoliceDepartment,BoulderCity, NV Commander L.C.Wilson–Texas DepartmentofPublicSafety, Houston,TX Sergeant FeleciaY. Williams–AustinPoliceDepartment,Austin,TX Lieutenant ScotR.Willey–CSULongBeachPolice,Beach,CA Chief JohnM.Weinstein –QuanticoTown Police,Quantico,VA Undersheriff LaVonne F. Webb –StevensCountySheriff’s Office,Colville, WA Sergeant DouglasR.Waterman –OttawaPoliceDepartment,Ottawa,KS Asst. ChiefFredrick D.Warren –KalispelTribal PoliceDepartment,Usk,WA Det. Sr. Sgt. ScottWarnell –KalispellPoliceDepartment,Kalispell,MT Director of PoliceandSafety/ChiefofJamesG. Waldon –GannonUniversityPoliceDepartment, Director KimVickers –Texas CommissiononLawEnforcement, Austin,TX Supervisory ImmigrationEnforcementJ.Vergara AgentErnesto –DHS/ICE,LosFresnos, TX Chief DeputyGuillermoVera –NuecesCountyConstablePct.3,Bishop,TX Sergeant MariaVelasquez –Travis County Sheriff’s Office,Austin,TX Captain Walter W. Vasquez –SanDiegoPoliceDepartment,Diego,CA Deputy ChiefKennethA.Valentini –Ventura DistrictAttorney, Ventura, CA Deputy ChiefTimothyL.Troxel –RentonPoliceDepartment,Renton,WA Major HenryA.Trochesset –GalvestonCountySheriff’s Office,Galveston,TX Lieutenant Garret Tom –SanFranciscoPoliceDepartment,Francisco,CA Sergeant KhrisThompson–SpokaneCountySheriff’s Office,Spokane, WA Lieutenant LeslieThiele–MilwaukeePoliceDepartment,Milwaukee,WI ASAC WilliamA.Temple –ATF, Detroit, MI Sergeant WillieTaylor –Travis County Sheriff’s Office,Austin,TX Lieutenant JonD.Taylor –DFWAirportPolice,Texas, TX Lieutenant JayE.Szesnat–Hillsborough BeachPolice Department,Hillsboro Beach,FL Officer Lewis W. Sweigart–PennStatePolice,MontAlto,PA Major StevenG.Sullivan–Texas Dept.ofPublicSafety, Houston,TX John A.Strong –FBI-CJIS,Clarksburg, WV Vice President BrianStrautman–HamiltonSafe,Fairfield,OH Chief Richard L.Strang–AultPoliceDepartment,Ault,CO Lieutenant DougE.Stonebarger–Warren CountySheriff’s Department,Warrenton, MO Lieutenant Jeffrey Stone–HooverDamPoliceDepartment,BoulderCity, NV Assistant ChiefDavidJ.Stellers–HaileyPoliceDepartment,Hailey, ID Chief Richard M.Stanley–Wareham PoliceDepartment,Wareham, MA Area CommanderMikeSpringsteen–DHS/FederalProtective Service,Richland,WA Corporal LuisSoler–AustinPoliceDepartment,Austin,TX Lieutenant RodneyL.Sniffen –Everett PoliceDepartment,Everett, WA Sergeant MarkR.Smith–NorthKansasCityMissouriPoliceDepartment,City, MO Mgt. SergeantClaytonC.Smith–USMarineCorps4A324,Washington, DC Lieutenant DavidE.Smith–Garden CityPoliceDepartment,Garden City, KS Interim ChiefJamesD.Smith–Monterey ParkPoliceDepartment,Monterey Park, CA FBI-LEEDA continuestogrow-Pleasewelcomethemthe “family” Welcome membership information andnews,FBI–LEEDA ExecutiveServices, andmore! up-to-the-minute NEWS for 32

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