Whatcom County Council Agenda Bill No

Total Page:16

File Type:pdf, Size:1020Kb

Whatcom County Council Agenda Bill No WHATCOM COUNTY COUNCIL AGENDA BILL NO. 2016 151 CLEARANCES Initial Date Date Received in Council Office Agenda Date Assigned to: County Cou 4/6/2016 4/19/2016 Introduction Orif!,inator: Division Head: Dept. Head: \: ~~~:~'.,. Prosecutor: Purchasinf!,/Budf!,et: Executive: TITLE OF DOCUMENT: Appointment to Law and Justice Council: Applicant Robert Hines ATTACHMENTS: Application and Resume SEPA review required? ( ) Yes ( ) NO Should Clerk schedule a hearing ? ( ) Yes ( X ) NO SEPA review completed? ( ) Yes ( ) NO Requested Date: SUMMARY STATEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing, you must provide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in explaining the intent of the action.) Three. year term ending January 31, 2019. COMMITTEE ACTION: COUNCIL ACTION: Related County Contract #: Related File Numbers: Ordinance or Resolution Number: Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the County's website at: www.co.whatcom.wa.us/council. Law and Justice Council Application Robert Hines Sent: Monday, April 04, 2016 7:51 PM Subject: Online Form Submittal: Board and Commission Application Board and Commission Application Step 1 Application for Appointment to Whatcom County Boards and Commissions Public Statement THIS IS A PUBLIC DOCUMENT: As a candidate for a public board or commission, the information provided will be available to the County Council, County Executive, and the public. All board and commission members are expected to be fair, impartial, and respectful of the public, County staff, and each other. Failure to abide by these expectations may result in revocation of appointment and removal from the appointive position. First Name Robert Last Name Hines Date 4/4/2016 Street Address 822 11th Street City Bellingham Zip 98225 Do you have a different Field not completed. mailing address? Primary Telephone 7033957196 Secondary Telephone Field not completed. Email Address [email protected] Step 2 1. Name of Board or Law and Justice Council Committee 2. Do you meet the Yes residency, employment, Hines Application: Page 1 and/or affiliation requirements of the position for which you're applying? 3. Which Council district District 1 do you live in? 4. Are you a US citizen? Yes 5. Are you registered to Yes vote in Whatcom County? 6. Have you ever been a No member of this Board/Commission? 7. Do you or your spouse No have a financial interest in or are you an employee or officer of any business or agency that does business with Whatcom County? You may attach a resume Resume Robert J Hines Apr 2016.pdf or detailed summary of experience, qualifications, & interest in response to the following questions 8. Please describe your Field not completed. occupation (or former occupation if retired), qualifications, professional and/or community activities, and education 9. Please describe why I have spent my entire adult life in Public Service and would you're interested in like to continue by assisting the citizens of Whatcom County. serving on this board or comm1ss10n References (please Kenneth Hines 425-941-7221 include daytime telephone number): Signature of applicant: Robert J Hines Hines Application: Page2 Place Signed I Submitted Bellingham, WA (Section Break) Email not displaying correctly? View it in your browser. Hines Application: Page 3 Robert J. Hines 822 11th Street Bellingham, W A 98225 703-395-7196 Email: [email protected] Current Clearance: Top Secret Department of State 01/2012- Present Export Control and Related Border Security (EXBS) EXBS Advisor/Trainer (Contractor) Washington, DC I have conducted basic and supervisory training for host countty Border Police in operational tactics, planning and equipment. I have also provided courses in Human and Contraband Trafficking, Sign-Cutting, Ethics and Integrity, Fraudulent Documents, Officer Safety and Interdiction Techniques. I have taught courses in Albania, Bosnia, Chad, Ecuador, Jordan, Kosovo, Oman and Vietnam. Department of Homeland Security 12/2009- 0112012 Homeland Security Investigations (HSI) Resident Agent in Charge (Supervisory Criminal Investigator) GS-14 (Re-hired annuitant) Yakima, WA I supervised 11 Special Agents in the Yakima and Pasco, W A offices. HSI investigates violations of customs, immigration and banking laws. These violations include narcotics & weapons and human smuggling/trafficking, money laundering, child exploitation, trademark infringement and transnational crimes. Department of Homeland Security 01/2009- 12/2009 Office of Professional Responsibility Senior Special Agent (Criminal Investigator) GS-14 (Re-hired annuitant) Washington, DC I conducted internal investigations of persons employed by or contract employees ofDHS. I also reviewed programs to ensure compliance with existing policy, directives and laws governing government operations. Self Employed Contractor 5/2008-12/2008 Potomac River Group Leesburg, VA I conducted training in Border Control Management for host country Border Security Forces, under the US Department of State Anti-Terrorism Assistance Program, in the countries of Bangladesh and Kenya. These were two-week training programs conducted in the requesting country. US Department of Homeland Security- 02/2007- 4/2008 Special Agent in Charge District of Columbia Office Assistant Special Agent in Charge (ASAC) GS-15 Immigration and Customs Enforcement Sterling, VA I served as the supervisor for five criminal investigative groups and as such, supervised five Group Supervisors and approximately 65 Special Agents. I supervised the Asset Forfeiture/Money Laundering, Human Trafficking/Human Rights Violators, Violent Gang, and Narcotics Trafficking groups US Department of Homeland Security 03/2003 - 02/2007 US Immigration and Customs Enforcement Headquarters Unit Chief GS-15 Washington, DC I supervised the Office of State and Local Coordination (OSLC). The OSLC was responsible for planning, coordinating and conducting training for State and Local police officers in federal immigration and customs law, once trained; these officers participated in ICE Task Forces US Immigration and Naturalization Service Honolulu District Office Investigations 09/2001 - 03/2003 Honolulu, Hawaii Supervisory Special Agent GS-13 I supervised 10 Special Agents working on the Joint Terrorist Task Force (JTTF), Organized Crime Drug Enforcement Task Force (OCDETF), immigration fraud, contraband/human trafficking and narcotics cases. I was detailed to Belgrade, Serbia, to assist the Serbian government in developing an Anti-Human Trafficking program March 2002 to July 2002. US Border Patrol Tucson Border Patrol Sector Assistant Chief Patrol Agent 06/1996- 9-2001 GS-14 Tucson, AZ I supervised the daily operations of 6 Border Patrol Stations which included approximately 75 Supervisory Border Patrol Agents and 800 Patrol Agents. I also supervised the Anti-Smuggling and Intelligence programs, Air Operations, Communication Center, Fleet Management & Maintenance, and Human Resources. US Border Patrol Border Patrol Tactical Unit (BORTAC) Commander BORTAC 05/1994-06-1996 GS 14 El Paso, TX As the BORTAC Commander, I served as the senior tactical operations advisor to I&NS Commissioner. I also planned, coordinated and directed domestic and foreign tactical enforcement and training operations. I was the Border Operations Subject Matter Expert on US State Department Country Assessment Teams in Estonia, Lithuania and India. US Border Patrol Calexico Border Patrol Station Assistant Patrol Agent in Charge (APAIC) 07/1992-0511994 GS-13 Calexico, CA As the AP AIC I supervised the daily enforcement operations of the station and supervised 15 Supervisory Patrol Agents and 75 Border Patrol Agents. US Border Patrol USBP Special Operations Coordination Center Field Operations Supervisor 0511988-07/1992 GS-13 El Paso, TX I planned, directed, coordinated and supervised dmg interdiction operations along the South West Border ofthe United States, with Federal, State/Local law enforcement agencies. I served as a Team Leader for Operation SNOWCAP, a source country cocaine interdiction operation, in the Republic of Bolivia. US Border Patrol Blaine, WA,!Brown Field/Chula Vista/Imperial Beach, CA 10/1976- 5/1988 I served as a Border Patrol Agent and Supervisory Border Patrol Agent in the Stations listed above. US Border Patrol and related experience; 09/1972-09/1975 US Anny Security Agency (served on the DMZ in the Republic of Korea) 06/1976- Completed the US Armey Counter-Intelligence Agent Course 10/1976-02/1977 Attended & Graduated US Border Patrol Academy 04/1983 - Certified Border Patrol Instructor 06/1986 - Completed San Sheriffs Special Weapons and Tactics School (SWAT) 09/1987- Completed the US Border Patrol Tactical Training Course IV (BORT A C) ..11\CKLOUWS rr;VOUNCILMBVI~ County Executive RrECfE~VfE [LjJ Barbara E Brenner S:rtpal Sdhu Barry Buchanan APR 12 2016 Rud Browne Todd Donovan Ken Mann WHATCOM COUNTY Carl Weimer COUNCIL APPLICATION FOR APPOINTMENT TO WHATCOM COUNTY BOARDS AND COMMISSIONS PLEASE PRINT LEGIBLY and COMPLETE ALL ITEMS L( }I J-/f b Name: ____~_)_~-~--~-~--~-'---~--~--\~_Yf_._,Jr ______________________ __ Date: street Address: 36 tf] \JJoocA \c... \u 'Rd · City: Be\\', 'C\~'"'"''"' VV\ Zip Code: Mailing Address (if d'f#erent from street address):------,-----------------.---.,------­ Day Telephone(3£0) (;"11 ~ ~ S b(,; Eveni~g Telephone(1 b(->) b 50"' 91'11 Cell Phone{3(;0) 3J CJ"' S L/6{ E-mail
Recommended publications
  • NPS Investigative Services Branch HIGHLIGHTS of 2015 HIGHLIGHTS of 2015 from the NPS INVESTIGATIVE SERVICES BRANCH
    National Park Service US Department of the Interior NPS Investigative Services Branch HIGHLIGHTS OF 2015 HIGHLIGHTS OF 2015 FROM THE NPS INVESTIGATIVE SERVICES BRANCH The view from Storm Peak in Rocky Mountain National Park. NPS photo by C Brindle. The Investigative Services Branch of the National Park Service provides critical investigative and other law enforcement support to a wide range of customers. Our core mission is the immediate and long-term protection of park resources, visitors, assets, employees, and residents. We accomplish this through detection, investigation, apprehension, and successful prosecution of persons who violate laws of the United States of America while within, or while affecting, the National Park System. from the ISB Mission Statement HIGHLIGHTS OF 2015 FROM THE NPS INVESTIGATIVE SERVICES BRANCH Map and Organizational Structure of ISB The Investigative Services Branch (ISB) of the National Park Service is led by a Deputy Chief stationed in Washington, DC, and by a Special Agent in Charge (SAC). The SAC directly oversees ISB’s five Assistant Special Agents in Charge (ASACs), and each ASAC leads a field office covering multiple states. The Special Agents of the Investigative Services Branch are geographically distributed across the National Park System, pre-positioned to conduct investigations as efficiently as possible. Larger operations are often carried out by Special Agents from multiple field offices. In its first full year with this single SAC organization structure, the team saw closer cooperation, coordination,
    [Show full text]
  • Transportation Security Administration Agent Arrested for Conspiracy to Transport Illegal Aliens
    U.S. Department of Justice Rosa Emilia Rodríguez-Vélez United States Attorney District of Puerto Rico 350 Carlos Chardon Avenue, Suite 1201 Hato Rey, PR 00918 PHONE: 787-766-5656 FAX: 787-772-4012 FOR IMMEDIATE RELEASE Contact: U.S. Attorney’s Office Date: September 12, 2013 Lymarie V. Llovet-Ayala Public Affairs Specialist (787) 766-5656; (787) 340-1835 TRANSPORTATION SECURITY ADMINISTRATION AGENT ARRESTED FOR CONSPIRACY TO TRANSPORT ILLEGAL ALIENS San Juan, Puerto Rico – Today, David Alexander Díaz-Torres, Transportation Security Administration (TSA) Officer, was arrested by special agents of Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) in Orlando, FL, for conspiracy to transport illegal aliens within the United States, announced U.S. Attorney for the District of Puerto Rico, Rosa Emilia Rodríguez-Vélez. Díaz-Torres was charged on September 10, 2013, in a 13-count superseding indictment with five other individuals for bringing, transporting, harboring and shielding illegal aliens within the United States. On August 7, 2013, Rafael Severino, Eduard Bueno-Beltrán, Luis Raul Sierra-Conde, Juan Severino-Basora and Esther Mary Sánchez-Cruz were indicted for participating in a scheme to bring illegal aliens to the United States. On March 24, 2012, a group of Brazilian nationals were smuggled by an unidentified female to New York through the Luis Muñoz Marín International Airport in San Juan, Puerto Rico. It is alleged that David A. Díaz-Torres assisted two co-defendants in smuggling the group of Brazilians by allowing them to pass the security checkpoint area without being questioned. The group continued to New York, Boston and Philadelphia on board commercial flights.
    [Show full text]
  • (OIG) Investigation Closing Report Concerning Hubbell Trading Post, 2008 and Memo from National Park Service (NPS) in Reply to Investigation, 2009
    Description of document: Department of the Interior Inspector General (OIG) Investigation Closing Report concerning Hubbell Trading Post, 2008 and memo from National Park Service (NPS) in reply to Investigation, 2009 Requested date: 24-December-2013 Released date: 30-December-2013 Posted date: 26-May-2014 Source of document: FOIA Officer Office of Inspector General U.S. Department of the Interior 1849 C Street, NW MS-4428 Washington, DC 20240 Fax: 202-219-1944 (Attn: FOIA Officer) Email: [email protected] The governmentattic.org web site (“the site”) is noncommercial and free to the public. The site and materials made available on the site, such as this file, are for reference only. The governmentattic.org web site and its principals have made every effort to make this information as complete and as accurate as possible, however, there may be mistakes and omissions, both typographical and in content. The governmentattic.org web site and its principals shall have neither liability nor responsibility to any person or entity with respect to any loss or damage caused, or alleged to have been caused, directly or indirectly, by the information provided on the governmentattic.org web site or in this file. The public records published on the site were obtained from government agencies using proper legal channels. Each document is identified as to the source. Any concerns about the contents of the site should be directed to the agency originating the document in question. GovernmentAttic.org is not responsible for the contents of documents published on the website. OFFICE OF INSPECTOR GENERAL U.S. DEPARTMENT OF THE INTERIOR VIA EMAIL December 30, 2013 Re: OIG-2014-00015 This is in response to your letter dated December 24, 2013, which was received by the Office oflnspector General (OIG) on December 26, 2013.
    [Show full text]
  • Download Derick Garcia Complaint.Pdf
    Case 1:20-mj-02038-KBM Document 1 Filed 12/11/20 Page 1 of 6 '*,r*ffirH***. AO 9l (Rcv. I l/l l) Criminal Complaint CoURT ffi * 420 UNrren Srerrs DtsrRlcr ll,llTcHp, for the , District of New Mexico United States of America v. caseNo' Derick GARCIA (YOB 1988) A>-N\X-ao3b Defendant(s) CRIMINAL COMPLAINT I, the complainant in this case, state that the following is true to the best of my knowledge and belief. in the District of New Mexico , the defendant(s) violated: Code Section Offense Description 18 U.S.C. S 111 Assault of a Federal Officer 18 U.S.c. S 92a(c)(lXAXiii) Discharge of a Firearm During a Crime of Violence. 18 U.S.c. SS e22(sxl) Felon in Possession of a Firearm This criminal complaint is based on these facts: See attached Affidavit, attached hereto and incorporated herein. d Continued on the attached sheet. Prinkd name and title Electonically Submitted and Telephonically Sworn to me on this date. Date: December 11,2020 fu^^-e/rL-*, Karen B. Molzen, U.S. Magistrate Judge City and state: Albuquerque, New Mexico Pinted narne and title Case 1:20-mj-02038-KBM Document 1 Filed 12/11/20 Page 2 of 6 AFFIDAVIT IN SUPPORT OF CRIMINAL COMPLAINT AND ARREST WARRANTS I, Lorraine Hardy, being duly swom, depose and say: INTRODUCTION AND PURPOSE OF' TIT['- Atr'FTDAVIT l. I am currently serving as an FBI Special Agent assigned to the FBI Albuquerque Field Office, Violent Crime Task Force (VCTF), where I primarily investigate violent repeat offlenders, armed robberies, kidnappings, and FBI fugitives.
    [Show full text]
  • 1 AFFIDAVIT I, Tyler J. Rempel, Special Agent
    Case: 5:20-cr-00112-PAG Doc #: 1-1 Filed: 01/31/20 1 of 22. PageID #: 2 AFFIDAVIT 0- I, Tyler J. Rempel, Special Agent of the Federal Bureau of Investigation (FBI), United States Department of Justice (DOJ), being duly sworn and deposed, state the following: INTRODUCTION AND AGENT BACKGROUND 1. This Affidavit is submitted in support of an application under Rule 4 of the Federal Rules of Criminal Procedure for a warrant pursuant to a criminal complaint to arrest the person known as ALLEN MARTIN KENNA (hereinafter “KENNA”), further described below. 2. Your Affiant is a Special Agent with the Federal Bureau of Investigation, and as such, is an investigative or law enforcement officer of the United States within the meaning of Rule 41(a)(2)(C) of the Federal Rules of Criminal Procedure. Your Affiant is engaged in the enforcement of criminal laws and is within the category of officers authorized by the Attorney General to request and execute search warrants pursuant to Title 18 U.S.C. § 3052 and 3107; and DOJ regulations set forth at Title 28 C.F.R. § 0.85 and 60.2(a). 3. Your Affiant has been a Special Agent with the Federal Bureau of Investigation since April 2010, and is assigned to the Cleveland Division. I have been involved in the investigation of numerous national security cases involving individuals advocating violent jihad, individuals seeking to join terrorist organizations, terrorist fundraising, and individuals intending to conduct terrorist attacks within the United States. Additionally, I have completed FBI administered counterterrorism classroom and online training, at the FBI Academy, and at other FBI facilities.
    [Show full text]
  • SWAT Operational Guidelines and Standardized Training Recommendations D
    CALIFORNIA COMMISSION ON PEACE OFFICER STANDARDS & TRAINING MMISSIO O N C P G E A N I C N E I A O R F T F IC D E N R A S S TANDARD S .W. A .T. Operational Guidelines and Standardized Training Recommendations © 2019 California Commission on Peace Officer Standards and Training (POST) Published July 2005 Revised August 2006, September 2019 All rights reserved. This publication may not be reproduced, in whole or in part, in any form or by any means electronic or mechanical or by any information storage and retrieval system now known or hereafter invented, without prior written permission of the California Commission on Peace Officer Standards and Training (POST), with the following exception: California law enforcement agencies in the POST peace officer program and POST-certified training presenters are hereby given permission by POST to reproduce any or all of the contents of this manual for internal use within their agency/school. All other individuals, private businesses and corporations, public and private agencies and colleges, professional associations, and non-POST law enforcement agencies in-state or out-of- state, may print or download this publication for non-commercial use. Infringement of the copyright protection law and the provisions expressed here and on the POST website under Copyright/Trademark Protection will be pursued in a court of law. Questions about copyright protection of this publication and exceptions may be directed to Publications Manager. POST Mission Statement The mission of the California Commission on Peace
    [Show full text]
  • IN the SUPREME COURT STATE of NORTH DAKOTA State of North Dakota, Appellee, Vs. Samuel Elliot Hansford, Appellant. ) ) ) )
    20180179 FILED IN THE OFFICE OF THE CLERK OF SUPREME COURT SEPTEMBER 14, 2018 IN THE SUPREME COURT STATE OF NORTH DAKOTA STATE OF NORTH DAKOTA ) ) State of North Dakota, ) Supreme Court No.: 20180179 Appellee, ) ) vs. ) ) Samuel Elliot Hansford, District Court No.: 17-2017-CR-1 ) Appellant. ) APPEAL FROM THE SOUTHWEST JUDICIAL DISTRICT COURT, GOLDEN VALLEY COUNTY, NORTH DAKOTA HONORABLE JAMES D. GION BRIEF OF APPELLEE THE STATE OF NORTH DAKOTA APPEAL TO THE SUPREME COURT OF THE STATE OF NORTH DAKOTA FROM THE ORDER OF DISTRICT COURT DATED MAY 4. 2018 OF GOLDEN VALLEY COUNTY, DISTRICT COURT BY THE HONORABLE JAMES D. GION, JUDGE OF THE DISTRICT COURT IN GOLDEN VALLEY COUNTY. By: Christina M. Wenko ND State Bar ID No.: 06884 Golden Valley County State’s Attorney c/o Mackoff Kellogg Law Firm 38 Second Avenue East Dickinson, North Dakota 58601 Ph: (701) 456-3210 email: [email protected] Attorney for the Appellee TABLE OF CONTENTS TABLE OF AUTHORITIES ............................................................................................. iii STATEMENT OF THE ISSUE ......................................................................................... ¶1 STATEMENT OF THE CASE .......................................................................................... ¶2 STATEMENT OF THE FACTS ....................................................................................... ¶3 STATEMENT OF THE STANDARD OF REVIEW ..................................................... ¶12 LAW AND ARGUMENT ..............................................................................................
    [Show full text]
  • UNITED STATES DISTRICT COURT for the ______Southern District District of of Indiana ______
    Case 2:21-mj-00026-CMM Document 1 Filed 07/08/21 Page 1 of 4 PageID #: 1 AO 91 (Rev. 11/11) Criminal Complaint UNITED STATES DISTRICT COURT for the __________ Southern District District of of Indiana __________ United States of America ) v. ) ) Case No. ) 2:21-mj-26 Shane M. Meehan ) ) ) Defendant(s) CRIMINAL COMPLAINT I, the complainant in this case, state that the following is true to the best of my knowledge and belief. On or about the date(s) of07/07/2021 in the county of Vigo in the SouthernDistrict of Indiana , the defendant(s) violated: Code Section Offense Description 18 U.S.C. § 1114 Premeditated Murder of a Federal Agent This criminal complaint is based on these facts: See attached Affidavit. u✔ Continued on the attached sheet. /s/ Matthew Cook Complainant’s signature Matthew Cook, Special Agent/FBI Printed name and title $WWHVWHGWRE\WKHDSSOLFDQWLQDFFRUGDQFHZLWKWKHUHTXLUHPHQWVRI)HG5&ULP3E\ WHOHSKRQLFFRPPXQLFDWLRQ UHOLDEOHHOHFWURQLFPHDQV Date: 07/08/2021 Judge’s signature City and state: Indianapolis, IN Hon. Doris L. Pryor, U.S. Magistrate Judge Printed name and title Case 2:21-mj-00026-CMM Document 1 Filed 07/08/21 Page 2 of 4 PageID #: 2 AFFIDAVIT IN SUPPORT OF CRIMINAL COMPLAINT I, Special Agent Matthew Cook, do declare and state as follows: Introduction and Agent Background 1. I am a Special Agent with the Federal Bureau of Investigation (“FBI”), and have been so employed since March 2010. Previous to that, I was a practicing attorney in the Kansas City, Missouri area. I am a “federal law enforcement officer” within the meaning of Federal Rules of Criminal Procedure 41(a) and 41(a)(2)(C).
    [Show full text]
  • Miranda Warning and the Tax Fraud Investigation
    THE MIRANDA WARNING AND THE TAX FRAUD INVESTIGATION I. INTRODUCTION In 1966 the United States Supreme Court decided the case of Miranda v. Arizona,' holding that prior to custodial interrogation, the police must warn a suspect of his right to remain silent, that if he does speak anything he says may be used against him, that he has a right to consult an at- torney, and that if he cannot afford an attorney one will be appointed for him. The effect of the Miranda decision has been a shift in the conceptual basis of the fourth,2 fifth,3 and sixth4 amendments by creating a conclu- sive presumption against voluntariness when a person divulges self- incriminating information while subject to custodial interrogation if he is not warned of his fourth, fifth, and sixth amendment rights prior to ques- tioning. The purpose of this article is to question the broad application of Miranda and its nontax progeny to initial tax fraud investigations in a taxpayer's home or office. The thesis of the article is that in view of the noncustodial, nonaccusatory nature of the tax fraud investigation prior to the taxpayer's arrest and in view of the safeguards provided by the In- ternal Revenue Service (IRS) to protect the taxpayer's constitutional rights, there should be no broad application of Miranda and its nontax progeny to pre-arrest tax fraud investigations. To apply Miranda to these cases would be to use Miranda beyond its factual limitations and would be contrary to the theory of our self-assessment income tax system which re- quires a fairly free exchange of information between the taxpayer and the IRS.
    [Show full text]
  • A Review of the FBI's Performance in Deterring, Detecting, and Investigating the Espionage Activities of Robert Philip Hanssen
    U.S.DepartmentofJustice OfficeoftheInspectorGeneral UNCLASSIFIEDEXECUTIVESUMMARY AReviewoftheFBI’sPerformance inDeterring,Detecting,and InvestigatingtheEspionageActivities ofRobertPhilipHanssen OfficeoftheInspectorGeneral August2003 UNCLASSIFIED EXECUTIVE SUMMARY I. Introduction In this report, the Office of the Inspector General (OIG) of the Department of Justice (DOJ) examines the performance of the Federal Bureau of Investigation (FBI) in deterring, detecting, and investigating the espionage of Robert Philip Hanssen, a former FBI Supervisory Special Agent. Hanssen's espionage began in November 1979 − three years after he joined the FBI − and continued intermittently until his arrest in February 2001, just two months before his mandatory retirement date. In addition to its management responsibility to detect espionage among its employees, the FBI is the lead agency for detecting and investigating espionage committed in the United States. Hanssen became an FBI agent in 1976. During his 25-year FBI career, he principally served in Soviet counterintelligence assignments in New York City and Washington, D.C. In the 1980s and 1990s, Hanssen held positions at FBI Headquarters and the State Department that gave him access to a broad range of highly sensitive counterintelligence and military information. On February 18, 2001, after a three-month investigation of Hanssen, he was arrested and charged with committing espionage on behalf of the KGB (Komitet Gosudarstvennoy Bezopasnosti, the intelligence service of the former Soviet Union) and its successors. On July 6, 2001, Hanssen pled guilty to espionage charges pursuant to a plea agreement in which he agreed to cooperate with the U.S. government and submit to debriefings. On May 10, 2002, Hanssen was sentenced to life imprisonment. Hanssen's espionage spanned three separate time periods: 1979-81, 1985-91, and 1999-2001.
    [Show full text]
  • 2017 Highlights of ISB (508 Compliant)
    HIGHLIGHTS OF 2 17 NPS INVESTIGATIVE SERVICES BRANCH Investigative Services Branch National Park Service Law Enforcement, Security, and Emergency Services US Department of the Interior 2 1 7 HIGHLIGHTS FROM THE NPS INVESTIGATIVE SERVICES BRANCH The Investigative Services Branch of the National Park Service provides critical investigative and other law enforcement support to a wide range of customers. Our core mission is the immediate and long-term protection of park resources, visitors, assets, employees, and residents. We accomplish this through detection, investigation, apprehension, and successful prosecution of persons who violate laws of the United States of America while within, or while affecting, the National Park System. - from the ISB Mission Statement www.nps.gov/ISB Tip 888-653-0009 Line 1849 C St NW 2nd Floor Room 2555 Washington, DC 20240 (202) 379-4761 [email protected] 2 1 7 HIGHLIGHTS FROM THE NPS INVESTIGATIVE SERVICES BRANCH In This Edition Map of ISB Field Offices 4 Message from Russell Roy, Chief of ISB 5 What We Do: Investigations and More 6 Message from Christopher Smith, Special Agent in Charge 7 The Year at a Glance: Statistics 8 Awards and Recognitions 9 Driven by the Dream: ISB Special Agents 10 A Chief Ranger's Perspective 11 The Atlantic Field Office 12 The North Central Field Office 18 Special Feature: Our Story 22 The Southwest Field Office 24 The Pacific Field Office 30 Special Feature: Hurricane Relief Response 36 Today's Partnerships and Tomorrow's Leaders 38 Any Device, Any Time: Digital ISB 40 Cover: An ISB Special Agent with a sea plane in Alaska.
    [Show full text]
  • Forest Service Special Agents, Assistant Special Agents in Charge, Senior Special Agents, and Supervisory Special Agents Report: Nationwide Study
    United States Forest Service Special Agents, Department of Agriculture Assistant Special Agents in Forest Service Pacific Southwest Charge, Senior Special Agents, Research Station Research Paper and Supervisory Special Agents PSW-RP-255 October 2007 Report: Nationwide Study Deborah J. Chavez and Joanne F. Tynon Forest Service Special Agents... Report: Nationwide Study The Forest Service of the U.S. Department of Agriculture is dedicated to the principle of multiple use management of the Nation’s forest resources for sustained yields of wood, water, forage, wildlife, and recreation. Through forestry research, cooperation with the States and private forest owners, and management of the National Forests and National Grasslands, it strives—as directed by Congress—to provide increasingly greater service to a growing Nation. The U.S. Department of Agriculture (USDA) prohibits discrimination in all its programs and activities on the basis of race, color, national origin, age, disability, and where applicable, sex, marital status, familial status, parental status, religion, sexual orientation, genetic information, political beliefs, reprisal, or because all or part of an individual’s income is derived from any public assistance program. (Not all prohibited bases apply to all programs.) Persons with disabilities who require alternative means for communication of program information (Braille, large print, audiotape, etc.) should contact USDA’s TARGET Center at (202) 720-2600 (voice and TDD). To file a complaint of discrimination, write USDA, Director, Office of Civil Rights, 1400 Independence Avenue, SW, Washington, DC 20250-9410 or call (800) 795-3272 (voice) or (202) 720-6382 (TDD). USDA is an equal opportunity provider and employer. Authors Deborah J.
    [Show full text]